SADEL

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    "legal_form_after": "NAAMLOZE VENNOOTSCHAP",
    "name_full_before": "SADEL",
    "current_zetel_raw": "Venecoweg 35-9810 Nazareth",
    "legal_form_before": "NAAMLOZE VENNOOTSCHAP"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten van NV S.E. Industries en NV Sadel wordt vervangen met nieuwe teksten die het kapitaal en het aantal aandelen met stemrecht bepalen.",
      "new_text": "Het kapitaal bedraagt \u00E9\u00E9n miljoen vijfhonderdenelfduizend zevenhonderdveertig euro en acht eurocent (\u20AC 1.511.740,08). Het wordt vertegenwoordigd door twintig duizend achtehonderdenacht aandelen (20.808) met stemrecht, zonder aanduiding van de nominale waarde, waarop werd gestort ten belope van honderd percent (100%). Het kapitaal bedraagt tweehonderdachtendertigduizend tweehonderdnegenenvijftig eu",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Desmet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 20808,
    "shares_before": null,
    "capital_after_eur": 1511740.08,
    "capital_before_eur": 1500000.0,
    "share_classes_after": [
      {
        "count": 808,
        "label": "stemgerechtigde aandelen",
        "rights_summary": "Stemgerechtigd",
        "voting_per_share": 1.0
      },
      {
        "count": 20000,
        "label": "aandelen",
        "rights_summary": "Stemgerechtigd",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.013.213",
    "name_full": "SADEL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1511740.08,
      "delta_eur": 11740.080000000075,
      "before_eur": 1500000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.013.213",
    "name_full": "SADEL"
  }
}

{
  "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": "0415.013.213",
    "name_full": "SADEL"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Desmet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-18",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.013.213",
        "name": "SADEL",
        "role": "demerged",
        "address": "Venecoweg 35-9810 Nazareth",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.354.286",
        "name": "S.E. Industries",
        "role": "recipient",
        "address": "Venecoweg 35-9810 Nazareth",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:65",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 808,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit onroerend goed gelegen te Nazareth, Venecoweg 35, inclusief alle rechten en verplichtingen. De overdracht gebeurt zonder ontbinding van de NV \u0027SADEL\u0027.",
    "equity_transferred_eur": 11740.08,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0415.013.213",
    "name_full": "SADEL",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Desmet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SADEL besliste op 29 november 2023 een parti\u00EBle splitsing van de vennootschap, waarbij onroerend goed te Nazareth, Venecoweg 35, overging naar de naamloze vennootschap S.E. Industries. De kapitalisatie van S.E. Industries werd verhoogd met \u20AC11.740,08 door uitgifte van 808 nieuwe aandelen. Het kapitaal van SADEL werd daarentegen verlaagd van \u20AC250.000 naar \u20AC238.259,92. De besluiten werden genomen met eenparigheid van stemmen.",
  "co_filed_documents": [
    "expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11740.08,
      "currency": "EUR",
      "after_eur": 1511740.08,
      "delta_eur": 11740.08,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-29",
      "evidence_quote": "Als gevolg van de parti\u00EBle splitsing van de naamloze vennootschap \u0022SADEL\u0022 wordt het kapitaal in de overnemende vennootschap \u0022S.E. INDUSTRIES\u0022 verhoogd met elfduizend zevenhonderdveertig euro acht eurocent (\u20AC 11.740,08) om het kapitaal te brengen van \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) op \u00E9\u00E9n miljoen vijfhonderdenelfduizend zevenhonderdveertig euro en acht eurocent (\u20AC 1.511.740,08), met uitgifte van achthonderdenacht (808) nieuwe aandelen op naam, in de overnemende vennootschap \u0022S.E. Industries\u0022.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 11740.08,
      "currency": "EUR",
      "after_eur": 238259.92,
      "delta_eur": -11740.08,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-29",
      "evidence_quote": "Als gevolg van de parti\u00EBle splitsing van de naamloze vennootschap \u0022SADEL\u0022 wordt het kapitaal in de overdragende vennootschap NV \u0022SADEL\u0022 verlaagd van tweehonderdvijftigduizend euro (e 250.000,00) naar tweehonderdachtendertigduizend tweehonderdnegenenvijftig euro twee\u00EBnnegentig eurocent (\u20AC 238.259,92).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.013.213",
    "name_full": "SADEL",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jozef Verschueren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-16",
    "filing_date": "1975-04-01",
    "act_kind_objet": "neerlegging voorstel tot parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.013.213",
        "name": "NV Sadel",
        "role": "demerged",
        "address": "9810 Nazareth, Venecoweg 35",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.354.286",
        "name": "NV SE Industries",
        "role": "recipient",
        "address": "9810 Nazareth, Venecoweg 35",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "808 nieuwe aandelen voor de enige aandeelhouder van NV Sadel",
    "new_shares_issued_n": 808,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van NV Sadel wordt overgedragen aan NV SE Industries, inclusief onroerend goed (nijverheidsgebouw met grond te Nazareth), materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, voorraden en financi\u00EBle activa. De overdracht omvat ook alle contracten, vergunningen en directe verbintenissen. Geen schulden worden overgedragen.",
    "equity_transferred_eur": 1380127.5,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0415.013.213",
    "name_full": "SADEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.354.286",
    "org_name": "BV TIA-DELFIN",
    "person_name": null,
    "org_rep_person_name": "Johan De Letter"
  },
  "summary_narrative": "Het bestuursorgaan van NV Sadel en NV SE Industries heeft een voorstel opgesteld voor een parti\u00EBle splitsing, waarbij een deel van het vermogen van NV Sadel wordt overgedragen aan NV SE Industries. De overdracht omvat onder meer een nijverheidsgebouw met grond te Nazareth, vaste activa, vorderingen en voorraden. De overnemende vennootschap zal 808 nieuwe aandelen ontvangen. De splitsing is gepland voor goedkeuring door de buitengewone algemene vergadering van beide vennootschappen.",
  "co_filed_documents": [
