FLINN

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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0639.824.173",
    "name_full": "FLINN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Dossche",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Sofie Van Cauwenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-05",
    "filing_date": "2022-09-01",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0639.824.173",
    "name_full": "FLINN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Cauwenberghe \u0026 Goesaert",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouder van de naamloze vennootschap FLINN besloot op 25 augustus 2022 tot wijziging van het voorwerp van de vennootschap en tot aanpassing van de statuten overeenkomstig het Wetboek van vennootschappen en verenigingen. De vergadering besloot ook tot kapitaalvermindering door terugbetaling van eigen vermogen en dividenduitkering, en tot het vaststellen van nieuwe statuten met een verminderd kapitaal van \u20AC793.261,60. De besluiten werden genomen unaniem.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten per 25 augustus 2022",
    "verslag van het bestuursorgaan",
    "volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De commanditaire vennootschap DALFINCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap DW KRUISHOUTEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap VGD BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.824.173",
    "name_full": "FLINN"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.824.173",
    "name_full": "FLINN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dossche \u0026 Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dalfinco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dossche \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.824.173",
    "name_full": "FLINN"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1562200,
      "delta_eur": 500000,
      "before_eur": 1062200,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.824.173",
    "name_full": "FLINN"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim GARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-26",
    "filing_date": "2016-01-15",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN \u0022DOSSCHE MILLS\u0022 DOOR INBRENG IN \u0022FLINN\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van FLINN hebben de verplichting tot verslaggeving over de partijen van de FLINN-activiteit verzocht, conform artikelen 730 en 731 van het Wetboek van Vennootschappen.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.771.039",
        "name": "Dossche Mills",
        "role": "demerged",
        "address": "Clemence Dosschestraat 1, 9800 DEINZE",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0639.824.173",
        "name": "FLINN",
        "role": "recipient",
        "address": "Clemence Dosschestraat 1, 9800 DEINZE",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0094426,
    "legal_articles": [
      "729",
      "80",
      "78 \u00A74",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": "0,0094426 (0,94426 EUR/100,00 EUR)",
    "new_shares_issued_n": 10007,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen FLINN-activiteit, inclusief alle activa, passiva, rechten en verplichtingen (waaronder latente schulden) die betrekking hebben op de FLINN-activiteit, wordt overgedragen op basis van de jaarrekening afgesloten per 30 september 2015. De overdracht omvat alle vermogensbestanddelen die verband houden met de FLINN-activiteit, met uitzondering van die waarvan de toekening onzeker is.",
    "equity_transferred_eur": 1000700.0,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0639.824.173",
    "name_full": "FLINN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim GARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van FLINN heeft op 30 december 2015 besloten tot een parti\u00EBle splitsing van Dossche Mills NV, waarbij de FLINN-activiteit wordt overgedragen naar FLINN. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2015. De aandeelhouders van Dossche Mills ontvangen 10.007 nieuwe aandelen van FLINN als vergoeding, met een ruilverhouding van 0,0094426. Het kapitaal van FLINN wordt verhoogd met 242.283,96 EUR, en 768.416,04 EUR wordt onttrokken aan het eigen vermogen van Dossche Mills om in het kapitaal van FLINN te worden ge\u00EFnc",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris overeenkomstig artikel 602 van het Wetboek van vennootschappen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1062200.0,
      "delta_eur": 758416.04,
      "before_eur": 303783.96,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0639.824.173",
    "name_full": "FLINN"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Van Cauwenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-26",
    "filing_date": "2015-11-17",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De Raden van Bestuur van DOSSCHE MILLS NV en FLINN NV verzoeken de aandeelhouders unaniem af te zien van de toepassing van artikel 730, 731 \u00A71 en 731 \u00A72 van het Wetboek van Vennootschappen, met betrekking tot het schriftelijk verslag van de bestuursorganen en commissaris.",
    "articles": [
      "730",
      "731 \u00A71",
      "731 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.771.039",
        "name": "DOSSCHE MILLS NV",
        "role": "demerged",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0639.824.173",
        "name": "FLINN NV",
        "role": "recipient",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0094426,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": "0,0094426 aandelen FLINN NV per aandeel DOSSCHE MILLS NV",
    "new_shares_issued_n": 10007,
    "real_estate_included": true,
