ASSERTUS

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
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    "pub_date": "2025-02-24",
    "filing_date": "2025-02-12",
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    "act_date": null,
    "unanimous": null
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  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen zullen unaniem instemmen met het niet van toepassing zijn van het artikel 5:121, \u00A71 juncto 5:133, \u00A71, zodat geen revisoraal controleverslag met betrekking tot de splitsingsverrichting wordt opgemaakt en er geen bijzondere vergoeding moet wor",
    "articles": [
      "5:121, \u00A71",
      "5:133, \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0866.266.814",
        "name": "ASSERTUS",
        "role": "demerged",
        "address": "Polenlaan 45, 9190 Stekene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0779.884.552",
        "name": "Van de Mergel",
        "role": "recipient",
        "address": "Zevensterstraat 27, 9270 Laarne",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0037,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,0037",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "De verrichting betreft de overname van een deel van het vermogen (de bankactiviteiten) van de BV \u0022ASSERTUS\u0022.",
    "equity_transferred_eur": 955.77,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
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  },
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    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": "Inge MARQUENIE",
    "org_rep_person_name": "Inge MARQUENIE"
  },
  "summary_narrative": "De BV \u0022ASSERTUS\u0022 ondergaat een parti\u00EBle splitsing waarbij de bankactiviteiten worden overgedragen aan de BV \u0022Van de Mergel\u0022. Het splitsingsvoorstel, opgesteld op 10 februari 2025, voorziet in een ruilverhouding van 0,0037 aandelen en de uitgifte van \u00E9\u00E9n nieuw aandeel aan de enige aandeelhouder van ASSERTUS. De boekhoudkundige effectieve datum is 1 januari 2025.",
  "co_filed_documents": [
    "partieel splitsingsvoorstel d.d. 10 februari 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
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    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Mededeling neeriegging verklaring eenhoofdigheid - Neerlegging voorstel"
  },
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    "act_date": "2025-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen zullen unaniem instemmen met het niet van toepassing zijn van het betreffende artikel, zodat geen revisoraal controleverslag met betrekking tot de splitsingsverrichting wordt opgemaakt.",
    "articles": [
      "5:121, \u00A71",
      "5:133, \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
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        "kbo": "0779.884.552",
        "name": "Van de Mergel",
        "role": "demerged",
        "address": "9270 Laarne, Zevensterstraat 27",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0866.266.814",
        "name": "ASSERTUS",
        "role": "recipient",
        "address": "9190 Stekene, Polenlaan 45",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1147,
    "legal_articles": [
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      "12:8, 1\u00B0",
      "12:59",
      "12:62",
      "5:121, \u00A71 juncto 5:1",
      "12:65"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,1147",
    "new_shares_issued_n": 14,
    "real_estate_included": false,
    "patrimony_description": "De verrichting betreft de overname van de verzekeringsactiviteiten van de BV \u0022Van de Mergel\u0022, inclusief de daarbij horende activa en passiva, zoals voorgesteld in de splitsingstabel.",
    "equity_transferred_eur": 925254.96,
    "accounting_effective_date": "2025-01-01"
  },
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    "kbo": "0866.266.814",
    "name_full": "Van de Mergel",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0779.884.552"
  },
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    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Inge MARQUENIE"
  },
  "summary_narrative": "De BV \u0022Van de Mergel\u0022 ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen, met name de verzekeringsactiviteiten, wordt overgenomen door de BV \u0022ASSERTUS\u0022. Het splitsingsvoorstel, opgesteld op 10 februari 2025, voorziet in een ruilverhouding van aandelen en een boekhoudkundige effectieve datum van 1 januari 2025.",
  "co_filed_documents": [
    "partieel splitsingsvoorstel d.d. 10 februari 2025"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.266.814",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "ASSERTUS",
    "current_zetel_raw": "Polenlaan(STE) 45 9190 Stekene",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 is volledig herformuleerd om de voorwerp van de vennootschap te defini\u00EBren, inclusief de bevoegdheden voor het stellen van handelingen die rechtstreeks of onrechtstreeks betrekking hebben op de onderneming.",
      "new_text": "Artikel 3. Voorwerp\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden om het even welke industri\u00EBle, handels, financi\u00EBle of onroerende\nhandelingen te stellen die rechtstreeks of onrechtstreeks betrekking hebben op:\n- Makelaardij in binnen- en buitenland van eigen onroerende goederen;\n- bank-agentschap;\n- De organisatie, de be",
      "change_kind": "restated",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het stellen van industri\u00EBle, handels, financi\u00EBle of onroerende handelingen, met name makelaardij, bank-agentschap, organisatie en marketingbegeleiding van andere ondernemingen, handel als tussenpersoon, aankoop van roerende waarden, deelnemen in ondernemingen, aankoop/verkoop/beheren van onroerend patrimonium, bemiddeling in kredieten en verzekeringen. Zij mag onroerende goederen verwerven, bouwen, opschikken, uitrusten en ombouwen, doch alleen met het oog op h",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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        "name": "VAN DUYSE Wim",
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      },
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    "pub_date": "2024-01-10",
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      "date": "2023-11-30",
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    }
  ],
  "is_correction": false,
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