WIEDCLA FINANCE

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Vermeersch",
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  },
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        "kbo": "0762.731.289",
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        "country": "BE",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Fran\u00E7ois De Quinnemar",
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        "value": null
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      "evidence_quote": "De vergadering van de overnemende vennootschap beslist dat de goedkeuring door de algemene vergadering van de overnemende vennootschap van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking van de fusie zal gelden als kwijting (bij afzonderlijke stemming) voor de voormelde bestuur",
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        "value": null
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering van de overnemende vennootschap beslist dat de goedkeuring door de algemene vergadering van de overnemende vennootschap van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking van de fusie zal gelden als kwijting (bij afzonderlijke stemming) voor de voormelde bestuur",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrik Moens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-29",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0762.731.289",
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    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-06-06",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERINGEN ME\u0415T H\u0415T \u041E\u041EG OP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De vergaderingen nemen kennis van de artikelen 12:62 \u00A71 in fine, 12:64 \u00A72 in fine en 12:65 van het Wetboek van vennootschappen en verenigingen en alle verinoten en aandeelhouders in elke bij de beslissing betrokken verinootschap besluiten uitdrukkelijk en unaniem af te zien van de splitsingsverslage",
    "articles": [
      "5:133",
      "5:121",
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0762.731.289",
        "name": "WIEDCLA FINANCE",
        "role": "demerged",
        "address": "LEERNSESTEENWEG 315 9800 DEINZE",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CERAVA",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AYAAL FINANCE",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BAMBI FINANCE",
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        "address": null,
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        "legal_form": null,
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        "jurisdiction_country": null
      }
    ],
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    "legal_articles": [
      "12:59",
      "12:65",
      "12:62 \u00A71",
      "12:67 \u00A76",
      "12:69",
      "5:133",
      "5:121",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2278,
    "real_estate_included": false,
    "patrimony_description": "Deels aan de besloten vennootschap \u0022CERAVA\u0022 (verkrijgende vennootschap I), de hierna onder punt B.1.1. omschreveri goederen, mits toekeri\u0131ning var\u0131 achthonderd zeverierivijftig (857) volledig volgestorte aandelen, zonder aanduiding van nominale waarde. Deels aan de besloten vennootschap \u0022AYAAL FINANCE\u0022 (verkrijgende vennootschap II), de hierna onder punt B.2.1. omschreven goederen, mits toekenning",
    "equity_transferred_eur": 587878.12,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0762.731.289",
    "name_full": "WIEDCLA FINANCE",
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  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de Besloten Vennootschap \u0022WIEDCLA FINANCE\u0022 hebben beslist tot splitsing van de vennootschap door overdracht van de algemeeniheid van de activa en passiva van haar vermogen aan de verkrijgende vennootschappen CERAVA, AYAAL FINANCE, WIEDCLA FINANCE en BAMBI FINANCE. De splitsing is eenparig genomen en de verslagen inzake de inbreng in natura en de uitgifte van nieuwe aandelen zijn afgezien.",
  "co_filed_documents": [
    "Afschrift van de akte de dato 30 juli 2024",
    "Co\u00F6rdinatie van de statuten de dato 30 juli 2024",
    "Bijzonder verslag van het bestuursorgaan dd. 30 juli 2024 overeenkomstig artikel 5:121 WVV JO. 5:133 \u00A71 WVV",
    "Revisoraal verslag inzake inbreng in natura bij bijkomende inbreng van BV Wiedcla Finance"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "share_emission": {
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      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-06-06",
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  "bedrijfsrevisor": {
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    "firm_name": "FIGURAD BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Tim Van Hullebusch"
  },
  "subject_company": {
    "kbo": "0762.731.289",
    "name_full": "WIEDCLA FINANCE",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
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  "publication_proxy": {
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  "co_filed_documents": [
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    "Co\u00F6rdinatie van de statuter de dato 30 juli 2024",
    "Bijzonder verslag van het bestuursorgaan dd. 30 juli 2024 overeenkomstig artikel 5:121 WVV JO. 5:133 \u00A71 WVV",
    "Revisoraal verslag inzake inbreng in natura bij bijkomende inbreng van BV Wiedcla Finance"
  ],
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    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VERMEERSCH Nathalie",
      "role": "aandeelhouder",
      "n_shares": 4315,
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    },
    {
      "kbo": null,
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      "name": "VERMEERSCH Franz",
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      "n_shares": 3877,
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    },
    {
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    },
    {
      "kbo": null,
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      "name": "VERMEERSCH Henry",
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    }
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{
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Neerlegging parti\u00EBle splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-05-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
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    "summary": "Alle aandeelhouders unaniem afstand doen van de opstelling van het verslag in artikel 12:62 W/V, waardoor geen bezoldiging van de commissaris of bedrijfsrevisor nodig is.",
    "articles": [
      "12:62"
    ]
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        "role": "demerged",
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        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.730.992",
        "name": "Cerava Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": "0762.731.190",
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        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.731.289",
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        "is_foreign": false,
        "legal_form": "BV",
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      },
      {
        "kbo": "0762.730.695",
        "name": "Bambi Finance BV",
        "role": "recipient",
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        "is_foreign": false,
        "legal_form": "BV",
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        "jurisdiction_country": null
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    ],
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      "12:59",
      "211 \u00A71"
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    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van Verberck Comm. V., bestaande uit vier appartementen aan de kust, een winkel, een appartement, een huis, een parking, een ander huis en een aantal gronden in Deinze, wordt afgesplitst naar vier verkrijgende vennootschappen.",
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    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0762.731.289",
    "name_full": "WIEDCLA FINANCE",
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    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Wiedcla Finance BV stelt een parti\u00EBle splitsing voor van Verberck Comm. V. waarbij een deel van het vermogen van deze vennootschap wordt overgedragen aan vier verkrijgende vennootschappen: Cerava Finance BV, Ayaal Finance BV, Wiedcla Finance BV en Bambi Finance BV. Het afgesplitste vermogen omvat onroerend goed en andere activa met een boekhoudkundige eigen vermogenswaarde van 4.661.273,56 EUR. Om de onevenwichtigheid van de transactie te neutraliseren, wordt ook Bagheera Comm. V. volledig gesplitst, zodat alle verkrijgende vennootschappen een gelijke waarde verkrijgen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}