PRESTIGE CARPETS

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    {
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  "act_meta": {
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    {
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{
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  "subject_company": {
    "kbo": "0437.520.775",
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{
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  "statute_change": {
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  "bedrijfsrevisor": {
    "quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443. Voormelde revisoren-vennootschap duidde de heer Jurgen Lelie, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
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{
  "stage": "completed",
  "notary": {
    "name": "Jean Henrist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-24",
    "filing_date": "2019-07-15",
    "act_kind_objet": "Wijziging statuten in kader van parti\u00EBle splitsing-opt in - co\u00F6rdinatie"
  },
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    "act_date": "2019-07-01",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2019-07-24",
    "jurisdiction_to": null,
    "legal_form_after": "BVBA",
    "jurisdiction_from": null,
    "legal_form_before": "CVBA"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent een vrijstelling van het verslagverplichtingsrecht voor artikels 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121",
      "5:133"
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  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.520.775",
        "name": "PRESTIGE CARPETS",
        "role": "recipient",
        "address": "9600 Ronse, Klein Frankrijkstraat 14",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.198.339",
        "name": "CVBA BARTEX",
        "role": "contributor",
        "address": "9600 Ronse, Klein Frankrijkstraat 14",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 43368,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van de CVBA BARTEX, inclusief materi\u00EBle en immateri\u00EBle activa, rechten, contracten, schuldvorderingen en schulden. De overdracht is gebaseerd op de balans per 31 december 2018 en omvat alle elementen die relevant zijn voor de afgesplitste bedrijfstak, inclusief alle ongekende passiva en verbintenissen die voortvloeien uit de periode voor 1 januari 20",
    "equity_transferred_eur": 165138.93,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
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  },
  "summary_narrative": "De buitengewone algemene vergadering van de BVBA PRESTIGE CARPETS heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing, waarbij de CVBA BARTEX een deel van haar vermogen overdraagt aan PRESTIGE CARPETS. De overdracht is gebaseerd op de balans per 31 december 2018 en omvat alle activa en passiva van de afgesplitste bedrijfstak. Als vergoeding ontvangen de aandeelhouders van BARTEX 43.368 nieuwe aandelen van PRESTIGE CARPETS. De vergadering besloot ook tot een kapitaalverhoging en het aanpassen van de statuten naar de nieuwe rechtsvorm BVBA, ingevolge de opt-in van artikel 39 l",
  "co_filed_documents": [
    "Uitgifte van de akte dd. 1/07/2019",
    "verslagen commissaris en bestuurders van de vennootschap"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "CVBA \u0022VGD Bedrijfsrevisoren\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "Prestige Carpets"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "CVBA \u0022VGD Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als commissaris te herbenoemen CVBA \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5, bus 4, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "PRESTIGE CARPETS",
    "legal_form": "BVBA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wim Vandenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-24",
    "filing_date": "2019-05-15",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raad van bestuur van CVBA Bartex en de bestuurders van BVBA Prestige Carpets verzoeken unaniem om vrijstelling van de bijzondere verslaggeving van de bedrijfsrevisor, zoals bepaald in artikel 12:62, \u00A71, WVV.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.198.339",
        "name": "CVBA Bartex",
        "role": "demerged",
        "address": "Rue du Rabiseau 5, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.520.775",
        "name": "BVBA Prestige Carpets",
        "role": "recipient",
        "address": "Klein Frankrijkstraat 14, 9600 Ronse",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "43.368 nieuwe aandelen op naam uitgegeven aan aandeelhouders van CVBA Bartex",
    "new_shares_issued_n": 43368,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen vermogensbestanddelen betreffen de exploitatieactiviteiten van CVBA Bartex, inclusief vaste en vlootende activa, vorderingen, voorraden en liquide middelen. Het onroerend goed te Lodelinsart is verkocht en uitgesloten van de overdracht. Het enige actief dat na de splitsing bij CVBA Bartex blijft zijn de industri\u00EBle site te Fleurus, inclusief gebouw, kantoren, showroom, laaddok en",
    "equity_transferred_eur": 1569180.83,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "CVBA Bartex",
    "legal_form": "CVBA",
    "_kbo_extracted_mismatch": "0422.198.339"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Vandenberghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 3 mei 2019 werd een voorstel ingediend voor de parti\u00EBle splitsing van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid CVBA Bartex, met als doel de overdracht van de exploitatieactiviteiten naar de besloten vennootschap met beperkte aansprakelijkheid BVBA Prestige Carpets. De overdracht is gebaseerd op de balans per 31 december 2018 en omvat vaste en vlootende activa, vorderingen en voorraden. Er wordt geen geldelijke vergoeding uitgekeerd; in ruil daarvoor ontvangen de aandeelhouders van CVBA Bartex 43.368 nieuwe aandelen van BVBA Prestige Carpets. De boekhoudkundige retroactivi",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "Prestige Carpets"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming van de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD Bedrijfsrevisoren\u0022 als commissaris. Voormelde revisorenvennootschap duidde de heer Jurgen Lelie, kantoorhoudende te 9240 Zele, Spinnerijstraat 12 aan als vaste vertegenwoordiger voor de uitoefening v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "PRESTIGE CARPETS",
