VERAL

{
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    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full_after": "Veral",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Veral",
    "current_zetel_raw": "Kragendijk 118, 8300 Knokke-Heist",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt gewijzigd naar \u20AC 4.879.877,99, verdeeld in 3.598 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal bedraagt vier miljoen achthonderd negenenzeventigduizend achthonderd zevenenzeventig euro negenennegentig cent (\u20AC 4 879 877,99) en is verdeeld in drieduizend vijfhonderd achtennegentig (3.598) aandelen zonder aanduiding van nominale waarde die ieder een gelijk deel in het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "expeditie van de akte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 3598,
    "shares_before": 3598,
    "capital_after_eur": 4879877.99,
    "capital_before_eur": 2108255.04,
    "share_classes_after": [
      {
        "count": 3598,
        "label": "aandelen zonder aanduiding van nominale waarde",
        "rights_summary": "Deelnemen in de resultaten pro rata temporis",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "0467.398.656",
    "name_full": "VERAL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4879877.99,
      "delta_eur": 2771622.95,
      "before_eur": 2108255.04,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "VERAL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2108255.04,
      "delta_eur": 1352377.05,
      "before_eur": 755877.99,
      "_arith_repair": "delta_capital_only",
      "share_emission": {
        "agio_eur": 2771622.95,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2308,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1786.83
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4124000.0,
      "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": "agio_incorporation",
      "after_eur": 4879877.99,
      "delta_eur": 2771622.95,
      "before_eur": 2108255.04,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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    },
    {
      "kind": "loss_absorption_only",
      "after_eur": 4879877.99,
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      "before_eur": 4879877.99,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "Veral",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "expeditie van de akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 755877.99,
      "delta_eur": -655655.3400000001,
      "before_eur": 1411533.33,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "VERAL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Parti\u00EBle splitsing van de naamloze vennootschap \u0022Veral\u0022 met oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.398.656",
        "name": "VERAL",
        "role": "demerged",
        "address": "Kragendijk 118, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ALCYVER",
        "role": "recipient",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:77",
      "12:78",
      "12:79"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1290,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van Veral, inclusief activa en passiva, op basis van de jaarrekening per 31 maart 2024. De overgedragen bestanddelen omvatten alle rechten en verplichtingen die zich voordoen vanaf 1 september 2024. De inbreng is volledig in natura en omvat alle activabestanddelen die zijn opgenomen in de jaarrekening van Veral.",
    "equity_transferred_eur": 1079148.88,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0467.398.656",
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  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap Veral heeft besloten tot een parti\u00EBle splitsing, waarbij een deel van het vermogen van Veral wordt overgedragen aan een nieuw op te richten naamloze vennootschap, ALCYVER. De overdracht geschiedt op basis van de jaarrekening per 31 maart 2024, met effect vanaf 1 september 2024. De aandeelhouders van Veral ontvangen 1.290 aandelen zonder nominale waarde in de nieuwe vennootschap, en het kapitaal van Veral wordt verminderd van \u20AC1.411.533,33 naar \u20AC755.877,99.",
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "expeditie van de akte",
    "verslagen oprichter / bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Cloet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "VERAL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verhulst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist eenparig om de volgende bestuurders te herbenoemen tot de algemene vergadering van 2030: - De heer Tom Verhulst met een bezoldigd mandaat tenzij de algemene vergadering anders beslist;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Cloet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw Ellen Cloet, met een onbezoldigd mandaat tenzij de algemene vergadering anders beslist",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verhulst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist eenparig tot de herbenoeming van de heer Tom Verhulst als gedelegeerd bestuurder voor een periode van 6 jaar tot de algemene jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "VERAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Verhulst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raad van bestuur en de bedrijfsrevisor van de Te splitsen vennootschap verzaken hun verplichting tot het opstellen van een verslag over de splitsing, overeenkomstig artikel 12:78 en 12:77 WVV.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.398.656",
        "name": "NV VERAL",
        "role": "demerged",
        "address": "8300 Knokke-Heist, Kragendijk 118",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV Alcyver",
        "role": "recipient",
        "address": "8710 Wielsbeke, Molenstraat 183",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:75",
