DS UNITS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1840 Londerzeel, Over de Beek 58",
        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "Over de Beek",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "August De Boeckstraat 20 : 1785 Merchtem",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "August De Boeckstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "20",
        "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": "0760.524.243",
    "name_full": "DS CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Conscius Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Georges KOSLOWSKI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 25/11/2024",
    "lijst van de vennootschapsakten \u002B 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 WWV en de instemming van alle vennoten en houders van andere effecten.",
    "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": "Besloten vennootschap",
        "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": "Besloten Vennootschap",
        "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. Dit omvat in hoofdzaak alle machines, uitrusting, meubilair, rollend materiaal, voorraden, bestellingen in uitvoering, handelsvorderingen en een deel van de liquide middelen.",
    "equity_transferred_eur": 7599298.72,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0760.524.243",
    "name_full": "DS Construct",
    "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 wordt parti\u00EBle gesplitst door overneming in de besloten vennootschap DS Construct. Het vermogen van DS Units, met een balanstotaal van EUR 11.112.665,94, wordt overgedragen aan DS Construct. Hierbij worden 490 nieuwe aandelen van DS Construct 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
}