VENATORIS

{
  "notary": {
    "name": "Herlinde BAERT",
    "firm_city": null,
    "firm_name": "Notariskantoor Verhaeghe, Baert \u0026 Vertriest",
    "office_city": "Wingene",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-27",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste zaterdag van de maand mei om 10 uur",
    "old_schedule": null,
    "effective_from_year": 2028,
    "rule_changes_summary": "De jaarvergadering wordt verplaatst naar de laatste zaterdag van mei om 10 uur. De eerstvolgende jaarvergadering zal plaatsvinden op de laatste dag van mei in 2028."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1015.979.384",
    "name_full": "VENATORIS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd 27/05/2026",
    "met geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-11",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "12-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2027-11-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.979.384",
    "name_full": "VENATORIS",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders hebben de intentie uitgedrukt om af te zien van de controleverslagen en het verslag van het bestuursorgaan.",
    "articles": [
      "12:62 \u00A7 1",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.099.332",
        "name": "DEJAEGHERE N.V.",
        "role": "demerged",
        "address": "Peperstraat 16, 8920 Langemark-Poelkapelle",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1015.979.384",
        "name": "VENATORIS",
        "role": "recipient",
        "address": "Peperstraat 16, 8920 Langemark-Poelkapelle",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 6.12,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "6,12 nieuwe aandelen in de Verkrijgende vennootschap VENATORIS per bestaand aandeel in de Partieel Te Splitsen vennootschap DEJAEGHERE N.V.",
    "new_shares_issued_n": 17137,
    "real_estate_included": true,
    "patrimony_description": "Het onroerend vermogen, geboekt op rubriek 22 \u0027terreinen en gebouwen\u0027 in de jaarrekening, wordt integraal overgedragen.",
    "equity_transferred_eur": 8568489.3,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "1015.979.384",
    "name_full": "DEJAEGHERE N.V.",
    "legal_form": "N.V.",
    "_kbo_extracted_mismatch": "0425.099.332"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "MOORE LAW BELGIUM BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van DEJAEGHERE N.V. hebben een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt het onroerend vermogen van DEJAEGHERE N.V. overgedragen aan VENATORIS, terwijl DEJAEGHERE N.V. haar exploitatieactiviteiten behoudt. De transactie is neutraal op fiscale vlakken en zal boekhoudkundig en fiscaal effectief zijn vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "Illustratieve splitsingsstaat per 30/09/2024 voor de Partieel Te Splitsen vennootschap DEJAEGHERE N.V. en per 07/11/2024 voor de Verkrijgende vennootschap VENATORIS"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Peperstraat 16, 8920 Langemark-Poelkapelle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0668.571.807",
        "name": "Besloten Vennootschap BERDAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0668.571.807",
      "holder_org_name": "Besloten Vennootschap BERDAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "1015.979.384",
    "name_full": "VENATORIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-05",
  "post_incorporation_mandates": []
}