EDISA

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Vanderplaetsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-19",
    "act_kind_objet": "PARTIELE SPLITSING- BEVESTIGING VAN DE VERKRIJGENDE BESLOTEN VENNOOTSCHAP \u0022EDISA\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering ontslaat de raad van bestuur van de verplichting tot het opstellen van verslaggeving, het revisoraal controleverslag en de mededeling, en alle aandeelhouders verzaken de informatieplicht inzake belangrijke wijzigingen in activa en passiva.",
    "articles": [
      "12:61",
      "12:62",
      "12:64",
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.011.078",
        "name": "EDISA",
        "role": "recipient",
        "address": "RIJKESTRAAT 58 - 9968 ASSENEDE",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0872.354.454",
        "name": "VERDWA",
        "role": "demerged",
        "address": "Leopoldlaan 44, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.32,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:65",
      "12:61",
      "12:62",
      "12:64",
      "12:63",
      "5:121",
      "5:133",
      "3:56",
      "12:66"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,32 aandelen",
    "new_shares_issued_n": 1878,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van VERDWA, inclusief activa en passiva en een deel van het onroerend patrimonium, wordt overgedragen aan EDISA.",
    "equity_transferred_eur": 2402161.63,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0809.011.078",
    "name_full": "EDISA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Vanderplaetsen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap EDISA heeft een voorstel voor een parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen van de te splitsende vennootschap VERDWA overgedragen aan EDISA. De inbreng wordt ge\u00EBvalueerd op 2.402.161,63 EUR en wordt gecompenseerd met de uitgifte van 1.878 nieuwe aandelen aan de aandeelhouders van VERDWA. De kosten van de splitsing worden gedeeld tussen de betrokken vennootschappen.",
  "co_filed_documents": [
    "de expeditie der akte",
    "verlasg van de bedrijfsrevisor dd. 31 juli 2025",
    "bijzonder verslag van het bestuursorgaan dd. 25 juli 2025",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDEGEM Thomas",
        "address": "9971 Kaprijke, Ledestraat 31/B000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Helga Van Ruymbeke",
        "address": "8490 Jabbeke, Gistelsteenweg 110 bus B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u201CHelga Van Ruymbeke\u2019... om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belas",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Erika Redel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.011.078",
    "name_full": "EDISA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erika Redel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de expeditie der akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijkestraat 58, 9968 Oosteeklo",
        "city": "Oosteeklo",
        "region": "vlaams_gewest",
        "street": "Rijkestraat",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastorijstraat 11, 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Pastorijstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2024-05-15",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Rijkestraat 58, 9968 Oosteeklo",
        "city": "Oosteeklo",
        "region": "vlaams_gewest",
        "street": "Rijkestraat",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.011.078",
    "name_full": "EDISA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wille Isabelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Niet-statutair bestuurder"
  },
  "co_filed_documents": [
    "Uitreksel uit het schriftelijk besluit van de bestuurders van 23 maart 2024"
  ]
}