Sachaba

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.992.185",
    "name_full": "SWIPE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Wederom geen bedrag wordt bepaald voor de bezoldiging die aan de commissaris, bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het in artikel 12:78 WVV bedoelde verslag, aangezien wordt voorgesteld om de aandelen van de nieuw op te richten BV SWIPE uit ",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0645.992.185",
        "name": "SWIPE",
        "role": "demerged",
        "address": "Weverslaan 26 - 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "iedere houder van \u00E9\u00E9n (1) aandeel in de BV SWIPE krijgt \u00E9\u00E9n (1) aandeel in de nieuw op te richten BV SWIPE",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak bestaande uit de verkoop van zelfbouwpakketten voor sanitair, ventilatie, verwarming, airco, elektriciteit, zonne-energie en het verlenen van werfassistentie en hulp bij bouwadministratie, inclusief de activa, passiva, rechten en verplichtingen, inbegrepen de lopende contracten, die verband houden met deze bedrijfstak.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0645.992.185",
    "name_full": "SWIPE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV SWIPE stelt een voorstel tot parti\u00EBle splitsing voor, waarbij een nieuw op te richten BV SWIPE de volledige bedrijfstak overneemt. De aandelen van de verkrijgende vennootschap worden uitgereikt aan de aandeelhouders van de te splitsende vennootschap in een ruilverhouding van 1:1, gebaseerd op het boekhoudkundige eigen vermogen per 31 maart 2025.",
  "co_filed_documents": [
    "Voorstel tot (parti\u00EBle) splitsing d.d. 11 juli 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Weverslaan",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Hillarestraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "254"
      },
      "effective_date": null,
      "evidence_quote": "5\u00B0 Verplaatsing van de zetel van de vennootschap naar 9160 Lokeren, Weverslaan 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.992.185",
    "name_full": "SWIPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Hillarestraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "254"
      },
      "old_address": {
        "city": "Berlare",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": "2017-11-20",
      "evidence_quote": "Op vraag van de zaakvoerders wordt met ingang van 20 november 2017 de maatschappelijke zetel van de vennootschap verplaatst van Kerkstraat 119, 9290 Berlare, Belgi\u00EB, naar het adres Hillarestraat 254 te 9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.992.185",
    "name_full": "SWIPE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9290 Berlare, Kerkstraat, 119",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-03-27",
        "name": "Axel Albert Henri BAEYENS",
        "niss": null,
        "address": "9290 Berlare, Kerkstraat, 119"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 45000,
      "holder_person_name": "Axel Albert Henri BAEYENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9000,
      "amount_subscribed_eur": 45000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-11-28",
        "name": "Wendy Cyriel Lydia DE FRE",
        "niss": null,
        "address": "9290 Berlare, Kerkstraat, 119"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Wendy Cyriel Lydia DE FRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0645.992.185",
    "name_full": "SWIPE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-07",
  "post_incorporation_mandates": []
}