PARKING GENT

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        "name": "Deloitte",
        "address": "Raymonde de Larochelaan 19A, 9051 Gent",
        "country": "BE",
        "legal_form": null
      },
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      "evidence_quote": "Mevrouw Eveline Christiaens:",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
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        "name": "Bert Ceux",
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      },
      "reason": null,
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      "via_org": {
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        "address": "Raymonde de Larochelaan 19A, 9051 Gent",
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        "legal_form": null
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      "evidence_quote": "De heer Bert Ceux;",
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    {
      "kind": "rep_rotation",
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      "person": {
        "rrn": null,
        "name": "Stef Goossens",
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      },
      "reason": null,
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      },
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      "evidence_quote": "De heer Stef Goossens.",
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        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-04-30",
      "evidence_quote": "de kennisname van het ontslag als bestuurder van de vennootschap, met ingang van heden (30/04/2025), de besloten vennootschap \u0022OPUS TERRAE\u0022, met zetel te 8900 leper, Zwaanhofweg 10, BTW BE 0879.054.283, RPR Gent (afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYS"
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        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "de kennisname van het ontslag als bestuurder van de vennootschap, met ingang van heden (30/04/2025), ... de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9."
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        "name": "VABELDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "de benoeming tot bestuurder van de vennootschap, met ingang van heden (30/04/2025) en voor een termijn van 6 jaar: - De besloten vennootschap \u0022VABELDI\u0022, met zetel te 8800 Roeselare, Meensesteenweg 608, BTW BE 0886.838.534, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordi"
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        "name": "VABELDA",
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        "country": null,
        "legal_form": null
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      "effective_date": "2025-04-30",
      "evidence_quote": "de benoeming tot bestuurder van de vennootschap, met ingang van heden (30/04/2025) en voor een termijn van 6 jaar: ... - De besloten vennootschap \u0022VABELDA\u0022, met zetel te 8800 Roeselare, Meensesteenweg 608, BTW BE 0886.837.742, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwo"
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    {
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      "via_org": {
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        "name": "VABELDO",
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        "country": null,
        "legal_form": null
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      "effective_date": "2025-04-30",
      "evidence_quote": "de benoeming tot bestuurder van de vennootschap, met ingang van heden (30/04/2025) en voor een termijn van 6 jaar: ... - De besloten vennootschap \u0022VABELDO\u0022, met zetel te 8800 Roeselare, Meensesteenweg 608, BTW BE 0886.839.524, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwo"
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        "country": null,
        "legal_form": null
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      "effective_date": "2025-04-30",
      "evidence_quote": "de kennisname van het ontslag als gedelegeerd bestuurder van de vennootschap en voorzitter van de raad van bestuur met ingang van heden (30/04/2025), ingevolge de be\u00EBindiging van zijn mandaat als bestuurder op dezelfde datum, van: - de besloten vennootschap \u0022OPUS TERRAE\u0022, met zetel te 8900 leper, Zw"
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        "name": "VABELDI",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-04-30",
      "evidence_quote": "de beslissing om te benoemen tot gedelegeerd bestuurder van de vennootschap en voorzitter van de raad van bestuur met ingang van heden (30/04/2025) en voor een termijn van 6 jaar: - De besloten vennootschap \u0022VABELDI\u0022, met zetel te 8800 Roeselare, Meensesteenweg 608, BTW BE 0886.838.534, RPR Gent (af"
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      "effective_date": "2025-04-30",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 30/04/2025 blijkt: 3/ het besluit om de zetel van de vennootschap te verplaatsen van 8900 leper, Zwaanhofweg 10 naar 8800 Roeselare, Meensesteenweg 608, en dit met ingang van heden (30/04/2025).",
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      "old_address": {
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        "box_number": null,
        "street_number": "10",
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      "effective_date": "2025-04-30",
      "evidence_quote": "Uit de notulen van de raad van bestuur de dato 30/04/2025 onmiddellijk gehouden na de bijzondere algemene vergadering op dezelfde datum blijkt: 3/ het besluit om de zetel van de vennootschap te verplaatsen van 8900 leper, Zwaanhofweg 10 naar 8800 Roeselare, Meensesteenweg 608, en dit met ingang van ",
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      "effective_date": "2025-04-30",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 30/04/2025 blijkt: 3/ het besluit om de zetel van de vennootschap te verplaatsen van 8900 leper, Zwaanhofweg 10 naar 8800 Roeselare, Meensesteenweg 608, en dit met ingang van heden (30/04/2025).",
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{
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        "region": "Vlaams Gewest",
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        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "het besluit om de zetel van de vennootschap te verplaatsen van 8900 leper, Zwaanhofweg 10 naar 8800 Roeselare, Meensesteenweg 608, en dit met ingang van heden (30/04/2025)."
