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Generated 28-06-2026
Active BE 0835.194.447Public limited company

FlyerCo Holding

Klein-Mechelen(BOR) 18 A ·2880 Bornem, Belgium· 15 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The file of FlyerCo Holding contains 1 judicial reorganisation, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 4.0% (elevated). The 2021 annual accounts show negative equity (€-25.17M) and a net result of €-761k.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €-25.17M
Net result €-761k
Staff (FTE) 107.6
Active 15 yrs
Snowflake analysis 5 axes · computed by Checked
Health0Profitability22Solvency33Growth50Stability45
30 / 100

Fragile profile — watch health in particular.

Health 0
Profitability 22
Solvency 33
Growth 50
Stability 45
Bankruptcy probability (12 mo) Checked model v1 · free
4.0% Elevated
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Lower-failure-rate sector −Annual accounts: weaker financial profile +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
10 / 100
Moderate risk
Components
· 1 judicial reorganisation (+10)
Trust signals 1 signals
In judicial reorganisation
Ongoing reorganisation procedure — the company is restructuring under court protection.
Administrative Flags 0 events
No administrative flags
Health barometer FY 2021 · computed
0 / 100 Critical
050100

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Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative — not credit advice.
Financial overview10 NBB filings
Annual accounts filed on 15-10-2025 with the NBB · fiscal year 2024 · verkort
Fiscal year2021
Revenue€67.13M
EBITDA€4.25M
Net profit€-761k
Cash flow€1.86M
Staff costs€8.26M
Income taxes€51k
Dividends—
Total assets€37.56M
Equity€-25.17M
Debt€62.73M
of which ≤ 1y€58.09M
of which > 1y€4.45M
Working capital€-42.39M
Employees (FTE)107.6
Ratios (computed)
2021
Current ratio0.27
Quick ratio0.27
Working capital ratio-112.9%
Solvency-67.0%
Debt / equity-2.49
Long-term debt ratio-0.18
Interest coverage1.84
Gross margin—
Net margin-1.1%
ROA-2.0%
ROE3.0%
EBITDA margin6.3%
Days sales outstanding61d
Days payable outstanding—
Inventory turnover—
Days inventory (DSI)—
Balance-sheet composition 2021
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2021
Balance sheet — Assets
TOTAL ASSETS 20/58€37.56M
Fixed assets 21/28€21.86M
Tangible fixed assets 22/27€6.23M
Financial fixed assets 28€15.62M
Current assets 29/58€15.70M
Amounts receivable within one year 40/41€11.28M
Investments 50/53€4k
Cash & bank 54/58€4.09M
Balance sheet — Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€37.56M
Equity 10/15€-25.17M
Contributions / capital 10/11€34.63M
Reserves 13€789k
Accumulated profits (losses) 14€-60.59M
Amounts payable 17/49€62.73M
Amounts payable after one year 17€4.45M
Amounts payable within one year 42/48€58.09M
Trade debts payable within one year 44€4.13M
Income statement
Turnover 70€67.13M
Operating result 9901€1.63M
Financial income 75€80k
Financial charges 65€2.42M
Result before taxes 9903€-710k
Income taxes 67/77€51k
Net result for the period 9904€-761k
Result to be appropriated 9905€-761k
Ratios computed by Checked.
