D.K.W.-CARAVANS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maud TURCQ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 04/06/2025 blijkt dat tot commissaris benoemd werd voor e\u00E9r\u0131 termijn van 3 jaar (boekjaar 31.12.2025, 31.12.2026 en 31.12.2027), hetzij tot op de geworie algemene vergadering gehouden in 2028: de BV MOORE AUDIT (BE0453.925.059) metmaatschappelijke zetel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk WYLIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde mevrouw Maud TURCQ, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van het mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maud TURCQ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.358.067",
    "name_full": "D.K.W.-CARAVANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk WYLIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Hendrik MOENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Buitengewone Algemene Vergadering - parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering beslist om in toepassing van de artikels 12:77 en 12:78 geen splitsingsverslag te laten opmaken door noch een bedrijfsrevisor noch door het bestuursorgaan van de gesplitste vennootschap.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.358.067",
        "name": "D.K.W.-CARAVANS",
        "role": "contributor",
        "address": "Roeselarestraat 415, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "D.K.W. IMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "1008.786.934",
        "name": "D.K.W. Investments",
        "role": "other",
        "address": "Roeselarestraat 415, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1003.788.266",
        "name": "ZEAL",
        "role": "other",
        "address": "Vrijheidstraat 14, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1003.787.870",
        "name": "Celka",
        "role": "other",
        "address": "Meerlaanstraat 17, 8560 Wevelgem (Moorsele)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:77",
      "12:80",
      "12:81",
      "12:78",
      "12:100",
      "12:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n (1) aandeel van de verkrijgende vennootschap voor \u00E9\u00E9n (1) aandeel van de gesplitste vennootschap",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van een deel van het vermogen, bestaande uit overtollig roerend en onroerend vermogen, zowel rechten als plichten, zonder ontbinding, naar de nieuw op te richten besloten vennootschap D.K.W. IMMO.",
    "equity_transferred_eur": 4406941.53,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0457.358.067",
    "name_full": "D.K.W.-CARAVANS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Moens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van D.K.W.-CARAVANS heeft beslist tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, met name onroerend goed en cash voor uitbreidingsinvesteringen, overgedragen aan een nieuw op te richten vennootschap, D.K.W. IMMO. De overdragende vennootschap blijft bestaan. De splitsing wordt uitgevoerd in de vereenvoudigde procedure, waarbij geen splitsingsverslag vereist is.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan overeenkomstig artikel 5:102 WVV",
    "verslag bestuursorgaan inbreng in natura overeenkomst artikel 5:7, \u00A71 WVV",
    "verslag revisor inbreng in natura overeenkomstig artikel 5:7, \u00A71 WVV"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Van Haesebrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-10",
    "filing_date": "2024-08-13",
    "act_kind_objet": "NEERLEGGING PARTIEEL SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2024-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Afzien van de verslaggeving door het bestuursorgaan en de voorgeschreven publiciteits-maatregelen ten gunste van de vennoten.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.358.067",
        "name": "D.K.W.-CARAVANS",
        "role": "demerged",
        "address": "Roeselarestraat 415- 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "D.K.W. IMMO",
        "role": "recipient",
        "address": "Roeselarestraat 415- 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2023-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel van de op te richten BV D.K.W. IMMO voor \u00E9\u00E9n aandeel van de BV D.K.W.-CARAVANS",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "A deel van het actief- en passiefbestanddelen, namelijk het overtollig roerend en onroerend vermogen, zowel de rechten als de plichten, zonder ontbinding overgaat op de nieuw op te richten vennootschap.",
    "equity_transferred_eur": 4406941.53,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0457.358.067",
    "name_full": "D.K.W.-CARAVANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap BV D.K.W.-CARAVANS voert een parti\u00EBle splitsing uit. Hierbij wordt een deel van haar actief- en passiefbestanddelen, met inbegrip van roerend en onroerend vermogen, overgedragen aan een nieuw op te richten BV, D.K.W. IMMO. De overdracht wordt gefinancierd door de aandeelhouders van D.K.W.-CARAVANS om te verwerven aandelen in de nieuwe vennootschap.",
  "co_filed_documents": [
    "bijzonder verslag bestuursorgaan d.d. 13 augustus 2024",
    "voorstel tot parti\u00EBle splitsing d.d. 13 augustus 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": {
    "prior_pub_date": "1996-03-20",
    "what_corrected": "materi\u00EBle vergissing aangaande het stemrecht",
    "prior_pub_number": "960320-195"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "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": 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,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "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_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "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": "Hendrik MOENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-22",
    "filing_date": "2022-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2020-04-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.358.067",
    "name_full": "D.K.W.-CARAVANS",
    "legal_form": "B.V.",
    "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",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 250,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 2.0
    },
    {
      "n_shares": 500,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}