DEZUTTER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEKAERT Sylvia",
        "address": null,
        "birth_date": "1978-05-29",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutair bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - mevrouw BEKAERT Sylvia, geboren te Roeselare op 29 mei 1978.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bedrijfsrevisor",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 5:7 \u00A71 van het WVV, brengen wij hierna aan de oprichters van vennootschap UITVAARTZORG DEZUTTER BV (hierna genoemd: \u0022de Vennootschap\u0022) onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 16 mei 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STROO Jo\u00EBl Arthur Frans Ren\u00E9",
        "address": null,
        "birth_date": "1948-12-28",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot statutaire bestuurder voor de duur van de vennootschap wordt benoemd: de heer STROO Jo\u00EBl Arthur Frans Ren\u00E9, geboren te Brugge op 28 december 1948.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandromme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.529.344",
        "name": "Madou Vandromme Accountancy BV",
        "address": "8670 Koksijde, Albert I Laan 174",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Madou Vandromme Accountancy BV, met zetel te 8670 Koksijde, Albert I Laan 174 en met ondernemingsnummer 0474.529.344, en aan elk van haar bestuurders, en aan elk van haar aangestelden, met name aan Barbara Dorn\u00E9/Sofie Schoolaert, allen individueel bevo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.450.089",
    "name_full": "DEZUTTER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van de oprichters",
    "het verslag van de bedrijfsrevisor in toepassing van artikel 5:7 van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-05",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "A report on the in-kind contribution is waived because the new company\u0027s shares are issued to the shareholders of the split company proportionally to their rights in the capital, as stipulated in article 12:78.",
    "articles": [
      "12:78",
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.450.089",
        "name": "DEZUTTER",
        "role": "demerged",
        "address": "Langestraat 109, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Uitvaartzorg Dezutter",
        "role": "recipient",
        "address": "Langestraat 109, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:78",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "A portion of the assets and liabilities of the \u0027Partieel Te Splitsen Vennootschap\u0027 is transferred to the new company \u0027Op Te Richten Vennootschap\u0027. This includes intangible assets like the trade name, signage, logo, know-how, client base, and suppliers, as well as tangible assets such as equipment, furniture, and rolling stock. The business activities of the funeral home are transferred, while the ",
    "equity_transferred_eur": 327974.72,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0417.450.089",
    "name_full": "DEZUTTER",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl STROO",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Partieel Te Splitsen Vennootschap (DEZUTTER) voert een parti\u00EBle splitsing uit door oprichting van een nieuwe vennootschap, de Op Te Richten Vennootschap (Uitvaartzorg Dezutter). Een deel van het vermogen, waaronder het handelsfonds en onroerende goederen, wordt overgedragen aan de nieuwe vennootschap. De aandeelhouders van de oude vennootschap verwerven aandelen in de nieuwe vennootschap als vergoeding. De verrichting is boekhoudkundig en fiscaal vanaf 1 januari 2025 voor rekening van de nieuwe vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}