LABOTHU

{
  "stage": "completed",
  "notary": {
    "name": "Anne-Sophie Baudry",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vennootschap verzakt aan de verplichting tot het opmaken en voorleggen van verslagen van het bestuursorgaan, controleverslagen en tussentijdse cijfers, zoals voorzien in de artikelen 12:61, 12:64, 12:77, 12:78, 12:62 en 12:80 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:61",
      "12:64",
      "12:77",
      "12:78",
      "12:62",
      "12:78",
      "12:64 \u00A72, 5\u00B0",
      "12:80, \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.398.654",
        "name": "GREEN DESTINATIONS",
        "role": "demerged",
        "address": "8450 Bredene, Klemskerkestraat 38",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0702.755.892",
        "name": "LABOTHU",
        "role": "acquiring",
        "address": "8200 Brugge (Sint-Andries), Gistelse Steenweg 447",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DE IMMOWINKEL",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "12:60",
      "12:76",
      "12:63",
      "12:79",
      "12:85",
      "5:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 844,
    "real_estate_included": true,
    "patrimony_description": "De besloten vennootschap \u0027LABOTHU\u0027 overneemt alle activa en passiva van de besloten vennootschap \u0027GREEN DESTINATIONS\u0027, met een totaal activa van \u20AC 21.742,34. De op te richten vennootschap \u0027DE IMMOWINKEL\u0027 ontvangt een inbreng van activa en passiva met een totaal activa van \u20AC 58.504,48.",
    "equity_transferred_eur": 20460.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0478.398.654",
    "name_full": "GREEN DESTINATIONS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0027GREEN DESTINATIONS\u0027 heeft een parti\u00EBle splitsing vastgesteld, waarbij het vermogen wordt overgedragen aan de bestaande vennootschap \u0027LABOTHU\u0027 en een nieuw op te richten vennootschap \u0027DE IMMOWINKEL\u0027. De split is gebaseerd op de splitsingsbalans van 31 december 2022 en de boekhoudkundige verwerking is terugwerkend krachtig vanaf 1 januari 2023.",
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Anne-Sophie Baudry",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.398.654",
    "name_full": "GREEN DESTINATIONS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bedrijfsrevisor",
    "Statuten nieuw op te richten vennootschap"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Deraeve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "mevr. Eva Deraeve wordt benoemd tot bestuurder van de vennootschap met ingang van 2 januari 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Deketelaere",
        "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": "Op de laatste blz. van Luik B vermelden:",
      "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": "mixed",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.398.654",
    "name_full": "GREEN DESTINATIONS",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}