A & D TRUCKS & TRAILERS. OPBOUW

{
  "stage": "completed",
  "notary": {
    "name": "Jolien Pyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-08",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNAME DOOR EEN BESTAANDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen hebben unaniem afstand gedaan van het revisoraal controleverslag met betrekking tot de parti\u00EBle splitsing.",
    "articles": [
      "12:61",
      "12:62",
      "12:64",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.804.886",
        "name": "A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW",
        "role": "demerged",
        "address": "Veldstraat 20, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.542.746",
        "name": "A \u0026 D Rental",
        "role": "recipient",
        "address": "Veldstraat 20, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:65",
      "12:61",
      "12:62",
      "12:64",
      "5:133",
      "5:121",
      "12:71 \u00A7 2",
      "12:71 \u00A7 1",
      "115 bis",
      "116",
      "117",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "45",
      "183 bis",
      "190",
      "211 \u00A7 1 vierde lid",
      "213",
      "11",
      "18, paragraaf 3",
      "62 \u00A7 2",
      "73",
      "3.4.7.0.6",
      "3.18.00.14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 438,
    "real_estate_included": true,
    "patrimony_description": "De inbreng bestaat uit de bedrijfstak \u0027het beheer van een onroerend vermogen\u0027, inclusief de eraan verbonden activa en passiva.",
    "equity_transferred_eur": 20496054.8,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0465.804.886",
    "name_full": "A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.836.191",
    "org_name": "VRC Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Steven T\u0027JOLLYN"
  },
  "summary_narrative": "De algemene vergaderingen van de vennootschappen A \u0026 D Trucks \u0026 Trailers. Opbouw NV en A \u0026 D Rental BV hebben een parti\u00EBle splitsing goedgekeurd. De splitende vennootschap brengt de bedrijfstak \u0027het beheer van een onroerend vermogen\u0027 over aan de verkrijgende vennootschap. De inbreng heeft een nettowaarde van 20.496.054,80 EUR en wordt vergoed met 438 nieuwe aandelen. De kapitaalvermindering bedraagt 44.353,38 EUR en het kapitaal wordt gebracht van 105.853,38 EUR naar 61.500,00 EUR.",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten van BV A \u0026 D Rental",
    "Verslag bestuursorgaan i.v.m. inbreng in natura \u002B staat van actief \u0026 passief",
    "Verslag bedrijfsrevisor i.v.m. inbreng in natura"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Uittreksel splitsingsvoorstel d.d. 07.11.2025"
  },
  "key_dates": [
    {
      "date": "1999-04-21",
      "label": "Oprichting"
    },
    {
      "date": "1999-05-07",
      "label": "Bekendmaking oprichting"
    },
    {
      "date": "2022-03-02",
      "label": "Gewijzigde statuten"
    },
    {
      "date": "2022-03-15",
      "label": "Bekendmaking gewijzigde statuten"
    },
    {
      "date": "2007-06-22",
      "label": "Oprichting A \u0026 D Rental"
    },
    {
      "date": "2007-07-05",
      "label": "Bekendmaking oprichting A \u0026 D Rental"
    },
    {
      "date": "2023-06-06",
      "label": "Gewijzigde statuten A \u0026 D Rental"
    },
    {
      "date": "2023-06-12",
      "label": "Bekendmaking gewijzigde statuten A \u0026 D Rental"
    },
    {
      "date": "2025-06-30",
      "label": "Conventionele waardering eigen vermogen"
    },
    {
      "date": "2025-11-07",
      "label": "Datum splitsingsvoorstel"
    },
    {
      "date": "2025-11-18",
      "label": "Bekendmaking in Belgisch Staatsblad"
    },
    {
      "date": "2026-11-30",
      "label": "Afsluiting boekjaar voor winstdelname"
    },
    {
      "date": "2025-07-01",
      "label": "Startdatum voor boekhoudkundige verwerking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0465.804.886",
      "kind": "org",
      "name": "A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Philippe Stockman",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Meester Nele Soete",
      "role": "Notaris"
    },
    {
      "kbo": "0890.542.746",
      "kind": "org",
      "name": "A \u0026 D Rental",
      "role": "Verkrijgende vennootschap"
    },
    {
      "kind": "person",
      "name": "Christ Vandamme",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Tine Verhaeghe",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW NV",
      "amount": 64000.0
    },
    {
      "label": "Beschikbare inbreng buiten kapitaal A \u0026 D Rental BV",
      "amount": 4700.0
    },
    {
      "label": "Waarde van het af te splitsen bestanddeel",
      "amount": 20770491.07
    },
    {