    "legal_form": "BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marleen Vandewalle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-26",
    "filing_date": "2016-07-11",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.520.775",
        "name": "B.V.B.A. PRESTIGE CARPETS",
        "role": "acquiring",
        "address": "9600 Ronse, Klein Frankrijkstraat 14",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.272.081",
        "name": "PREFETEX",
        "role": "absorbed",
        "address": "9600 Ronse, Klein Frankrijkstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.37714,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693 \u00A78",
      "701",
      "287"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 nieuwe aandeel per 2,65 bestaande aandelen (afgerond)",
    "new_shares_issued_n": 37714,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine, inclusief materi\u00EBle en immateri\u00EBle bestanddelen (zoals handelsmerken, huurgelden, commerci\u00EBle organisatie, knowhow), wordt overgedragen van de overgenomen vennootschap NV PREFETEX naar de overnemende BVBA PRESTIGE CARPETS.",
    "equity_transferred_eur": 1116333.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "B.V.B.A. PRESTIGE CARPETS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Vandewalle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van de BVBA PRESTIGE CARPETS heeft op 27 juni 2016 besloten de fusie door overname van de NV PREFETEX goed te keuren. De overgenomen vennootschap, met zetel te Ronse, heeft opgehouden te bestaan. De overnemende vennootschap heeft het gehele vermogen, inclusief onroerende goederen en immateri\u00EBle rechten, overgenomen op basis van de jaarrekening afgesloten per 31 december 2015. Het kapitaal is verhoogd van 1.890.237,01 EUR naar 2.181.934,61 EUR door het uitgeven van 37.714 nieuwe aandelen, die worden uitgegeven aan de aandeelhouders van de ove",
  "co_filed_documents": [
    "expeditie",
    "uittreksel",
    "bestuurdersverslag van de raad van bestuur en de zaakvoerders",
    "controleverslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kirk BOSTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-20",
    "filing_date": "2015-05-10",
    "act_kind_objet": "Fusievoorstel (artikel 693 van het Wetboek van vennootschappen}"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2015-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.520.775",
        "name": "PRESTIGE CARPETS BVBA",
        "role": "acquiring",
        "address": "Klein Frankrijkstraat, 14, 9600 RONSE",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PREFETEX NV",
        "role": "absorbed",
        "address": "Klein Frankrijkstraat, 14, 9600 RONSE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4945,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "37.714 nieuwe aandelen voor 76.250 bestaande aandelen",
    "new_shares_issued_n": 37714,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten en verplichtingen van PREFETEX NV, wordt overgedragen aan PRESTIGE CARPETS BVBA. De fusie omvat de volledige activiteiten, inclusief fabricage, verkoop en handel in tapijten, karpetten en verwante producten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "PRESTIGE CARPETS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kirk BOSTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van PRESTIGE CARPETS BVBA heeft op 10 mei 2015 een fusievoorstel neergelegd voor de fusie door overname van PREFETEX NV. De overnemende vennootschap, PRESTIGE CARPETS BVBA, zal het gehele vermogen van PREFETEX NV overnemen, inclusief activa, passiva en rechten. In ruil voor hun aandelen in PREFETEX NV ontvangen de aandeelhouders 37.714 nieuwe aandelen van PRESTIGE CARPETS BVBA. De fusie wordt boekhoudkundig teruggehaald vanaf 1 januari 2016.",
  "co_filed_documents": [
    "fusievoorstel de dato 29/04/2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmett David Hart JR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-14",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van zaakvoerder dat werd ingediend door Emmett David Hart JR. Dit ontslag gaat in op 14 januari 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmett David Hart JR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mountville Mills Europe BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-14",
      "evidence_quote": "De vergadering besl\u00EDst als zaakvoerder te benoemen: Mountville Mills Europe BVBA met maatschappelijke zetel te 9600 Ronse, Klein Frankrijkstraat 14. Het mandaat gaat in op 14 januari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "PRESTIGE CARPETS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmett David Hart JR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mountville Mills Europe BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "Prestige Carpets"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "Klein Frankrijkstraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "Klein Frankrijk",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Er blijkt uit een uittreksel uit de notulen van de Gemeenteraad Ronse dat de maatschappelijke zetel door hernummering verplaatst wordt naar: Klein Frankrijkstraat 14 te 9600 Ronse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "PRESTIGE CARPETS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph-Michel Boes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. BVBA Boes \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Na beraadslaging besluit de vergadering met \u00E9\u00E9nparigheid van stemmen de Burg. BVBA Boes \u0026 C\u00B0 Bedrijfsrevisoren, gevestigd te Kortrijk, Plein 32 en vertegenwoordigd door dhr. Joseph-Michel Boes, te benoemen als commissaris, vanaf het boekjaar beginnend op 1 januari 2013 tot het boekjaar eindigend op "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.520.775",
    "name_full": "PRESTIGE CARPETS",
    "legal_form": "BVBA"
  }
}