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation05-04-2011
StatusActive
Postal code2880
First BS signal 02-06-2022
Latest BS signal 02-06-2022
Establishment units 1 location
Bornem
Klein-Mechelen(BOR) 18, 2880 BornemHoldings
since 20202.311.224.443
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12007C0210/00W000 Flanders 2.9 ha 1 · 2.7 ha 17.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
25-09-2025
NBB filing Annual accounts filed
fiscal year 2023 · verkort
17-07-2025
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2024
12-12-2024
State Gazette act Director changes
v3.2
12-12-2024
State Gazette act Director changes
2023
13-03-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2022
11-10-2022
State Gazette act Statutes amendment
v3.2
05-10-2022
State Gazette act Director changes
v3.2
14-09-2022
State Gazette act Director changes
v3.2
19-08-2022
State Gazette act Capital & shares
Frederic HELSEN
19-08-2022
State Gazette act Capital & shares
v3.2
17-06-2022
State Gazette act Miscellaneous
proposal · Charles-Antoine LEUNEN
17-06-2022
State Gazette act Director changes
v3.2
02-06-2022
Judicial reorganisation Opening
Ondernemingsrechtbank Antwerpen · amiable · event 30-05-2022
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-06-2021
State Gazette act Director changes
v3.2
2020
23-12-2020
State Gazette act Registered-office change
Luma GCV vertegenwoordigd door Raf Lambrix
06-11-2020
State Gazette act Director changes
v3.2
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · consolidatie
23-10-2020
State Gazette act Statutes amendment
v3.2
23-10-2020
State Gazette act Capital & shares
v3.2
19-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-07-2020
State Gazette act Director changes
v3.2
09-03-2020
NBB filing Annual accounts filed
fiscal year 2018 · consolidatie
2019
16-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
04-07-2019
State Gazette act Director changes
v3.2
18-06-2019
State Gazette act Capital & shares
v3.2
05-06-2019
State Gazette act Miscellaneous
other · Susana González Melón
27-03-2019
State Gazette act Director changes
v3.2
2018
14-12-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
07-11-2018
State Gazette act Director changes
v3.2
2017
03-05-2017
State Gazette act Director changes
v3.2
18-04-2017
State Gazette act Director changes
v3.2
15-02-2017
State Gazette act Miscellaneous
completed · Peter Van Melkebeke
2016
20-09-2016
State Gazette act Capital & shares
v3.2
02-08-2016
State Gazette act Director changes
v3.2
02-08-2016
State Gazette act Statutes amendment
v3.2
28-06-2016
State Gazette act Miscellaneous
completed · Peter VAN MELKEBEKE
21-06-2016
State Gazette act Capital & shares
v3.2
25-04-2016
State Gazette act Miscellaneous
proposal · Tim CARNEWAL
21-04-2016
State Gazette act Miscellaneous
proposal · Olivier Lemahieu
29-02-2016
State Gazette act Registered-office change
Geert Schoenmaekers
29-02-2016
State Gazette act Director changes
v3.2
2015
14-12-2015
State Gazette act Director changes
v3.2
2011
03-05-2011
State Gazette act Director changes
v3.2
15-04-2011
State Gazette act Incorporation
Benoit Ricker
Lifecycle & Insolvency Signals 1 events
02-06-2022
Judicial reorganisation Opening
Date: 30-05-2022 · Ondernemingsrechtbank Antwerpen · amiable · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-06-02 · Judicial reorganisation · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 35 acts
Capital history · 6
19-08-2022
Capital change
19-08-2022
v3.2
23-10-2020
v3.2
18-06-2019
v3.2
20-09-2016
v3.2
21-06-2016
v3.2
Address history · 2
23-12-2020
Registered-office move
29-02-2016
Registered-office move
All acts · 35 updated 1 year ago
2024
12-12-2024 Eef Naessens appointed as statutory auditor Director changes
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "Flyerco Holding"
  }
}
12-12-2024 1 director appointed, 1 reappointed Director changes
  • Lambrix Raf — Gedelegeerd bestuurder
  • EY bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7 bus B, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslistom EY bedrijfsrevisoren BV, metmaatschappelijke zetel Kouterveldstraat 7 bus B, 1831 Diegem, vast vertegenwoordigd door de mevrouw Eef Naessens te herbenoemen als commissaris van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De mandaatzal be\u00EBindigen na de Algemene Vergadering van Aandeelhouders over de cijfers van boekjaar 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrix Raf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Luma Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Luma Comm V vertegenwoordigd door Lambrix Raf Gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "Flyerco Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
11-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "FlyerCo Holding",
    "old": "BD myShopi",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-10-2022 1 director appointed, 5 resigning Director changes
  • NPM Capital N.V. — Bestuurder
  • Simbo BV — Bestuurder
  • Steve Muylle BV — Bestuurder
  • Whaterman BV — Bestuurder
  • Pol Vanderhaeghen — Bestuurder
  • Koos Kramer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simbo BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Muylle BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Whaterman BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol Vanderhaeghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koos Kramer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NPM Capital N.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}
14-09-2022 6 directors appointed Director changes
  • VANDERHAEGHEN Pol — Bestuurder
  • KRAMER Nikolaas — Bestuurder
  • MUYLLE Steve — Bestuurder
  • LAMBRIX Raf — Bestuurder
  • SIMONS Roel — Bestuurder
  • HAENTJES Wim — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHAEGHEN Pol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRAMER Nikolaas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUYLLE Steve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRIX Raf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Roel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAENTJES Wim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}
