SELECTA CARS DE SWAEF

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "BVBA VCLJ Bedrijfsrevisoren",
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.024.634",
    "name_full": "SELECTA CARS DE SWAEF"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
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    "act_date": "2023-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.024.634",
        "name": "SELECTA CARS DE SWAEF",
        "role": "other",
        "address": "Afrikalaan 51, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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  },
  "subject_company": {
    "kbo": "0400.024.634",
    "name_full": "SELECTA CARS DE SWAEF",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
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    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap SELECTA CARS DE SWAEF, gevestigd te Gent, heeft op 26 december 2023 besloten tot herziening en co\u00F6rdinatie van de statuten in overeenstemming met het nieuwe Wetboek van Vennootschappen en Verenigingen. Daarbij werden verwijzingen naar het directiecomit\u00E9 geschrapt en nieuwe statuten aangenomen. Bovendien werden bestuurders herbenoemd voor een termijn tot 2029. De akte is op 12 januari 2024 neergelegd bij de griffie.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delcorde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Swaef",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0400.024.634",
    "name_full": "Selecta Cars De Swaef"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Swaef",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delcorde",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "DSM Management BVBA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hide NV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caral Management SCS",
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      }
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  "subject_company": {
    "kbo": "0400.024.634",
    "name_full": "SELECTA CARS DE SWAEF"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc De Swaef",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-27",
    "filing_date": "2017-09-15",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.024.634",
        "name": "Selecta Cars De Swaef",
        "role": "demerged",
        "address": "Afrikalaan 51 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.890.349",
        "name": "Immobili\u00EBn De Swaef NV",
        "role": "recipient",
        "address": "Afrikalaan 47 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.02316,
    "legal_articles": [
      "12:7",
      "12:50",
      "673",
      "674",
      "675",
      "677",
      "728",
      "729"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": "112 nieuwe aandelen voor 4.835 aandelen",
    "new_shares_issued_n": 112,
    "real_estate_included": true,
    "patrimony_description": "Het gedeelte van het vermogen dat wordt overgedragen omvat onroerende goederen (bedrijfsgebouw en bijhorende grond op Afrikalaan 51, 55/57 en 59/61 in Gent), een vordering van \u20AC1.686.000,00 tegenover Immobili\u00EBn De Swaef NV, en alle contracten, verbintenissen en vergunningen die direct verband houden met het beheer van deze onroerende goederen.",
    "equity_transferred_eur": 116217.98,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0400.024.634",
    "name_full": "Selecta Cars De Swaef",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc De Swaef",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het raad van bestuur van de Naamloze Vennootschap Selecta Cars De Swaef heeft op 13 september 2017 een voorstel opgesteld tot partiele splitsing van de vennootschap per 1 juli 2017. Het voorstel voorziet in de overdracht van een bedrijfsgebouw met bijhorende grond, een vordering van \u20AC1.686.000,00 en gerelateerde activa naar de bestaande vennootschap Immobili\u00EBn De Swaef NV. De overdracht is gebaseerd op een splitsingsbalans van 30 juni 2017. De aandeelhouders van Selecta Cars De Swaef zullen in ruil daarvoor 112 nieuwe aandelen van Immobili\u00EBn De Swaef NV ontvangen. Het voorstel is op 15 septemb",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "DSM Management",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-21",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.024.634",
        "name": "Selecta Cars De Swaef NV",
        "role": "demerged",
        "address": "Afrikalaan 51 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Immobili\u00EBn De Swaef NV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen, met name de helft van de onroerende goederen gelegen aan Afrikalaan 51, 55/57 en 59/61 in Gent, en een vordering van \u20AC1.686.000 tegen Immobili\u00EBn De Swaef NV. Geen passiva worden overgedragen.",
    "equity_transferred_eur": 110873.82,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0400.024.634",
    "name_full": "Selecta Cars De Swaef",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc De Swaef",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Selecta Cars De Swaef NV heeft op 13 juni 2017 een voorstel gedaan tot partiele splitsing van de vennootschap, met ingang van 1 januari 2017. Bij de splitsing wordt een deel van het vermogen, met name onroerende goederen aan Afrikalaan 51, 55/57 en 59/61 in Gent, en een vordering van \u20AC1.686.000, overgedragen naar de reeds bestaande vennootschap Immobili\u00EBn De Swaef NV.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre Verschaffel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-05",
    "filing_date": "2014-12-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-12-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.024.634",
        "name": "SELECTA CARS DE SWAEF",
        "role": "acquiring",
        "address": "Afrikalaan 51 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.025.890",
        "name": "GENTSE VERVOERMAATSCHAPPIJ",
        "role": "absorbed",
        "address": "Afrikalaan 45 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.1167,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-03-31",
    "exchange_ratio_text": "335 aandelen van de naamloze vennootschap \u0027SELECTA CARS DE SWAEF\u0027 tegen 300 aandelen van de naamloze vennootschap \u0027GENTSE VERVOERMAATSCHAPPIJ\u0027",
    "new_shares_issued_n": 335,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027GENTSE VERVOERMAATSCHAPPIJ\u0027 \u2014 inclusief materi\u00EBle vaste activa, vorderingen, liquide middelen, schulden en overlopende rekeningen \u2014 gaat over op \u0027SELECTA CARS DE SWAEF\u0027. De inbreng bestaat uit de activa- en passivabestanddelen van de overgenomen vennootschap, gewaardeerd op basis van de boekwaarden per 31 maart 2014.",
    "equity_transferred_eur": 955374.24,
    "accounting_effective_date": "2014-04-01"
  },
  "subject_company": {
    "kbo": "0400.024.634",
    "name_full": "SELECTA CARS DE SWAEF",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Verschaffel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027SELECTA CARS DE SWAEF\u0027 heeft op 4 december 2014 besloten tot fusie door overname van de naamloze vennootschap \u0027GENTSE VERVOERMAATSCHAPPIJ\u0027. Het gehele vermogen van de overgenomen vennootschap, met een waarde van 955.374,24 EUR, werd overgenomen door \u0027SELECTA CARS DE SWAEF\u0027 in ruil voor 335 nieuwe aandelen zonder nominale waarde. De fusie werd boekhoudkundig teruggevoerd vanaf 1 april 2014. De kapitaalverhoging van 856.500 EUR werd verwezenlijkt door inbreng in natura van de activa- en passivabestanddelen v",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag bedrijfsrevisor",
    "verslag raad van bestuur",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Swaef",
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      }
    }
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  "subject_company": {
    "kbo": "0400.024.634",
    "name_full": "SELECTACARS DE SWAEF RENE EN ZONEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger De Swaef",
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      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Philippe De Swaef",
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  "subject_company": {
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    "name_full": "SELECTA CARS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Roger De Swaef",
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      }
    },
    {
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine De Swaef",
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        "birth_date": null
      }
    }
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}