GARAGE DE PLECKER - PAUWELS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Plecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "De algemene vergadering beslist (...) om Jan De Plecker met onmiddellijke ingang te ontslaan als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "elke bestuurder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist (...) om volmacht te verlenen aan elke bestuurder van de Vennootschap om, alleen handelend en met de mogelijkheid van indeplaatsstelling, alle neerleggings- en bekendmakingsformaliteiten te verrichten die vervuld dienen te worden in verband met bovenstaande besluiten,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.203.541",
    "name_full": "GARAGE DE PLECKER - PAUWELS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ingrid De Plecker",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-15",
    "filing_date": "2024-05-06",
    "act_kind_objet": "NEERLEGGING VOORSTEL INZAKE DE MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan en de bedrijfsrevisor zijn vrijgesteld van het opmaken van een verslag over de splitsingsverrichting, zodat geen bijzondere vergoeding moet worden vastgelegd.",
    "articles": [
      "12:77",
      "12:78",
      "12:81",
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.203.541",
        "name": "GARAGE DE PLECKER-PAUWELS",
        "role": "demerged",
        "address": "Robbroekstraat 11, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PROJE\u0421\u0422 3.5.5",
        "role": "recipient",
        "address": "Autostrade 36, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:74",
      "12:77",
      "12:78",
      "12:81",
      "5:24",
      "5:25",
      "5:7 \u00A71",
      "7:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1500,
    "real_estate_included": false,
    "patrimony_description": "De verrichting betreft de overdracht van een deel van het vermogen van de NV \u0022GARAGE DE PLECKER-PAUWELS\u0022 aan de nieuw op te richten BV \u0022PROJE\u0421\u0422 3.5.5\u0022. Dit omvat een deel van de activa en passiva, zoals vastgesteld in de splitsingstabel op basis van de balans per 31 december 2023.",
    "equity_transferred_eur": 9468.59,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0416.203.541",
    "name_full": "GARAGE DE PLECKER-PAUWELS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV DE PLECKER-PAUWELS",
    "person_name": null,
    "org_rep_person_name": "Ivonne Pauwels"
  },
  "summary_narrative": "De NV \u0022GARAGE DE PLECKER-PAUWELS\u0022 heeft een splitsingsvoorstel opgesteld om een deel van haar vermogen over te dragen aan de nieuw op te richten BV \u0022PROJE\u0421\u0422 3.5.5\u0022. De overdracht omvat activa en passiva met een eigen vermogenswaarde van 9.468,59 EUR. De aandeelhouders van de splitsende vennootschap krijgen in ruil 1.500 aandelen van de nieuwe vennootschap. De boekhoudkundige effectieve datum is 1 januari 2024.",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 6 mei 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "llse De Plecker",
        "address": "1840 Londerzeel (Steenhuffel), Heerbaan 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "De raad van bestuur beslist om met ingang op 20 november 2023 als dagelijks bestuurders van de vennootschap te benoemen: -Mevrouw llse De Plecker, wonende te 1840 Londerzeel (Steenhuffel), Heerbaan 24.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ann De Plecker",
        "address": "1840 Londerzeel (Steenhuffel), Heerbaan 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "De raad van bestuur beslist om met ingang op 20 november 2023 als dagelijks bestuurders van de vennootschap te benoemen: -Mevrouw Ann De Plecker, wonende te 1840 Londerzeel (Steenhuffel), Heerbaan 22.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stephanie Van Damme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Stephanie Van Damme... die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakelijke formali",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-19",
    "act_kind_objet": "Ondernemingsnr:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.203.541",
    "name_full": "GARAGE DE PLECKER-PAUWELS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Stephanie Van Damme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -2700000.0,
      "before_eur": 2761500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": 2700000.0,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "St\u00E9phanie VAN RIET",
    "firm_city": null,
    "firm_name": "Robberechts \u0026 Van Riet, geassocieerde notarissen",
    "office_city": "Londerzeel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.203.541",
    "name_full": "GARAGE DE PLECKER - PAUWELS",
    "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": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1500,
      "class_name": "Aandelen op naam met stemrecht",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}