Versele-Laga

{
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    {
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
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      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE - LAGA"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
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      },
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "kbo": null,
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      "statutory": null,
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      "decharge_status": null,
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    {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "rep_rotation",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De raad van bestuur besluit met \u00E9\u00E9nparigheid van stemmen om de NV Heluca, met vaste vertegenwoordiger de heer Stefan Versele als gedelegeerd bestuurder opnieuw aan te duiden tot en met de jaarlijkse algemene vergadering van 2030.",
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      "kind": "board_snapshot",
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        "rrn": null,
        "name": "David Willems",
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      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philip Duyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis D\u0027Hoore",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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        "name": "Lode Versele",
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      },
      "reason": null,
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      "evidence_quote": "",
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        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Heluca",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Meyvaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Benoeming bestuurders -aanduiding gedelegeerd bestuurders"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-26",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE - LAGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
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    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "A-bestuurder BV Threebees",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "A-bestuurder Fr\u00E9d\u00E9ric Boone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Sven Lamote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "David Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Philip Duyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis D\u0027Hoore",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lamote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sven Lamote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tevens om BV Sven Lamote met vaste vertegenwoordiger Sven Lamote alsmede David Willems te herbenoemen ais A-bestuurders tot na de jaarlijkse algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit tevens om BV Sven Lamote met vaste vertegenwoordiger Sven Lamote alsmede David Willems te herbenoemen ais A-bestuurders tot na de jaarlijkse algemene vergadering van 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Duyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philip Duyck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens besluit de algemene vergadering om BVBA Philip Duyck met vaste vertegenwoordiger Philip Duyck te benoemen als A-bestuurder tot na de jaarlijkse algemene vergadering van 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Meyvaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tenslotte besluit de algemene vergadering om BV Baker Tilly Belgium Bedrijfsrevisoren, met vaste vertegenwoordiger Steven Meyvaert als commissaris te herbenoemen tot na de jaarlijkse algemene vergadering van 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis D\u0027Hoore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslult om Francis D\u0027Hoore te benoemen als A-bestuurder tot\u0027na de jaarlijkse algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 52511.43,
      "currency": "EUR",
      "after_eur": 17507040.84,
      "delta_eur": -52511.43,
      "before_eur": 17559552.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-12",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid dat, ingevolge de overdracht van de onroerende goederen, het geplaatst kapitaal van de nv VERSELE-LAGA verminderd wordt met 52.511,43\u20AC om het te brengen van 17.559.552,27\u20AC op 17.507.040,84\u20AC zonder vernietiging van aandelen.",
      "contribution_type": "in_kind"
    }
  ],
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  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-20",
    "filing_date": "2022-01-12",
    "act_kind_objet": "Parti\u00EBle Splitsing VERSELE-LAGA nv - Inbreng in natura in de overnemende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0424.901.669",
        "name": "VERSELE-LAGA nv",
        "role": "demerged",
        "address": "Kapellestraat 70 te 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0415.758.826",
        "name": "BOSMOLEN nv",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:73",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "2.520 nieuwe aandelen voor de aandeelhouders van de demerged vennootschap",
    "new_shares_issued_n": 2520,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit onroerende goederen (terreinen en gebouwen) en de daarbij behorende passiva, inclusief geplaatst kapitaal, uitgiftepremies, reserves en overgedragen winst. Het totale eigen vermogen dat wordt overgedragen bedraagt 101.217,40 EUR.",
    "equity_transferred_eur": 101217.4,
    "accounting_effective_date": "2021-07-01"
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  "subject_company": {
    "kbo": "0424.901.669",
