FlyerCo Holding

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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.194.447",
        "name": "BD MYSHOP\u0406",
        "role": "other",
        "address": "De Kleetlaan 12 B, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de goedkeuring van de statuten van de vennootschap op basis van een schriftelijke besluitvorming door de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD MYSHOP\u0406",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 april 2019 heeft een enkel aandeelhouder van BD MYSHOP\u0406 schriftelijk besloten over de goedkeuring van de statuten van de vennootschap, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de Ondernemingsrechtbank Brussel op 24 mei 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Touquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Amjy Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luma Comm. V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koos Kramer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Johan Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Peter Touquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Muylle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol Vanderhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schoenmaekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Muylle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol Vanderhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD MYSHOP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-15",
    "filing_date": "2016-05-31",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "BELGISCHE DISTRIBUTIEDIENST",
        "role": "demerged",
        "address": "De Kleetlaan 12A/B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.194.447",
        "name": "BDD NV",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.194.447",
        "name": "BD myShopi (voorheen genaamd \u0022BD Holdings\u0022)",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De \u0027Distributie-activiteiten\u0027 zijn overgedragen naar BDD NV. De \u0027HQ-activiteiten\u0027 zijn overgedragen naar BD myShopi. De \u0027Productie- en Logistieke activiteiten\u0027 zijn behouden door de demerged vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0403.522.770"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 januari 2017 besloot de buitengewone algemene vergadering van BELGISCHE DISTRIBUTIEDIENST (BD-DIENST) om een parti\u00EBle splitsing uit te voeren. De \u0027Distributie-activiteiten\u0027 werden overgedragen aan BDD NV, en de \u0027HQ-activiteiten\u0027 aan BD myShopi (voorheen BD Holdings). De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de oorspronkelijke vennootschap. De beslissing werd genomen in toepassing van artikelen 677 en 728 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "zeven volmachten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD MYSHOPI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "AMJY Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Johan Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Peter Touquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings"
  }
}

{
  "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": "0835.194.447",
    "name_full": "BD Holdings"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.518.187",
        "name": "BELGISCHE DISTRIBUTIEDIENST",
        "role": "demerged",
        "address": "1831 Diegem, Pegasuspark, De Kleetlaan 12A/B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.194.447",
        "name": "BD Holdings",
        "role": "recipient",
        "address": "1831 Diegem, De Kleetlaan 12B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.786.885",
        "name": "Colandel",
        "role": "other",
        "address": "1831 Diegem, Pegasuspark, De Kleetlaan 12A/B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:81",
      "12:82",
      "12:83",
      "12:84",
      "12:85",
      "12:86",
      "12:87",
      "12:88",
      "12:89",
      "12:90",
      "12:91",
      "12:92",
      "12:93",
      "12:94",
      "12:95",
      "12:96",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:101",
      "12:102",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel in de Verkrijgende Vennootschap voor 1 aandeel in de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa en passiva betreffen de HQ-activiteiten, waaronder sales, QESH, marketing, commerci\u00EBle contracten en overige participaties, met uitzondering van de participatie in NTM. Er wordt geen onroerend goed overgedragen.",
    "equity_transferred_eur": 133.39,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van BD Holdings heeft op 31 mei 2016 besloten tot een parti\u00EBle splitsing van de naamloze vennootschap \u0027BELGISCHE DISTRIBUTIEDIENST\u0027 (BD-DIENST). De HQ-activiteiten, inclusief sales, QESH, marketing en commerci\u00EBle contracten, zijn overgedragen naar BD Holdings. De overdracht is gebaseerd op de situatie per 31 december 2015. Er werd een nieuwe aandelen uitgegeven aan Colandel NV, houder van \u00E9\u00E9n aandeel, met een conventionele waarde van \u20AC133,39. Het maatschappelijk kapitaal van BD Holdings werd verhoogd tot \u20AC12.500.133,39.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "verslag van de raad van bestuur",
    "verslag van de commissaris overeenkomstig artikel 602 van het Wetboek van vennootschappen",
    "uitgifte van de rectificatieve akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-25",
    "filing_date": "2016-04-12",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL VAN OVERDRACHT onder bezwarende titel van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.194.447",
        "name": "BD Holdings",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Gestion Financi\u00E8re Informatis\u00E9e",
        "role": "contributor",
        "address": "De Kleetlaan 12A/B, 1831 Diegem, Pegasuspark",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "760"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-04-12",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de volledige algemeenheid (universality) van de naamloze vennootschap \u0027Gestion Financi\u00E8re Informatis\u00E9e\u0027, inclusief alle activa, passiva en rechten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk voorstel van overdracht betreft de overdracht van de volledige algemeenheid van de naamloze vennootschap \u0027Gestion Financi\u00E8re Informatis\u00E9e\u0027 (GFI) aan BD Holdings, op basis van de artikelen 770 en 760 van het Wetboek van Vennootschappen. De overdracht is voorzien op 12 april 2016 en is goedgekeurd door de raad van bestuur van zowel de overdragende als de verkrijgende vennootschap.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "notulen van de vergadering van de raad van bestuur gehouden op 11 april 2016 van de Overdragende Vennootschap",
    "notulen van de vergadering van de raad van bestuur gehouden op 11 april 2016 van de Verkrijgende Vennootschap"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Lemahieu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-21",
    "filing_date": null,
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van BD, BDD en BD Holdings verzoeken om het schriftelijk verslag van de commissarissen over het voorstel tot parti\u00EBle splitsing te verlopen.",
    "articles": [
      "12:731 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "Belgische Distributiedienst NV",
        "role": "demerged",
        "address": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0650.688.965",
        "name": "BDD NV",
        "role": "recipient",
        "address": "Pegasuspark, De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.194.447",
        "name": "BD Holdings",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.09,
    "legal_articles": [
      "12:677",
      "12:728",
      "12:740",
      "12:731"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 11,11 aandelen (afgerond 0,09)",
    "new_shares_issued_n": 170,
    "real_estate_included": true,
    "patrimony_description": "De voorgestelde parti\u00EBle splitsing overdraagt de Distributie-activiteiten (distributie, dragerskost, participatie in Dipsa) aan BDD NV en de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten, overige participaties behalve NTM) aan BD Holdings NV. De productie- en logistieke activiteiten blijven behouden bij BD.",
    "equity_transferred_eur": 12500000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "Belgische Distributiedienst NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0403.522.770"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Lemahieu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap Belgische Distributiedienst NV (BD) wordt voorgesteld aan de buitengewone algemene vergaderingen van BD, BDD NV en BD Holdings NV. De activa en verplichtingen van BD worden overgedragen aan BDD NV (Distributie-activiteiten) en BD Holdings NV (HQ-activiteiten), zonder dat BD ontbonden wordt. Aan de aandeelhouders van BD worden nieuwe aandelen in BDD en BD Holdings toegekend in verhouding tot hun aandeelhouderschap. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2015 en wordt boekhoudkundig effectief vanaf ",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 11 april 2016"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}