    "patrimony_description": "De FLINN-activiteit, inclusief de bijbehorende vaste en vlottende activa, passiva en reserves, wordt afgesplitst van DOSSCHE MILLS NV en overgedragen aan FLINN NV. Het overgedragen netto-actief bedraagt 1.000.768,17 EUR op basis van de jaarrekening afgesloten per 30 september 2015.",
    "equity_transferred_eur": 1000768.17,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0639.824.173",
    "name_full": "FLINN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.771.039",
    "org_name": "DW KRUISHOUTEM NV",
    "person_name": null,
    "org_rep_person_name": "Kristof Dossche"
  },
  "summary_narrative": "De Raden van Bestuur van DOSSCHE MILLS NV en FLINN NV hebben een voorstel opgesteld tot parti\u00EBle splitsing, waarbij de FLINN-activiteit van DOSSCHE MILLS NV wordt afgesplitst en overgedragen aan FLINN NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2015, met een netto-actief van 1.000.768,17 EUR. De aandeelhouders van DOSSCHE MILLS NV ontvangen 10.007 nieuwe aandelen FLINN NV tegen een exchange ratio van 0,0094426. De splitsing is bedoeld om de activiteiten te onderscheiden en financi\u00EBle en operationele transparantie te versterken.",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 16 november 2015"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Meester Marc VAN CAUWENBERGHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-05",
    "filing_date": "2015-10-01",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0464.350.876",
        "name": "DOSSCHE INVEST",
        "address": "9800 Deinze, Tweebruggenlaan 1",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0400.771.039",
        "name": "DOSSCHE MILLS",
        "address": "9800 Deinze, Cl\u00E9mence Dosschestraat 1",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "1. De vennootschap heeft tot doel de productie, aankoop en verkoop, inclusief in- en uitvoerverrichtingen, van additieven en mixen die gebruikt worden in de voedings- en / of andere industrie\u00EBn.\n2. De vennootschap mag handel drijven, in de ruimste zin, in alle bijproducten en afgeleiden afkomstig van eigen productie.\n3. De vennootschap mag fabrieken, magazijnen, depots of ieder onroerend goed die rechtstreeks of onrechtstreeks verband houdt met haar doel kopen, verkopen, in huur of gebruik nemen of geven, oprichten en uitbaten.\n4. De vennootschap mag brevetten, vergunningen aanvragen, bekomen, verwerven, bezitten, verkopen en uitbaten die rechtstreeks of onrechtstreeks verband houden met haar doel.\n5. De vennootschap mag een roerend patrimonium aanleggen, oordeelkundig uitbouwen en beheren, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen.\n6. De vennootschap mag participaties verwerven in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de co\u00F6rdinatie, de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt.\n7. De vennootschap mag leningen en kredietopeningen toestaan aan ondernemingen, rechtspersonen of particulieren onder om het even welke vorm; in dit kader kan zijn zich ook borg stellen of aval verlenen, in de meest ruime zin, alle handelsoperaties en financi\u00EBle operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposito\u2019s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen.\n8. De vennootschap mag adviezen verlenen van financi\u00EBle, technische, commerci\u00EBle of administratieve aard, in de ruimste zin.\n9. De vennootschap mag alle verrichtingen stellen van commerci\u00EBle, industri\u00EBle, onroerende, roerende of financi\u00EBle aard die rechtstreeks of onrechtstreeks met haar doel verwant zijn of de verwezenlijking ervan kunnen bevorderen.\n10. De vennootschap mag betrokken zijn bij wijze van inbreng, samensmelting, inschrijving op elke andere wijze, in ondernemingen, verenigingen of vennootschappen, die een gelijkaardig, soortgelijk of samenhangend doel hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar maatschappelijk doel.\n11. Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen, die op welke wijze dan ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk doel.\n12. De vennootschap mag haar doel verwezenlijken zowel in Belgi\u00EB als in het buitenland, op alle wijzen en manieren, die zij het best geschikt zou achten.",
    "is_lucrative": true,
    "short_summary": "Productie, aankoop en verkoop van additieven en mixen voor de voedings- en andere industrie\u00EBn, inclusief investeringen, financi\u00EBle operaties en internationale activiteiten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders samen optredend of afzonderlijk optredend gedelegeerd bestuurder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 5,
    "rule_text": "laatste maandag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 615,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-09-29",
      "bank_name": "ING Belgi\u00EB",
      "amount_eur": 61500.0,
      "iban_masked": "BE91 3631 5256 5276"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2015-10-01",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0639.824.173",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "FLINN",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Clemence Dosschestraat 1, 9800 Deinze",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0478.203.070",
        "name": "DW KRUISHOUTEM",
        "legal_form": "NV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Dossche Kristof Jacques Francis",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2014-02-18",
        "numac_or_number": "2014-02-18/0045001"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0431.042.561",
        "name": "JACQUES DOSSCHE \u0026 C\u00B0",
        "legal_form": "NV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "DOSSCHE Jacques Seraphin Marie Ir\u00E9n\u00E9",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2012-01-13",
        "numac_or_number": "2012-01-13/0011202"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0478.203.070",
        "name": "DW KRUISHOUTEM",
        "legal_form": "NV"
      },
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}