      "12:76",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1290,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa bestaan uit de financi\u00EBle vaste activa, met name de deelneming van NV VERAL in NV INTERMAT (89,99% van de aandelen). Er worden geen passiva overgedragen, behalve het corresponderende deel van het eigen vermogen. Het patrimonium wordt gedeeltelijk overgedragen, zonder dat de Te splitsen vennootschap opheft.",
    "equity_transferred_eur": 1079148.88,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "NV VERAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV De Langhe Advocaten",
    "person_name": null,
    "org_rep_person_name": "Sara Burm"
  },
  "summary_narrative": "NV VERAL, een naamloze vennootschap met zetel te Knokke-Heist, heeft besloten een voorstel tot parti\u00EBle splitsing voor te leggen aan haar buitengewone algemene vergadering. Het doel is om de deelneming van 89,99% in NV INTERMAT, een exploitatievennootschap actief in de verkoop en verhuur van bouwmaterieel, af te splitsen naar een nieuw op te richten vennootschap, NV Alcyver. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 maart 2024, met een boekhoudkundige retroactiviteit vanaf 1 september 2024. De aandeelhouders van NV VERAL ontvangen nieuwe aandelen in NV Alcyver in dezelfde",
  "co_filed_documents": [
    "Akte verleden voor notaris Kurt Vuylsteke te Kuurne, betreffende de oprichting van NV Alcyver"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "share_class_creation",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "Tom Verhulst",
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        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "huwgemeenschap Tom Verhulst - Ellen Cloet",
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          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": 1290,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "NV VERAL",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Tom Verhulst",
      "role": "aandeelhouder",
      "n_shares": 971,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "huwgemeenschap Tom Verhulst - Ellen Cloet",
      "role": "aandeelhouder",
      "n_shares": 319,
      "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": "2024-10-23",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt verzakt aan het opstellen van een verslag van de raad van bestuur en een verslag door de bedrijfsrevisor.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.398.656",
        "name": "VERAL",
        "role": "demerged",
        "address": "8300 Knokke-Heist, Kragendijk 118",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Newco",
        "role": "recipient",
        "address": "8710 Wielsbeke, Molenstraat 183",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.395.884",
        "name": "NV INTERMAT",
        "role": "contributor",
        "address": "8710 Wielsbeke, Molenstraat 183",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "211 \u00A7 1 WIB",
      "12:8, 1\u00B0 WVV",
      "12:75 WVV",
      "12:76 WVV",
      "12:78 in fine WVV",
      "12:81 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1290,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa bestaan uit de deelneming in NV INTERMAT, met name 7.100 aandelen of 89,99% van het totaal aantal uitgegeven aandelen van NV INTERMAT.",
    "equity_transferred_eur": 1079148.88,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "VERAL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Veral (KBO 0467.398.656) heeft de intentie om een parti\u00EBle splitsing te verrichten. Hierbij wordt een deel van haar activa, namelijk de deelneming in NV INTERMAT (89,99%), overgedragen aan een nieuw op te richten vennootschap, Newco. De huidige aandeelhouders van Veral krijgen aandelen in Newco toegekend in dezelfde verhouding als hun aandelenverhouding in Veral. De verrichting wordt geregeld onder het stelsel van fiscale neutraliteit.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "NV Veral"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raad van bestuur en de bedrijfsrevisor van NV Veral verklaren zich van het opstellen van een verslag over de splitsing, overeenkomstig artikel 12:77 en 12:78 WVV.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.398.656",
        "name": "NV Veral",
        "role": "demerged",
        "address": "8300 Knokke-Heist, Kragendijk 118",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NV Alcyver",
        "role": "recipient",
        "address": "8760 Meulebeke, Nijverheidsstraat 36",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:75",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1290,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa bestaan uit de deelneming van NV Veral in NV Intermat (89,99% van de aandelen), een financi\u00EBle vaste activa. Er worden geen passiva overgedragen, behalve het corresponderende deel van het eigen vermogen. Het vermogen wordt overgedragen op basis van de jaarrekening afgesloten per 31 maart 2022.",
    "equity_transferred_eur": 1079148.88,
    "accounting_effective_date": "2022-11-17"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "NV Veral",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Langhe",
    "org_rep_person_name": null
  },
  "summary_narrative": "NV Veral, een naamloze vennootschap met zetel in Knokke-Heist, heeft het voornemen om een parti\u00EBle splitsing uit te voeren onder artikel 12:8, 1\u00B0 WVV. Het gedeelte van het vermogen dat wordt afgesplitst bestaat uit de deelneming van 89,99% van de aandelen in NV Intermat, een exploitatievennootschap in de verkoop en verhuur van bouwmaterieel. Het vermogen wordt overgedragen naar een nieuw op te richten vennootschap, NV Alcyver, met zetel in Meulebeke. De aandeelhouders van NV Veral ontvangen aandelen in de Newco in dezelfde verhouding als hun aandeelhoudersstructuur. De splitsing wordt voorzien",
