EMMERS RUITERSPORT

{
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      "person": null,
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        "kbo": "0680.780.741",
        "name": "Compass Audit",
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  },
  "act_meta": {
    "language": "mixed",
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  },
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    {
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    }
  ],
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  "subject_company": {
    "kbo": "0478.174.762",
    "name_full": "Emmers Ruitersport",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Dirk Schreurs",
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Christiane Emmers",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-07-25",
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    },
    {
      "kind": "director_out",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van en aanvaardt derhalve het ontslag met onmiddellijke ingang, per heden, van de heer Dirk Schreurs, woonachtig te (...), als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lisa Schreurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-07-25",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van en aanvaardt derhalve het ontslag met onmiddellijke ingang, per heden, van mevrouw Lisa Schreurs, woonachtig te (...), als bestuurder van de Vennootschap.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Kurt Huyghe",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Akiles BV",
        "address": "Ginstlaan 16, B-1640 Sint-Genesius-Rode",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Akiles BV, vast vertegenwoordigd door de heer Kurt Huyghe, met adres van de zetel te Ginstlaan 16, B-1640 Sint-Genesius-Rode, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur als bes",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Lisa Schreurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L\u0026P Consultancy BV",
        "address": "Dijk 29, B-3930 Hamont-Achel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om L\u0026P Consultancy BV, vast vertegenwoordigd door mevrouw Lisa Schreurs, met adres van de zetel te Dijk 29, B-3930 Hamont-Achel, met onmiddellijke ingang, per heden, te benoemen voor onbepaalde duur als bes",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Fran\u00E7ois",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Akiles Management BV",
        "address": "Ginstlaan 16, B-1640 Sint-Genesius-Rode",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": false,
      "effective_date": "2024-06-20",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Akiles Management BV, vast vertegenwoordigd door de heer Thierry Fran\u00E7ois, met adres van de zetel te Ginstlaan 16, B-1640 Sint-Genesius-Rode, met ingang vanaf 20 juni 2024, te benoemen voor onbepaalde du",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Dirk Schreurs",
        "address": null,
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      },
      "reason": null,
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      "effective_date": "2024-06-20",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om de heer Dirk Schreurs, woonachtig te (...), met ingang vanaf 20 juni 2024, per heden, te benoemen voor onbepaalde duur ais bestuurder van de Vennootschap. Dit mandaat zal onbezoldigd zijn.",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Christiane Emmers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Rosalisa BV",
        "address": "Kettingbrugweg 2, B-3910 Sint Huibrechts-Lille",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-27",
      "evidence_quote": "De ondergetekenden die de totaliteit bezit van de aandelen van de Vennootschap, bevestigt het benoemingsbesluit van 19 juni 2024 krachtens hetwelk Rosalisa BV, vast vertegenwoordigd door mevrouw Christiane Emmers, met adres van de zetel te Kettingbrugweg 2, B-3910 Sint Huibrechts-Lille, voor onbepaa",
      "decharge_status": null,
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      },
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.174.762",
    "name_full": "Emmers Ruitersport",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Four and Five Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE BESLOTEN VENNOOTSCHAP EMMERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The report by the board of directors and the report by the business auditor are waived by law.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.174.762",
        "name": "EMMERS RUITERSPORT",
        "role": "demerged",
        "address": "3930 Hamont-Achel, Bernard Kempplein 23",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ROSALISA",
        "role": "recipient",
        "address": "3910 Pelt, Kettingbrugweg 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:77",
      "12:78",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 140,
    "real_estate_included": true,
    "patrimony_description": "A partial split of the company\u0027s assets, consisting of specific real estate properties.",
    "equity_transferred_eur": 2161886.21,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.174.762",
    "name_full": "EMMERS RUITERSPORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap EMMERS RUITERSPORT (BV) ondergaat een parti\u00EBle splitsing. Het vermogen, bestaande uit onroerende goederen, wordt overgedragen aan een nieuw op te richten vennootschap, ROSALISA (BV). De oprichters van ROSALISA ontvangen hiervoor 140 nieuwe aandelen. De splitsing wordt goedgekeurd door de algemene vergadering met eenparigheid van stemmen.",
  "co_filed_documents": [
    "een afschrift van de notari\u00EBle akte",
    "het bijzonder verslag van de oprichter",
    "het verslag van de bedrijfsrevisor inzake de inbreng in natura",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-03",
    "act_kind_objet": "splitsing door oprichting gelijkgestelde verrichting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen controleverslag of bestuurdersverslag wordt opgesteld voor de op te richten vennootschap ROSALISA BV, maar verslagen worden wel gevraagd in toepassing van artikel 5:7 WVV.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.174.762",
        "name": "EMMERS RUITERSPORT BV",
        "role": "demerged",
        "address": "Bernard Kempplein 23, 3930 Hamont-Achel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ROSALISA BV",
        "role": "recipient",
        "address": "Kettingbrugweg 2, 3910 Pelt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00BA jo. 12:75 W",
      "12:75, 2de lid, 1\u00B0 W",
      "12:75, 2de lid, 9\u00B0 W",
      "183 bis jo. 211, \u00A7 1",
      "115bis jo. 120 in fi",
      "44, \u00A7 3, 1\u00B0 W. Btw"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 140,
    "real_estate_included": true,
    "patrimony_description": "De verrichting heeft tot doel uitsluitend het investeringsvastgoed van de partieel te splitsen vennootschap EMMERS RUITERSPORT BV schuldenvrij af te splitsen naar de op te richten vennootschap ROSALISA BV. Het exploitatiegebonden onroerend vermogen blijft achter in EMMERS RUITERSPORT BV.",
    "equity_transferred_eur": 2161886.21,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.174.762",
    "name_full": "Emmers Ruitersport",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van EMMERS RUITERSPORT BV heeft een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, inclusief onroerend goed, afgesplitst naar de nog op te richten vennootschap ROSALISA BV, terwijl de exploitatieactiviteit en het overige onroerend vermogen in EMMERS RUITERSPORT BV blijven. De verrichting wordt uitgevoerd op basis van de balans per 31 december 2023 en zal boekhoudkundig en fiscaal effectief zijn vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "3930 Hamont-Achel, Bernard Kempplein 23",
        "city": "Hamont-Achel",
        "region": "vlaams_gewest",
        "street": "Bernard Kempplein",
        "country": "BE",
        "postcode": "3930",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kettingbrugweg(SHL) 2 : 3910 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Kettingbrugweg",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(SCHL)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-17",
    "filing_date": "2023-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.174.762",
    "name_full": "EMMERS RUITERSPORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "afschrift van de akte"
  ]
}