KODEMO

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0451.657.041",
          "rrn": null,
          "kind": "org",
          "name": "Moore Finance \u0026 Tax BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tanja De Naeyer",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Dominique Jaminet",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marie Decloedt",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Delphine Rottey",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.360.061",
    "name_full": "KODEMO",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "BV Moore Finance \u0026 Tax",
    "person_name": "Marie Decloedt",
    "org_rep_person_name": "Marie Decloedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen enige bestuurder d.d. 19 augustus 2025 overeenkomstig artikel 2:8 \u00A7 4 WVV"
  ],
  "shareholders_after": [
    {
      "kbo": "0451.657.041",
      "pct": null,
      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Tanja De Naeyer",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Dominique Jaminet",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Marie Decloedt",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Delphine Rottey",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming: vergadering parti\u00EBel te splitsen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergaderingen besluiten, met instemming van alle aandeelhouders, af te zien van de verslaggeving inzake de parti\u00EBle splitsing en de inbreng in natura.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.360.061",
        "name": "Demeestere \u0026 Vanrenterghem",
        "role": "demerged",
        "address": "Kerkstraat 17, 8552 Zwevegem (Moen)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0568.754.550",
        "name": "STAELENS, DEPRAETERE \u0026 CLAERHOUT",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 64, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:65",
      "5:121 \u00A71",
      "5:133 \u00A71",
      "12:62 \u00A71",
      "12:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 116297,
    "real_estate_included": false,
    "patrimony_description": "Afsplitsing van activa- en passivabestanddelen van de Partieel te splitsen vennootschap naar de Overnemende vennootschap.",
    "equity_transferred_eur": 13444.69,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.360.061",
    "name_full": "Demeestere \u0026 Vanrenterghem",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Demeestere \u0026 Vanrenterghem heeft een parti\u00EBle splitsing door overneming uitgevoerd. Hierbij werden activa- en passivabestanddelen van de vennootschap overgedragen aan de besloten vennootschap STAELENS, DEPRAETERE \u0026 CLAERHOUT. De aandeelhouders van de splitsende vennootschap verwerven hiervoor 116.297 nieuwe aandelen van de overnemende vennootschap. Het eigen vermogen van de splitsende vennootschap is hierbij met \u20AC 13.444,69 verminderd.",
  "co_filed_documents": [
    "expeditie akte statutenwijziging"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANRENTERGHEM Veerle Suzanne",
        "address": "8580 Avelgem, Oudenaardsesteenweg 224",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "MOORE FINANCE \u0026 TAX",
        "address": "1020 Brussel (Laken), Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.360.061",
    "name_full": "Demeestere \u0026 Vanrenterghem",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Saey Taelman Degandt Messine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van beide vennootschappen hebben ervoor geopteerd om geen splitsingsverslaggeving op te maken overeenkomstig artikel 12:62 of artikel 12:78 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:62",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.360.061",
        "name": "Demeestere \u0026 Vanrenterghem",
        "role": "demerged",
        "address": "KERKSTRAAT 17, 8552 ZWEVEGEM",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "STAELENS, DEPRAETERE \u0026 CLAERHOUT",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 64, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VVRG",
        "role": "recipient",
        "address": "8580 Avelgem, Oudenaardsesteenweg 224",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:74",
      "12:8",
      "12:13",
      "12:62",
      "12:78",
      "5:133",
      "5:7",
      "12:59",
      "12:75",
      "183 bis jo. 211, \u00A7 1",
      "115bis jo. 120 in fi",
      "2.9.1.0.1 jo. 2.9.1.",
      "2, 18\u00B0 Bodemdecreet"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 116297,
    "real_estate_included": true,
    "patrimony_description": "De split is een parti\u00EBle splitsing waarbij een deel van het vermogen, zowel rechten als verplichtingen, van de splitsende vennootschap wordt overgedragen aan de overnemende vennootschap en een nieuw op te richten vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.360.061",
    "name_full": "Demeestere \u0026 Vanrenterghem",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap Demeestere \u0026 Vanrenterghem en het bestuursorgaan van de besloten vennootschap \u0027STAELENS, DEPRAETERE \u0026 CLAERHOUT\u0027 hebben beslist om een parti\u00EBle splitsing te realiseren. Hierbij wordt een deel van het vermogen van de splitsende vennootschap overgedragen aan de overnemende vennootschap en een nieuw op te richten vennootschap, waarbij de splitsende vennootschap blijft bestaan.",
  "co_filed_documents": [
    "Partieel splitsingsvoorstel d.d. 5 mei 2025",
    "Kopie bodemattest dd. 19/03/2025",
    "Kopie eindconclusie asbestinventarisattest dd. 02/04/2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}