ROOMPOT BELGIE

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  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering stelt vast dat aan het verslag van het bestuursorgaan geen financi\u00EBle boekhoudkundige gegevens ten grondslag liggen en een verslag van de bedrijfsrevisor of externe accountant bijgevolg niet is vereist.",
    "articles": [
      "7:155"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.451.973",
        "name": "ROOMPOT BELGI\u00CB",
        "role": "contributor",
        "address": "8420 De Haan, Vogelzanglaan 33",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JAMBOREE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "39 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2250,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak campingexploitatie Blankenberge, bestaande uit de vermelde activa en passiva van de overdragende vennootschap.",
    "equity_transferred_eur": 1115716.53,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0643.451.973",
    "name_full": "ROOMPOT BELGI\u00CB",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles De Witte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ROOMPOT BELGI\u00E5 heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing te besluiten. Hierbij wordt de bedrijfstak campingexploitatie Blankenberge overgedragen aan de nieuw op te richten besloten vennootschap JAMBOREE. De overdragende vennootschap blijft bestaan en de aandeelhouders ontvangen 2.250 aandelen in de nieuwe vennootschap. Het kapitaal van ROOMPOT BELGI\u00E5 wordt hierbij verminderd met \u20AC 1.115.716,53. Daarnaast worden de statuten aangepast en wordt de afschaffing van twee aandelensoorten (A en B) besloten.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Parti\u00EBle Splitsing - Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.451.973",
    "name_full_after": "ROOMPOT BELGI\u00CB",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "ROOMPOT BELGI\u00CB",
    "current_zetel_raw": "8420 De Haan, Vogelzanglaan 33",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0836.447.628",
      "holder_name": "WARFID",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel wordt aangepast om te bepalen dat het niet van toepassing is op de nieuwe artikelen 12:78, 12:79 en 12:80.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:77"
    },
    {
      "summary": "Artikel wordt aangepast om te bepalen dat het niet van toepassing is op de nieuwe artikelen 12:79 en 12:80.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:78"
    },
    {
      "summary": "Artikel wordt aangepast om te bepalen dat het niet van toepassing is op de nieuwe artikel 12:80.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:79"
    },
    {
      "summary": "Artikel wordt aangepast om te bepalen dat het niet van toepassing is op de vorige artikelen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:80"
    },
    {
      "summary": "Artikel 5 wordt vervangen door de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 12 wordt vervangen door de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Artikel 13 wordt vervangen door de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Artikel 15 wordt vervangen door de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Artikel 21 wordt vervangen door de nieuwe tekst van de statuten.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles De Witte",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen ten laste van de niet voldoend volgestorte aandelen, hetzij door voorafgaande terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het nettoactief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, een uitgebreide lijst van activiteiten te verrichten, waaronder het kopen en verkopen, bouwen en exploiteren van onroerende goederen, het uitvoeren van diverse bouwwerken en diensten, het verlenen van financi\u00EBle en technische adviezen, het voeren van reclame en marketing, het verhuren van roerende goederen, het voeren van promotie-activiteiten en",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2250,
    "shares_before": null,
    "capital_after_eur": 2250000.0,
    "capital_before_eur": 1115716.53,
    "share_classes_after": [
      {
        "count": 2250,
        "label": "aandelen",
        "rights_summary": "Elk aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1115716.53,
      "currency": "EUR",
      "after_eur": 1134283.47,
      "delta_eur": -1115716.53,
      "before_eur": 2250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-04",
      "evidence_quote": "het kapitaal van de vennootschap is verminderd met een bedrag van \u00E9\u00E9n miljoen honderd vijftien duizend zevenhonderd zestien euro drie\u00EBnvijftig cent (\u20AC 1.115.716,53) om het kapitaal te brengen van twee miljoen tweehonderd vijftig duizend euro (\u20AC 2.250.000,00) op \u00E9\u00E9n miljoen honderd vierendertig duizend tweehonderd drie\u00EBntachtig euro zevenenveertig cent (\u20AC 1.134.283,47)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.451.973",
    "name_full": "ROOMPOT BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": 2250000.0,
      "delta_eur": null,
      "before_eur": 2250000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "West Notarissen",
    "office_city": "Koksijde/Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "BV Walter Hosten",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Walter Hosten"
  },
  "subject_company": {
    "kbo": "0643.451.973",
    "name_full": "ROOMPOT BELGIE",
    "legal_form": "Naamloze 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": [
    "splitsingsvoorstel bij parti\u00EBle splitsing"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.451.973",
    "name_full": "ROOMPOT BELGIE",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "BV Walter Hosten, Bedrijfsrevisor, zal worden aangesteld om een verslag op te stellen over de inbreng in natura, in toepassing van artikel 5:133, \u00A71, tweede lid WWV.",
    "articles": [
      "5:133, \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.451.973",
        "name": "ROOMPOT BELGIE",
        "role": "demerged",
        "address": "Vogelzanglaan 33, 8420 De Haan",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JAMBOREE",
        "role": "recipient",
        "address": "Vogelzanglaan 33, 8420 De Haan",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4444444444444444,
    "legal_articles": [
      "12:8",
      "12:13",
      "12:74",
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel voor \u00E9\u00E9n (1) bestaand aandeel",
    "new_shares_issued_n": 2250,
    "real_estate_included": true,
    "patrimony_description": "De bedrijfstak Blankenberge, bestaande uit twee volledig op zichzelf staande en onafhankelijk opererende campinguitbatingen (Jamboree en Bonanza), zal worden overgedragen.",
    "equity_transferred_eur": 1303847.63,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0643.451.973",
    "name_full": "ROOMPOT BELGIE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van NV ROOMPOT BELGI\u00CB heeft een voorstel voor een parti\u00EBle splitsing opgesteld, dat overeenkomstig artikel 12:75 van het Wetboek van vennootschappen en verenigingen (WWV) op de griffie van de ondernemingsrechtbank Gent (afdeling Brugge) moet worden neergelegd. Het voorstel voorziet in de overdracht van een deel van het vermogen van de splitende vennootschap aan een nieuw op te richten verkrijgende vennootschap, JAMBOREE, en zal worden voorgelegd aan de Buitengewone Algemene Vergadering.",
  "co_filed_documents": [
    "splitsingsvoorstel bij parti\u00EBle splitsing d.d. 17 december 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Belinde Bakker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "RP GROUP B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-11",
      "evidence_quote": "De raad van bestuur werd in kennis gesteld dat, per 11 oktober 2023, de heer Jurgen Van Cutsem niet langer optreedt als vaste vertegenwoordiger van RP GROUP B.V., bestuurder van de Vennootschap, en dat RP GROUP B.V. voor haar mandaat als bestuurder van de Vennootschap vast vertegenwoordigd zal worde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Belinde Bakker",
      "rep_rotation_old_rep": "Jurgen Van Cutsem",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur geeft volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis en Mr. Charlotte Vingerhoets en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eveline Parisis",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur geeft volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis en Mr. Charlotte Vingerhoets en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Vingerhoets",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur geeft volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis en Mr. Charlotte Vingerhoets en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.451.973",
    "name_full": "Roompot Belgi\u00EB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Vingerhoets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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  "act_meta": {
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      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van: -de besloten vennootschap Pascal Vandenbussche, met zetel te 8450 Bredene, Sluisvlietlaan 30.ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0553.664.914 (RPR Gent, afdeling Oostende), in de uitoefening"
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