STRUKTUUR

{
  "stage": "completed",
  "notary": {
    "name": "Camille MESSINE",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-07-01",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering stelt vast dat er geen verplichting bestaat tot het opstellen van omstandige schriftelijke verslagen, het informeren van de algemene vergadering over wijzigingen in activa en passiva, of het opstellen van tussentijdse cijfers, zoals bedoeld in de artikelen 12:77, 12:78, 12:79 en 12:80",
    "articles": [
      "12:77",
      "12:78",
      "12:79",
      "12:80 \u00A7 2, 5\u00B0",
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.274.280",
        "name": "STRUKTUUR",
        "role": "demerged",
        "address": "Dorpsstraat 90, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Strukt-Estate",
        "role": "recipient",
        "address": "Poortakkerstraat 91 bus 101, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JVM Invest",
        "role": "other",
        "address": "Kleistraat 3, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JaVemCo",
        "role": "other",
        "address": "Bogaertstraat 1, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Tholeau",
        "role": "other",
        "address": "Willebroekkaai 26b, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SimNco",
        "role": "other",
        "address": "Willebroekkaai 26b, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VM FISK BV",
        "role": "other",
        "address": "Poortakkerstraat 91, 9051 Gent (Afsnee)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:77",
      "12:78",
      "12:79",
      "12:80 \u00A7 2, 5\u00B0",
      "5:7",
      "12:8",
      "12:74",
      "12:85",
      "2:8 \u00A7 4",
      "173,1\u00B0bis W.REG."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "verhouding van \u00E9\u00E9n (1) aandeel in de Partieel te splitsen vennootschap voor \u00E9\u00E9n (1) aandeel in de Verkrijgende vennootschap",
    "new_shares_issued_n": 650,
    "real_estate_included": true,
    "patrimony_description": "De verrichting betreft een parti\u00EBle splitsing door overdracht van de actief- en passiefvermogensbestanddelen van de Partieel te splitsen vennootschap aan de Verkrijgende vennootschap, inclusief lopende overeenkomsten, archieven en boekhoudkundige documenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0872.274.280",
    "name_full": "STRUKTUUR",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camille MESSINE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van STRUKTUUR beslist tot parti\u00EBle splitsing door oprichting. Het vermogen van de splitsende vennootschap wordt overgedragen aan de nieuwe vennootschap Strukt-Estate, met uitzondering van een onroerend goed dat niet tot het vermogen behoort. Tegen deze overdracht worden 650 nieuwe aandelen toegekend aan de aandeelhouders van de splitsende vennootschap. De verrichtingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [
    "akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Moortel Jacob",
        "address": "Bommelsrede 30, 9070 Heusden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0649.582.373",
        "name": "SimNCo BV",
        "address": "Willebroekkaai 26b, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "Uit het schriftelijk besluit van de enige aandeelhouder dd. 18/10/2023 blijkt: De benoeming als bestuurders voor onbepaalde duur, met ingang vanaf 18 oktober 2023:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Moortel Simon",
        "address": "Bommelsrede 30, 9070 Heusden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0649.582.373",
        "name": "SimNCo BV",
        "address": "Willebroekkaai 26b, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "Uit het schriftelijk besluit van de enige aandeelhouder dd. 18/10/2023 blijkt: De benoeming als bestuurders voor onbepaalde duur, met ingang vanaf 18 oktober 2023:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0872.274.280",
    "name_full": "Struktuur",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijla lagen bij het Belgisch Staatsblad - 27/03/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONITEUR BELGE DIRECTION",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "Het ontslag van volgende bestuurders, met ingang vanaf 18 oktober 2023: MONITEUR BELGE DIRECTION",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn Notebaert",
        "address": "Walhoek 14-9890 Gavere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0627.941.673",
        "name": "BE-CONSTRUCTIVE BV",
        "address": "Walhoek 14 - 9890 Gavere",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "De benoeming als bestuurders voor onbepaalde duur, met ingang vanaf 18 oktober 2023: - JVM Invest BV, met zetel te Kleistraat 3, 9700 Oudenaarde, ondernemingsnumner 0425.130.412, vast vertegenwoordigd door de heer Johan Van de Moortel, wonende te Kleistraat 3, 9700 Ouderaarde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Van de Moortel",
        "address": "Bogaertstraat 1, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0649.632.853",
        "name": "JAVEMCO BV",
        "address": "Bogaertstraat 1, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "JAVEMCO BV, met zetel te Bogaertstraat 1, 9830 Sint-Martens-Latem, ondernemingsnummer 0649.632.853, vast vertegenwoordigd door de heer Jacob Van de Moortel, wonende te Bogaertstraat 1, 9830 Sint-Martens-Latem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van de Moortel",
        "address": "Kerkeveldweg 115, 1640 Sint-Genesius-Rode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0649.590.687",
        "name": "THOLEAU BV",
        "address": "Willebroekkaai 26b, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "-THOLEAU BV, met zetel te Willebroekkaai 26b, 1000 Brussel, ondernerningsnummer 0649.590.687, vast vertegenwoordigd door de heer Thomas Van de Moortel, wonende te Kerkeveldweg 115, 1640 Sint-Genesius-Rode.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.274.280",
    "name_full": "BE-CONSTRUCTIVE BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "es du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Geertrui Van der Paal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter en ondergetekende notaris worden ontslagen van de voorlezing van het verslag van het bestuursorgaan de dato 15 december 2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0422.980.772",
        "name": "A\u0026T Services",
        "address": "Nederkouter 124, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u201CA\u0026T Services\u201D, met zetel te 9000 Gent, Nederkouter 124, ondernemingsnummer 0422.980.772, RPR Gent afdeling Gent, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.274.280",
    "name_full": "STRUKTUUR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geertrui Van der Paal",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}