SWINKELS BELGIUM

{
  "notary": {
    "name": "St\u00E9phanie VAN RIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "BV: parti\u00EBle splitsing - aanvullende akte"
  },
  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-10-31",
      "label": "Datum akte"
    },
    {
      "date": "2025-09-30",
      "label": "Datum tussentijdse staat"
    },
    {
      "date": "2025-09-30",
      "label": "Datum definitieve tussentijdse staat"
    },
    {
      "date": "2024-12-31",
      "label": "Datum jaarrekening"
    },
    {
      "date": "2025-08-12",
      "label": "Datum voorstel tot parti\u00EBle splitsing"
    },
    {
      "date": "2025-10-30",
      "label": "Datum commissarisverslag"
    }
  ],
  "key_parties": [
    {
      "kbo": "0400.724.222",
      "kind": "org",
      "name": "PALM",
      "role": "Overdragende Vennootschap"
    },
    {
      "kbo": "1020.341.614",
      "kind": "org",
      "name": "SWINKELS BELGIUM",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kind": "person",
      "name": "C\u00E9cile Wolfs",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Goedele Zandijk",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Paulien De Bruycker",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Didier Delanoye",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "St\u00E9phanie VAN RIET",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Gecorrigeerde netto vermogen",
      "amount": 12586717.77
    },
    {
      "label": "Inbreng - beschikbaar",
      "amount": 1762254.03
    },
    {
      "label": "Reserves",
      "amount": 1151056.96
    },
    {
      "label": "Wettelijke reserve",
      "amount": 155763.89
    },
    {
      "label": "Onbeschikbare reserves",
      "amount": 118639.51
    },
    {
      "label": "Belastingvrije reserves",
      "amount": 876653.56
    },
    {
      "label": "Overgedragen winst",
      "amount": 9673406.78
    },
    {
      "label": "Beschikbare inbreng",
      "amount": 2000.0
    },
    {
      "label": "Beschikbare inbreng Verkrijgende Vennootschap",
      "amount": 1764254.03
    },
    {
      "label": "Kapitaal",
      "amount": 2211745.97
    },
    {
      "label": "Aandelen",
      "amount": 10500.0
    },
    {
      "label": "IMMATERI\u00CBLE VASTE ACTIVA",
      "amount": 12566.52
    },
    {
      "label": "MATERI\u00CBLE VASTE ACTIVA",
      "amount": 2255074.45
    },
    {
      "label": "FINANCI\u00CBLE VASTE ACTIVA",
      "amount": 505729.18
    },
    {
      "label": "Andere financi\u00EBle vaste activa",
      "amount": 1748547.29
    },
    {
      "label": "Terreinen en gebouwen",
      "amount": 0.0
    },
    {
      "label": "Installaties, machines en uitrusting",
      "amount": 797.98
    },
    {
      "label": "Meubilair en rollend materieel",
      "amount": 3169.69
    },
    {
      "label": "Andere bedrijfsmiddelen",
      "amount": 3169.69
    },
    {
      "label": "Voorzieningen voor risico\u0027s en kosten",
      "amount": 12109845.15
    },
    {
      "label": "Schulden op meer dan \u00E9\u00E9n jaar",
      "amount": 7552868.56
    },
    {
      "label": "Overige schulden",
      "amount": 4556976.59
    },
    {
      "label": "Schulden op ten hoogste \u00E9\u00E9n jaar",
      "amount": 5246.83
    },
    {
      "label": "Handelsschulden (leveranciers)",
      "amount": 935996.77
    },
    {
      "label": "Schulden met betrekking tot belastingen, bezoldigingen en sociale lasten",
      "amount": 0.0
    },
    {
      "label": "Belastingen",
      "amount": 1319497.87
    },
    {
      "label": "Bezoldigingen en sociale lasten",
      "amount": 2735181.64
    },
    {
      "label": "Overige schulden",
      "amount": 343272.87
    },
    {
      "label": "Overlopende rekeningen",
      "amount": 0.0
    },
    {
      "label": "Aandelen",
      "amount": 10500.0
    }
  ],
  "subject_company": {
    "kbo": "1020.341.614",
    "name_full": "SWINKELS BELGIUM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1642208.8,
      "currency": "EUR",
      "after_eur": 2331791.2,
      "delta_eur": -1642208.8,
      "before_eur": 3974000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "Ingevolge de parti\u00EBle splitsing wordt het kapitaal van de overdragende vennootschap verminderd met \u00E9\u00E9n miljoen zeshonderd twee\u00EBnveertigduizend tweehonderd en acht euro en tachtig cent (\u20AC 1.642.208,80) om het kapitaal te brengen van drie miljoen negenhonderd vierenzeventigduizend euro (\u20AC 3.974.000,00) op twee miljoen driehonderd \u00E9\u00E9nendertigduizend zevenhonderd \u00E9\u00E9nennegentig euro en twintig cent (\u20AC 2.331.791.20)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1642208.8,
      "currency": "EUR",
      "after_eur": 1644208.8,
      "delta_eur": 1642208.8,
      "before_eur": 2000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "Als gevolg van voornoemde inbreng in de verkrijgende vennootschap, wordt de beschikbare inbreng van de verkrijgende vennootschap verhoogd met \u00E9\u00E9n miljoen zeshonderd twee\u00EBnveertigduizend tweehonderd en acht euro tachtig cent (\u20AC 1.642.208,80) om de beschikbare inbreng te brengen van tweeduizend euro (\u20AC 2.000,00) op \u00E9\u00E9n miljoen zeshonderd vierenveertigduizend tweehonderd en acht euro tachtig cent (\u20AC 1.644.208,80).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.341.614",
    "name_full": "SWINKELS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sven Stuer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Het Bestuur besluit eenparig om de heer Sven Stuer met onmiddellijke ingang te benoemen als dagelijks bestuurder van de Vennootschap voor een periode van 2 (twee) jaar tot en met de gewone algemene vergadering van aandeelhouders die zal worden gehouden in het jaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.341.614",
    "name_full": "SWINKELS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.341.614",
    "name_full": "SWINKELS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Steenhuffeldorp 3, 1840 Steenhuffel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SWINKELS FAMILY BREWERS N.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SWINKELS FAMILY BREWERS N.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1020.341.614",
    "name_full": "SWINKELS BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-21",
  "post_incorporation_mandates": []
}