HQ38

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    "pub_date": "2025-06-26",
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{
  "stage": "completed",
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    "office_city": "Opglabbeek",
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  "act_meta": {
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    "pub_date": "2024-02-01",
    "filing_date": "2024-01-22",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
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    "act_date": "2023-12-27",
    "unanimous": true
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  "detected_kind": "demerger_partial",
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  "restructuring": {
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        "kbo": "0432.741.843",
        "name": "RCA GROUP NV",
        "role": "demerged",
        "address": "3500 Hasselt, Koningin Astridlaan 38",
        "is_foreign": false,
        "legal_form": "NV",
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        "jurisdiction_country": "BE"
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      {
        "kbo": "0874.381.853",
        "name": "Uzien BV",
        "role": "recipient",
        "address": "1831 Machelen (Diegem), Bessenveldstraat 25",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    "exchange_ratio": 0.05751158,
    "legal_articles": [
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      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:73"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "0,05751158 aandelen van de overnemende vennootschap per aandeel van de splitsende vennootschap",
    "new_shares_issued_n": 676,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit alle activa en passiva die verband houden met de Services-activiteiten, inclusief materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, liquide middelen, schulden en eigen vermogen. De waarde van het afgesplitste vermogen bedraagt \u20AC108.643,58 op basis van de splitsingsbalans per 30 september 2023.",
    "equity_transferred_eur": 108643.58,
    "accounting_effective_date": "2024-01-01"
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    "person_name": null,
    "org_rep_person_name": "Julie Vandenweghe"
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  "summary_narrative": "De buitengewone algemene vergadering van RCA GROUP NV en Uzien BV heeft op 27 december 2023 besloten tot een parti\u00EBle splitsing overeenkomstig artikel 12:8, 1\u00B0 en 12:59 tot en met 12:73 van het Wetboek van Vennootschappen en Verenigingen. Bij deze verrichting wordt een deel van het vermogen van RCA GROUP NV, met name de Services-activiteiten, overgedragen aan Uzien BV. De overdracht vindt plaats op basis van een splitsingsbalans per 30 september 2023, met een waarde van \u20AC108.643,58. De enige aandeelhouder van RCA GROUP NV ontvangt 676 nieuwe aandelen in Uzien BV als tegenprestatie. De splitsin",
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    "verslag bedrijfsrevisor aan de buitengewone algemene vergadering in het kader van artikel 5:121 en 5:133 WWV",
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      "12:62 \u00A71"
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      }
    ],
    "exchange_ratio": 0.1042498,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "0,1042498 aandelen van de overnemende vennootschap per aandeel van de splitsende vennootschap",
    "new_shares_issued_n": 1225,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen vermogensbestanddelen omvatten alle activa en passiva die verband houden met de business unit Media- en producties-activiteiten. De waarde van de inbreng bedraagt \u20AC579.268,32.",
    "equity_transferred_eur": 579268.32,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.088.289",
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Julie Vandenweghe"
  },
  "summary_narrative": "De naamloze vennootschap RCA GROUP NV, met zetel te Hasselt, heeft op 27 december 2023 een notari\u00EBle akte verleden voor notaris Dirk VANDERSTRAETEN te Opglabbeek, waarbij een parti\u00EBle splitsing werd goedgekeurd. De splitsing betreft de overdracht van de business unit Media- en producties-activiteiten, inclusief alle daarmee verband houdende activa en passiva, naar de overnemende vennootschap ZES NV. De overdracht gebeurt via een inbreng in natura zonder geldelijke tegenprestatie, waarbij de enige aandeelhouder van RCA GROUP NV 1.225 nieuwe aandelen in ZES NV ontvangt tegen een ruilverhouding v",
  "co_filed_documents": [
    "expeditle",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuurder met betrekking tot een inbreng in natura op basis van artikel 7:179 en 7:197 WVV",
    "verslag bedrijfsrevisor aan de buitengewone algemene vergadering in het kader van artikel 7:197 en 7:179 WVV",
    "volmacht aandeelhouder",
    "verzaking bestuurder",
    "verzaking commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opglabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-22",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de splitsende en overnemende vennootschap ontslaan de voorzitter van de integrale lezing van het bijzonder bestuursverslag en het controleverslag van de bedrijfsrevisor.",
    "articles": [
      "7:155",
      "12:65",
      "12:61",
      "12:64",
      "12:62, \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.741.843",
        "name": "RCA GROUP",
        "role": "demerged",
        "address": "3500 Hasselt, Koningin Astridlaan 38",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.354.204",
        "name": "ZES",
        "role": "recipient",
        "address": "3500 Hasselt, Koningin Astridlaan 38",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1042498,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59 tot en met 12:",
      "12:65",
      "12:61",
      "12:64",
      "12:62, \u00A71",
      "7:155",
      "7:179",
      "7:197",
      "3:56 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1225,
    "real_estate_included": false,
    "patrimony_description": "De delen van de activa en passiva van het vermogen van de splitsende vennootschap die zullen overgaan op de overnemende vennootschap, zijn alle activa en passiva die verband houden met de Business unit Media- en producties-activiteiten.",
    "equity_transferred_eur": 579268.32,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Vanderstraeten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van RCA GROUP NV en ZES NV hebben een gezamenlijk splitsingsvoorstel goedgekeurd. Hierbij wordt een deel van het vermogen van RCA GROUP, specifiek de Media- en producties-activiteiten, overgedragen aan ZES NV. De enige aandeelhouder van RCA GROUP wordt hiervoor vergoed met 1.225 nieuwe aandelen van ZES NV. De verrichting is van rechtswege ingegaan op 1 januari 2024.",
  "co_filed_documents": [