      "label": "Aantal uit te geven aandelen",
      "amount": 444.0
    },
    {
      "label": "Verhoging beschikbare inbreng A \u0026 D Rental BV",
      "amount": 44951.27
    },
    {
      "label": "Vermindering kapitaal A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW NV",
      "amount": 44951.27
    },
    {
      "label": "Vaste Activa",
      "amount": 19329696.63
    },
    {
      "label": "Materi\u00EBle Vaste Activa",
      "amount": 6135439.92
    },
    {
      "label": "Financi\u00EBle Vaste Activa",
      "amount": 13194256.71
    },
    {
      "label": "Vlottende Activa",
      "amount": 3103987.17
    },
    {
      "label": "Vorderingen op meer dan 1 jaar",
      "amount": 556253.59
    },
    {
      "label": "Handelsgoederen",
      "amount": 340000.0
    },
    {
      "label": "Vorderingen op ten hoogste 1 jaar",
      "amount": 2508798.41
    },
    {
      "label": "Liquide Middelen",
      "amount": 0.0
    },
    {
      "label": "Overlopende Rekeningen",
      "amount": 38935.17
    },
    {
      "label": "Totaal activa",
      "amount": 22433683.8
    },
    {
      "label": "Eigen Vermogen",
      "amount": 20770491.07
    },
    {
      "label": "Inbreng",
      "amount": 44951.27
    },
    {
      "label": "Reserves",
      "amount": 20587854.82
    },
    {
      "label": "Schulden",
      "amount": 1663192.73
    },
    {
      "label": "Schulden op meer dan 1 jaar",
      "amount": 137684.98
    },
    {
      "label": "Schulden op ten hoogste 1 jaar",
      "amount": 1194667.38
    },
    {
      "label": "Overlopende Rekeningen",
      "amount": 27080.39
    },
    {
      "label": "Totaal Passiva",
      "amount": 22433683.8
    }
  ],
  "subject_company": {
    "kbo": "0465.804.886",
    "name_full": "A \u0026 D TRUCKS \u0026 TRAILERS. OPBOUW",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1350000.0,
      "currency": "EUR",
      "after_eur": 64000.0,
      "delta_eur": -1350000.0,
      "before_eur": 1414000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-02",
      "evidence_quote": "De vergadering der aandeelhouders beslist het kapitaal te verminderen met \u00E9\u00E9n miljoen driehonderdvijftigduizend euro (\u20AC 1.350.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen vierhonderdveertienduizend euro (\u20AC 1.414.000,00) op vierenzestigduizend euro (\u20AC 64.000)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.804.886",
    "name_full": "A \u0026 D TRUCKS \u0026 TRAILERS, OPBOUW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandamme Christ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890542746",
        "name": "BVBA A \u0026 D Rental",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Er werd met \u00E9\u00E9nparigheid van stemmen beslist om de BVBA A \u0026 D Rental (0890.542.746), met maatschappelijke zetel te 8850 Ardooie, Veldstraat 20, met als vaste vertegenwoordiger de heer Vandamme Christ en mevrouw Algoet Maria, wonende te Ardooie, Veldstraat 20, allen te herbenoemen als bestuurders van"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandamme Christ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890542746",
        "name": "BVBA A \u0026 D Rental",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 31 maart 2017 werd unaniem beslist om de BVBA A \u0026 D Rental (0890.542.746), met maatschappelijke zetel te 8850 Ardooie, Veldstraat 20, met als vaste vertegenwoordiger de heer Vandamme Christ en mevrouw Algoet Maria, wonende te Ardooie, Veldstraat 20,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.804.886",
    "name_full": "A \u0026 D TRUCKS \u0026 TRAILERS, OPBOUW",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.804.886",
    "name_full": "A \u0026 D TRUCKS \u0026 TRAILERS, OPBOUW",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.804.886",
    "name_full": "A \u0026 D TRUCKS \u0026 TRAILERS, OPBOUW",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.804.886",
    "name_full": "A \u0026 D TRUCKS \u0026 TRAILERS, OPBOUW",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1350000.0,
      "currency": "EUR",
      "after_eur": 1414000.0,
      "delta_eur": 1350000.0,
      "before_eur": 64000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-27",
      "evidence_quote": "Kapitaalverhoging met een miljoen driehonderd vijftig duizend euro (\u20AC 1.350.000,00), om het te brengen van vierenzestig duizend euro (\u20AC 64.000,00) op \u00E9\u00E9n miljoen vierhonderd veertien duizend euro (\u20AC 1.414.000,00), zonder creatie van nieuwe aandelen, uitgegeven als vergoeding voor een inbreng in natura en volledig volstort.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.804.886",
    "name_full": "A \u0026 D TRUCKS \u0026 TRAILERS, OPBOUW",
    "legal_form": "NV"
  }
}