STEF Logistics Lummen

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        "name": "Stanislas Lemor",
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        "name": "Christophe Gorin",
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        "birth_date": null
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        "name": "Bastien Dreano",
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    "old": "Naamloze vennootschap",
    "changed": false
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{
  "notary": {
    "name": "Aline Manshoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste maandag van de maand mei om 19.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu elektronisch worden bijeengeroepen en gehouden. Aandeelhouders kunnen op afstand deelnemen aan de algemene vergadering via een elektronisch communicatiemiddel, behoudens in de gevallen waarin dit door de wet niet is toegelaten. Aandeelhouders die op deze manier deelnemen aan de algemene vergadering worden voor de vervulling van de voorwaarden inzake meerderheid en aanwezigheid geacht aanwezig te zijn op de plaats waar de vergadering gehouden wordt."
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  "detected_kind": "statutes_change",
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    "period_start": null,
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    "person_or_entity_kbo": "0818.373.063",
    "person_or_entity_name": "FINVISION BEDRIJFSREVISOREN HASSELT"
  },
  "subject_company": {
    "kbo": "0445.718.760",
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    "org_name": "VAN HAVERMAET",
    "person_name": "Steffi Hardy",
    "org_rep_person_name": "Steffi Hardy"
  },
  "co_filed_documents": [
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    "De onderhandse volmachten de dato 18 en 19 december 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
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  "subject_company": {
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  "events": [
    {
      "kind": "director_out",
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        "name": "NV VNW BEHEERSMAATSCHAPPIJ",
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  "subject_company": {
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  "subject_company": {
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VANDEPUT",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
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        "name": "Yves VANDEPUT",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "birth_date": null
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Valerie VANDEPUT",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Jeanne KONINGS",
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        "birth_date": null
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      "kind": "director_out",
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA YVES VANDEPUT",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA VALERIE VANDEPUT",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0445.718.760",
    "name_full": "KOELING Naamloze Vennootschap"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Nathalie Bovend\u0027aerde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-24",
    "filing_date": "2016-08-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.718.760",
        "name": "KOELING",
        "role": "demerged",
        "address": "Klaverbladstraat 32 - 3560 Lummen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BVBA JUMAX",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0018996,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "731 \u00A71",
      "734",
      "758",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 9498,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van de naamloze vennootschap KOELING, waaronder materi\u00EBle vaste activa, leasing- en soortgelijke rechten, onroerende goederen (waaronder een koelinrichting in Lummen en een perceel in Heusden-Zolder), en de daarbij behorende rechten en verplichtingen. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2015.",
    "equity_transferred_eur": 1761787.49,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0445.718.760",
    "name_full": "KOELING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Burg. Venn. ovv NV Van Havermaet Groenweghe",
    "person_name": null,
    "org_rep_person_name": "Marie-Jeanne Vrijsen / Stephanie Casado"
  },
  "summary_narrative": "De naamloze vennootschap KOELING heeft op 28 juli 2016 een buitengewone algemene vergadering gehouden waarin met eenparigheid van stemmen besloten werd tot een parti\u00EBle splitsing. Het vermogen van KOELING, gebaseerd op de jaarrekening afgesloten per 31 december 2015, werd overgedragen naar de bestaande besloten vennootschap met beperkte aansprakelijkheid BVBA JUMAX. De overdracht betrof materi\u00EBle vaste activa, leasingrechten, onroerende goederen en de daarbij behorende verplichtingen. De overdracht is boekhoudkundig terugwerkend vanaf 1 januari 2016. In ruil daarvoor kregen de aandeelhouders v",
  "co_filed_documents": [
    "Uitgifte van de akte parti\u00EBle splitsing",
    "Verslag bedrijfsrevisor",
    "Verslag Raad van Bestuur",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves VANDEPUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-27",
    "filing_date": "2016-06-15",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING van de NV KOELING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.718.760",
        "name": "NV KOELING",
        "role": "demerged",
        "address": "Klaverbladstraat 32 te 3560 Lummen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0652.779.514",
        "name": "BVBA JUMAX",
        "role": "recipient",
        "address": "Centrum Zuid 1410 te 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001908,
    "legal_articles": [
      "677",
      "758",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 524,11 aandelen",
    "new_shares_issued_n": 9540,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing betreft de overdracht van een deel van het vermogen van de NV KOELING, met name onroerende goederen (perceel grond en gebouwen in Lummen en Boterbosstraat), leasingrechten, meubilair, rollend materieel en gerelateerde passiva. De overdracht is beperkt tot specifieke activa- en passivabestanddelen, zonder dat de overdragende vennootschap zal ophouden te bestaan.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0445.718.760",
    "name_full": "KOELING",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves VANDEPUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV KOELING heeft een voorstel tot parti\u00EBle splitsing ingediend bij de rechtbank van koophandel te Antwerpen, afdeling Hasselt, op 15 juni 2016. Het voorstel voorziet in de overdracht van een deel van het vermogen van de NV KOELING, met name onroerende goederen, leasingrechten en passiva, naar de bestaande BVBA JUMAX. De overdracht gebeurt zonder dat de NV KOELING zal ophouden te bestaan, en wordt vergoed met 9.540 nieuwe aandelen van de BVBA JUMAX. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2015, en wordt boekhoudkundig geacht vanaf 1 januari 2016 te zijn verric",
  "co_filed_documents": [
    "Splitsingsvoorstel d.d. 15 juni 2016"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "BV/BVBA IRA NICOLAIJ",
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        "name": "Jozef Vandeput",
        "address": null,
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      }
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