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    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Patrick Maere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de NV Versele-Laga heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing, waarbij onroerende goederen en gerelateerde passiva worden overgedragen aan de NV Bosmolen via een inbreng in natura. De overdracht is gebaseerd op de boekwaarde per 30 juni 2021 en leidt tot de uitgifte van 2.520 nieuwe aandelen in de overnemende vennootschap. Het geplaatste kapitaal van de demerged vennootschap wordt verminderd met 52.511,43 EUR. De splitsing is boekhoudkundig en fiscaal retroactief vanaf 1 juli 2021.",
  "co_filed_documents": [
    "Uitgifte akte",
    "Volmachten",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "delta_eur": -61587.32,
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  ],
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}

{
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      },
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    },
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      },
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  ],
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  "decision": {
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    "individual_name": "Steven Meyvaert"
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    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "nv VERLABREED",
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    }
  ],
  "share_classes_after": [
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      "n_shares": 810000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 17621139.59,
      "voting_rights_per_share": 1.0
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  ]
}

{
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      "kind": "capital_decrease",
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  "act_meta": {
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  "subject_company": {
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}

{
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        {
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      ],
      "share_emission": {
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      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
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    },
    {
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        "issue_price_per_share_eur": null
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      "decrease_purpose": "formal_only",
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  ],
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    "act_kind_objet": "Parti\u00EBle Splitsing VERSELE-LAGA nv - Inbreng in natura in de overnemende vennootschap BOSMOLEN nv"
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    "under_authorized_capital": false,
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  "bedrijfsrevisor": {
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    "ibr_number": null,
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    {
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  ],
  "share_classes_after": [
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      "n_shares": 810000,
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      "capital_share_eur": 17507040.84,
      "voting_rights_per_share": 1.0
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  ]
}

{
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      "subscribers": [
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        {
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      "share_emission": {
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  ],
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    "pub_date": "2022-01-20",
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  "decision": {
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    "act_date": "2022-01-20",
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    "underlying_resolution_date": "2021-12-29"
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  "bedrijfsrevisor": {
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    "firm_name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Steven Meyvaert"
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  "subject_company": {
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  "publication_proxy": {
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  },
  "co_filed_documents": [
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    "Geco\u00F6rdineerde statuten"
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  "shareholders_after": [
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      "kind": "org",
      "name": "nv HELUCA",
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      "n_shares": 809994,
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    },
    {
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      "kind": "org",
      "name": "nv VERLABREED",
      "role": "aandeelhouder",
      "n_shares": 6,
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  ],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 904019.82,
      "currency": "EUR",
      "after_eur": 17621139.59,
      "delta_eur": -904019.82,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid dat, ingevolge de overdracht van de onroerende goederen, het geplaatst kapitaal van de nv VERSELE-LAGA verminderd wordt met 904.019,82\u20AC om het te brengen van 18.525.159,41\u20AC op 17.621.139,59\u20AC zonder vernietiging van aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1742525.93,
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      "after_eur": null,
      "delta_eur": 1742525.93,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-01",
      "evidence_quote": "De vergadering stelt vast en aanvaardt het voorstel van het bestuursorgaan... om de netto-actiefwaarde van het deel van het over te dragen vermogen te waarderen op 1.742.525,93\u20AC.",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0424.901.669",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick MAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-20",
