DELCRU

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDECAPELLE Leonie Rosa Willy",
        "address": "9688 Maarkedal, Leideveld 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": 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": "Ann-Cath\u00E9rine de Grave",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.981.270",
    "name_full": "DELCRU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A\u0026C-Bedrijfsrevisor",
    "person_name": null,
    "org_rep_person_name": "Bert De Clercq",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan van BV DELCRU geeft te kennen dat zij zal afzien van het voornemen om geen omstandig schriftelijk verslag op te stellen conform artikel 12:77 en geen controle-verslag op te stellen conform artikel 12:78, in de mate dat de aandeelhouders hen er tijdig van in kennis stellen dat zij ",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0648.981.270",
        "name": "DELCRU",
        "role": "demerged",
        "address": "Waregemsesteenweg 6 te 9770 Kruisem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VJ VENTURES",
        "role": "recipient",
        "address": "Waregemsesteenweg 6, 9770 Kruisem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:8",
      "12:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "1-op-1",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "De af te splitsen deel bestaat uit alle activa en passiva-bestanddelen verbonden aan de exploitatie van DELCRU BV.",
    "equity_transferred_eur": 25474.78,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0648.981.270",
    "name_full": "DELCRU",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van BV DELCRU heeft een voornemen geuit om een parti\u00EBle splitsing door oprichting te voeren. Hierbij wordt een deel van het actief en passief vermogen van BV DELCRU overgedragen naar de nieuw op te richten vennootschap VJ VENTURES BV. De split wordt uitgevoerd op basis van de balans per 31 maart 2024, waarbij de aandeelhouders van DELCRU in ruil voor het overgedragen vermogen 100 nieuwe aandelen verkrijgen. De transactie wordt boekhoudkundig geacht te zijn verricht voor rekening van de Op te richten Vennootschap vanaf 1 april 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}