GROUP Depré

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 04 JUNI 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Onderwerp akte: Voorstel tot parti\u00EBle splitsing ... opgemaakt op 1 juni 2026",
      "value": {
        "date": "2026-06-01",
        "type": "partial_split"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf welke de aandelen recht geven te delen in de winst is vastgesteld op 1 januari 2026 ... Deze datum is vastgesteld op 1 januari 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "De inbreng van de Verkrijgende Vennootschap GROUP DEPR\u00C9 IMMO BV bedraagt 50.000 EUR en wordt vertegenwoordigd door 6.000 aandelen ... 97.679 nieuwe aandelen van de Verkrijgende Vennootschap GROUP DEPR\u00C9 IMMO NV (afgerond).",
      "value": {
        "currency": "EUR",
        "shares_new": 97679,
        "shares_after": 103679,
        "amount_before": 50000,
        "shares_before": 6000
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "De aandeelhouder van de Partieel Te Splitsen Vennootschap BEDUCO NV, zijnde GROUP DEPR\u00C9 NV, krijgt in ruil voor de inbreng in de Verkrijgende Vennootschap 97.679 aandelen in de Verkrijgende Vennootschap GROUP DEPR\u00C9 IMMO BV",
      "value": {
        "shares": 97679,
        "consideration": "inbreng activa BEDUCO NV"
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "BV Riester 3.000 A-aandelen (50%)",
      "value": {
        "type": "A-aandelen",
        "shares": 3000
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "BV Dijkdam 3.000 B-aandelen (50%)",
      "value": {
        "type": "B-aandelen",
        "shares": 3000
      },
      "object": "e7",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Hierbij vertegenwoordigd door haar bestuurders Caroline Depr\u00E9 en Edward Depr\u00E9.",
      "value": "bestuurder",
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Hierbij vertegenwoordigd door haar bestuurders Caroline Depr\u00E9 en Edward Depr\u00E9.",
      "value": "bestuurder",
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Hierbij vertegenwoordigd door haar bestuurders Caroline Depr\u00E9 en Edward Depr\u00E9.",
      "value": "bestuurder",
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Hierbij vertegenwoordigd door haar bestuurders Caroline Depr\u00E9 en Edward Depr\u00E9.",
      "value": "bestuurder",
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_mandate",
      "quote": "De bestuurders van de Verkrijgende Vennootschap hebben aan het revisorenkantoor VRC Bedrijfsrevisoren, hierbij vertegenwoordigd door Steven \u0027t Jollyn, opdracht gegeven om het controleverslag op te stellen in toepassing van artikel 5:121 WWV",
      "value": "controleverslag opstellen",
      "object": "e8",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "De bestuursorganen van de Partieel Te Splitsen Vennootschap en de Verkrijgende Vennootschap vragen aan hun aandeelhouders om op de algemene vergadering bij uitdrukkelijke stemming expliciet de toepassing van artikel 12:65 WWV te bevestigen, zodat zij de bijzondere verslagen ... niet dienen op te stellen.",
      "value": "artikel 12:65 WWV",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "De bestuursorganen van de Partieel Te Splitsen Vennootschap en de Verkrijgende Vennootschap vragen aan hun aandeelhouders om op de algemene vergadering bij uitdrukkelijke stemming expliciet de toepassing van artikel 12:65 WWV te bevestigen, zodat zij de bijzondere verslagen ... niet dienen op te stellen.",
      "value": "artikel 12:65 WWV",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "De afsplitsing heeft betrekking op onderstaand onroerend goed ... 1) Een nijverheidsgebouw gelegen te 2900 Schoten, Wasserijstraat 25. ... 2) Een (bijhorende) parking gelegen te 2900 Schoten, Wasserijstraat 25.",
      "value": {
        "location": "2900 Schoten, Wasserijstraat 25",
        "cadastral": "GEMEENTE SCHOTEN, 3e afdeling, sectie C nummer 0638CP0000 en 0724BP0000",
        "description": "nijverheidsgebouw en parking"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "De parti\u00EBle splitsing gebeurt onder opschortende voorwaarde van het verkrijgen van blanco bodemattesten of van bodemattesten die bepalen dat er geen bodemverontreiniging werd vastgesteld",
      "value": "opschortende voorwaarde blanco bodemattesten",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "besluit het bestuursorgaan om over te gaan tot het verlenen van een bijzondere volmacht aan elk van de bestuurders evenals BV Lievens Accountancy Services ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor vervulling van de formaliteiten",
      "value": "bijzondere volmacht",
      "object": "e10",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "besluit het bestuursorgaan om over te gaan tot het verlenen van een bijzondere volmacht aan elk van de bestuurders",
      "value": "bijzondere volmacht",
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "besluit het bestuursorgaan om over te gaan tot het verlenen van een bijzondere volmacht aan elk van de bestuurders",
      "value": "bijzondere volmacht",
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "vertegenwoordigd door haar bestuurder CommV LVNS NXT, vast vertegenwoordigd door Dries Bertrem",
      "value": "bijzondere volmacht",
      "object": "e12",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "alsmede meer algemeen aan alle medewerkers (waaronder Astrid Caenen ...)",
      "value": "bijzondere volmacht",
      "object": "e13",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "alsmede meer algemeen aan alle medewerkers (waaronder ... Astrid Sabot ...)",
      "value": "bijzondere volmacht",
      "object": "e14",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "alsmede meer algemeen aan alle medewerkers (waaronder ... Flore Debruyne ...)",
      "value": "bijzondere volmacht",
      "object": "e15",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "alsmede meer algemeen aan alle medewerkers (waaronder ... en Kaat Vermeersch)",
      "value": "bijzondere volmacht",
      "object": "e16",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Het is de bedoeling om de voorgenomen parti\u00EBle splitsing belastingvrij door te voeren in toepassing van artikelen 183bis, 210 \u00A71 1\u00B0bis en 211 van het Wetboek van inkomstenbelastingen, in toepassing van artikelen 115bis j. 120 van het Wetboek van Registratierechten.",
      "value": "belastingvrij",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel tot parti\u00EBle splitsing",
      "value": "Voorstel tot parti\u00EBle splitsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 18280,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
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      "kbo": "1031.379.026",
