FRIGRO

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        "legal_form": "BV"
      },
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      },
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        "kbo": "0433.284.251",
        "name": "GHYSEL EN DE LOMBAERDE",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "De vergadering besluit een bijzondere volmacht te verlenen aan mevrouw Elke Boes, medewerker van het kantoor van de besloten vennootschap \u0022GHYSEL EN DE LOMBAERDE\u0022, met zetel te 9051 Gent, Kortrijksesteenweg 1099 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0433.284.251, en ",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2024-06-07",
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    },
    {
      "body": "bijzondere_algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.379.687",
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    "legal_form": "Naamloze vennootschap"
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0420.379.687",
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Decuypere Bert",
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    },
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0420.379.687",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
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  "subject_company": {
    "kbo": "0420.379.687",
    "name_full": "FRIGRO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": "BOES \u0026 DEVAERE, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-02",
    "filing_date": "2021-01-14",
    "act_kind_objet": "parti\u00EBle splitsing - wijziging, uitbreiding en herformulering voorwerp -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen verklaren af te zien van de verslaggeving door de bestuursorganen en revisoren inzake de parti\u00EBle splitsing.",
    "articles": [
      "12:65",
      "12:62 \u00A71",
      "12:864 \u00A72,5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.379.687",
        "name": "FRIGRO",
        "role": "demerged",
        "address": "Drieslaan 10, 8560 Moorsele (Wevelgem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LECOUTERE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:59",
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      "12:864 \u00A72,5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1251,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van FRIGRO, inclusief materi\u00EBle vaste activa, grond en gebouw (Drieslaan 10, Moorsele), en de bijbehorende passiva. Het netto vermogen bedraagt \u20AC683.993,26. De zonnepanelen en de bijhorende fotovolta\u00EFsche installatie zijn uitgesloten van de overdracht.",
    "equity_transferred_eur": 683993.26,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Isabelle VANSTEENKISTE"
  },
  "summary_narrative": "De naamloze vennootschap FRIGRO heeft besloten tot een parti\u00EBle splitsing, waarbij een gedeelte van haar vermogen, inclusief een nijverheidsgebouw te Drieslaan 10, Moorsele, wordt overgedragen aan de besloten vennootschap LECOUTERE. De overdracht gebeurt via inbreng van activa- en passivabestanddelen zonder vernietiging van aandelen. De kapitaalvermindering van FRIGRO bedraagt \u20AC53.023,74. De overdracht is gebaseerd op de tussentijdse staat per 30 juni 2020. De nieuwe aandelen van LECOUTERE worden toegekend aan de enige aandeelhouder van FRIGRO, DC INVESTING.",
  "co_filed_documents": [
    "afschrift van de akte parti\u00EBle splitsing - wijziging, uitbreiding en herformulering voorwerp - wijzigingen kapitaal - wijziging en aanneming nieuwe statuten - opdrachten en volmachten de dato \u00E9\u00E9n en dertig december tweeduizend twintig",
    "geco\u00F6rdineerde statuten"
  ],
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  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "delta_eur": -53023.73999999999,
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      "contribution_type": "geld"
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  "subject_company": {
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  },
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{
  "stage": "proposal",
  "notary": {
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-27",
    "filing_date": "2020-11-19",
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  },
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    "act_date": "2020-11-12",
    "unanimous": null
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  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een verslag overeenkomstig artikel 12:62 WVV is afgezien van door alle aandeelhouders, waardoor de verplichting tot het betalen van een bijzondere vergoeding aan een deskundige wordt opgeheven.",
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      "5:133"
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        "name": "FRIGRO",
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        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.209.434",
        "name": "LECOUTERE",
        "role": "recipient",
        "address": "8560 Moorsele (Wevelgem), Drieslaan 20",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
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    "legal_articles": [
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      "12:59"
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    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1251,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft materi\u00EBle vaste activa, waaronder een nijverheidsgebouw met grond aan Drieslaan 10, Moorsele, met uitzondering van zonnepanelen en fotovolta\u00EFsche installatie. Het over te dragen vermogen bedraagt \u20AC683.993,26. Alle niet geboekte of vergeten activa en passiva die gerelateerd zijn aan de overdracht worden ook overgedragen.",
    "equity_transferred_eur": 683993.26,
    "accounting_effective_date": "2020-07-01"
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  "subject_company": {
    "kbo": "0420.379.687",
    "name_full": "FRIGRO",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_name": "BV \u0022KODECAM\u0022",
    "person_name": null,
    "org_rep_person_name": "Koen DECUYPERE"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap FRIGRO, met zetel te Moorsele, beoogt de overdracht van een deel van haar vermogen, met name een nijverheidsgebouw en bijbehorende grond aan Drieslaan 10, naar de besloten vennootschap LECOUTERE, gevestigd aan Drieslaan 20. De overdracht is gebaseerd op de tussentijdse toestand per 30 juni 2020 en wordt uitgevoerd via de uitgifte van 1.251 nieuwe aandelen aan de enige aandeelhouder van FRIGRO, de naamloze vennootschap DC INVESTING. De boekhoudkundige retroactiviteit begint op 1 juli 2020.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing de dato 12/11/2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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