    }
  ],
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  "subject_company": {
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{
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      "role": "gedelegeerd bestuurder en voorzitter raad bestuur",
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    "new_shares_issued_n": 3689,
    "real_estate_included": true,
    "patrimony_description": "Delen van de activa en passiva van het vermogen van PARKING GENT worden overgedragen naar de nieuw op te richten besloten vennootschap PARKING DACAR. De overdracht omvat zowel roerende als onroerende goederen, met name parkeringsfaciliteiten, staanplaatsen en garages, evenals de activa en passiva verbonden aan deze onroerende goederen.",
    "equity_transferred_eur": 2458176.16,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0835.901.260",
    "name_full": "PARKING GENT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap PARKING GENT heeft op 4 september 2023 besloten tot een parti\u00EBle splitsing in toepassing van artikelen 12:8 en 12:74 tot 12:89 van het Wetboek van Vennootschappen en Verenigingen. Hierbij wordt een deel van het vermogen van PARKING GENT overgedragen naar de nieuw op te richten besloten vennootschap PARKING DACAR, waarbij de aandeelhouders van PARKING GENT aandelen in PARKING DACAR ontvangen in een verhouding van 1 op 3.689. De splitsing is ge\u00EFnformeerd op basis van de jaarrekening afgesloten per 31 december 2022, en de boekhoudkundige retroa",
  "co_filed_documents": [
    "expeditie van de akte dd. 4 september 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.901.260",
    "name_full": "PARKING GENT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0835.901.260",
    "name_full": "PARKING GENT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Juliette Lansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-19",
    "act_kind_objet": "Partieel splitsingsvoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.901.260",
        "name": "Parking Gent NV",
        "role": "demerged",
        "address": "Zwaanhofweg, 10, 8900 Leper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.901.260",
        "name": "Parking Dacar BV in oprichting",
        "role": "recipient",
        "address": "Zwaanhofweg, 10, 8900 Leper",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:74",
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3672,
    "real_estate_included": true,
    "patrimony_description": "De partiele splitsing betreft de bedrijfstak \u0027Parking Dacar\u0027 met inbegrip van opstalrechten op de Dacar-site, inclusief ondergrondse en bovengrondse parkeergarages, en alle terbeschikkingstellingsovereenkomsten met gebruikers. Het overgedragen vermogen omvat activa en passiva met een boekhoudkundige waarde van EUR 14.405.373,75 en EUR 15.819.841,53 respectievelijk.",
    "equity_transferred_eur": 1414467.78,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0835.901.260",
    "name_full": "Parking Gent NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juliette Lansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Parking Gent NV stelt een partiele splitsing voor, waarbij een deel van het vermogen \u2014 met name de bedrijfstak \u0027Parking Dacar\u0027 op de Dacar-site \u2014 wordt overgedragen aan een nieuwe besloten vennootschap in oprichting, Parking Dacar BV. De overdracht omvat opstalrechten, parkeerfaciliteiten en bestaande huurovereenkomsten. De aandeelhouders van de oorspronkelijke vennootschap ontvangen nieuwe aandelen in de nieuwe vennootschap als vergoeding. De splitsing wordt uitgevoerd onder het neutrale fiscaal regime en is gebaseerd op de jaarrekening per 31 december 2022.",
  "co_filed_documents": [
    "Partieel Splitisingsvoorstel door oprichting overeenkomstig artikel 12:5 juncto 12:8, 1\u00B0 en 12:74 van het Wetboek van vennootschappen en verenigingen (\u0022WVV\u0022), d.d. 19 juni 2023."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 30/06/2021 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.901.260",
    "name_full": "PARKING GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.901.260",
    "name_full": "PARKING GENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim HOEBEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.901.260",
    "name_full": "PARKING GENT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim HOEBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "Het bestuursorgaan heeft bij schrijven d.d. 12/11/2020 kennis genomen.van het feit dat de BV/SRL \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, beslist heeft de heer Joachim HOEBEECK, bedrijfsrevisor, als vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.901.260",
    "name_full": "PARKING GENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon GHEYSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim HOEBEECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.901.260",
    "name_full": "PARKING GENT"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879054283",
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "de BVBA \u0022OPUS TERRAE\u0022, met maatschappelijke zetel te 8900 leper, Zwaanhofweg 10 (RPR Gent, afdeling leper) en ondernemingsnummer 0879.054.283, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72 tot bestuurder, gedelegeerd bes"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879054283",
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "de BVBA \u0022OPUS TERRAE\u0022, met maatschappelijke zetel te 8900 leper, Zwaanhofweg 10 (RPR Gent, afdeling leper) en ondernemingsnummer 0879.054.283, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72 tot bestuurder, gedelegeerd bes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "de heer Simon GHEYSENS, wonende te 9830 Sint-Martens-Latem, Eikeldreef 5, tot bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "de heer Michael GHEYSENS, wonende te 8300 Knokke-Heist, Westkapellestraat 399, tot bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "De vaststelling van de be\u00EBindiging van het bestuurdersmandaat van de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72 met de gewone algemene vergadering van 19/06/2018."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De be\u00EBindiging van het mandaat van de huidige commissaris van de vennootschap, de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway building (RPR Brussel) en ondernemingsnummer 0429.053.863, vertegenwoordigd door de h"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim HOEBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van de BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim HOEBEECK, bedrijfsrevisor, als commissaris, en dit voor een termijn van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.901.260",
    "name_full": "PARKING GENT",
    "legal_form": "NV"
  }
}