    "voorstel van parti\u00EBle splitsing met bijlagen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Van Ryckeghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "mevrouw Christiane Van Ryckeghem, wonende te 9030 Mariakerke, Melkweide 42 werd herbenoemd tot bestuurder van de vennootschap, met onmiddellijke ingang en voor een termijn van 2 jaar, welk mandaat aldus een einde zal nemen na de gewone algemene vergadering die zal gehouden worden in 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Letter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TIA-Delfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "de besloten vennootschap \u0027TIA-Delfin\u0027, met zetel te 9810 Nazareth, Venecoweg 35, vast vertegenwoordigd door de heer Johan De Letter, werd herbenoemd tot bestuurder van de vennootschap, met onmiddellijke ingang en voor een termijn van 2 jaar, welk mandaat aldus een einde zal nemen na de gewone algeme"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Blancke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "de heer Geert Blancke, wonende te 9850 Deinze, Bredeweg 12, werd herbenoemd tot bestuurder van de vennootschap, met onmiddellijke ingang en tot 30/11/2022, waarop dit mandaat onmiddellijk een einde zal nemen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Letter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TIA-Delfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "de besloten vennootschap \u0027TIA-Delfin\u0027, met zetel te 9810 Nazareth, Venecoweg 35, vast vertegenwoordigd door de heer Johan De Letter wonende te 9810 Nazareth, Heerweg 5A werd herbenoemd tot voorzitter en tot gedelegeerd bestuurder van de bestuurder met onmiddelijke ingang en dit met macht zoals omsch"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Van Ryckeghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "mevrouw Christiane Van Ryckeghem, wonende te 9030 Mariakerke, Melkweide 42 werd benoemd tot gedelegeerd bestuurder van de vennootschap met onmiddelijke ingang en dit met macht zoals omschreven in de statuten en voor de duur van haar mandaat als bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.013.213",
    "name_full": "SADEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Van Ryckeghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Letter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Blancke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Johan De Letter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Letter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Van Ryckeghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.013.213",
    "name_full": "Sadel"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446426860",
        "name": "Certam Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-18",
      "evidence_quote": "de vergadering kennis heeft genomen van het middels brief dd. 18 januari 2022 ingediende vrijwillig ontslag van \u0022Certam Bedrijfsrevisoren, met maatschappelijke zetel te 8560 Wevelgem, Kortrijkstraat 145, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0446.426.860,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA \u0022VRC BEDRIJFSREVISOREN\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering de hierna genoemde persoon tot nieuwe commissaris van de vennootschap heeft benoemd voor een termijn van drie jaar, onmiddellijk eindigend na de jaarlijkse algemene vergadering van aandeelhouders, die zal beraadslagen over het boekjaar 2023, die in principe in 2024 zal gehouden worden"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Letter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV TIA-Delfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BV TIA-Delfin vertegenwoordigd door dhr. Johan De Letter gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.013.213",
    "name_full": "SADEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "0446.426.860",
        "name": "Certam Bedrijfsrevisoren",
        "address": "8560 Wevelgem, Kortrijkstraat 145",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vergadering kennis heeft genomen van het middels brief dd. 18 januari 2022 ingediende vrijwillig ontslag van \u0022Certam Bedrijfsrevisoren, met maatschappelijke zetel te 8560 Wevelgem, Kortrijkstraat 145, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0446.426.860,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA \u0022VRC BEDRIJFSREVISOREN\u0022",
        "address": "8820 Torhout, Lichterveldestraat 39a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vergadering de hierna genoemde persoon tot nieuwe commissaris van de vennootschap heeft benoemd voor een termijn van drie jaar, onmiddellijk eindigend na de jaarlijkse algemene vergadering van aandeelhouders, die zal beraadslagen over het boekjaar 2023, die in principe in 2024 zal gehouden worden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
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      "reason": null,
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  "subject_company": {
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{
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      "effective_date": "2021-02-20",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd. 15/03/2021 blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen heeft beslist om de volgende bestuurders te herbenoemen voor een periode van \u00E9\u00E9n jaar, met ingang vanaf 20/02/2021 en eindigend na de gewone algemene vergadering van 2022: - De hee"
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      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd. 15/03/2021 blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen heeft beslist om de volgende bestuurders te herbenoemen voor een periode van \u00E9\u00E9n jaar, met ingang vanaf 20/02/2021 en eindigend na de gewone algemene vergadering van 2022: - De bes"
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        "country": null,
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      "evidence_quote": "Uit de notulen van de raad van bestuur dd. 15/03/2021 blijkt dat de besloten vennootschap \u0027TIA-Delfin\u0027, met zetel te 9810 Nazareth, Venecoweg 35, vast vertegenwoordigd door de heer Johan De Letter wonende te 9810 Nazareth, Heerweg 5A werd herbenoemd tot voorzitter en tot gedelegeerd bestuurder met i"
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  "subject_company": {
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        "postcode": "8560",
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      "effective_date": "2020-02-18",
      "evidence_quote": "besloten vennootschap \u0027CERTAM BEDRIJFSREVISOREN\u0027 (IBR B00179), met maatschappelijke zetel te 8560 Wevelgem, Kortrijkstraat 145",
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  "subject_company": {
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      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0027Patrick Roggemans\u0027, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling met ondernemingsnummer 0837.655.475, met zetel te 1981 Hofstade, Boomgaardstraat 21 te benoemen tot bestuurder van de vennootschap, met ingang"
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