VAN OVERSCHELDE

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 519481.41,
      "delta_eur": -80518.59000000003,
      "before_eur": 600000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.091.808",
    "name_full": "VAN OVERSCHELDE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van \u0027VAN OVERSCHELDE\u0027 NV verleent een vrijstelling van de verplichting tot verslaglegging over de splitsing, overeenkomstig artikel 7:179 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.091.808",
        "name": "VAN OVERSCHELDE",
        "role": "demerged",
        "address": "8780 Oostrozebeke, Wantestraat 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0412.558.024",
        "name": "PLASTIVAN",
        "role": "recipient",
        "address": "8780 Oostrozebeke, Wantestraat 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit de Site Oostrozebeke, gelegen te 8780 Oostrozebeke, Wantestraat 3, inclusief de onroerende goederen en alle activa en passiva die daarbij horen, met inbegrip van de infrastructuur en verblijfsruimten. De overdracht is geruisloos en gebeurt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 80518.59,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0436.091.808",
    "name_full": "VAN OVERSCHELDE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027VAN OVERSCHELDE\u0027 NV heeft op 23 mei 2025 besloten tot een geruisloze parti\u00EBle splitsing van de vennootschap. Het Afgesplitste Vermogen, bestaande uit de Site Oostrozebeke (8780 Oostrozebeke, Wantestraat 3), wordt overgedragen aan \u0027PLASTIVAN\u0027 NV, waarvan de verkrijgende vennootschap al alle aandelen bezit. De overdracht is boekhoudkundig en fiscaal vanaf 1 januari 2025 ingang, juridisch vanaf 24 mei 2025. Het kapitaal van \u0027VAN OVERSCHELDE\u0027 wordt verminderd met 80.518,59 EUR, van 600.000 tot 519.481,41 EUR.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0412.558.024",
          "rrn": null,
          "kind": "org",
          "name": "PLASTIVAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 519481.41,
      "delta_eur": -80518.59,
      "before_eur": 600000.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kristof Planquette"
  },
  "subject_company": {
    "kbo": "0436.091.808",
    "name_full": "VAN OVERSCHELDE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0679.782.928",
    "org_name": "Eubelius BV",
    "person_name": null,
    "org_rep_person_name": "Peter VANDENDRIESSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 120,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 519481.41,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Verzaking aan de opmaak van de splitsingsverslaggeving.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.091.808",
        "name": "VAN OVERSCHELDE",
        "role": "demerged",
        "address": "8780 Oostrozebeke, Wantestraat 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0412.558.024",
        "name": "PLASTIVAN",
        "role": "recipient",
        "address": "8780 Oostrozebeke, Wantestraat 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen, specifiek de activa en passiva die verband houden met de Site Oostrozebeke, gelegen te 8780 Oostrozebeke, Wantestraat 3, en alles wat daarbij komt kijken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0436.091.808",
    "name_full": "VAN OVERSCHELDE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap VAN OVERSCHELDE heeft een geruisloze parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van haar vermogen, met name de Site Oostrozebeke, overgedragen aan de naamloze vennootschap PLASTIVAN. De overdracht heeft juridische ingang op 24 mei 2025 en boekhoudkundige ingang op 1 januari 2025. De kapitaalvermindering van de splitsende vennootschap is vastgesteld en de statuten zijn aangepast.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Neerlegging gezamenlijk voorstel tot met parti\u00EBle splitsing door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.091.808",
        "name": "Van Overschelde",
        "role": "demerged",
        "address": "Wantestraat 3, 8780 Oostrozebeke (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0412.558.024",
        "name": "Plastivan",
        "role": "recipient",
        "address": "Wantestraat 3, 8780 Oostrozebeke (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59-12:73",
      "12:60",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De Parti\u00EBle Splitsing omvat de activa aangehouden door Van Overschelde die onderdeel uitmaken van en verband houden met de Site Oostrozebeke, inclusief de onroerende goederen Wantestraat 3, Oostrozebeke, de uitrusting en de relevante vergunningen en attesten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0436.091.808",
    "name_full": "VAN OVERSCHELDE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Van Overschelde NV en Plastivan NV hebben een gezamenlijk voorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij wordt een deel van het vermogen van Van Overschelde, met name de Site Oostrozebeke, overgedragen aan Plastivan. Omdat Plastivan al alle aandelen in Van Overschelde bezit, is dit een gelijkgestelde verrichting waarbij geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "het uittreksel van het gezamenlijk voorstel tot met parti\u00EBle splitsing door overneming gelijkgestelde verrichting van 8 april 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis Maeyaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Neerlegging gezamenlijk voorstel tot met parti\u00EBle splitsing door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.091.808",
        "name": "Van Overschelde NV",
        "role": "demerged",
        "address": "Wantestraat 3, 8780 Oostrozebeke (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0412.558.024",
        "name": "Plastivan NV",
        "role": "recipient",
        "address": "Wantestraat 3, 8780 Oostrozebeke (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:64",
      "12:8, 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De Parti\u00EBle Splitsing omvat de onroerende goederen en bijbehorende uitrusting, vergunningen en attesten (waaronder milieu- en brandveiligheidsattesten) van de Site Oostrozebeke, gelegen te Wantestraat 3, 8780 Oostrozebeke, inclusief de perceelnummers D/0394B, D/0396L, D/0396M, D/0397W, D/0403L en D/0403N. Geen passiva worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0436.091.808",
    "name_full": "Van Overschelde",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Maeyaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk voorstel tot met parti\u00EBle splitsing door overneming gelijkgestelde verrichting is opgesteld door de bestuursorganen van Van Overschelde NV en Plastivan NV. Het voorstel beoogt de overdracht van een deel van het vermogen van Van Overschelde, met name de onroerende goederen en bijbehorende activa op de Site Oostrozebeke (Wantestraat 3, 8780 Oostrozebeke), aan Plastivan. De verrichting is gelijkgesteld aan een splitsing wegens volledige aandeelhouding van Plastivan in Van Overschelde. De overdracht is boekhoudkundig en fiscaal vanaf 1 januari 2025 van kracht.",
  "co_filed_documents": [
    "uittreksel van het gezamenlijk voorstel tot met parti\u00EBle splitsing door overneming gelijkgestelde verrichting van 8 april 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.091.808",
    "name_full": ""
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "PLANQUETTE KRISTOF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.091.808",
    "name_full": "VAN OVERSCHELDE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "De enige aandeelhouder besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie jaar, en dit met onmiddellijke ingang, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit op 31/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02127",
        "name": "PLANQUETTE KRISTOF",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer PLANQUETTE KRISTOF (A02127), bedrijfsrevisor, 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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip JENN\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Filip JENN\u00C9, Sandro CHRISTIAENS, Mick VEULEMANS (advocaten bij Eubelius CVBA) en Silke DE GREEF (paralegal assistant bij Eubelius CVBA), en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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