Gardeco Objects

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Simaey",
        "address": "Loppemsestraat 16, 8020 Oostkamp",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-30",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 30/01/2025 blijkt dat de vergadering beslist heeft om om mevrouw Louise Simaey, wonende te 8020 Oostkamp, Loppemsestraat 16, te benoemen als bestuurder, met ingang vanaf 30/01/2025 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louise Simaey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist voorts om, voor zover als nodig, alle door mevrouw Louise Simaey, in haar hoedanigheid van feitelijk bestuurder gestelde handelingen, sinds 01/01/2025 tot op heden, 30/01/2025, uitdrukkelijk te bekrachtigen zodat zij als regelmatig gesteld mogen worden beschouwd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-03",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.935.135",
    "name_full": "Gardeco Objects",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Simaey",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Katia Denoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-05",
    "act_kind_objet": "BV(BA): Parti\u00EBle splitsing door oprichting - wijziging statuten - oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.935.135",
        "name": "Gardeco Objects",
        "role": "contributor",
        "address": "Leliestraat 29, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARUA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "3:56",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "De vergadering besluit tot parti\u00EBle splitsing door inbreng door Gardeco Objects van de activa en passiva vermeld in het splitsingsvoorstel.",
    "equity_transferred_eur": 14443.47,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0466.935.135",
    "name_full": "Gardeco Objects",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Denoo",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Gardeco Objects heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, met een waarde van 14.443,47 euro, overgedragen aan de nieuw op te richten besloten vennootschap ARUA. De overdracht is boekhoudkundig en fiscaal geacht te zijn verricht vanaf 1 juli 2023.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 30 januari 2024"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}