V.D.M.

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Joannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1025.327.909",
        "name": "JVDM MANAGEMENT CommV",
        "address": "2340 Beerse, Landjuweel 32",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-09",
      "evidence_quote": "Met ingang van heden, 9 juli 2025, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt, vennootschap naar Belgisch recht JVDM MANAGEMENT CommV, met zetel te 2340 Beerse. Landjuweel 32, RPR Antwerpen afdeling Turmhout, ondememingsnummer 1025.327.909, hierbij vast v",
      "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 Mierop Dave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "D-Electric Solutions BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierbij vertegenwoordigd door Haar bestuurder De heer Van de Mierop Dave",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-30",
    "act_kind_objet": "BENOEMING"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.540.146",
    "name_full": "V.D.M.",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2340 Beerse, Landjuweel 30",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Landjuweel",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Engstraat 65\n2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Engstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2025-07-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-16",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.540.146",
    "name_full": "V.D.M.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Belgisch Staatsblad",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-04-30",
    "act_kind_objet": "SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het verslag zoals bedoeld in artikel 12:78 WVV is niet van toepassing omdat de aandelen van de verkrijgende vennootschap evenredig aan de rechten in het vennootschapsvermogen van de partieel te splitsende vennootschap worden uitgegeven.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.540.146",
        "name": "V.D.M.",
        "role": "demerged",
        "address": "2340 Beerse, Engstraat 65",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JVDM MANAGEMENT",
        "role": "recipient",
        "address": "2340 Beerse, Engstraat 65",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:5",
      "12:75",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 op 1",
    "new_shares_issued_n": 125,
    "real_estate_included": false,
    "patrimony_description": "A deel van het vermogen van de besloten vennootschap V.D.M., inclusief activa, passiva, rechten en verplichtingen, zal worden overgedragen aan de nieuwe op te richten commanditaire vennootschap JVDM MANAGEMENT.",
    "equity_transferred_eur": 32000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0451.540.146",
    "name_full": "V.D.M.",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van de Mierop Joannes",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap V.D.M. wenst een parti\u00EBle splitsing door oprichting te verwezenlijken. Hierbij wordt een deel van het vermogen van V.D.M. overgedragen aan de nieuwe op te richten commanditaire vennootschap JVDM MANAGEMENT, tegen de uitreiking van nieuwe aandelen aan de huidige aandeelhouders van V.D.M., zonder dat V.D.M. ophoudt te bestaan.",
  "co_filed_documents": [
    "Splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}