GARAGE FELIX

{
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0450.890.444",
    "name_full": "Garage Felix"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-22",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING of"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.890.444",
        "name": "Garage Felix",
        "role": "demerged",
        "address": "Heiken 66 te 2960 Brecht",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.595.607",
        "name": "Fenico",
        "role": "recipient",
        "address": "Heiken 66 te 2960 Brecht",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-04-01",
    "exchange_ratio_text": "1 nieuw aandeel",
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste vermogen omvat onroerend goed (opstalrecht en daarop gebouwde constructies) en de daaraan verbonden actieve en passieve vermogensbestanddelen van Garage Felix, gelegen te 2960 Brecht, Heiken 66. De transfer is bedoeld voor consolidatie van onroerende goederen binnen de groep \u0027Felix\u0027.",
    "equity_transferred_eur": 196755.0,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0450.890.444",
    "name_full": "Garage Felix",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0434.720.148",
    "org_name": "Groupe Audit Belgium",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Garage Felix, een naamloze vennootschap met zetel te Brecht, heeft besloten tot een parti\u00EBle splitsing door overname gelijkgesteld aan een splitsing. Het onroerend vermogen, inclusief opstalrecht en constructies op het terrein Heiken 66, wordt overgedragen naar de bestaande vennootschap Fenico, ook gevestigd te Brecht. De overdracht is boekhoudkundig effectief vanaf 1 april 2023. De netto-boekwaarde van het afgesplitste vermogen bedraagt \u20AC196.755,00. Als vergoeding wordt \u00E9\u00E9n nieuw aandeel uitgegeven aan de enige aandeelhouder van Garage Felix.",
  "co_filed_documents": [
    "volledig afschrift \u002B geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ignace De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-11",
    "filing_date": "2023-09-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Garage Felix NV en FENICO BV verklaren unaniem dat er geen verslag hoeft te worden opgemaakt door een bedrijfsrevisor of externe accountant, in toepassing van artikel 12:62 WVV.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.890.444",
        "name": "Garage Felix NV",
        "role": "demerged",
        "address": "B-2960 Brecht, Heiken 66",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.595.607",
        "name": "FENICO BV",
        "role": "recipient",
        "address": "B-2960 Brecht, Heiken 66",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": "1 aandeel in FENICO BV per overdracht van deel van vermogen",
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit onroerende goederen (gebouwen op grond in Brecht, Heiken 66-70, 675 m\u00B2), inclusief de rechten en verplichtingen daarmee verband houdend. De overdracht is gebaseerd op de balans afgesloten per 31 maart 2023.",
    "equity_transferred_eur": 196755.0,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0450.890.444",
    "name_full": "Garage Felix",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.890.444",
    "org_name": "Pecunia Nostra BV",
    "person_name": null,
    "org_rep_person_name": "Tim Quirijnen"
  },
  "summary_narrative": "De bestuurders van Garage Felix NV en FENICO BV hebben een voorstel van parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen van Garage Felix NV, met name onroerende goederen in Brecht, wordt overgedragen aan FENICO BV. De splitsing is gebaseerd op de balans afgesloten per 31 maart 2023 en zal boekhoudkundig vanaf 1 april 2023 worden geacht uitgevoerd. Het enige aandeelhouder van Garage Felix NV ontvangt \u00E9\u00E9n nieuw aandeel in FENICO BV. De splitsing zal voorlegd worden aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIRIJNEN Tim",
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        "birth_date": null
      }
    },
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      }
    },
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        "name": "VAN HERCK \u0026 CO BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIRIJNEN Tim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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  "subject_company": {
    "kbo": "0450.890.444",
    "name_full": "GARAGE FELIX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Jorens",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "Garage Felix"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
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        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0450.890.444",
    "name_full": "GARAGE FELIX"
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{
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-21",
    "filing_date": "2016-10-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-09-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van maart om 15.00 uur",
    "old_schedule": "onbekend",
    "effective_from_year": 2017,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst naar de eerste vrijdag van maart om 15.00 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Heiken 66, 2960 Brecht (Sint-Lenaarts)",
    "address_old": "Heiken 66, 2960 Brecht (Sint-Lenaarts)",
    "effective_date": "2016-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
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    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0450.890.444",
    "name_full": "Garage Felix",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.890.444",
    "org_name": "Van Herck \u0026 Co, Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": "Quirijnen Ben"
  },
  "special_procuration": {
    "grantee_kbo": "0450.890.444",
    "grantee_name": "Van Herck \u0026 Co, Accountants en Belastingconsulenten",
    "grantor_name": "Garage Felix",
    "scope_summary": "De volmacht omvat de administratieve formaliteiten voor het actualiseren van de Kruispuntbank- en BTW-gegevens na de besluiten van de buitengewone algemene vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "administrative"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de lastgever.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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      "kind": "director_out",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Quirijnen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
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    "name_full": "Garage Felix"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Garage Felix Mol",
        "address": null,
        "birth_date": null
      }
    },
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    },
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      "kind": "director_in",
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