    "expeditle",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuurder met betrekking tot een inbreng in natura op basis van artikel 7:179 en 7:197 WVV",
    "verslag bedrijfsrevisor aan de buitengewone algemene vergadering in het kader van artikel 7:197 en 7:179 WVV",
    "volmacht aandeelhouder",
    "verzaking bestuurder",
    "verzaking commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 133540.49,
      "delta_eur": -46459.51000000001,
      "before_eur": 180000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HQ38",
    "old": "RCA GROUP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ruben Ruysbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte: Uittreksels voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59 van het Wetboek van vennootschappen en verenigingen tussen enerzijds, de partieel te splitsen vennootschap RCA Group NV en anderzijds, de verkrijgende vennootschappen Uzien BV en Zes NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van RCA Group NV en de verkrijgende vennootschappen verklaren unaniem hun instemming met het verzaken van het opstellen van het omstandig schriftelijk verslag door de enige bestuurder en van het verslag van de bedrijfsrevisor over het splitsingsvoorstel.",
    "articles": [
      "12:61",
      "12:62 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.741.843",
        "name": "RCA Group NV",
        "role": "demerged",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.741.843",
        "name": "Uzien BV",
        "role": "recipient",
        "address": "Bessenveldstraat 25, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.741.843",
        "name": "Zes NV",
        "role": "recipient",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.05751158,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "0,05751158 aandelen van de Verkrijgende Vennootschap per aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 676,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva die verband houden met de Services-activiteiten van RCA Group NV zullen overgaan naar Uzien BV. Alle activa en passiva die verband houden met de business unit Media- en Producties-activiteiten zullen overgaan naar Zes NV.",
    "equity_transferred_eur": 1463776.58,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Ruysbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "RCA Group NV heeft een voorstel tot parti\u00EBle splitsing door overneming ingediend bij de Ondernemingsrechtbank Antwerpen. Het voorstel beoogt de overdracht van de Services-activiteiten naar Uzien BV en de Media- en Producties-activiteiten naar Zes NV. De aandeelhouders van RCA Group NV zullen in ruil voor hun aandelen 676 nieuwe aandelen in Uzien BV en 1.225 nieuwe aandelen in Zes NV ontvangen. De splitsing zal met ingang van 1 januari 2024 in werking treden, op basis van de balans per 30 september 2023.",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 9 november 2023 RCA Group NV - Uzien BV",
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 9 november 2023 RCA Group NV - Zes NV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Uittreksels voorstel tot parti\u00EBle splitsing door overneming in de zin van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om geen verslag over het splitsingsvoorstel op te laten maken, op voorwaarde dat alle aandeelhouders instemmen, en te verzaken aan het opstellen van het omstandig schriftelijk verslag door de enige bestuurder.",
    "articles": [
      "12:62 \u00A71",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.741.843",
        "name": "RCA Group",
        "role": "demerged",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Uzien",
        "role": "recipient",
        "address": "Bessenveldstraat 25, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Zes",
        "role": "recipient",
        "address": "Koningin Astridlaan 38, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.05751158,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "5:24",
      "12:71",
      "5:121",
      "5:133",
      "7:179",
      "7:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 676,
    "real_estate_included": false,
    "patrimony_description": "De delen van de activa en passiva van het vermogen van de Partieel te Splitsen Vennootschap die zullen overgaan op de Verkrijgende Vennootschap, zijn alle activa en passiva die verband houden met de Services-activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Ruysbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een voorstel tot parti\u00EBle splitsing door overneming. De vennootschap RCA Group NV zal een deel van haar activiteiten (de Services-activiteiten) overdragen aan de verkrijgende vennootschappen Uzien BV en Zes NV. De aandeelhouders van RCA Group ontvangen hierbij nieuwe aandelen in de verkrijgende vennootschappen. De splitsing zal boekhoudkundig en fiscaal met ingang van 1 januari 2024 voor rekening van de verkrijgende vennootschap worden geacht.",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 9 november 2023 RCA Group NV - Uzien BV",
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 9 november 2023 RCA Group NV Zes NV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Clerix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0892.178.185",
        "name": "Sedarte BV",
        "address": "Neerstraat 30, 3540 Herk-De-Stad",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-06-30",
      "evidence_quote": "De vergadering aanvaardt/bevestigt het ontslag van Sedarte BV als bestuurder met maatschappelijke zetel te 3540 Herk--De-Stad, Neerstraat 30, ondernemeningsnummer 0892.178.185, met al vaste vertegenwoordiger de heer CLERIX Ivo, wonende te 3540 Herk-De-Stad, Neerstraat 30, zodat zijn taak zal eindige",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Clerix",
        "address": "Neerstraat 30, 3540 Herk-De-Stad",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-06-30",
      "evidence_quote": "De vergaderinge aanvaardt/bevestigt het ontslag van dhr. Ivo Clerix als bestuurder, wonende te 3540 Herk-De-Stad, Neerstraat 30 per 30/06/20200",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-06-30"
      },
      "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": "2023-04-06",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-05-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RCA 38 BV",
    "person_name": null,
    "org_rep_person_name": "Tom Van den Bergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris - revisor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Sedarte BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA Group"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Leyssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Bergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Bergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0432.741.843",
    "name_full": "RCA GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Clerix",
        "address": null,
        "birth_date": null
      }
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