HOUTSHOP VAN DER GUCHT

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.069.822",
    "name_full": "Houtshop Van Der Gucht"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Woodboard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laetitia Van der Gucht",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.069.822",
    "name_full": "HOUTSHOP VAN DER GUCHT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.069.822",
    "name_full": "Houtshop Van Der Gucht"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Micha\u00EBl Van der Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-18",
    "filing_date": "2022-01-10",
    "act_kind_objet": "MEDEDELING VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.069.822",
        "name": "HOUTSHOP VAN DER GUCHT",
        "role": "other",
        "address": "9140 TEMSE, KAPELANIELAAN 7",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vereniging van alle aandelen van de naamloze vennootschap HOUTSHOP VAN DER GUCHT in \u00E9\u00E9n hand, zonder overdracht van het patrimoine of wijziging van de rechtspersoon.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.069.822",
    "name_full": "HOUTSHOP VAN DER GUCHT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Van der Gucht",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap HOUTSHOP VAN DER GUCHT heeft alle haar aandelen verenigd in \u00E9\u00E9n hand. De akte is opgemaakt overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen. De vereniging is niet gepaard met een fusie, splitsing of overdracht van activa.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER GUCHT Nicholas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER GUCHT Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.069.822",
    "name_full": "HOUTSHOP VAN DER GUCHT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick Van Ooteghem",
    "firm_city": null,
    "firm_name": "Van Ooteghem \u0026 Heck, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-10",
    "filing_date": "2021-08-02",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN NIEUWE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.069.822",
        "name": "HOUTSHOP VAN DER GUCHT",
        "role": "demerged",
        "address": "Kapelanielaan 7, 9140 Temse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VASTHOUT BV (in oprichting)",
        "role": "recipient",
        "address": "Kapelanielaan 7, 9140 Temse",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van HOUTSHOP VAN DER GUCHT wordt overgedragen, met name onroerende goederen gelegen te 9140 Temse, Kapelanielaan 7 en 9G, kadastraal gekend Temse, eerste afdeling, sectie B, nummer 229F P0000 (12.067 m\u00B2) en nummer 231N P0002 (3.306 m\u00B2). Het overgedragen vermogen omvat ook activiteiten en verbintenissen die sinds 1 januari 2021 zijn aangegaan in naam en voor rekening van d",
    "equity_transferred_eur": 512203.02,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0405.069.822",
    "name_full": "HOUTSHOP VAN DER GUCHT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van HOUTSHOP VAN DER GUCHT besliste unaniem tot een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, VASTHOUT BV. Het overgedragen vermogen bestaat uit onroerende goederen in Temse en activiteiten die sinds 1 januari 2021 zijn uitgeoefend. De nieuwe vennootschap wordt opgericht met een kapitaal van \u20AC312.796,98 en neemt de boekhoudkundige verantwoordelijkheid voor de overgedragen activiteiten vanaf 1 januari 2021.",
  "co_filed_documents": [
    "expeditie van de akte parti\u00EBle splitsing door oprichting nieuwe vennootschap",
    "oorspronkelijke statuten",
    "verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Micha\u00EBl Van der Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-27",
    "filing_date": "2021-05-17",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL INZAKE DE PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.069.822",
        "name": "HOUTSHOP VAN DER GUCHT",
        "role": "demerged",
        "address": "9140 Temse, Kapelanielaan 7",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VASTHOUT",
        "role": "recipient",
        "address": "9140 Temse, Kapelanielaan 7",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3202,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de NV \u0027HOUTSHOP VAN DER GUCHT\u0027 wordt overgedragen, inclusief onroerende goederen (nijverheidsgebouwen op grond in Temse, Kapelanielaan 7 en 9G), en een gedeelte van de activa en passiva zoals opgenomen in de splitsingstabel per 31 december 2020. De overdracht omvat ook de activiteiten gerelateerd aan houthandel, bouwmaterialen, aannemingswerkzaamheden en houtbewerking",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0405.069.822",
    "name_full": "HOUTSHOP VAN DER GUCHT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Van der Gucht",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het raad van bestuur van de naamloze vennootschap \u0027HOUTSHOP VAN DER GUCHT\u0027 heeft op 17 mei 2021 een voorstel gedaan voor een parti\u00EBle splitsing, waarbij een deel van het vermogen wordt overgedragen naar een nieuw op te richten besloten vennootschap met de naam \u0027VASTHOUT\u0027. De overdracht omvat onroerende goederen in Temse, Kapelanielaan 7 en 9G, en een gedeelte van de activa en passiva, gebaseerd op de jaarrekening per 31 december 2020. De aandeelhouders van de oude vennootschap ontvangen 3.202 aandelen in de nieuwe BV. De splitsing is ge\u00EFnspireerd op artikelen 12:7 en 12:75 van het Wetboek van ",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 17 mei 2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit CVBA",
        "address": null,
        "birth_date": null
      }
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  ],
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  },
  "subject_company": {
    "kbo": "0405.069.822",
    "name_full": "HOUTSHOP VAN DER GUCHT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Van der Gucht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GR1N BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van GR1N BVBA",
      "person": {
        "rrn": null,
        "name": "Nicholas Van der Gucht",
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        "birth_date": null
      }
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    "name_full": "HOUTSHOP VAN DER GUCHT"
  }
}

{
  "events": [
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Van der Gucht Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Van der Gucht Karel",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "De Vocht Muriel",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris (bedrijfsrevisor)",
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        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (bedrijfsrevisor)",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris (bedrijfsrevisor)",
      "person": {
        "rrn": null,
        "name": "Frans Verschelden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Van der Gucht Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Mynsbrugge Elza",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
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        "name": "Moore Stephens Audit BV CVBA",
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        "birth_date": null
      }
    },
    {
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      "role": "commissaris",
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        "name": "Moore Stephens Audit BV CVBA",
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      }
    },
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        "name": "Frans Verschelden",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Johan Van Mieghem",
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        "birth_date": null
      }
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}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "Moore Stephens Verschelden Bedrijfsrevisoren Burg.CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Elza Van der Mynsbrugge",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0405.069.822",
    "name_full": "Houtshop Van Der Gucht"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elza Van der Mynsbrugge",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0405.069.822",
    "name_full": "Houtshop Van der Gucht"
  }
}