    "filing_date": "2022-01-12",
    "act_kind_objet": "Parti\u00EBle Splitsing VERSELE-LAGA nv - Inbreng in natura in de overnemende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-29",
    "unanimous": true
  },
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  "detected_kind": "demerger_partial",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0424.901.669",
        "name": "VERSELE-LAGA nv",
        "role": "demerged",
        "address": "Kapellestraat 70 te 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0839.315.660",
        "name": "ZOO-LA-LA nv",
        "role": "recipient",
        "address": "Kapellestraat 67, 69, 71 en 73 te 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:7",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 354268,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen patrimoine bestaat uit onroerende goederen (terreinen en gebouwen) en de daarbij behorende passiva, inclusief geplaatst kapitaal, uitgiftepremies, wettelijke reserve, belastingvrije reserves en overgedragen winst. Het totale eigen vermogen dat wordt overgedragen bedraagt 118.711,44 euro.",
    "equity_transferred_eur": 118711.44,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Maere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de nv Versele-Laga heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing waarbij een deel van het vermogen, met name onroerende goederen en gerelateerde passiva, wordt overgedragen aan de nv ZOO-LA-LA. De overdracht is gebaseerd op een boekwaarde van 118.711,44 euro per 30 juni 2021. De aandeelhouders van de nv Versele-Laga ontvangen 354.268 nieuwe aandelen in de nv ZOO-LA-LA zonder geldelijke opleg. De splitsing is boekhoudkundig en fiscaal retroactief vanaf 1 juli 2021.",
  "co_filed_documents": [
    "Uitgifte akte",
    "Volmachten",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 17621139.59,
      "delta_eur": -904019.8200000003,
      "before_eur": 18525159.41,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 17559552.27,
      "delta_eur": -61587.3200000003,
      "before_eur": 17621139.59,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Maere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-24",
    "filing_date": "2021-11-16",
    "act_kind_objet": "Neerlegging Voorstel tot Parti\u00EBle Splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.901.669",
        "name": "VERSELE - LAGA NV",
        "role": "demerged",
        "address": "Kapellestraat 70, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0839.315.660",
        "name": "ZOO-LA-LA NV",
        "role": "recipient",
        "address": "Kapellestraat 70, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.437368,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "0,437368",
    "new_shares_issued_n": 354268,
    "real_estate_included": true,
    "patrimony_description": "Het af te splitsen vermogensbestanddeel bestaat uit onroerende goederen (logistieke gebouwen, magazijnen, kantoorruimtes en een woning) gelegen in Kapellestraat 67-71-73 en 69, 9800 Deinze, inclusief alle bijbehorende rechten en verplichtingen. Het totaalbedrag van het overgedragen vermogen bedraagt \u20AC118.711,44.",
    "equity_transferred_eur": 118711.44,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE - LAGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwijde Versele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van Versele-Laga NV en Zoo-La-La NV hebben een voorstel tot parti\u00EBle splitsing vastgesteld, waarbij bepaalde vermogensbestanddelen, met name onroerende goederen in Kapellestraat 67-71-73 en 69 te Deinze, worden overgedragen van Versele-Laga naar Zoo-La-La. Het voorstel is op 10 november 2021 opgemaakt en zal ter griffie worden neergelegd voor goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Voorstel tot Parti\u00EBle Splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Maere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-24",
    "filing_date": "2021-11-16",
    "act_kind_objet": "Neerlegging Voorstel tot Parti\u00EBle Splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.901.669",
        "name": "VERSELE-LAGA NV",
        "role": "demerged",
        "address": "Kapellestraat 70, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.758.826",
        "name": "BOSMOLEN NV",
        "role": "recipient",
        "address": "Kapellestraat 70, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.003202,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "1 aandeel per 312,34 aandelen (afgerond)",
    "new_shares_issued_n": 2595,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen vermogensbestanddelen omvatten onroerende goederen en daarmee verbonden roerende goederen, met inbegrip van logistieke gebouwen, magazijnen en kantoorruimtes, gelegen te Walcourt, Walloni\u00EB. Het totaalbedrag van de overgedragen activa bedraagt \u20AC104.217,40.",
    "equity_transferred_eur": 104217.4,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE - LAGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwijde Versele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van Versele-Laga NV en Bosmolen NV hebben een voorstel tot parti\u00EBle splitsing vastgesteld, waarbij bepaalde vermogensbestanddelen, waaronder onroerende goederen in Walcourt, worden overgedragen van Versele-Laga naar Bosmolen. De overdracht is gebaseerd op de boekhoudkundige waarde van het af te splitsen gedeelte en de Verkrijgende Vennootschap, met een ruilverhouding van 1 aandeel in Bosmolen per 312,34 aandelen in Versele-Laga. De splitsing zal voor boekhoudkundige en fiscale doeleinden retroactief vanaf 1 juli 2021 gelden.",
  "co_filed_documents": [
    "Voorstel tot Parti\u00EBle Splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Maere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-24",