19-08-2022 All shares are now held by a single shareholder Capital & shares·Frederic HELSEN
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-07-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-07-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "\u00E9\u00E9n volmacht",
    "\u00E9\u00E9n subdelegatie"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
19-08-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}
17-06-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Charles-Antoine LEUNEN
Summary: proposalNotary: Charles-Antoine LEUNEN · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Charles-Antoine LEUNEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-10",
    "act_kind_objet": "Neerlegging gezamenlijk voorstel voor de overdracht van een bedrijfstak"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.194.447",
        "name": "BD myShopi",
        "role": "contributor",
        "address": "Klein-Mechelen 18A, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0786.479.364",
        "name": "BD Med\u00EDa",
        "role": "recipient",
        "address": "Klein-Mechelen 18A, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak van BD myShopi, inclusief alle activa en passiva (rechten en verplichtingen, overeenkomsten, personeel), met uitsluiting van bankleningen, intragroepsleningen en participaties in verbonden ondernemingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Linklaters LLP",
    "person_name": "Marie Jansen",
    "org_rep_person_name": "Charles-Antoine LEUNEN"
  },
  "summary_narrative": "Het gezamenlijk voorstel voor de overdracht van een bedrijfstak is opgesteld door de raad van bestuur van BD myShopi (NV) en de bestuurders van BD Med\u00EDa (CV), beiden gevestigd te Bornem. Het voorstel beoogt de overdracht van een geheel van activa en passiva, inclusief personeel en overeenkomsten, van BD myShopi naar BD Med\u00EDa, met uitsluiting van bank- en intragroepsleningen. De overdracht is gebaseerd op artikel 12:103 juncto 12:93 WVV en zal juridisch van kracht worden vanaf de ondertekening van de notari\u00EBle akte.",
  "co_filed_documents": [
    "ondertekend exemplaar van het gezamenlijk voorstel voor de overdracht van een bedrijfstak"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-06-2022 Eef Naessens appointed as statutory auditor Director changes
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD MYSHOPI"
  }
}
2021
25-06-2021 6 directors appointed Director changes
  • VANDERHAEGHEN Pol — Bestuurder
  • KRAMER Nikolaas — Bestuurder
  • STEVE MUYLLE — Bestuurder
  • LUMA — Bestuurder
  • SIMBO — Bestuurder
  • WHATERMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHAEGHEN Pol",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRAMER Nikolaas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEVE MUYLLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMBO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WHATERMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
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2020
23-12-2020 Registered office moved from Diegem to Bornem Registered-office change·Luma GCV vertegenwoordigd door Raf Lambrix
  • De Kleetlaan 12B, 1831 Diegem → Klein-Mechelen 18A, 2880 Bornem
Notary: Luma GCV vertegenwoordigd door Raf Lambrix · Brussel
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klein-Mechelen 18A, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Klein-Mechelen",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 12B, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "12B",
        "locality_suffix": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van de Vennootschap over te brengen naar Klein-Mechelen 18A, 2880 Bornem.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luma GCV vertegenwoordigd door Raf Lambrix",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-23",
    "filing_date": "2020-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Raf Lambrix",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder van Luma GCV"
  },
  "co_filed_documents": [
    "Publicatieformulier I",
    "Notulen van de Algemene Vergadering van Aandeelhouders"
  ]
}
06-11-2020 2 directors appointed Director changes
  • Koos Kramer — Bestuurder
  • Luma Comm V. — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koos Kramer",
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      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luma Comm V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}
23-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
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    "changed": false
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
23-10-2020 Capital increase of €1,344,849 to €34,474,716.29 Capital & shares
  • €33.129.867,29 → €34.474.716,29
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
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    {
      "kind": "capital_increase",
      "after_eur": 34474716.29,
      "delta_eur": 1344849.0,
      "before_eur": 33129867.29,
      "contribution_type": "natura"
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}
27-07-2020 2 directors appointed Director changes
  • Vanderhaeghen Pol — Bestuurder
  • Steve Muylle BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderhaeghen Pol",
        "address": null,
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    },
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      "person": {
        "rrn": null,
        "name": "Steve Muylle BV",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}
2019
04-07-2019 2 directors appointed, 1 resigning Director changes
  • Roel Simons — Bestuurder
  • Wim Haentjens — Bestuurder
