CLAERHOUT COMPUTER ENGINEERING

{
  "stage": "completed",
  "notary": {
    "name": "Annelies De Bouver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Lievens-Houtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-05",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergaderingen van de vennootschappen \u0022CLAERHOUT COMPUTER ENGINEERING\u0022 en \u0022CCE-SOLUTIONS\u0022 beslissen tot vrijstelling van de verplichting tot het opstellen van de verslagen in het kader van de splitsing.",
    "articles": [
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.990.047",
        "name": "CLAERHOUT COMPUTER ENGINEERING",
        "role": "demerged",
        "address": "9860 Oosterzele - Lange Ambachtstraat 18",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CCE-SOLUTIONS",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:62 \u00A71",
      "12:63",
      "12:71 \u00A72",
      "12:8 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de naamloze vennootschap \u0022CLAERHOUT COMPUTER ENGINEERING\u0022 wordt toegevoegd aan de naamloze vennootschap \u0022CCE-SOLUTIONS\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.990.047",
    "name_full": "CLAERHOUT COMPUTER ENGINEERING",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies DE BOUVER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap \u0022CLAERHOUT COMPUTER ENGINEERING\u0022 heeft besloten tot een parti\u00EBle splitsing door overneming. Hierbij wordt een deel van haar vermogen, waaronder onroerende goederen, overgedragen aan de vennootschap \u0022CCE-SOLUTIONS\u0022. De splitsing wordt uitgevoerd zonder kapitaalverhoging of aandelenwisseling.",
  "co_filed_documents": [
    "uitgifte akte",
    "verslag bestuursorgaan inzake de wijziging van het voorwerp",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Annelies De Bouver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Lievens-Houtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.990.047",
    "name_full_after": "CLAERHOUT COMPUTER ENGINEERING",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CLAERHOUT COMPUTER ENGINEERING",
    "current_zetel_raw": "Lange Ambachtstraat 18, 9860 Oosterzele",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Toestemming gegeven om het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd en de identiteit van de enige aandeelhouder neer te leggen in het vennootschapsdossier.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8 \u00A7 4"
    },
    {
      "summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "De procedure en modaliteiten van het voorkeurrecht bij kapitaalverhoging door inbreng in geld worden aangepast in de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "De titel \u0027Kapitaalverhoging door inbreng in natura\u0027 wordt uit de statuten geschrapt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "De goedkeuringsclausule (goedkeuring door de raad van bestuur) en haar modaliteiten bij overdracht van aandelen worden verfijnd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Wanneer de plaats van een bestuurder openvalt v\u00F3\u00F3r het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe bestuurder te co\u00F6pteren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De mogelijkheid te voorzien in de statuten om per brief te stemmen op de algemene vergadering wordt toegepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Een uitdrukkelijke regeling voor de schriftelijke algemene vergadering wordt opgenomen in de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 20 december 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel in eigen naam als in opdracht en voor rekening van derden, een breed scala aan activiteiten zoals de aan- en verkoop van hard- en software, ontwikkeling en commercialisatie van software, het geven van opleidingen en consultancy, het verlenen van advies, het verrichten van studies, het uitbouwen van een vermogen, de verhuur van software, het ter beschikking stellen van gebouwen en goederen, het plannen en ontwikkelen",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 124000.0,
    "capital_before_eur": 124000.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandelen met stemrecht",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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