Beaulieu Residential

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      "quote": "De algemene vergadering beslist mandaat en volmacht te geven aan Sylvie Michels of Darie Robbrecht elk afzonderlijk handelend om uitvoering te geven aan de beslissingen vermeld hierboven...",
      "value": {
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      "value": {
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      "name": "Darie Robbrecht",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: NV: parti\u00EBle splitsing door overneming: partieel te splitsen vennootschap",
      "value": "NV: parti\u00EBle splitsing door overneming: partieel te splitsen vennootschap",
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      "quote": "NEERGELEGD TER GRIFFIE ... 14 AUG. 2025",
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      "object": null,
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    },
    {
      "date": "2025-07-01",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte van 1 juli 2025 ... verleden voor Meester Lucas DEGANDT",
      "value": "01/07/2025",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2025-07-01",
      "type": "general_meeting",
      "quote": "akte van 1 juli 2025 ... dat de buitengewone vergadering ... volgende besluiten genomen heeft",
      "value": "01/07/2025",
      "object": null,
      "subject": "e1"
    },
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      "quote": "besluiten derhalve tot parti\u00EBle splitsing ... door inbreng door de Partieel te splitsen vennootschap van de hierna omschreven activa- en passivabestanddelen in de Verkrijgende vennootschap",
      "value": null,
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      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "het kapitaal van de Partieel te splitsen vennootschap verminderd met ... (\u20AC 1.781.240,28), dit teneinde het kapitaal te brengen van ... (\u20AC 43.557.195,18) naar ... (\u20AC 41.775.954,90)",
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    {
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      "quote": "De werkelijke vergoeding van de inbreng in natura bestaat uit 3.703 aandelen ... met een fractiewaarde van (afgerond) EUR 481,03 ... weerhouden waarde, namelijk EUR 5.080.054,54",
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    {
      "date": "2025-01-01",
      "type": "accounting_effect",
      "quote": "gaan boekhoudkundig en fiscaal met alle rechten en plichten per 1 januari 2025 over op de Verkrijgende vennootschap",
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      "object": null,
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    },
    {
      "type": "filing_representative",
      "quote": "verleent bijzondere volmacht aan Darie Robbrecht en Sylvie Michels ... om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten",
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    {
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    },
    {
      "type": "statute_amendment",
      "quote": "besluit om het gedeelte van artikel 6 van de statuten ... inzake het kapitaal aan te passen",
      "value": "Artikel 6 statuten aangepast aan kapitaalvermindering",
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    }
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      "name": "IDEAL Fibres \u0026 Fabrics Wielsbeke",
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}

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  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-01"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Tim Vermeiren"
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  "subject_company": {
    "kbo": "1011.123.941",
    "name_full": "Beaulieu Residential",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "expedition akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan en commissaris overeenkomstig artikel 7:179 juncto \u0026 7:197"
  ],
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    {
      "kbo": "1011.123.941",
      "pct": null,
      "kind": "org",
      "name": "Beaulieu Residential",
      "role": "aandeelhouder",
      "n_shares": 4703,
      "share_class": null
    }
  ],
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    {
      "n_shares": 4703,
      "class_name": "Aandelen zonder aanduiding van nominale waarde",
      "capital_share_eur": 2028434.18,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuurders van de Partieel te Splitsen Vennootschap verzaken de verslaggeving omtrent de Parti\u00EBle Splitsing II, zoals voorzien bij artikelen 12:61-12:62 WVV.",
    "articles": [
      "12:61-12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.351.309",
        "name": "Ideal Fibres \u0026 Fabrics Wielsbeke NV",
        "role": "demerged",
        "address": "8710 Wielsbeke, Ooigemstraat 2B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Beaulieu Residential NV",
        "role": "recipient",
        "address": "Kalkhoevestraat 16 bus 0.1, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Beaulieu International Group NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001366023,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:59",
      "12:61-12:62",
      "12:62, \u00A71, lid 6",
      "7:179 \u00A71",
      "7:197, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,001366023",
    "new_shares_issued_n": 3703,
    "real_estate_included": true,
    "patrimony_description": "De overdracht bestaat uit het Vastgoed IFFW, inclusief eventuele huur- en/of pachtovereenkomsten die met betrekking tot het Vastgoed IFFW zijn afgesloten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1011.123.941",
    "name_full": "BEAULIEU RESIDENTIAL",
    "legal_form": "Naamloze vennootschap"
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    "org_kbo": null,
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  },
  "summary_narrative": "De raad van bestuur van Ideal Fibres \u0026 Fabrics Wielsbeke NV (IFFW) en Beaulieu Residential NV (BRES) heeft een voorstel goedgekeurd voor een parti\u00EBle splitsing met overneming. Hierbij zal IFFW een deel van haar vermogen, bestaande uit onroerend goed, overdragen aan BRES in ruil voor nieuwe aandelen. De overdracht zal boekhoudkundig en fiscaal effectief zijn vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing door overneming van Ideal Fibres \u0026 Fabrics NV door Beaulieu Residential NV overeenkomstig artikel 12:8,1\u00B0 juncto artikel 12:59 van het Wetboek van vennootschappen en verenigingen d.d. 14 mei 2025."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
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      "other"
    ],
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    "trigger": "capital_change_consequence",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1011.123.941",
    "name_full_after": "Beaulieu Residential",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Beaulieu Residential",
    "current_zetel_raw": "Kalkhoevestraat 16 bus 0.1 8790 Waregem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het geplaatst kapitaal wordt aangepast naar \u20AC 247.193,90, vertegenwoordigd door 1.000 aandelen zonder nominale waarde.",
      "new_text": "Het geplaatst kapitaal van de vennootschap bedraagt tweehonderdzevenenveertigduizend honderddrie\u00EBnnegentig euro negentig cent (\u20AC 247.193,90) bedraagt, vertegenwoor-digd door duizend *25301033* (1.000) aandelen zonder aanduiding van nominale waarde, die elk een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Darie Robbrecht",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem TAELMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 247193.9,
    "capital_before_eur": 77193.9,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandelen zonder aanduiding van nominale waarde",
        "rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Sonck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SP-J Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt akte van het ontslag van SP-J Consult BV, met vaste vertegenwoordiger, de heer Pieter-Jan Sonck, als bestuurder van de vennootschap en dit met ingang vanaf 11 oktober 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Sonck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SP-J Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt akte van het ontslag van SP-J Consult BV, met vaste vertegenwoordiger, de heer Pieter-Jan Sonck, als bestuurder van de vennootschap en dit met ingang vanaf 11 oktober 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.123.941",
    "name_full": "BEAULIEU RESIDENTIAL",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Michels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}