DS HOLDING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1785 Merchtem, Brusselsesteenweg 149",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "149",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Over de Beek 58 : 1840 Londerzeel",
        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "Over de Beek",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thomas Cleymans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0634.976.846",
    "name_full": "DS UNITS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal van 25/11/2024",
    "lijst van de vennootschapsakten",
    "co\u00F6rdinatie van de statuten"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Neerlegging partieel splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen verslag van de bedrijfsrevisor over het (af)splitsingsvoorstel wordt opgesteld, in overeenstemming met de bepalingen van artikel 12:65 WVV.",
    "articles": [
      "12:65",
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0634.976.846",
        "name": "DS Units",
        "role": "demerged",
        "address": "1840 Londerzeel, Over de Beek 58",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0760.524.243",
        "name": "DS Construct",
        "role": "recipient",
        "address": "1785 Merchtem, August De Boeckstraat 20",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.9,
    "legal_articles": [
      "12:8",
      "12:5",
      "12:59",
      "12:72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "490 nieuwe aandelen",
    "new_shares_issued_n": 490,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak modulair bouwen wordt afgesplitst, met een balanstotaal van EUR 11.112.665,94, op basis van een balans per 30 juni 2024.",
    "equity_transferred_eur": 7599298.72,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0634.976.846",
    "name_full": "DS Units",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sam Heyvaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap DS Units ondergaat een parti\u00EBle splitsing waarbij de bedrijfstak modulair bouwen wordt overgedragen aan de verkrijgende vennootschap DS Construct. De splitsing wordt uitgevoerd op basis van een balans per 30 juni 2024, waarbij 490 nieuwe aandelen van DS Construct worden uitgegeven aan de aandeelhouders van DS Units. De boekhoudkundige effectieve datum is 1 juli 2024.",
  "co_filed_documents": [
    "(af)splitsingsvoorstel en haar bijlagen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}