GEBROEDERS D'HONDT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shanna D\u0027Hondt",
        "address": "9250 Waasmunster Nijverheidslaan 228",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-05",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Shanna D\u0027Hondt, met woonplaats te 9250 Waasmunster Nijverheidslaan 228, als niet-statutaire bestuurder, en dit met ingang op 05/08/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Shanna D\u0027Hondt",
        "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 verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0540.549.623",
        "name": "BV TAXACIBO",
        "address": "9140 Temse, Philippe Saveryslaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV TAXACIBO, rechtspersoon met zetel te 9140 Temse, Philippe Saveryslaan 4, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0540.549.623, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KVR Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal KVR Management BV, vertegenwoordigd door Kristof Van Royen, bestuurder van BV TAXACIBO, tekenen.",
      "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": "2025-08-22",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.689.852",
    "name_full": "GEBROEDERS D\u0027HONDT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KVR Management BV",
    "person_name": "Kristof Van Royen",
    "org_rep_person_name": "Kristof Van Royen",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 05/08/2025",
    "de notulen van de algemene vergadering dd. 05/08/2025"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Annelies VERSTRAETE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "AANVULLENDE AKTE BIJ PARTI\u00CBLE SPLITSINGSAKTE VAN 27/12/2024"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bedrijfsrevisor, Moore Audit BV, heeft een corrigerend verslag opgesteld over de inbreng in natura in het kader van de parti\u00EBle splitsing.",
    "articles": [
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.689.852",
        "name": "GEBROEDERS D\u0027HONDT",
        "role": "demerged",
        "address": "Nieuwe Steenweg 2, 9140 Temse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GARAGE D\u0027HONDT",
        "role": "recipient",
        "address": "9140 Elversele, Nieuwe Steenweg 2",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 208,
    "real_estate_included": false,
    "patrimony_description": "De volledige bedrijfstak \u0027EXPLOITATIE VAN EEN GARAGE\u0027 werd integraal afgesplitst.",
    "equity_transferred_eur": 804771.91,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.689.852",
    "name_full": "GEBROEDERS D\u0027HONDT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap GEBROEDERS D\u0027HONDT heeft een buitengewone algemene vergadering gehouden om tot een parti\u00EBle splitsing te besluiten. Hierbij werd de volledige bedrijfstak \u0027EXPLOITATIE VAN EEN GARAGE\u0027 integraal afgesplitst en overgedragen aan de nieuw op te richten besloten vennootschap GARAGE D\u0027HONDT. De afsplitsing was niet retroactief van toepassing, maar gold vanaf 1 januari 2025, wat een corrigerend verslag vereiste.",
  "co_filed_documents": [
    "uitgifte aanvullende akte bij parti\u00EBle splitsing",
    "verslag revisor",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2025-01-21",
    "what_corrected": "Afsplitsing die niet retroactief van toepassing was, maar slechts gold vanaf 1 januari 2025.",
    "prior_pub_number": "25009144"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Annelies VERSTRAETE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting van een nieuwe vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering stelt vast dat het bestuursorgaan geen mededeling hoeft te doen over eventuele belangrijke wijzigingen in het vermogen en geen tussentijdse cijfers hoeft op te maken, omdat de aandelen van de nieuw op te richten vennootschap evenredig aan het eigen vermogen worden toebedeeld.",
    "articles": [
      "12:79",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.689.852",
        "name": "GARAGE D\u0027HONDT",
        "role": "demerged",
        "address": "Nieuwe Steenweg 2, 9140 Temse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HOLDING F.D.C.",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:79",
      "12:80",
      "12:81",
      "5:7",
      "3:56",
      "5",
      "7:154"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "honderd procent (100%)",
    "new_shares_issued_n": 208,
    "real_estate_included": true,
    "patrimony_description": "De volledige bedrijfstak \u0027EXPLOITATIE VAN EEN GARAGE\u0027 van de naamloze vennootschap \u0027GARAGE D\u0027HONDT\u0027 wordt integraal afgesplitst naar de op te richten besloten vennootschap \u0027GARAGE D\u0027HONDT\u0027.",
    "equity_transferred_eur": 1215044.7,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.689.852",
    "name_full": "GARAGE D\u0027HONDT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027GARAGE D\u0027HONDT\u0027 heeft een buitengewone algemene vergadering gehouden om een voorstel tot parti\u00EBle splitsing goed te keuren. Hierbij wordt de volledige bedrijfstak \u0027EXPLOITATIE VAN EEN GARAGE\u0027 afgesplitst naar een nieuw op te richten besloten vennootschap met dezelfde naam. De aandeelhouders van de oude vennootschap ontvangen nieuwe aandelen van de nieuwe vennootschap als tegenprestatie. De vergadering ontslaat de voorzitter van het voorlezen van het splitsingsvoorstel en keurt het goed.",
  "co_filed_documents": [
    "uitgifte parti\u00EBle splitsing",
    "verslag bestuursorgaan",
    "revisor",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": null,
    "act_kind_objet": "SPLITSINGSVOORSTEL in toepassing van artikel art. 12:75 WV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan heeft uitdrukkelijk en \u00E9\u00E9nparig afgezien van het opstellen van een verslag door de bedrijfsrevisor over het splitsingsvoorstel en de gehanteerde ruilverhoudingen.",
    "articles": [
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.689.852",
        "name": "GARAGE D\u0027HONDT",
        "role": "demerged",
        "address": "Nieuwe Steenweg 2, 9140 Elversele (Temse)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 208,
    "real_estate_included": false,
    "patrimony_description": "De NV GARAGE D\u0027HONDT overdraagt een deel van haar vermogen, specifiek de bedrijfstak \u0027exploitatie van een garage\u0027, aan de BV GARAGE D\u0027HONDT. Dit omvat vaste activa zoals installaties, machines, meubilair en rollend materieel, financi\u00EBle vaste activa, voorraad, handelsvorderingen en liquide middelen, evenals passiva zoals leveranciersschulden en sociale schulden.",
    "equity_transferred_eur": 1204966.09,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.689.852",
    "name_full": "GARAGE D\u0027HONDT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Naamloze Vennootschap GARAGE D\u0027HONDT voert een parti\u00EBle splitsing uit waarbij de bedrijfstak \u0027exploitatie van een garage\u0027 wordt overgedragen aan een nieuw op te richten Besloten Vennootschap. De overdracht omvat een deel van het vermogen, met een netto-actiefwaarde van 1.204.966,09 Euro, en wordt vergoed met 208 nieuwe aandelen aan de bestaande aandeelhouders. De overdracht is effectief vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah D\u0027Hondt",
        "address": "2880 Bornem Lindestraat 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-29",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Sarah D\u0027Hondt, met woonplaats te 2880 Bornem Lindestraat 92, als niet-statutaire bestuurder, en dit met ingang op 29/09/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sarah D\u0027Hondt",
        "address": "2880 Bornem Lindestraat 92",
        "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 verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.689.852",
    "name_full": "GARAGE D\u0027HONDT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KVR Management BV",
    "person_name": null,
    "org_rep_person_name": "Kristof Van Royen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 16/09/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019Hondt Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019Hondt Sarah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019Hondt Shanna",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019Hondt Bert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "HOLDING F.D.C.",
        "address": "Nieuwe Steenweg 2, 9140 Temse",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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