YPCAR Cy

{
  "stage": "completed",
  "notary": {
    "name": "Frederik VANDEN DRIESSCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "De Haan",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-13",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN NIEUWE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering beslist met eenparigheid van stemmen de artikelen 12:77 en 12:80 van het Wetboek van Vennootschappen en Verenigingen niet toe te passen, en verwerpt het verslag dat zou moeten worden opgesteld over de kapitaalverhoging.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.048.609",
        "name": "YPCAR CY",
        "role": "demerged",
        "address": "8900 Ieper, Zwaanhofweg 2",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "YPCAR",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:7",
      "12:80",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel van de vennootschap \u0022YPCAR CY\u0022 geeft recht op 1 aandeel van de vennootschap \u0022YPCAR\u0022",
    "new_shares_issued_n": 250,
    "real_estate_included": false,
    "patrimony_description": "De vermogensbestanddelen van de naamloze vennootschap \u0022YPCAR CY\u0022 worden overgedragen naar de op te richten naamloze vennootschap \u0022YPCAR\u0022, inclusief alle roerende goederen, schuldvorderingen en rechten, met de daarbij behorende lasten en verplichtingen. De overdracht is gebaseerd op de activa en passiva zoals beschreven in het splitsingsvoorstel.",
    "equity_transferred_eur": 211856.18,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0818.048.609",
    "name_full": "YPCAR CY",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.696.406",
    "org_name": "Q-CAB",
    "person_name": null,
    "org_rep_person_name": "HILLEBRANT Filip Ringo"
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0022YPCAR CY\u0022 beslist met eenparigheid van stemmen tot een parti\u00EBle splitsing overeenkomstig artikel 12:5 en volgende van het Wetboek van Vennootschappen en Verenigingen. Het kapitaal wordt verhoogd door incorporatie van beschikbare reserves tot \u20AC273.356,18 zonder nieuwe aandelen. De vermogensbestanddelen van \u0022YPCAR CY\u0022 worden overgedragen naar de op te richten naamloze vennootschap \u0022YPCAR\u0022 met een ruilverhouding van 1:1. De overdracht is ge\u00EFnspireerd op de jaarrekening afgesloten per 31 december 2021, en de handelingen van \u0022YPCAR CY\u0022 worden bo",
  "co_filed_documents": [
    "expeditie van het proces-verbaal dd. 30/01/2023",
    "het splitsingsvoorstel opgemaakt door het bestuursorgaan dd. 12/12/2022",
    "de geco\u00F6rdineerde statuten met historiek"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 273356.18,
      "delta_eur": 23356.179999999993,
      "before_eur": 250000.0,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.048.609",
    "name_full": "YPCAR CY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HILLEBRANT Filip Ringo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Q-CAB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.048.609",
    "name_full": "YPCAR CY"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 273356.18,
      "delta_eur": 23356.18,
      "before_eur": 250000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": null,
          "rrn": null,
          "kind": "org",
          "name": "YPCAR",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 250,
          "contribution_amount_eur": 211856.18
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Frederik Vanden Driessche",
    "firm_city": null,
    "firm_name": "NOTARIAAT NOBELS-VANDEN DRIESSCHE",
    "office_city": "De Haan",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.048.609",
    "name_full": "YPCAR CY",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "splitsingsvoorstel",
    "geco\u00F6rdineerde statuten met historiek"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "YPCAR",
      "role": null,
      "n_shares": 250,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 250,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 273356.18,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Filip HILLEBRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-14",
    "act_kind_objet": "SPLITSINGSVOORSTEL (artikel 12:75 Wetboek van vennootschappen en"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2022-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.048.609",
        "name": "NV YPCAR CY",
        "role": "demerged",
        "address": "8900 Lier, Zwaanhofweg 2 bus a",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV YPCAR",
        "role": "recipient",
        "address": "8900 Lier, Zwaanhofweg 2 bus a",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel van de nieuw op te richten verkrijgende vennootschap NV YPCAR voor 1 aandeel van de partieel gesplitste vennootschap NV YPCAR CY",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De partijen overdragen een gedeelte van het vermogen van NV YPCAR CY, inclusief activa en passiva die betrekking hebben op de activiteiten rond de aan- en verkoop van auto\u0027s en onderdelen, fabricage en bewerking van onderdelen voor voertuigen, herstellingen, onderhoud, carrosseriewerk en gerelateerde industri\u00EBle activiteiten. Het vermogen dat niet wordt beschreven in het voorstel blijft bij de oor",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0818.048.609",
    "name_full": "YPCAR CY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Q - CAB",
    "person_name": null,
    "org_rep_person_name": "Filip HILLEBRANT"
  },
  "summary_narrative": "Het bestuursorgaan van de NV YPCAR CY heeft op 14 december 2022 een splitsingsvoorstel neergelegd voor de partiele splitsing van de vennootschap. Hierbij wordt een deel van het vermogen, inclusief activiteiten op het gebied van autoverkoop, onderdelen, herstellingen en carrosseriewerk, overgedragen naar een nieuwe NV, YPCAR, opgericht op dezelfde vestigingsplaats. De aandelen van de nieuwe vennootschap worden gelijkwaardig uitgegeven aan de aandeelhouders van de oorspronkelijke vennootschap. De boekhoudkundige retroactiviteit van de overdracht is vanaf 1 juli 2022.",
  "co_filed_documents": [
    "splitsingsvoorstel de dato 12 december 2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hillebrant Filip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.048.609",
    "name_full": "YPCAR CY TBANK GENT ONDERNEEMING"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zwaanhofweg 2 A - 8900 leper",
        "city": "Lepers",
        "region": "vlaams_gewest",
        "street": "Zwaanhofweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "2 A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rozendaalstraat 119-8900 leper",
        "city": "Lepers",
        "region": "vlaams_gewest",
        "street": "Rozendaalstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "119",
        "locality_suffix": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "Op de bijzondere algemene vergadering van 17 december 2020 werd met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Zwaanhofweg 2 A - 8900 leper en dit met ingang van 17 december 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hillebrant Filip",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lepers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-01",
    "filing_date": "2021-02-12",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0818.048.609",
    "name_full": "YPCAR CY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hillebrant Filip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.048.609",
    "name_full": "YPCAR CY"
  }
}

{
  "notary": {
    "name": "Dirk Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-29",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde donderdag van mei om 10u00",
    "old_schedule": "derde donderdag van mei om 10u00",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de jaarvergadering blijft hetzelfde, maar de nieuwe boekjaarsdatum (1 december - 30 november) verandert de context van de vergadering. De eerste jaarvergadering onder de nieuwe regels zal in 2019 plaatsvinden."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rozendaalstraat 119, 8900 Leper",
    "address_old": "Rozendaalstraat 119, 8900 Leper",
    "effective_date": "2018-12-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0818.048.609",
    "name_full": "YPCAR Cy",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-11-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "8490.403.040",
    "org_name": "bvba Stemafisk",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van statutenwijziging",
    "co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "11-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "12-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-11-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "8490.403.040",
    "grantee_name": "bvba Stemafisk",
    "grantor_name": "YPCAR Cy",
    "scope_summary": "De machtiging om de wijzigingen in de Kruispuntbank van Ondernemingen en bijhorende administraties uit te voeren, inclusief BTW-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hillebrant Filip",
        "address": null,
        "birth_date": null
      }
    },
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