Gommaire

{
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      "kind": "share_split",
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      "delta_eur": 179209.81,
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      "subscribers": [
        {
          "kbo": "0505.917.950",
          "rrn": null,
          "kind": "org",
          "name": "GOMMAIRE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 200,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 200,
        "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
    },
    {
      "kind": "share_split",
      "after_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.917.950",
    "name_full": "GOMMAIRE",
    "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": [
    "expedition",
    "revisoraal verslag",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0505.917.950",
      "pct": 100.0,
      "kind": "org",
      "name": "GOMMAIRE",
      "role": "aandeelhouder",
      "n_shares": 200,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-10",
    "act_kind_objet": "VOORSTEL VAN PARTIELE SPLITSING DOOR OPRICHTING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt geen verslag opgesteld met betrekking tot de ruilverhouding, conform artikel 12:78 Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0505.917.950",
        "name": "GOMMAIRE NV",
        "role": "demerged",
        "address": "SCHIJNPOORTWEG 121 - 2170 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gommaire Concept Store",
        "role": "recipient",
        "address": "Nati\u00EBnlaan 203, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:74",
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van GOMMAIRE NV, zowel de rechten als de verplichtingen, wordt overgedragen naar de op te richten vennootschap.",
    "equity_transferred_eur": 13539.56,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0505.917.950",
    "name_full": "GOMMAIRE NV",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van GOMMAIRE NV heeft een voorstel voor een parti\u00EBle splitsing vastgesteld, waarbij een deel van het vermogen van de vennootschap wordt overgedragen aan een nieuw op te richten vennootschap, Gommaire Concept Store. De aandeelhouders van GOMMAIRE NV verwerven aandelen in de overnemende vennootschap. De verrichting zal voor boekhoudkundige en belastingdoeleinden in werking treden vanaf 1 januari 2024.",
  "co_filed_documents": [
    "voorstel van parti\u00EBle splitsing door oprichting dd. 19/03/2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": "A02404",
        "name": "Jeroen Rans",
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        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan PKF Bofidi Audit BV (ondernemingsnummer 0472.945.769) met lidmaatschapsnummer B00925 als commissaris van de vennootschap: de onderneming met de rechtsvorm van een BV, met zetel te Half Daghmael 11, 3020 Herent, die zal vertegenwoordigd worden door Jeroen Rans met li",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent De Greef",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Syla BV",
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      },
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      "compensated": null,
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      "evidence_quote": "",
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.917.950",
    "name_full": "Gommaire",
    "legal_form": "NV"
  },
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    "org_name": "Syla BV",
    "person_name": null,
    "org_rep_person_name": "Laurent De Greef",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0501.529.986",
        "name": "Syla BV",
        "address": "De Wilgaart 10, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-10",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van: (i) Syla BV, vast vertegenwoordigd door Laurent De Greef;",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "name": "Arte Povere BV",
        "address": "Broekstraat 17C bus 7, 2110 Wijnegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-10",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van: (ii) Arte Povere BV, vast vertegenwoordigd door Bert Verelst;",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VGM Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-10",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van: (iii) VGM Invest BV, vast vertegenwoordigd door Walter Van Gastel.",
      "decharge_status": null,
      "mandate_duration": null,
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    {
      "kind": "director_in",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Misa Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-10",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking Misa Invest BV, vast vertegenwoordigd door Walter Van Gastel en Syla BV, vast vertegenwoordigd door Laurent De Greef, als bestuurders van de Vennootschap,",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "subkind": "regular",
      "via_org": {
        "kbo": "0501.529.986",
        "name": "Syla BV",
        "address": "De Wilgaart 10, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-10",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking Misa Invest BV, vast vertegenwoordigd door Walter Van Gastel en Syla BV, vast vertegenwoordigd door Laurent De Greef, als bestuurders van de Vennootschap,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Laurent De Greef",
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        "birth_place": null
      },
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        "kbo": "0501.529.986",
        "name": "Syla BV",
        "address": "De Wilgaart 10, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag en aanvaardt, voor zover als nodig, het ontslag van: - Syla BV, een besloten vennootschap naar Belgisch recht, met zetel te De Wilgaart 10, 2930 Brasschaat en ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0501.529.986 (RPR Antwer",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Bert Verelst",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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        "name": "Arte Povere BV",
        "address": "Broekstraat 17C bus 7, 2110 Wijnegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag en aanvaardt, voor zover als nodig, het ontslag van: - Arte Povere BV, een besloten vennootschap naar Belgisch recht, met zetel te Broekstraat 17C bus 7, 2110 Wijnegem en ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0466.721.636",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": {
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        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De raad van bestuur verleent volmacht aan de heer Davy Gorsel\u00E9, de heer Pieter Dierckx, en elke andere advocaat bij advocatenkantoor Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antwerpen),",
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    {
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent volmacht aan de heer Davy Gorsel\u00E9, de heer Pieter Dierckx, en elke andere advocaat bij advocatenkantoor Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antwerpen),",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De raad van bestuur verleent volmacht aan de heer Davy Gorsel\u00E9, de heer Pieter Dierckx, en elke andere advocaat bij advocatenkantoor Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antwerpen),",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB en met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling),",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB en met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling),",
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    "filing_date": "2022-02-09",
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