Vanderstraeten

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  "act_meta": {
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    "person_name": "Juna Jacquemin",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [
    "het verslag van notulen van de algemene vergadering dd. 15/05/2025"
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  "corrected_publication_numac": null
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    {
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      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering benoemt NV VDS SERVICES als bestuurder, dit met ingang op 1 januari 2023. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt. De functie is onbezoldigd tenzij de algemene v",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-10",
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    {
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      "date": "2023-01-02",
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  "subject_company": {
    "kbo": "0400.983.152",
    "name_full": "VANDERSTRAETEN"
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    {
      "kind": "director_out",
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        "name": "VDS SERVICES NV",
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  "subject_company": {
    "kbo": "0400.983.152",
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{
  "stage": "completed",
  "notary": {
    "name": "Micha\u00EBl VAN DER LINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-20",
    "filing_date": "2020-12-28",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders verklaren afstand te doen van het controleverslag van de commissaris over de voorgestelde parti\u00EBle splitsing, overeenkomstig artikel 12:62 van het Wetboek van vennootschappen.",
    "articles": [
      "12:62 \u00A71 laatste lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.983.152",
        "name": "VANDERSTRAETEN",
        "role": "demerged",
        "address": "3560 Lummen, Europaweg 11",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VDS PROPERTIES",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
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    "legal_articles": [
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      "12:59",
      "12:62",
      "12:65"
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    "is_silent_merger": false,
    "balance_basis_date": "2020-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2325,
    "real_estate_included": true,
    "patrimony_description": "De activa- en passivabestanddelen die de bedrijfstak \u0027patrimoniumbeheer\u0027 vormen, inclusief een industriegebouw met grond op Europaweg 11, Lummen, met een oppervlakte van 32.260 m\u00B2, worden overgedragen van VANDERSTRAETEN naar VDS PROPERTIES.",
    "equity_transferred_eur": 6646051.58,
    "accounting_effective_date": "2020-09-01"
  },
  "subject_company": {
    "kbo": "0400.983.152",
    "name_full": "VANDERSTRAETEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
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    "org_kbo": "0859.775.039",
    "org_name": "VDS GROUP",
    "person_name": null,
    "org_rep_person_name": "Kim CLAEYS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VANDERSTRAETEN besliste op 10 februari 2021, met \u00E9\u00E9nparigheid van stemmen, tot een parti\u00EBle splitsing van de vennootschap, waarbij de bedrijfstak \u0027patrimoniumbeheer\u0027 \u2014 inclusief een industriegebouw op Europaweg 11, Lummen \u2014 wordt overgedragen naar een nieuwe naamloze vennootschap, VDS PROPERTIES. De aandeelhouders van VANDERSTRAETEN ontvangen 2.325 nieuwe aandelen in VDS PROPERTIES zonder nominale waarde, zonder geldelijke vergoeding. Het kapitaal van VANDERSTRAETEN wordt verminderd van \u20AC2.478.935,00 naar \u20AC1.605.447,37.",
  "co_filed_documents": [
    "Splitsingsvoorstel (16 november 2020)",
    "Jaarrekeningen over de laatste drie boekjaren",
    "Verslagen van de commissaris",
    "Tussentijdse cijfers per 31 augustus 2020",
    "Afschrift van het splitsingsvoorstel",
    "Notari\u00EBle volmacht van Kim CLAEYS"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "delta_eur": -873487.6299999999,
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      "contribution_type": "geld"
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    "kbo": "0400.983.152",
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    "new": "Naamloze vennootschap",
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{
  "stage": "proposal",
  "notary": {
    "name": "Mistral Management BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-24",
    "filing_date": "2020-11-16",
    "act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing in overeenstemming met artikel 12:8"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-16",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren unaniem afstand te nemen van het opstellen van de omstandige verslagen van de bestuursorganen en het verslag van de revisor, met betrekking tot de parti\u00EBle splitsing.",
    "articles": [
      "5:133"
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        "kbo": "0400.983.152",
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        "role": "demerged",
        "address": "Europaweg 11, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.290.034",
        "name": "IMMO V.D.L.",
        "role": "recipient",
        "address": "Europaweg 11, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-08-31",
    "exchange_ratio_text": "1 aandeel van de Partieel Te Splitsen Vennootschap, 1 aandeel van de Verkrijgende Vennootschap",
    "new_shares_issued_n": 2325,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit onroerende goederen gelegen te Europaweg 11, 3560 Lummen, gekadastreerd sectie A, perceelnummer 424/L, en alle daarmee samenhangende roerende goederen door bestemming. De passiva zijn nihil.",
    "equity_transferred_eur": 2478935.25,
    "accounting_effective_date": "2020-09-01"
  },
  "subject_company": {
    "kbo": "0400.983.152",
    "name_full": "VANDERSTRAETEN",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": "Mistral Management BV",
    "person_name": null,
    "org_rep_person_name": "Michel Vanderstraeten"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van VANDERSTRAETEN NV wordt voorgesteld aan de aandeelhouders, met het oog op de overdracht van onroerende goederen gelegen te Europaweg 11, 3560 Lummen, en daarmee samenhangende roerende goederen, naar IMMO V.D.L. NV. De aandeelhouders van VANDERSTRAETEN ontvangen \u00E9\u00E9n aandeel in IMMO V.D.L. per aandeel in de oorspronkelijke vennootschap. De splitsing is gebaseerd op de jaarrekening per 31 augustus 2020, en wordt boekhoudkundig en fiscaal geacht vanaf 1 september 2020. De aandeelhouders verklaren unaniem afstand te nemen van het opstellen van verslagen.",
  "co_filed_documents": [
    "parti\u00EBle splitsingsvoorstel d.d. 16 november 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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{
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