APS HOME

{
  "stage": "completed",
  "notary": {
    "name": "Lien Galle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNAME DOOR EEN ANDERE VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering stelt uitdrukkelijk de afstand vast van de toepassing van de artikelen 12:61, 12:62 \u00A71 en 12:64 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0817.072.570",
        "name": "APS HOME",
        "role": "acquiring",
        "address": "Doornikserijksweg 432 8510 Kortrijk (Kooigem)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.407.575",
        "name": "SLOTS PHILIP",
        "role": "demerged",
        "address": "Ijzeren Bareel 20 bus A 8587 Spiere-Helkijn",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62 \u00A71",
      "12:64",
      "12:8",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 11766,
    "real_estate_included": true,
    "patrimony_description": "De overdragende vennootschap SLOTS PHILIP brengt een deel van haar activa en passiva over op de verkrijgende vennootschap APS HOME, met inbegrip van onroerende goederen zoals een grootwarenhuis, een woonhuis en een garage.",
    "equity_transferred_eur": 311345.58,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0817.072.570",
    "name_full": "APS HOME",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Galle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van APS HOME heeft een voorstel tot parti\u00EBle splitsing goedgekeurd, waarbij de naamloze vennootschap SLOTS PHILIP een deel van haar vermogen, inclusief onroerend goed, in natura inbrengt in APS HOME. De vergadering heeft ook de vereiste verslagen van het bestuursorgaan en de bedrijfsrevisor goedgekeurd en de afstand van de verplichting tot het indienen van splitsingsverslagen vastgesteld.",
  "co_filed_documents": [
    "uitgifte van de akte van 29 januari 2026",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan inzake de inbreng in natura",
    "verslag van de bedrijfsrevisor inzake de inbreng in natura"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "NEERLEGGING VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt afgezien van het opmaken van het verslag bedoeld in artikel 12:62 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SLOTS PHILIP",
        "role": "demerged",
        "address": "8587 Spiere-Helkijn, IJzeren Bareel 20 bus A",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "APS HOME",
        "role": "recipient",
        "address": "8510 Kortrijk (Kooigem), Doornikserijksweg 432",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 11766,
    "real_estate_included": true,
    "patrimony_description": "De overdragende vennootschap SLOTS PHILIP dringt een deel van zijn activa- en passivabestanddelen over naar de verkrijgende vennootschap APS HOME.",
    "equity_transferred_eur": 311345.58,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0817.072.570",
    "name_full": "APS HOME",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann SLOTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap APS HOME heeft een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij worden activa- en passivabestanddelen van de naamloze vennootschap SLOTS PHILIP overgedragen naar APS HOME. De overdragende vennootschap blijft bestaan met een afgeslankt vermogen. Aandeelhouders van SLOTS PHILIP ontvangen 11.766 nieuwe aandelen van APS HOME in ruil voor de inbreng.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "capital_increase",
      "after_eur": 1431100.0,
      "delta_eur": 1381100.0,
      "before_eur": 50000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Philip Leon Georges SLOTS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2996,
          "contribution_amount_eur": 690599.84
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ann Marie Simonne SLOTS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2996,
          "contribution_amount_eur": 690599.84
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 5992,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 230.44
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 1381100.0,
      "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": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lien Galle",
    "firm_city": null,
    "firm_name": "Notaris Lien Galle",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-05"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Geert van Ryckegem"
  },
  "subject_company": {
    "kbo": "0817.072.570",
    "name_full": "APS HOME",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Philip Leon Georges SLOTS",
      "role": "statutaire",
      "n_shares": 2996,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ann Marie Simonne SLOTS",
      "role": "statutaire",
      "n_shares": 2996,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van het verslag van het bestuursorgaan en het verslag van de revisor.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Geert van Ryckegem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Waterfront Zuiderlaan 11 bus 32, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-11",
      "evidence_quote": "overeenkomstig artikel 5:133 \u00A71 van het Wetboek van vennootschappen en verenigingen door het bestuursorgaan aangesteld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Slots",
        "address": "8554 Zwevegem (Sint-Denijs), Streyestraat 42",
        "birth_date": "1966-07-24",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Als statutair bestuurders zijn aangesteld voor onbepaalde duur: \u2022 de heer Philip Slots, geboren te Kortrijk op 24 juli 1966, wonende te 8554 Zwevegem, Streyestraat 42, die zijn opdracht heeft aanvaard;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Slots",
        "address": "8510 Kortrijk, Lindendreef 5",
        "birth_date": "1969-03-30",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Als statutair bestuurders zijn aangesteld voor onbepaalde duur: \u2022 mevrouw Ann Slots, geboren te Kortrijk op 30 maart 1969, wonende te 8510 Kortrijk, Lindendreef 5, die haar opdracht heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Slots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0455.407.575",
        "name": "SLOTS PHILIP",
        "address": "Ijzeren Bareel 20 bus A, 8587 Spiere-Helkijn",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders, zijnde de heer Philip Slots, voornoemd, en mevrouw Ann Slots, voornoemd, bevestigen voor zoveel als nodig dat de heer Philip Slots, voornoemd, aangeduid is als vaste vertegenwoordiger voor het mandaat als bestuurder dat onderhavige vennootschap \u201CAPS HOME\u201D heeft opgenomen in de naamlo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lien Galle",
    "firm_city": null,
    "firm_name": "Notaris Lien Galle",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.072.570",
    "name_full": "APS HOME",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Galle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte van 5 februari 2024",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag opgesteld door het bestuursorgaan aangaande de inbreng in natura",
    "verslag opgesteld door de bedrijfsrevisor aangaande de inbreng in natura"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1381100.0,
      "currency": "EUR",
      "after_eur": 1431100.0,
      "delta_eur": 1381100.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-05",
      "evidence_quote": "De vergadering besluit om het beschikbaar eigen vermogen van de vennootschap te verhogen met met \u00E9\u00E9n miljoen driehonderdeenentachtigduizend honderd euro (\u20AC 1.381.100,00) door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.072.570",
    "name_full": "APS HOME",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Leon Georges SLOTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist, voor zoveel als nodig, over de herbenoeming van de heer Philip Slots, voornoemd, als statutair bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Marie Simonne SLOTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist, voor zoveel als nodig, tevens over de herbenoeming van mevrouw Ann Slots, voornoemd, als statutair bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.072.570",
    "name_full": "APS HOME",
    "legal_form": "BVBA"
  }
}