EURO BOAT

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder/voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "JELKO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ruben Ruysbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-24",
    "filing_date": "2020-12-16",
    "act_kind_objet": "Voorstel tot parti\u00EBle splisting door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van beide vennootschappen verklaren zich akkoord met het niet opstellen van een verslag over het splitsingsvoorstel en de splitsing door de bestuursorganen, onder voorwaarde van eenparigheid van stemmen.",
    "articles": [
      "12:62 \u00A71",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.360.672",
        "name": "EURO BOAT",
        "role": "demerged",
        "address": "8620 Nieuwpoort, Watersportlaan 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BELGIAN BOAT SERVICE",
        "role": "recipient",
        "address": "8620 Nieuwpoort, Watersportiaan 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1361,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:67 \u00A76",
      "12:71 \u00A72",
      "12:62 \u00A71",
      "12:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "0,1361 aandelen per aandeel",
    "new_shares_issued_n": 64,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak van de Partieel te Splitsen Vennootschap, bestaande uit de activiteiten van het stallen van scheepsvaartuigen op huurgrond van de Verkrijgende Vennootschap, de winkel en de aan- en verkoop van motoren, inclusief bijhorende activa, passiva, rechten en verplichtingen. De boekhoudkundige eigen vermogenswaarde van het af te splitsen gedeelte bedraagt 87.054,69 EUR",
    "equity_transferred_eur": 87054.69,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Ruysbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van een bedrijfstak van de naamloze vennootschap EURO BOAT (KBO 0432360672) naar de naamloze vennootschap BELGIAN BOAT SERVICE. De overdracht omvat de activiteiten van het stallen van scheepsvaartuigen, de winkel en de aan- en verkoop van motoren, met een boekhoudkundige eigen vermogenswaarde van 87.054,69 EUR. De aandeelhouders van EURO BOAT ontvangen 64 nieuwe aandelen van BELGIAN BOAT SERVICE tegen een ruilverhouding van 0,1361 aandelen per aandeel. De splitsing is gebaseerd op de balans per 30 september 2020 en wordt",
  "co_filed_documents": [
    "origineel getekend splitsingsvoorstel d.d. 27/11/2020 (inclusief splitsingsbalans)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lemahieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Van Steenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Dedecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "Euro Boat"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelko BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amuse BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Newport Marine BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kemicom BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "Euro Boat"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 150000,
      "delta_eur": -2860200,
      "before_eur": 3010200,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Mussly",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "Euro Boat"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Magalena Terryn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Eric Mussly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Kurt Mussly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Marc Lemahieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Leo Van Steenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Jean-Marie De Decker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Christian CAUWE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Alain HINDERYCKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Bart VAN COILE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Christian CAUWE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Alain HINDERYCKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Bart VAN COILE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Cauwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Hinderyckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Van Coile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorlopig bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Bertin Pouseele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EUROBOAT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bertin POUSEELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-05-25",
    "act_kind_objet": "Nietigverklaring beslissingen algemene vergadering"
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2016-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.360.672",
        "name": "NV EURO BOAT",
        "role": "other",
        "address": "Watersportlaan 12, 8620 Nieuwpoort",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "179 \u00A7 1 W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen van de algemene vergadering van 18 maart 2015, met name de goedkeuring van de jaarrekening per 31 oktober 2014, de kwijting van de bestuurders en de uitbreiding van het actio mandati tegen de heer Pouseele, zijn nietig verklaard.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertin POUSEELE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De rechtbank van koophandel te Gent, afdeling Veurne, zesde kamer, heeft op 11 mei 2016 besloten de beslissingen van de algemene vergadering van 18 maart 2015 van NV EURO BOAT, met name de goedkeuring van de jaarrekening per 31 oktober 2014, de kwijting van de bestuurders en de uitbreiding van het actio mandati tegen de heer Pouseele, nietig te verklaren overeenkomstig artikel 179, lid 1, van de Wet op de Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorlopige bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Bertin Pouseele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  },
  "legal_form_change": {
    "new": "",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorlopig bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Bertin Pouseele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.360.672",
    "name_full": "EURO BOAT"
  }
}