DRUMDRUM

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 4799690.26,
      "delta_eur": -3000309.74,
      "before_eur": 7800000.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Chapter V",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100000,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 100000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Ides Viaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Thomas Durieux"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 05.09.2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Chapter V",
      "role": "aandeelhouder",
      "n_shares": 100000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Ides Viaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergaderingen besluiten, met \u00E9\u00E9nparigheid van stemmen, af te zien van de verslaggeving door de bestuursorganen en de commissaris/bedrijfsrevisor inzake de parti\u00EBle splitsing.",
    "articles": [
      "5:133 \u00A71",
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.772.011",
        "name": "DRUMDRUM",
        "role": "demerged",
        "address": "Schaapbruggestraat 37, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Solid Rock BV",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:62",
      "12:8",
      "12:100",
      "5:133 \u00A71",
      "5:121 \u00A71",
      "3:56"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100000,
    "real_estate_included": true,
    "patrimony_description": "De af te splitsen bestanddelen zijn opgenomen in de jaarrekening van de te splitsen vennootschap per 30 april 2024, met name: Terreinen en gebouwen.",
    "equity_transferred_eur": 3000309.74,
    "accounting_effective_date": "2024-05-01"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Durieux"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap DRUMDRUM heeft besloten tot een parti\u00EBle splitsing. Hierbij worden activa- en passivabestanddelen, waaronder onroerende goederen, van DRUMDRUM overgedragen aan de verkrijgende vennootschap Solid Rock BV. De te splitsen vennootschap blijft bestaan met een afgesneden vermogen. De inbreng wordt vergoed met 100.000 nieuwe aandelen van Solid Rock BV. De kapitaalvermindering van DRUMDRUM bedraagt \u20AC 3.000.309,74.",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 05.09.2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4799690.26,
      "delta_eur": -3000309.74,
      "before_eur": 7800000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Ides Viaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel DRUMDRUM als Solid Rock BV hebben met \u00E9\u00E9nparigheid van stemmen afstand genomen van de verslaggeving door het bestuursorgaan en de bedrijfsrevisor inzake de parti\u00EBle splitsing.",
    "articles": [
      "5:133 \u00A71",
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.772.011",
        "name": "DRUMDRUM",
        "role": "demerged",
        "address": "Schaapbruggestraat 37, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Solid Rock BV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:100",
      "5:133",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-04-30",
    "exchange_ratio_text": "100.000 nieuwe aandelen",
    "new_shares_issued_n": 100000,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft activa- en passivabestanddelen van de te splitsen vennootschap, waaronder onroerende goederen (nijverheidsgebouw, bergplaats, woonhuis, parking) op het terrein van Schaapbruggestraat 37 en 44 in Roeselare, met een totale waarde van \u20AC3.770.013,56. De overdracht is gebaseerd op de tussenbalans per 30 april 2024.",
    "equity_transferred_eur": 3770013.56,
    "accounting_effective_date": "2024-05-01"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ides Viaene",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DRUMDRUM heeft op 5 september 2024 besloten tot een parti\u00EBle splitsing in toepassing van artikel 12:59 en volgende van het Wetboek van Vennootschappen en Verenigingen. De activa- en passivabestanddelen van DRUMDRUM, waaronder een nijverheidsgebouw, bergplaats, woonhuis en parking op Schaapbruggestraat 37 en 44 in Roeselare, zijn overgedragen naar Solid Rock BV. De overdracht is gebaseerd op de tussenbalans per 30 april 2024 en is ge\u00EFntegreerd in de boekhouding vanaf 1 mei 2024. De aandeelhouders van DRUMDRUM ontvangen 100.000 nieuwe a",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 05.09.2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "VOORSTEL TOT PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.772.011",
        "name": "DRUMDRUM NV",
        "role": "demerged",
        "address": "Schaapbruggestraat 37, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1004.678.092",
        "name": "SOLID ROCK BV",
        "role": "recipient",
        "address": "Schaapbruggestraat 27, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:65",
      "12:73",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": "1 nieuw aandeel van de Verkrijgende Vennootschap per aandeel van de Overdragende Vennootschap",
    "new_shares_issued_n": 100000,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van DRUMDRUM NV wordt afgesplitst naar SOLID ROCK BV, inclusief vaste en vlottende activa, liquide middelen, passiva (waaronder inbreng, reserves en overgedragen winst), en onroerende goederen zoals een parking, bergplaats, huis en nijverheidsgebouw te Roeselare. De overdracht is onderworpen aan de bodemsaneringswetgeving.",
    "equity_transferred_eur": 3722740.65,
    "accounting_effective_date": "2024-05-01"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camedar CommV",
    "org_rep_person_name": "Philippe Verstraete"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing wordt voorgesteld door de bestuursorganen van DRUMDRUM NV en SOLID ROCK BV, waarbij een deel van het vermogen van DRUMDRUM NV wordt overgedragen naar de nieuwe BV SOLID ROCK BV. De overdracht omvat vaste en vlottende activa, passiva, en onroerende goederen, met een boekhoudkundige retroactiviteit vanaf 1 mei 2024. De aandeelhouders van DRUMDRUM NV ontvangen \u00E9\u00E9n nieuw aandeel in SOLID ROCK BV per aandeel in DRUMDRUM NV. De splitsing wordt uitgevoerd volgens artikel 12:8 WVV, met de procedure van een splitsing door overneming.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing dd. 26/01/2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "VOORSTEL TOT PARTIELE SPLITSING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders van de betrokken vennootschappen stemmen in met de verzaking aan de opmaak van de verslagen bedoeld in de artikelen 12:61 en 12:62.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.772.011",
        "name": "DRUMDRUM",
        "role": "contributor",
        "address": "SCHAAPBRUGGESTRAAT 37- 8800 ROESELARE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1004.678.092",
        "name": "SOLID ROCK",
        "role": "recipient",
        "address": "Schaapbruggestraat 27, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:50",
      "12:73",
      "12:17",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": "1 nieuw aandeel van de Verkrijgende Vennootschap toegekend worden",
    "new_shares_issued_n": 100000,
    "real_estate_included": true,
    "patrimony_description": "De NV DRUMDRUM afsplitst een deel van haar vermogen, inclusief vaste en vlottende activa, naar de nieuwe BV SOLID ROCK. Het globale vermogen ondergaat geen wijziging.",
    "equity_transferred_eur": 3059827.21,
    "accounting_effective_date": "2024-05-01"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Camedar CommV",
    "person_name": null,
    "org_rep_person_name": "Philippe Verstraete"
  },
  "summary_narrative": "De bestuursorganen van de NV DRUMDRUM en de BV SOLID ROCK hebben een voorstel tot parti\u00EBle splitsing opgemaakt. Hierbij zal de NV DRUMDRUM een deel van haar vermogen afsplitsen naar de BV SOLID ROCK, waarbij de overdragende vennootschap blijft bestaan. De aandeelhouders van DRUMDRUM ontvangen aandelen van SOLID ROCK. De verrichting wordt gelijkgesteld aan een splitsing door overneming en zal worden gevolgd volgens de artikelen 12:59 tot 12:73 van het WVV.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing dd. 26/01/2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOOYMAN Adrianus (gezegd Adry) Wilhelmus Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADVICON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camedar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAENS Alain Yvonne Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas DURIEUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DRUMDRUM",
    "old": "EarthMinded Benelux",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
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