Comptoir Sucrier

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "Comptoir Sucrier"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Ranson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "BV RANSON GROUP"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61372.16,
      "delta_eur": -63627.84,
      "before_eur": 125000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "COMPTOIR SUCRIER"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-08",
    "filing_date": "2018-07-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-07-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen verzoeken om vrijstelling van het verslagplicht voor het splitsingsvoorstel overeenkomstig artikel 731, lid laatste, juncto 677 van het Wetboek van Vennootschappen.",
    "articles": [
      "731 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.854.838",
        "name": "COMPTOIR SUCRIER",
        "role": "demerged",
        "address": "Toekomstlaan 41 G, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RANSON N.V.",
        "role": "recipient",
        "address": "Generaal Deprezstraat 16, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMORAN",
        "role": "recipient",
        "address": "Den Helder 3, 8552 Zwevegem - Moen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "105 nieuwe aandelen in nv RANSON N.V. en 362 nieuwe aandelen in bvba IMMORAN",
    "new_shares_issued_n": 467,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit het vruchtgebruik van een perceel grond en gebouwen te Harelbeke (voor RANSON N.V.) en de blote eigendom van hetzelfde perceel (voor IMMORAN). De totale boekwaarde bedroeg \u20AC1.200.000 op 31 december 2017.",
    "equity_transferred_eur": 1200000.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "COMPTOIR SUCRIER",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "bvba RANSON GROUP",
    "person_name": null,
    "org_rep_person_name": "Bruno Ranson"
  },
  "summary_narrative": "Op 19 juli 2018 is een voorstel tot parti\u00EBle splitsing van de BVBA COMPTOIR SUCRIER opgesteld door haar bestuursorgaan, waarbij een gedeelte van haar vermogen \u2014 bestaande uit het vruchtgebruik en de blote eigendom van een perceel grond en gebouwen te Harelbeke \u2014 wordt overgedragen aan de NV RANSON N.V. en de BVBA IMMORAN. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2017, met een totale boekwaarde van \u20AC1.200.000. Het voorstel zal worden voorgelegd aan de algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing door overneming van bvba COMPTOIR SUCRIER naar nv RANSON N.V. en bvba IMMORAN dd. 19 juli 2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Ranson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "RANSON GROUP"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 125000,
      "delta_eur": 75000,
      "before_eur": 50000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "COMPTOIR SUCRIER"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pascal DENYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-11-27",
    "filing_date": "2014-11-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.854.838",
        "name": "COMPTOIR SUCRIER",
        "role": "acquiring",
        "address": "Toekomstlaan 41G, 2200 HERENTALS",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0829.862.516",
        "name": "KAATHIAS",
        "role": "absorbed",
        "address": "Den Helder 3, 8552 ZWEVEGEM-MOEN",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2865,
    "legal_articles": [
      "12:7",
      "12:50",
      "671 W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2013-12-31",
    "exchange_ratio_text": "1.635 nieuwe aandelen voor 5.706 aandelen KAATHIAS",
    "new_shares_issued_n": 1635,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap KAATHIAS, inclusief activa, passiva en de 100% participatie in COMPTOIR SUCRIER, wordt overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 3181095.0,
    "accounting_effective_date": "2014-01-01"
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "COMPTOIR SUCRIER",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.213.793",
    "org_name": "PHLAN bvba",
    "person_name": null,
    "org_rep_person_name": "Bruno RANSON"
  },
  "summary_narrative": "Op 13 november 2014 werd een fusievoorstel opgemaakt voor de fusie door overneming van de BVBA KAATHIAS (Kortrijk, KBO 0829.862.516) door de BVBA COMPTOIR SUCRIER (Antwerpen, KBO 0404.854.838). De fusie is gepland als een omgekeerde moeder-dochterfusie, waarbij KAATHIAS alle aandelen van COMPTOIR SUCRIER bezit. Bij de fusie worden 1.635 nieuwe aandelen in COMPTOIR SUCRIER uitgereikt aan de vennoten van KAATHIAS tegen een ruilverhouding van 1.635 nieuwe aandelen voor 5.706 aandelen KAATHIAS. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2013, en de boekhoudkundige retroact",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel dd 13 november 2014"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "Comptoir Sucrier"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2200 HERENTALS, Toekomstlaan 41G",
        "city": "HERENTALS",
        "region": "vlaams_gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "41G",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Den Helder 3, 8552 ZWEVEGEM-MOEN",
        "city": "ZWEVEGEM-MOEN",
        "region": "vlaams_gewest",
        "street": "Den Helder",
        "country": "BE",
        "postcode": "8552",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2014-06-23",
      "evidence_quote": "Bij zaakvoerdersbesluit genomen op datum van 23 juni 2014 is besloten om de zetel van de vennootschap, gevestigd te 8552 ZWEVEGEM-MOEN, Den Helder 3, met ingang van 23 juni 2014, over te brengen naar 2200 HERENTALS, Toekomstlaan 41G, dit conform de statutaire bepalingen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "PHLAN bvba",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2014-06-30",
    "act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "COMPTOIR SUCRIER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Lanna",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtigde voor zetelverplaatsing"
  },
  "co_filed_documents": [
    "Zetelverplaatsing - Volmacht",
    "Besluit zaakvoerder",
    "Kopie van de statuten (indien gewijzigd)"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Toekomstlaan 41 G, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "41 G",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudesteenweg 87, 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Oudesteenweg",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel over te brengen van de Oudesteenweg 87 te 2060 Antwerpen naar Toekomstlaan 41 G te 2200 Herentals en dit met ingang vanaf 01/01/2011.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Mevr. Smets Hilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2010-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2010-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "Comptoir Sucrier",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.854.838",
    "org_name": "Dolcidea BVBA",
    "person_name": null,
    "org_rep_person_name": "Kaathias BVBA",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van het beraad van de zaakvoerder",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 50000.0,
      "delta_eur": 421.3000000000029,
      "before_eur": 49578.7,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.854.838",
    "name_full": "COMPTOIR SUCRIER"
  }
}