KASTEEL VAN 'S-GRAVENWEZEL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cox",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0427.701.110",
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
        "address": "Berchemstadionstraat 76 bus 9, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 30 juni 2025 blijkt de herbenoeming als commissaris voor een periode van 3 jaar, dat wil zeggen tot na afloop van de algemene vergadering van 2028, van: HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2025-09-18",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.701.110",
    "name_full": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axel Vervoordt",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2983482.01,
      "delta_eur": -16517.99,
      "before_eur": 3000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "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
    }
  ],
  "notary": {
    "name": "Patrick DE BUS SERGEYSSENS",
    "firm_city": null,
    "firm_name": "Notaris Patrick DE BUS SERGEYSSENS",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-02-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.701.110",
    "name_full": "KASTEEL VAN \u0027S-GRAVENWEZEL",
    "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": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 11738,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2983482.01,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick DE BUS SERGEYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-07-31",
    "act_kind_objet": "VENNOOTSCHAP-SPLITSING KASTEEL VAN \u0027S GRAVENWEZEL NV-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering ontslaat de voorzitter van de verplichting om het Splitsingsvoorstel te lezen, en de Bedrijfsrevisor heeft een schriftelijk verslag opgesteld dat geen verslag van de bedrijfsrevisor of bestuursorgaan vereist.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.701.110",
        "name": "KASTEEL VAN \u0027S GRAVENWEZEL",
        "role": "demerged",
        "address": "2970 Schilde (\u0027s- Gravenwezel), Sint Jobsteenweg",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MOLENAKKER BV",
        "role": "recipient",
        "address": "2110 Wijnegem, Stokerijstraat 19",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "5:7",
      "3:56",
      "12:78",
      "12:77",
      "12:79",
      "12:74",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel",
    "new_shares_issued_n": 11738,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het boekhoudkundig eigen vermogen, gelijk aan de netto-boekwaarde van de afgesplitste bestanddelen, wordt overgedragen. Dit omvat uitsluitend onroerende goederen met hun zakelijke rechten, zoals weiland en woeste grond.",
    "equity_transferred_eur": 43927.59,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0427.701.110",
    "name_full": "KASTEEL VAN \u0027S GRAVENWEZEL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Kasteel van \u0027s Gravenwezel NV heeft een parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen, met name onroerende goederen, overgedragen aan de nieuw op te richten vennootschap Molenacker BV. De overdracht wordt vergoed met 11.738 nieuwe aandelen van Molenacker BV, waarbij de aandeelhouders van Kasteel van \u0027s Gravenwezel evenredig aandelen ontvangen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten",
    "verslag van de bedrijfsrevisor",
    "verslag oprichter",
    "verslag bestuursorgaan overdragende vennootschap"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslaggevingsverplichtingen inzake inbreng in natura worden herleefd omdat de aandelen van Molenakker evenredig aan de rechten in het kapitaal van de Vennootschap worden uitgegeven.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.701.110",
        "name": "Kasteel van \u0027s Gravenwezel",
        "role": "demerged",
        "address": "Sint Jobsteenweg 64, 2970 Schilde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Molenakker",
        "role": "recipient",
        "address": "Stokerijstraat 19, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:77",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "voor elk aandeel dat een aandeelhouder in de Vennootschap bezit op het moment onmiddellijk voorafgaand aan de Partiele Splitsing, wordt 1 aandeel in Molenakker uitgegeven",
    "new_shares_issued_n": 11738,
    "real_estate_included": true,
    "patrimony_description": "De vermogensbestanddelen van de Vennootschap die betrekking hebben op de ontwikkelingsgronden \u0027Molenakker\u0027, bestaande uit drie percelen in Schilde, worden afgesplitst en ingebracht in Molenakker.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0427.701.110",
    "name_full": "Kasteel van \u0027s Gravenwezel",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap Kasteel van \u0027s Gravenwezel overweegt een parti\u00EBle splitsing te verrichten. Hierbij zal het Afgesplitste Vermogen, bestaande uit ontwikkelingsgronden in Schilde, worden overgedragen aan een nieuwe vennootschap, Molenakker. De aandeelhouders van de Vennootschap worden hiervoor vergoed met aandelen in Molenakker. Het voorstel wordt goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Patrick DE BUS SERGEYSSENS",
    "firm_city": null,
    "firm_name": "Patrick DE BUS SERGEYSSENS",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met name wat betreft de rechtsvorm, zetel, voorwerp, duur, kapitaal, bestuur, vertegenwoordiging, controle, boekjaar, jaarrekening, winstbestemming, ontbinding en vereffening."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.701.110",
    "name_full": "KASTEEL VAN \u0027S-GRAVENWEZEL",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": "Roderveldlaan 3, 2600 Berchem (Antwerpen)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 21 april 2022 blijkt de herbenoeming als commissaris voor een periode van drie jaar, dat wil zeggen tot na afloop van de algemene vergadering van 2025, van:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervoordt Axel",
        "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": "Vervoordt Axel gedelegeerd bestuurder",
      "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": "2022-07-25",
    "filing_date": "2022-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.701.110",
    "name_full": "KASTEEL VAN \u0027S GRAVENWEZEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Vervoordt Axel",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}