gdw-dewilde.be

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 7798.65,
      "delta_eur": -12652.56,
      "before_eur": 20451.21,
      "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": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": null,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 75000,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0533.915.219",
    "firm_name": "BEDRIJFSREVISOR WIM DE LANNOYE",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Wim De Lannoye"
  },
  "subject_company": {
    "kbo": "0433.142.909",
    "name_full": "G. DE WILDE",
    "legal_form": "BV",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0894.413.937",
      "pct": 100.0,
      "kind": "org",
      "name": "Cross Holdings",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric Van Den Berghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-05",
    "act_kind_objet": "Partl\u00EBle splitsing - neerlegging afsplitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslaggevingsverplichting voor het splitsingsvoorstel en de inbrengverslag (commissaris en bestuursorgaan) wordt afgezien.",
    "articles": [
      "12:62 \u00A7 1",
      "12:62 \u00A7 2",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.142.909",
        "name": "G. DE WILDE",
        "role": "demerged",
        "address": "9000 Gent, Gasmeterlaan 191",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.413.937",
        "name": "CROSS HOLDINGS",
        "role": "acquiring",
        "address": "8790 Waregem, Kruiskesstraat 37",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:5",
      "12:71 \u00A7 2",
      "3:56 \u00A7 3",
      "3:78",
      "3:77 \u00A7 5",
      "213 WIB92",
      "211 \u00A7 2",
      "211 \u00A7 1",
      "5:133 WVV",
      "12:61 WVV",
      "12:62 WVV",
      "12:20 WVV",
      "12:4 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De af te splitsende vennootschap G. DE WILDE splitst een deel van haar vermogen af, bestaande uit materi\u00EBle vaste activa (software, goodwill), onroerende goederen (terreinen en gebouwen), roerende inrichting en rollend materieel, en schulden (meer dan 1 jaar en ten hoogste 1 jaar).",
    "equity_transferred_eur": 1645651.29,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0433.142.909",
    "name_full": "G. DE WILDE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV KGNDW",
    "person_name": null,
    "org_rep_person_name": "NICOLAS DE WILDE"
  },
  "summary_narrative": "De BV G. DE WILDE voert een parti\u00EBle splitsing uit waarbij een deel van haar vermogen wordt overgedragen aan de BV CROSS HOLDINGS. Omdat alle aandelen van de af te splitsende vennootschap al in handen zijn van de overnemende vennootschap, vindt er geen aandelenuitgifte plaats. De boekhoudkundige retroactiviteit is vastgesteld op 01/01/2024.",
  "co_filed_documents": [
    "afsplitsingsvoorstel"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}