V.A.C. MACHINES

{
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0433.131.724",
    "name_full": "V.A.C. MACHINES"
  }
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vincke",
        "address": "8730 Beernem, Beekstraat 51",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0700.285.956",
        "name": "BV PARTICLE",
        "address": "Kleine Pathoekeweg 13-15, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-06",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 22/03/2024 blijkt dat de vergadering beslist heeft om de BV PARTICLE, met zetel te 8000 Brugge, Kleine Pathoekeweg 13-15, ingeschreven in het rechtspersonenregister onder het nummer 0700.285.956, te herbenoemen als bestuurder, met ingang vanaf 0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-03-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Karel Vincke",
        "address": "8730 Beernem, Beekstraat 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.131.724",
        "name": "NV V.A.C. MACHINES",
        "address": "Kleine Pathoekeweg 13-15, 8000 Brugge",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Karel Vincke, wonende te 8730 Beernem, Beekstraat 51, zal nog steeds optreden als vaste vertegenwoordiger van de BV PARTICLE, voornoemd, voor de uitoefening van haar mandaat als bestuurder van de NV V.A.C. MACHINES.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.131.724",
    "name_full": "V.A.C. MACHINES",
    "legal_form": "NV"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Particle",
    "person_name": null,
    "org_rep_person_name": "Karel Vincke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Auditas Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.131.724",
    "name_full": "V.A.C. MACHINES"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0464.594.366",
        "name": "Auditas Bedrijfsrevisoren",
        "address": "Boomgaardstraat 14, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de gewone algemene vergadering, gehouden op 07/03/2023, blijkt dat de vergadering heeft beslist om de BV Auditas Bedrijfsrevisoren, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in het rechtspersonenregister onder het nummer 0464.594.366, alsook bij het IBR onder n",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
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      "via_org": {
        "kbo": "0464.594.366",
        "name": "Auditas Bedrijfsrevisoren",
        "address": "Boomgaardstraat 14, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02050",
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.131.724",
        "name": "V.A.C. MACHINES",
        "address": "Kleine Pathoekeweg 13-15, 8000 Brugge",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Auditas Bedrijfsrevisoren, voornoemd, duidt de heer Sven Vansteelant, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02050, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.131.724",
    "name_full": "V.A.C. MACHINES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV PARTICLE",
    "person_name": null,
    "org_rep_person_name": "Karel Vincke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lieselot VERDIN",
    "firm_city": null,
    "firm_name": "Vanlatum Verdin Notarisvennootschap",
    "office_city": "Oedelem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-31",
    "filing_date": "2021-05-20",
    "act_kind_objet": "STATUTENWIJZIGING NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris heeft de verslagplicht over het splitsingsvoorstel verzakt, conform artikel 12:62 \u00A71, en de verslagplicht voorzien in artikelen 12:61 en 12:64 is verzakt, conform artikel 12:65.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.131.724",
        "name": "V.A.C. MACHINES",
        "role": "demerged",
        "address": "8000 Brugge, Kleine Pathoekeweg 13-15",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PARTICLE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:59",
      "12:62 \u00A71",
      "12:65",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een bedrijfstak van de naamloze vennootschap V.A.C. MACHINES, bestaande uit materi\u00EBle vaste activa, meubilair, vorderingen, liquide middelen en een deel van de passiva, wordt overgedragen naar de besloten vennootschap PARTICLE. Het vermogen wordt overgebracht zonder ruil van aandelen of nieuwe aandelen.",
    "equity_transferred_eur": 10954149.54,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0433.131.724",
    "name_full": "V.A.C. MACHINES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "VANDELANOTTE ACCOUNTANCY CVBA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap V.A.C. MACHINES heeft op 30 april 2021 besloten tot een parti\u00EBle splitsing in het voordeel van de besloten vennootschap PARTICLE, zonder ontbinding van de NV. Het overgedragen vermogen omvat een bedrijfstak met materi\u00EBle vaste activa, meubilair, vorderingen en liquide middelen, met een totale equity van \u20AC10.954.149,54 op basis van de jaarrekening afgesloten per 30 september 2020. De overdracht is boekhoudkundig en fiscaal geldend vanaf 1 oktober 2020. Geen nieuwe aandelen worden uitgegeven. De kapitaalvermindering van \u20AC47.244,03",
  "co_filed_documents": [
    "letterlijk eensluidend uittreksel van het proces-verbaal houdende parti\u00EBle splitsing, inclusief geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 14255.970000000001,
      "before_eur": 47244.03,
      "contribution_type": "reserves_incorporation"
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.131.724",
    "name_full": "V.A.C. MACHINES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Karel Vincke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-26",
    "filing_date": "2021-03-18",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.131.724",
        "name": "V.A.C. Machines",
        "role": "demerged",
        "address": "Kleine Pathoekeweg, 13-15 8000 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0700.285.956",
        "name": "PARTICLE",
        "role": "recipient",
        "address": "Kleine Pathoekeweg, 13-15 8000 Brugge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van de NV V.A.C. Machines, inclusief materi\u00EBle vaste activa, meubilair, vorderingen, liquide middelen en onroerende goederen (terreinen en gebouwen), wordt overgedragen naar de BV PARTICLE. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2020.",
    "equity_transferred_eur": 10954149.54,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0433.131.724",
    "name_full": "V.A.C. Machines",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de NV V.A.C. Machines wordt opgesteld op 17 maart 2021 door de bestuurders van de NV V.A.C. Machines en de BV PARTICLE. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van de NV V.A.C. Machines naar de BV PARTICLE, gebaseerd op de jaarrekening afgesloten per 30 september 2020. De overdracht omvat onder andere vaste activa, meubilair, vorderingen en liquide middelen, evenals onroerende goederen in Brugge. De splitsing is gebaseerd op artikelen 12:8 en 12:59 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing d.d. 17/03/2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0433.131.724",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Verstraete",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
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      }
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        "rrn": null,
        "name": "NV HALCYON",
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      }
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BVBA PARTICLE",
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  "subject_company": {
    "kbo": "0433.131.724",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lise Vincke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Lise Vincke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Verstraete",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vincke",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "NV HALCYON",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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      }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA AUDITAS BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      }
    }
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    "old": "",
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0433.131.724",
    "name_full": "V.A.C. MACHINES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}