  "co_filed_documents": [
    "Akte van oprichting van NV Alcyver",
    "Statuten van NV Alcyver"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1411533.33,
      "delta_eur": 600000.0000000001,
      "before_eur": 811533.33,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "VERAL"
  }
}

{
  "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": "0467.398.656",
    "name_full": "VERAL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kragendijk 118 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Kragendijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopoldlaan 69 bus 2.2 -8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "2.2",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 2 van de statuten van de vennootschap om de maatschappelijke zetel van de vennootschap, gelegen te 8300 Knokke-Heist, Leopoldlaan 69 bus 2.2 met onmiddellijke ingang te verplaatsen naar volgend adres: Kragendijk 118 8300 Knokke-Heist",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap, gelegen te 8300 Knokke-Heist, Leopoldlaan 69 bus 2.2 met onmiddellijke ingang te verplaatsen naar volgend adres: Kragendijk 118 8300 Knokke-Heist",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Kragendijk 118 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Kragendijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopoldlaan 69 bus 2.2 -8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "2.2",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 2 van de statuten van de vennootschap om de exploitatiezetel van de vennootschap gelegen te 8300 Knokke-Heist, Leopoldlaan 69 bus 2.2 met onmiddellijke ingang te verplaatsen naar volgend adres: Kragendijk 118 8300 Knokke-Heist",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De exploitatiezetel van de vennootschap gelegen te 8300 Knokke-Heist, Leopoldlaan 69 bus 2.2 met onmiddellijke ingang te verplaatsen naar volgend adres: Kragendijk 118 8300 Knokke-Heist",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Brunet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-12-24",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "VERAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA De Langhe Advocaten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 15 november 2019",
    "Bijzondere volmacht aan BVBA De Langhe Advocaten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Cloet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "VERAL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 811533.33,
      "delta_eur": 416533.32999999996,
      "before_eur": 395000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "VERAL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-24",
    "filing_date": "2016-03-15",
    "act_kind_objet": "fusie - doelwijziging - statutenwijzigingen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.398.656",
        "name": "VERAL",
        "role": "acquiring",
        "address": "Leopoldlaan 69 bus 2.2, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.379.379",
        "name": "FRAEYE",
        "role": "absorbed",
        "address": "Nijverheidsstraat 30, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027FRAEYE\u0027 is overgegaan op de overnemende vennootschap \u0027VERAL\u0027, inclusief onroerende goederen zoals een magazijn te Meulebeke, Nijverheidsstraat 30.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "VERAL",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne DUSSELIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027VERAL\u0027 heeft op 4 maart 2016 een geruisloze fusie door overname van de besloten vennootschap met beperkte aansprakelijkheid \u0027FRAEYE\u0027 uitgevoerd. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 oktober 2015. Alle rechten, plichten en verbintenissen van \u0027FRAEYE\u0027 zijn overgegaan op \u0027VERAL\u0027. De aandelen van \u0027FRAEYE\u0027 zijn vernietigd, aangezien \u0027VERAL\u0027 al alle aandelen bezat. De fusie werd goedgekeurd door de algemene vergadering van aandeelhouders van \u0027VERAL\u0027.",
  "co_filed_documents": [
    "expeditie van de akte fusie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoon Dusselier-De Brabandere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-17",
    "filing_date": "2015-12-08",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.398.656",
        "name": "Veral",
        "role": "acquiring",
        "address": "Leopoldlaan 69 bus 2.2, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.379.379",
        "name": "Fraeye",
        "role": "absorbed",
        "address": "Nijverheidsstraat 30, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap (Fraeye) wordt overgenomen door de overnemende vennootschap (Veral). Dit omvat alle activiteiten, goederen, rechten en verplichtingen, inclusief onroerende goederen, roerende goederen, financi\u00EBle instrumenten en activiteiten in de land- en tuinbouw, elektriciteit, informatica, beleggingen en onroerend goed.",
    "equity_transferred_eur": 31000.0,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0467.398.656",
    "name_full": "Veral",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Tom Verhulst",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 november 2015 besloten de bestuursorganen van Veral (NV) en Fraeye (BVBA) om een fusie door overneming te voorstellen onder de vereenvoudigde procedure van artikel 12:7 WVV. Veral, gevestigd te Knokke-Heist, zal Fraeye, gevestigd te Meulebeke, overnemen zonder nieuwe aandelen uit te geven. De fusie is gebaseerd op de jaarrekening per 30 september 2015, met boekhoudkundige retroactiviteit vanaf 1 oktober 2015. Het voorstel is op 17 december 2015 bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
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{
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