PB IMMO

{
  "stage": "completed",
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "INBRENG VAN VERMOGENSBESTANDDELEN ALS GEVOLG VAN HE\u0422 BESLUIT TOT PARTI\u00CBLE SPLITISNG DOOR DE BESLOTEN VENNOOTSCHAP \u0022DECOSTERE ACCOUNTANCY AVELGEM\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder beslist om af te zien van het omstandig schriftelijk verslag van het bestuursorgaan, het verslag van de bedrijfsrevisor of gecertificeerde accountant, en de voorlegging van tussentijdse cijfers over de stand van het vermogen.",
    "articles": [
      "12:61",
      "12:64",
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DECOSTERE ACCOUNTANCY ROESELARE",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0802.651.046",
        "name": "PB IMMO",
        "role": "recipient",
        "address": "Burchthof 10/11 8580 Avelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "A\u0026C - Bedrijfsrevisor",
        "role": "other",
        "address": "9700 Oudenaarde, Jacob Lacopsstraat 20 bus 207",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "H2L",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62 \u00A71",
      "12:63",
      "12:64 \u00A71",
      "12:64 \u00A72",
      "12:65",
      "12:75",
      "12:8",
      "12:103",
      "5:7 \u00A71",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 8959664,
    "real_estate_included": true,
    "patrimony_description": "De overdragende vennootschap brengt alle activa- en passivabestanddelen verbonden aan haar bedrijfstak \u0027beheer van onroerend patrimonium\u0027 in de verkrijgende vennootschap in.",
    "equity_transferred_eur": 1164756.41,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0802.651.046",
    "name_full": "PB IMMO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Monteyne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PB IMMO heeft eenparig besloten tot een parti\u00EBle splitsing. De overdragende vennootschap, DECOSTERE ACCOUNTANCY AVELGEM, brengt alle activa- en passivabestanddelen verbonden aan haar bedrijfstak \u0027beheer van onroerend patrimonium\u0027 in de verkrijgende vennootschap PB IMMO. Hierbij worden 8.959.664 nieuwe aandelen uitgegeven aan de enige aandeelhouder van de overdragende vennootschap. De verrichting wordt boekhoudkundig geacht te zijn uitgevoerd vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag bedrijfsrevisor inzake inbreng in natura",
    "verslag bestuurder inzake inbreng in natura"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "DECOSTERE ACCOUNTANCY AVELGEM",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 86300,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 86300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 83600.19,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-11",
    "act_kind_objet": "INBRENG VAN VERMOGENSBESTANDDELEN ALS GEVOLG VAN HET BESLUIT TOT PARTI\u00CBLE SPLITISNG DOOR DE BESLOTEN VENNOOTSCHAP \u0022DECOSTERE ACCOUNTANCY AVELGEM\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-13"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0802.651.046",
    "name_full": "PB IMM\u041E",
    "legal_form": "besloten 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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "DECOSTERE ACCOUNTANCY AVELGEM",
      "role": "aandeelhouder",
      "n_shares": 86300,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-10-27",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING IN TOEPASSING VAN DE ARTIKELEN 12:8, 12:59 EN VOLGENDE VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN DOOR OVERDRACHT VAN ACTIVA EN PASSIVA DOOR DE BV \u0022DECOSTERE ACCOUNTANCY AVELGEM\u0022 NAAR BV \u0022PB IMMO\u0022"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2023-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Vrijstelling van het opmaken van een revisoraal verslag m.b.t. de parti\u00EBle splitsing indien alle aandeelhouders hiermee eenparig instemmen.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "role": "contributor",
        "address": "Burchthof 10/11, 8580 Avelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0802.651.046",
        "name": "PB IMMO",
        "role": "recipient",
        "address": "Burchthof 10/11, 8580 Avelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0819.001.880",
        "name": "H2L",
        "role": "other",
        "address": "Berchemstraat 53, 9690 Kluisbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 86300,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van alle activa- en passivabestanddelen verbonden aan de bedrijfstak \u0027beheer van onroerend patrimonium\u0027 van DECOSTERE ACCOUNTANCY AVELGEM naar PB IMMO.",
    "equity_transferred_eur": 86300.19,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0802.651.046",
    "name_full": "PB IMMO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing voorziet in de overdracht van de bedrijfstak \u0027beheer van onroerend patrimonium\u0027 van de besloten vennootschap DECOSTERE ACCOUNTANCY AVELGEM naar de besloten vennootschap PB IMMO. De overdragende vennootschap blijft bestaan en de aandeelhouders van deze vennootschap ontvangen aandelen van de verkrijgende vennootschap als vergoeding.",
  "co_filed_documents": [
    "origineel ondertekend partieel splitsingsvoorstel opgemaakt d.d. 20/10/2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}