  • Ghekiere Philip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghekiere Philip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Simons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haentjens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}
18-06-2019 Capital increase of €20,629,733.90 to €33,129,867.29 Capital & shares
  • €12.500.133,39 → €33.129.867,29
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 33129867.29,
      "delta_eur": 20629733.9,
      "before_eur": 12500133.39,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}
05-06-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-05",
    "filing_date": "2019-05-24",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.194.447",
        "name": "BD MYSHOP\u0406",
        "role": "other",
        "address": "De Kleetlaan 12 B, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de goedkeuring van de statuten van de vennootschap op basis van een schriftelijke besluitvorming door de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD MYSHOP\u0406",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 april 2019 heeft een enkel aandeelhouder van BD MYSHOP\u0406 schriftelijk besloten over de goedkeuring van de statuten van de vennootschap, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de Ondernemingsrechtbank Brussel op 24 mei 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
27-03-2019 Eef Naessens appointed as auditor Director changes
  • Eef Naessens — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
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      }
    }
  ],
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  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
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}
2018
07-11-2018 2 directors appointed, 2 resigning Director changes
  • Luma Comm. V — Gedelegeerd bestuurder
  • Koos Kramer — Bestuurder
  • Philippe Touquet — Bestuurder
  • Amjy Services BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Touquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Amjy Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luma Comm. V",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koos Kramer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}
2017
03-05-2017 4 directors appointed Director changes
  • Philip Johan Ghekiere — A bestuurder
  • Philippe Peter Touquet — A bestuurder
  • Steve Muylle — A bestuurder
  • Pol Vanderhaegen — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Johan Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Peter Touquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Muylle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol Vanderhaegen",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
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}
18-04-2017 3 directors appointed Director changes
  • Geert Schoenmaekers — Gedelegeerd bestuurder
  • Steve Muylle — Bestuurder
  • Pol Vanderhaegen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schoenmaekers",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Steve Muylle",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol Vanderhaegen",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD MYSHOP"
  }
}
15-02-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Peter Van Melkebeke
Summary: completedNotary: Peter Van Melkebeke · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-15",
    "filing_date": "2016-05-31",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "BELGISCHE DISTRIBUTIEDIENST",
        "role": "demerged",
        "address": "De Kleetlaan 12A/B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.194.447",
        "name": "BDD NV",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.194.447",
        "name": "BD myShopi (voorheen genaamd \u0022BD Holdings\u0022)",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De \u0027Distributie-activiteiten\u0027 zijn overgedragen naar BDD NV. De \u0027HQ-activiteiten\u0027 zijn overgedragen naar BD myShopi. De \u0027Productie- en Logistieke activiteiten\u0027 zijn behouden door de demerged vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0403.522.770"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 januari 2017 besloot de buitengewone algemene vergadering van BELGISCHE DISTRIBUTIEDIENST (BD-DIENST) om een parti\u00EBle splitsing uit te voeren. De \u0027Distributie-activiteiten\u0027 werden overgedragen aan BDD NV, en de \u0027HQ-activiteiten\u0027 aan BD myShopi (voorheen BD Holdings). De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de oorspronkelijke vennootschap. De beslissing werd genomen in toepassing van artikelen 677 en 728 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "zeven volmachten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
20-09-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD MYSHOPI"
  }
}
02-08-2016 3 directors appointed Director changes
  • AMJY Services BVBA — Gedelegeerd bestuurder
  • Philip Johan Ghekiere — Bestuurder
  • Philippe Peter Touquet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "AMJY Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Johan Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Peter Touquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings"
  }
}
02-08-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-06-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Peter VAN MELKEBEKE
Summary: completedNotary: Peter VAN MELKEBEKE · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.518.187",
        "name": "BELGISCHE DISTRIBUTIEDIENST",
        "role": "demerged",
        "address": "1831 Diegem, Pegasuspark, De Kleetlaan 12A/B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.194.447",
        "name": "BD Holdings",
        "role": "recipient",
        "address": "1831 Diegem, De Kleetlaan 12B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.786.885",
        "name": "Colandel",
        "role": "other",
        "address": "1831 Diegem, Pegasuspark, De Kleetlaan 12A/B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:81",