    "filing_date": "2028-11-16",
    "act_kind_objet": "Neerlegging Voorstel tot Parti\u00EBle Splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.901.669",
        "name": "VERSELE-LAGA NV",
        "role": "demerged",
        "address": "Kapellestraat 70, 9800 Deinze, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.801.305",
        "name": "VERLA-SEEDS NV",
        "role": "recipient",
        "address": "Kapellestraat 70, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.081363,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "0,081363",
    "new_shares_issued_n": 65905,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogensbestanddeel bestaat uit onroerende goederen (grondstukken en gebouwen) aan de linkeroever en rechteroever van de Leie in Deinze, inclusief logistieke en productiegebouwen, een petcenter, proefboerderij, woonhuizen en bijbehorende rechten en verplichtingen. De totale boekwaarde bedraagt \u20AC1.742.525,94.",
    "equity_transferred_eur": 1742525.94,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwijde Versele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van Versele-Laga NV en Verla-Seeds NV hebben een voorstel tot parti\u00EBle splitsing vastgesteld, waarbij bepaalde vermogensbestanddelen van Versele-Laga worden overgedragen aan Verla-Seeds. De overdracht betreft onroerende goederen en bijbehorende rechten in Deinze, met een totale boekwaarde van \u20AC1.742.525,94. De aandeelhouders van Versele-Laga zullen nieuwe aandelen in Verla-Seeds ontvangen op basis van een ruilverhouding van 0,081363. De splitsing is gepland voor goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Voorstel tot Parti\u00EBle Splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Jabeel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE - LAGA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bennemeer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KCMC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de bestuurder KCMC BV, met vaste vertegenwoordiger Peter Bennemeer, komt te vervallen. De algemene vergadering beslist met eenparigheid van stemmen om dit mandaat niet te hernieuwen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bennemeer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Threebees",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens beslist de algemene vergadering met eenparigheid van stemmen om de BV Threebees, Mariaplaats 30e, NL-3511 LL Utrecht, met vaste vertegenwoordiger Peter Bennemeer te benoemen als bestuurder van de vennootschap en dit tot na de jaarvergadering welke in 2024 zal plaatsvinden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KCMC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Threebees",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE - LAGA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te benoemen tot na de jaarvergadering welke in 2023 zal plaatsvinden: -de heer David Willems, Peter Perguylaan 23, 3001 Heverlee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lamote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740724563",
        "name": "Sven Lamote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te benoemen tot na de jaarvergadering welke in 2023 zal plaatsvinden: -BV Sven Lamote (BE 0740.724.563) met vaste vertegenwoordiger de heer Sven Lamote."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurder eveneens te benoemen tot na de jaarvergadering welke in 2026 zal plaatsvinden: de heer Gwijde Versele."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens neemt de algemene vergadering akte van het ontslag van bestuurder de heer Stefan Versele."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Meyvaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Baker Tilly bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het mandaat van de commissaris CVBA Baker Tilly bedrijfsrevisoren, met vaste vertegenwoordiger de heer Steven Meyvaert te hernieuwen tot na de jaarvergadering welke in 2023 zal plaatsvinden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de heer Gwijde Versele aan te duiden als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lamote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Meyvaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Meyvaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE - LAGA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Heluca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om NV Heluca met vaste vertegenwoordiger de heer Gwijde Versele aan te duiden als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE - LAGA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.901.669",
    "name_full": "VERSELE-LAGA",
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    {
      "quote": "Bijzondere volmacht aan: Mevrouw VAN DEN EECKHOUT Patricia te 9280 Wieze, Olmendreef 3. en/of De Heer STAELENS Franck te 8800 Roeselare, Stijn Streuvelsstraat 15. Met macht om elk afzonderlijk te handelen met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
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        "tax",
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  "seat_change": {
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{
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "VERSELE - LAGA"
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{
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      "role": "bestuurder",
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        "name": "Gwijde Versele",
        "address": null,
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      "via_org": {
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        "name": "NV HELUCA",
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        "country": null,
        "legal_form": null
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "VERSELE-LAGA",
    "legal_form": "NV"
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