Ordal

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.040.533",
    "name_full": "Ordal"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Davien GEUNS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.040.533",
    "name_full": "Ordal",
    "legal_form": "besloten 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 akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Davien GEUNS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-10",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING: PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.040.533",
        "name": "Ordal",
        "role": "demerged",
        "address": "Kromstraat 68, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SCHELKENS HOLDING",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 2\u00B0 juncto 12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van \u0027Ordal\u0027 is overgedragen aan \u0027SCHELKENS HOLDING\u0027, inclusief onroerende goederen zoals een handelscomplex in Kromstraat 58 en \u002B58, een industriegebouw in Kromstraat 70\u002B, en opstalrechten. De overdracht betrof activa en passiva, inclusief rechten en verplichtingen, op basis van de balans per 30 juni 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.040.533",
    "name_full": "Ordal",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": "Davien GEUNS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027Ordal\u0027 heeft op 23 december 2024 besloten tot een parti\u00EBle splitsing door overneming conform artikel 12:8, 2\u00B0 juncto 12:4 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het overgedragen vermogen omvatte onder andere onroerende goederen in Kromstraat 58, \u002B58, 70\u002B, en opstalrechten, met boekhoudkundige retroactiviteit vanaf 1 juli 2024. De overdracht vond plaats naar de besloten vennootschap \u0027SCHELKENS HOLDING\u0027, die 100% van de aandelen van \u0027Ordal\u0027 al bezat. Geen nieuwe aandelen werden uitgereikt.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0847.243.332",
        "name": "SCHELKENS HOLDING",
        "address": "Kromstraat 68, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-10",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist met ingang van heden, 10 september 2024, het ontslag te aanvaarden van de volgende bestuurder: de besloten vennootschap SCHELKENS HOLDING",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0768.308.690",
        "name": "LIPAUFLO",
        "address": "Laarstraat 17, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-10",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist met ingang van heden, 10 september 2024, te benoemen tot bestuurders van de Vennootschap: -De besloten vennootschap LIPAUFLO",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0768.539.512",
        "name": "ORMIGA",
        "address": "De Niel 16, 2520 Ranst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-10",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist met ingang van heden, 10 september 2024, te benoemen tot bestuurders van de Vennootschap: -De besloten vennootschap ORMIGA",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0768.651.061",
        "name": "CELTIAN",
        "address": "Hoge Haar 4, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-10",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist met ingang van heden, 10 september 2024, te benoemen tot bestuurders van de Vennootschap: -De besloten vennootschap CELTIAN",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nick Boonen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.899.754",
        "name": "TIBERGHIEN",
        "address": "Havenlaan 86C bus 419, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter uitvoering van de besluiten uit onderhavige akte, beslist de enige aandeelhouder van de Vennootschap een volmacht te verlenen aan Mtr. Nick Boonen, Mtr. Gilles Van Namen, Mtr. Yoram Descheemaeker, Mtr. Hanne Eyckerman, Mter. Jan Joostens en elke andere aangestelde van het advocatenkantoor TIBERG",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Gilles Van Namen",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.899.754",
        "name": "TIBERGHIEN",
        "address": "Havenlaan 86C bus 419, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter uitvoering van de besluiten uit onderhavige akte, beslist de enige aandeelhouder van de Vennootschap een volmacht te verlenen aan Mtr. Nick Boonen, Mtr. Gilles Van Namen, Mtr. Yoram Descheemaeker, Mtr. Hanne Eyckerman, Mter. Jan Joostens en elke andere aangestelde van het advocatenkantoor TIBERG",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yoram Descheemaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.899.754",
        "name": "TIBERGHIEN",
        "address": "Havenlaan 86C bus 419, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter uitvoering van de besluiten uit onderhavige akte, beslist de enige aandeelhouder van de Vennootschap een volmacht te verlenen aan Mtr. Nick Boonen, Mtr. Gilles Van Namen, Mtr. Yoram Descheemaeker, Mtr. Hanne Eyckerman, Mter. Jan Joostens en elke andere aangestelde van het advocatenkantoor TIBERG",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hanne Eyckerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.899.754",
        "name": "TIBERGHIEN",
        "address": "Havenlaan 86C bus 419, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter uitvoering van de besluiten uit onderhavige akte, beslist de enige aandeelhouder van de Vennootschap een volmacht te verlenen aan Mtr. Nick Boonen, Mtr. Gilles Van Namen, Mtr. Yoram Descheemaeker, Mtr. Hanne Eyckerman, Mter. Jan Joostens en elke andere aangestelde van het advocatenkantoor TIBERG",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Joostens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.899.754",
        "name": "TIBERGHIEN",
        "address": "Havenlaan 86C bus 419, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ter uitvoering van de besluiten uit onderhavige akte, beslist de enige aandeelhouder van de Vennootschap een volmacht te verlenen aan Mtr. Nick Boonen, Mtr. Gilles Van Namen, Mtr. Yoram Descheemaeker, Mtr. Hanne Eyckerman, Mter. Jan Joostens en elke andere aangestelde van het advocatenkantoor TIBERG",
      "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": "2024-10-09",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.040.533",
    "name_full": "ORDAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hanne Eyckerman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hanne Eyckerman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ranst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Voorstel inzake parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel ORDAL als SCHELKENS HOLDING hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikelen 12:62 en 12:61 WVV.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.040.533",
        "name": "ORDAL",
        "role": "demerged",
        "address": "Kromstraat 68, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0847.243.332",
        "name": "SCHELKENS HOLDING",
        "role": "recipient",
        "address": "Kromstraat 68, 2520 Ranst",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van ORDAL, inclusief materi\u00EBle vaste activa (zoals terreinen, gebouwen, installaties en meubilair), financi\u00EBle vaste activa, vorderingen, voorraden en liquide middelen, wordt overgenomen door SCHELKENS HOLDING. Het overgenomen vermogen is gebaseerd op boekwaarden per 30 juni 2024.",
    "equity_transferred_eur": 3170363.8,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.040.533",
    "name_full": "ORDAL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hanne Eyckerman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap ORDAL, met zetel te Kromstraat 68, 2520 Ranst, stelt een voorstel tot parti\u00EBle splitsing door overneming voor aan de buitengewone algemene vergadering van aandeelhouders. Het voorstel beoogt de overdracht van een deel van het vermogen van ORDAL, inclusief onroerende goederen en materi\u00EBle vaste activa, naar de bestaande besloten vennootschap SCHELKENS HOLDING, die al 100% van de aandelen van ORDAL bezit. De overdracht is gebaseerd op boekwaarden per 30 juni 2024 en zal vanaf 1 juli 2024 voor boekhoudkundige doeleinden worden geacht te zijn verricht voor rekening van SCH",
  "co_filed_documents": [
    "parti\u00EBle splitsingsstaat (bijlage 1)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELKENS HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIPAUFLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORMIGA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELTIAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.040.533",
    "name_full": "ORDAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELKENS HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELKENS HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.040.533",
    "name_full": "Ordal"
  }
}

{
  "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": "0404.040.533",
    "name_full": "Ordal"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Schelkens",
        "address": "2520 Ranst, De Niel 16",
        "birth_date": "1983-06-03",
        "profession": null,
        "birth_place": "Antwerpen"
      },
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