AKWA PLUS

{
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        "name": "Filip BLIJWEERT",
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      "effective_date": "2024-11-19",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van: -De heer Filip BLIJWEERT, wonende te 8810 Lichtervelde, Koolskampstraat 87, als bestuurder van de vennootschap en dit met ingang vanaf heden;",
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      },
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      "effective_date": "2024-11-19",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van: -De heer Stijn BRUNEEL, wonende te 8770 Ingelmunster, Bollewerpstraat 157C, als bestuurder van de vennootschap en dit met ingang vanaf heden.",
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    {
      "kind": "director_in",
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        "name": "AXIS",
        "address": "8500 Kortrijk, \u0027t Helleke 11",
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-19",
      "evidence_quote": "De algemene vergadering beslist om BV \u0022AXIS\u0022, met zetel te 8500 Kortrijk, \u0027t Helleke 11, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, onder het nummer 0865.436.175, te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf heden.",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Francis De Clercg",
        "address": "8500 Kortrijk, \u0027t Helleke 11",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "AXIS",
        "address": "8500 Kortrijk, \u0027t Helleke 11",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen zal de heer Francis De Clercg, wonende te 8500 Kortrijk, \u0027t Helleke 11 optreden als vaste vertegenwoordiger voor de uitoefening van dit bestuursmandaat.",
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      "evidence_quote": "De enige aandeelhouder besluit voorlopig kwijting te verlenen aan de ontslagnemende bestuurders.",
      "decharge_status": "provisional",
      "mandate_duration": null,
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Simon Vandenbon",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Sta",
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simon Vandenbon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van het bestuursorgaan openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad, ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.519.842",
    "name_full": "AKWA PLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": "Simon Vandenbon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8750 Wingene, Verrekijker 17",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Verrekijker",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8750 Wingene, Verrekijker 15",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Verrekijker",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2024-11-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.519.842",
    "name_full": "AKWA PLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": "Simon Vandenbon",
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Anthony Wittesaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders verklaren uitdrukkelijk te verzaken aan de opmaak van de verslagen van het bestuursorgaan, de bedrijfsrevisor/externe accountant, en de mededeling van belangrijke wijzigingen in activa en passiva, zoals voorgeschreven door de artikelen 12:77, 12:78, 12:79 en 12:80 van het Wetboek",
    "articles": [
      "12:77",
      "12:78",
      "12:79",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.519.842",
        "name": "AKWA PLUS",
        "role": "demerged",
        "address": "Verrekijker 15 8750 Wingene afdeling RRUCSE",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DUO POWER",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6346,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap AKWA PLUS afsplitst een deel van haar vermogen, bestaande uit alle activa, passiva, rechten en verplichtingen, naar een nieuw op te richten vennootschap genaamd DUO POWER.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0474.519.842",
    "name_full": "AKWA PLUS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Wittesaele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap AKWA PLUS heeft met unanimiteit besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van AKWA PLUS overgedragen aan een nieuw op te richten vennootschap, DUO POWER, waarbij de aandelen van de nieuwe vennootschap worden uitgegeven aan de aandeelhouders van AKWA PLUS. De vergadering ontslaat de voorzitter van de voorlezing van het splitsingsvoorstel en stelt vast dat bepaalde verplichtingen, zoals het opstellen van verslagen, niet van toepassing zijn. De splitsing wordt uitgevoerd op basis van de boekhoudku",
  "co_filed_documents": [
    "Uitgifte van de akte de dato 16 oktober 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-22",
    "filing_date": null,
    "act_kind_objet": "Voorstel parti\u00EBle splitsing; Volmacht publicatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan van de Afsplitsende vennootschap dient geen bijzonder verslag op te maken in toepassing van artikel 12:77 WVV, en dient geen bedrijfsrevisor aan te wijzen om een bijzonder verslag op te maken in toepassing van artikel 12:78 WVV.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.519.842",
        "name": "AKWA PLUS",
        "role": "demerged",
        "address": "Verrekijker 15, 8750 Wingene, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DUO POWER",
        "role": "recipient",
        "address": "8750 Wingene, Verrekijker 15",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.053.443",
        "name": "Draaien frezen BV",
        "role": "contributor",
        "address": "8750 Wingene, Verrekijker 24",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel van de Verkrijgende vennootschap voor \u00E9\u00E9n aandeel van de Afsplitsende vennootschap",
    "new_shares_issued_n": 6346,
    "real_estate_included": true,
    "patrimony_description": "De Parti\u00EBle Splitsing beoogt haar onroerende goederen gelegen te Wingene, haar participatie in Draaien frezen BV (inclusief alle vorderingen en schulden gekoppeld aan Draaien frezen BV), de geldbeleggingen, een gedeelte van de liquide middelen, twee motorvoertuigen en twee personenwagens af te splitsen en in te brengen in de Verkrijgende vennootschap.",
    "equity_transferred_eur": 1904029.16,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0474.519.842",
    "name_full": "AKWA PLUS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Van Reybrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot een parti\u00EBle splitsing strekt er toe een nieuw op te richten besloten vennootschap (DUO POWER) de activa en passiva van de Afsplitsende vennootschap (AKWA PLUS) over te nemen, zonder dat deze laatste ophoudt te bestaan. De splitsing omvat onroerende goederen, een participatie in een andere vennootschap, geldbeleggingen en roerende goederen.",
  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Blijweert",
        "address": "8810 Lichtervelde, Koolskampstraat 87",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bruneel",
        "address": "8770 Ingelmunster, Bollewerpstraat 157/C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.201.997",
        "name": "VAN REYBROUCK BV",
        "address": "8200 Brugge, Ten Briele 10/9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anthony Wittesaele",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Oostende",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
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