BERIO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vandeputte",
        "address": "Hagewindestraat 135, 8930 Menen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Pierre Vandeputte, met woonplaats te 8930 Menen Hagewindestraat 135, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De geluwebeek BV",
        "address": "President Kennedypark 29B, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering neemt kennis van de benoeming van De Geluwebeek BV, President Kennedypark 29B te 8500 Kortrijk, als niet-Statutaire bestuurder, en dit met ingang op 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Vandeputte",
        "address": "Hagewindestraat 135, 8930 Menen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Geluwebeek BV",
        "address": "President Kennedypark 29B, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vennootschap werd schriftelijk in kennis gesteld van de aanstelling van de heer Vandeputte Pierre, wonende te Hagewindestraat 135 te 8930 Menen, als vaste vertegenwoordiger van De Geluwebeek BV voor de uitoefening van haar bestuursmandaat in onze vennootschap, in toepassing van het artikel 2:55 v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.670.833",
    "name_full": "BERIO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Geluwebeek BV",
    "person_name": null,
    "org_rep_person_name": "Pierre Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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": 15756,
      "merger_exchange_ratio": 3.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolaas Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-24"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0803.670.833",
    "name_full": "BERIO",
    "legal_form": "besloten 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": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 15756,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolaas VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om afstand te doen van de opmaak van een verslag over de verrichting in toepassing van artikel 12:62 van het Wetboek van Vennootschappen en Verenigingen, wat impliceert dat er een inbrengverslag zal moeten worden opgesteld door een bedrijfsrevisor.",
    "articles": [
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0565.938.184",
        "name": "DE GELUWEBEEK",
        "role": "demerged",
        "address": "8500 Kortrijk, President Kennedypark 29 bus b",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0803.670.833",
        "name": "BERIO",
        "role": "recipient",
        "address": "8500 Kortrijk, President Kennedypark 29 bus b",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.042,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:65",
      "12:61",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "0,042 aandelen van de BV DE GELUWEBEEK voor 1 aandeel van de BV BERIO",
    "new_shares_issued_n": 252,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft de bedrijfstak houdende het onroerend patrimonium van BV DE GELUWEBEEK, met een totale boekhoudkundige waarde per 30 juni 2024 van 5.751.668,55 EUR.",
    "equity_transferred_eur": 676451.69,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0803.670.833",
    "name_full": "BERIO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie Verhelst",
    "org_rep_person_name": null
  },
  "summary_narrative": "Een voorstel tot parti\u00EBle splitsing door overneming wordt neergelegd tussen BV DE GELUWEBEEK en BV BERIO. Een deel van het vermogen van DE GELUWEBEEK, met een boekhoudkundige waarde van 5.751.668,55 EUR, wordt overgedragen aan BERIO. De aandeelhouders van DE GELUWEBEEK verwerven hierbij 252 nieuwe aandelen van BERIO. De verrichting is boekhoudkundig retroactief vanaf 1 juli 2024.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing door overneming tussen BV DE GELUWEBEEK en BV BERIO"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}