Pietercil Delby's

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      "person": {
        "rrn": null,
        "name": "Michel De Brauwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fagus Finance N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Fagus Finance N.V., vast vertegenwoordigd door de heer Michel De Brauwer ... te herbenoemen als bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Eik N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om ... De Eik N.V., vast vertegenwoordigd door de heer Philippe Vandeurzen ... te herbenoemen als bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Brauwer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om ... de heer Geert De Brauwer te herbenoemen als bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het mandaat van Grant Thornton Bedrijfsrevisoren C.V., met als vertegenwoordiger de heer Gunther Loits, als commissaris, te hernieuwen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.240.588",
    "name_full": "PIETERCIL DELBY\u0027S",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Bousson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Katrien Bousson BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de heer Jan De Brauwer, de heer Jan Christiaens, Mevrouw Klara Van Waeyenberge en Katrien Bousson BV, vast vertegenwoordigd door Mevrouw Katrien Bousson te herbenoemen als bestuurder voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Brauwer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de heer Jan De Brauwer, de heer Jan Christiaens, Mevrouw Klara Van Waeyenberge en Katrien Bousson BV, vast vertegenwoordigd door Mevrouw Katrien Bousson te herbenoemen als bestuurder voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Christiaens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de heer Jan De Brauwer, de heer Jan Christiaens, Mevrouw Klara Van Waeyenberge en Katrien Bousson BV, vast vertegenwoordigd door Mevrouw Katrien Bousson te herbenoemen als bestuurder voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klara Van Waeyenberge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de heer Jan De Brauwer, de heer Jan Christiaens, Mevrouw Klara Van Waeyenberge en Katrien Bousson BV, vast vertegenwoordigd door Mevrouw Katrien Bousson te herbenoemen als bestuurder voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.240.588",
    "name_full": "PIETERCIL DELBY\u0027S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Brauwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klara Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Bousson BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Brauwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klara Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Bousson BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.240.588",
    "name_full": "Pietercil Delby\u0027s"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.240.588",
    "name_full": "PIETERCIL DELBY\u0027S",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3052000,
      "delta_eur": -1948000,
      "before_eur": 5000000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.240.588",
    "name_full": "Pietercil Delby\u0027s"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1948000.0,
      "currency": "EUR",
      "after_eur": 3052000.0,
      "delta_eur": -1948000.0,
      "before_eur": 5000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-01",
      "evidence_quote": "De vergadering beslist de vermindering van het vermogen van de vennootschap boekhoudkundig te verwerken door onder meer een kapitaalvermindering, zonder vernietiging van aandelen, tot beloop van een miljoen negenhonderdachtenveertigduizend euro (EUR 1.948.000,00) zodat het gebracht wordt van vijf miljoen euro (EUR 5.000.000,00) op drie miljoen twee\u00EBnvijftigduizend euro (EUR 3.052.000,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.240.588",
    "name_full": "PIETERCIL DELBY\u0027S",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-19",
    "filing_date": "2020-04-24",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.240.588",
        "name": "Pietercil Delby\u0027s",
        "role": "demerged",
        "address": "1740 Ternat, Vitseroelstraat 74",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0738.399.038",
        "name": "PIETERCIL GROUP",
        "role": "recipient",
        "address": "1740 Ternat, Vitseroelstraat 74",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:9",
      "12:10",
      "12:11",
      "12:12",
      "12:13",
      "12:14",
      "12:15",
      "12:16",
      "12:17",
      "12:18",
      "12:19",
      "12:20",
      "12:21",
      "12:22",
      "12:23",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30",
      "12:31",
      "12:32",
      "12:33",
      "12:34",
      "12:35",
      "12:36",
      "12:37",
      "12:38",
      "12:39",
      "12:40",
      "12:41",
      "12:42",
      "12:43",
      "12:44",
      "12:45",
      "12:46",
      "12:47",
      "12:48",
      "12:49",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:66",
      "12:67",
      "12:68",
      "12:69",
      "12:70",
      "12:71",
      "12:72",
      "12:73",
      "12:74",
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:81",
      "12:82",
      "12:83",
      "12:84",
      "12:85",
      "12:86",
      "12:87",
      "12:88",
      "12:89",
      "12:90",
      "12:91",
      "12:92",
      "12:93",
      "12:94",
      "12:95",
      "12:96",
      "12:97",
      "12:98"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De partij overdraagt de algemeenheid van alle activa en passiva, rechten en verplichtingen, personeel, overeenkomsten en aansprakelijkheden (ook latente) verbonden aan de deelnemingen in Pietercil Logistics NV en Beli\u00E8s NV, en de gecentraliseerde diensten, met name HR, IT/ICT, Customer Service, Data Management, Replenishment, Legal, Finance en Algemene Directie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0402.240.588",
    "name_full": "Pietercil Delby\u0027s",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Pietercil Delby\u0027s besliste op 24 april 2020 tot een parti\u00EBle splitsing van de vennootschap, waarbij de algemeenheid van alle activa, passiva, rechten en verplichtingen, inclusief personeel en overeenkomsten, verbonden aan de deelnemingen in Pietercil Logistics NV en Beli\u00E8s NV, alsmede de gecentraliseerde diensten, overgedragen werd naar PIETERCIL GROUP. De splitsing werd boekhoudkundig effectief vanaf 1 januari 2020. Daarnaast werd het kapitaal verlaagd van 5.000.000 EUR naar 3.052.000 EUR, en de statuten werden aangepast. De juridische uitwerking werd ",
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering",
    "Aanpassing der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}