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      "name": "GROUP DEPR\u00C9 IMMO",
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      }
    },
    {
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      "kbo": "0426.099.818",
      "kind": "company",
      "name": "BEDUCO",
      "attrs": {
        "role": "Partieel Te Splitsen Vennootschap",
        "seat": "Wasserijstraat 25, 2900 Schoten",
        "legal_form": "Naamloze vennootschap"
      }
    },
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    },
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      "kbo": null,
      "kind": "person",
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    },
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      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "RIESTER BV",
      "attrs": {
        "role": "aandeelhouder"
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "DIJKDAM BV",
      "attrs": {
        "role": "aandeelhouder"
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      "id": "e8",
      "kbo": null,
      "kind": "org",
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        "role": "revisorenkantoor"
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      "kind": "person",
      "name": "Dries Bertrem",
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        "role": "vast vertegenwoordiger"
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    },
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      "id": "e13",
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      "kind": "person",
      "name": "Astrid Caenen",
      "attrs": {
        "role": "medewerker"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Astrid Sabot",
      "attrs": {
        "role": "medewerker"
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    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Flore Debruyne",
      "attrs": {
        "role": "medewerker"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Kaat Vermeersch",
      "attrs": {
        "role": "medewerker"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Steven \u0027t Jollyn",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "GROUP DEPRE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Depr\u00E9",
        "address": null,
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      "kind": "director_in",
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Brecht Popelier",
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    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ame Lamaire",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Simoens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Lievens",
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  "subject_company": {
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}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch, geassocieerde Notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-23",
    "filing_date": "2023-08-09",
    "act_kind_objet": "parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aandeelhouders hebben afstand gedaan van de artikelen 12:77 en 12:80 van het Wetboek van vennootschappen en verenigingen, in zoverre deze naar de verslagen verwijzen.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.832.363",
        "name": "Group Depr\u00E9",
        "role": "demerged",
        "address": "8730 Beernem, Vaart-Noord 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fides Petfood Group",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:8",
      "12:81",
      "12:77",
      "12:80",
      "12:78",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van Group Depr\u00E9, inclusief rechten en verplichtingen, is overgegaan naar de op te richten besloten vennootschap Fides Petfood Group. De overdracht is gebaseerd op de balans per 31 december 2022.",
    "equity_transferred_eur": 12150.49,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0437.832.363",
    "name_full": "Group Depr\u00E9",
    "legal_form": "naamloze vennootschap"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Lievens en Co",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Group Depr\u00E9 heeft op 31 juli 2023 besloten tot een parti\u00EBle splitsing in toepassing van artikel 12:8 juncto 12:74 WVV. Het vermogen van Group Depr\u00E9, inclusief rechten en verplichtingen, is overgegaan naar de op te richten besloten vennootschap Fides Petfood Group. De splitsing is gebaseerd op de balans per 31 december 2022. Het kapitaal van Group Depr\u00E9 is verminderd met 12.150,49 EUR. De bestuurders Olivier Depr\u00E9 en Fr\u00E9d\u00E9ric Depr\u00E9 zijn vrijwillig ontslagen. De oprichting van Fides Petfood Group is voorwaardelijk gebonden aan de goedkeuring van de algemene vergaderin",
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Depr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Caroline Depr\u00E9",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "GROUP DEPR\u00C9"
  }
}

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  "subject_company": {
    "kbo": "0437.832.363",
    "name_full": "GROUP Depr\u00E9"
  },
  "legal_form_change": {
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    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
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        "name": "Wim Housen",
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{
  "stage": "proposal",
  "notary": {
    "name": "Anton Herbots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-26",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.832.363",
        "name": "NV GROUP DEPR\u00C9",
        "role": "demerged",
        "address": "Vaart-Noord 11, 8730 Beernem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fides Petfood Group",
        "role": "recipient",
        "address": "Solvaylaan 12, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.285.071",
        "name": "FIDES PETFOOD",
        "role": "contributor",
        "address": "Solvaylaan 12, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ATM PETFOOD",
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        "address": "ZAE Les G\u00E2ts, 49130 Longu\u00E9-Jumelles",
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        "legal_form": "SAS",
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        "jurisdiction_country": "FR"
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    ],
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      "12:8"
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    "is_cross_border": false,
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    "new_shares_issued_n": 10032,
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  },
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}

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