      "12:82",
      "12:83",
      "12:84",
      "12:85",
      "12:86",
      "12:87",
      "12:88",
      "12:89",
      "12:90",
      "12:91",
      "12:92",
      "12:93",
      "12:94",
      "12:95",
      "12:96",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:101",
      "12:102",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel in de Verkrijgende Vennootschap voor 1 aandeel in de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa en passiva betreffen de HQ-activiteiten, waaronder sales, QESH, marketing, commerci\u00EBle contracten en overige participaties, met uitzondering van de participatie in NTM. Er wordt geen onroerend goed overgedragen.",
    "equity_transferred_eur": 133.39,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van BD Holdings heeft op 31 mei 2016 besloten tot een parti\u00EBle splitsing van de naamloze vennootschap \u0027BELGISCHE DISTRIBUTIEDIENST\u0027 (BD-DIENST). De HQ-activiteiten, inclusief sales, QESH, marketing en commerci\u00EBle contracten, zijn overgedragen naar BD Holdings. De overdracht is gebaseerd op de situatie per 31 december 2015. Er werd een nieuwe aandelen uitgegeven aan Colandel NV, houder van \u00E9\u00E9n aandeel, met een conventionele waarde van \u20AC133,39. Het maatschappelijk kapitaal van BD Holdings werd verhoogd tot \u20AC12.500.133,39.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "verslag van de raad van bestuur",
    "verslag van de commissaris overeenkomstig artikel 602 van het Wetboek van vennootschappen",
    "uitgifte van de rectificatieve akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-06-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings"
  }
}
25-04-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: proposalNotary: Tim CARNEWAL · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-25",
    "filing_date": "2016-04-12",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL VAN OVERDRACHT onder bezwarende titel van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.194.447",
        "name": "BD Holdings",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Gestion Financi\u00E8re Informatis\u00E9e",
        "role": "contributor",
        "address": "De Kleetlaan 12A/B, 1831 Diegem, Pegasuspark",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "760"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-04-12",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de volledige algemeenheid (universality) van de naamloze vennootschap \u0027Gestion Financi\u00E8re Informatis\u00E9e\u0027, inclusief alle activa, passiva en rechten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk voorstel van overdracht betreft de overdracht van de volledige algemeenheid van de naamloze vennootschap \u0027Gestion Financi\u00E8re Informatis\u00E9e\u0027 (GFI) aan BD Holdings, op basis van de artikelen 770 en 760 van het Wetboek van Vennootschappen. De overdracht is voorzien op 12 april 2016 en is goedgekeurd door de raad van bestuur van zowel de overdragende als de verkrijgende vennootschap.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "notulen van de vergadering van de raad van bestuur gehouden op 11 april 2016 van de Overdragende Vennootschap",
    "notulen van de vergadering van de raad van bestuur gehouden op 11 april 2016 van de Verkrijgende Vennootschap"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-04-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Olivier Lemahieu
Summary: proposalNotary: Olivier Lemahieu · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Lemahieu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-21",
    "filing_date": null,
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van BD, BDD en BD Holdings verzoeken om het schriftelijk verslag van de commissarissen over het voorstel tot parti\u00EBle splitsing te verlopen.",
    "articles": [
      "12:731 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "Belgische Distributiedienst NV",
        "role": "demerged",
        "address": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0650.688.965",
        "name": "BDD NV",
        "role": "recipient",
        "address": "Pegasuspark, De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.194.447",
        "name": "BD Holdings",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.09,
    "legal_articles": [
      "12:677",
      "12:728",
      "12:740",
      "12:731"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 11,11 aandelen (afgerond 0,09)",
    "new_shares_issued_n": 170,
    "real_estate_included": true,
    "patrimony_description": "De voorgestelde parti\u00EBle splitsing overdraagt de Distributie-activiteiten (distributie, dragerskost, participatie in Dipsa) aan BDD NV en de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten, overige participaties behalve NTM) aan BD Holdings NV. De productie- en logistieke activiteiten blijven behouden bij BD.",
    "equity_transferred_eur": 12500000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "Belgische Distributiedienst NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0403.522.770"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Lemahieu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap Belgische Distributiedienst NV (BD) wordt voorgesteld aan de buitengewone algemene vergaderingen van BD, BDD NV en BD Holdings NV. De activa en verplichtingen van BD worden overgedragen aan BDD NV (Distributie-activiteiten) en BD Holdings NV (HQ-activiteiten), zonder dat BD ontbonden wordt. Aan de aandeelhouders van BD worden nieuwe aandelen in BDD en BD Holdings toegekend in verhouding tot hun aandeelhouderschap. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2015 en wordt boekhoudkundig effectief vanaf ",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 11 april 2016"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL FlyerCo Holding
Registered office
Klein-Mechelen(BOR) 18 A
2880 Bornem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative