BIMSOFT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mibaldo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Dossche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudiger Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dupont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AAA Management Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AAA Service",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder-voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BV AAA Service",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudiger Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA AAA Management Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MIBALDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Rudiger Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA AAA Management Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8510 Marke, Hospitaalweg 1C bus 3",
        "city": "Marke",
        "region": "vlaams_gewest",
        "street": "Hospitaalweg",
        "country": "BE",
        "postcode": "8510",
        "box_number": "3",
        "street_number": "1C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noordlaan 11, 9520 Kuurne",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Noordlaan",
        "country": "BE",
        "postcode": "9520",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "De raad van bestuur, gehouden op 14 december 2017, heeft met eenparigheid van stemmen beslist om de vestiging en de maatschappelijke zetel van de vennootschap te verplaatsen van 8520 Kuurne, Noordlaan 11 naar 8510 Marke, Hospitaalweg 1C bus 3 en dit met ingang vanaf 20 december 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Martens Rudiger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-22",
    "filing_date": "2017-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-12-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martens Rudiger",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de raad van bestuur",
    "Verklaring van de notaris"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Erika Redel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lovendegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-27",
    "filing_date": "2015-05-12",
    "act_kind_objet": "PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van BIM SOFT en DE BREE SOLUTIONS verklaren uitdrukkelijk afstand te nemen van de toepassing van artikelen 730, 731 en 733 van het Wetboek van Vennootschappen, met betrekking tot de splitsingsverslagen.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.128.062",
        "name": "BIM SOFT",
        "role": "demerged",
        "address": "NOORDLAAN 11 - 8520 KUURNE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE BREE SOLUTIONS",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731",
      "733",
      "734",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 489,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van BIM SOFT, inclusief materi\u00EBle vaste activa (waaronder onroerende goederen), met een totaal netto-inbreng van \u20AC3.424.139,04. De overdracht gebeurt op basis van de tussentijdse cijfers per 31 maart 2015.",
    "equity_transferred_eur": 3424139.04,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIM SOFT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erika Redel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van BIM SOFT besliste bij eenparigheid van stemmen tot de uitvoering van een parti\u00EBle splitsing, waarbij een deel van het vermogen van BIM SOFT, inclusief onroerende goederen en materi\u00EBle vaste activa, overging naar DE BREE SOLUTIONS. De overdracht gebeurde op basis van de tussentijdse cijfers per 31 maart 2015, met een netto-inbreng van \u20AC3.424.139,04. De kapitalen van beide vennootschappen werden aangepast, en 489 nieuwe aandelen werden uitgegeven aan de aandeelhouders van BIM SOFT volgens hun aandeelhoudersverhouding.",
  "co_filed_documents": [
    "expeditie der akte",
    "verslag van de bedrijfsrevisor dd 29 mei 2015",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Rudiger MARTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-28",
    "filing_date": "2015-05-12",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De bestuursorganen van BIMSOFT en DE BREE SOLUTIONS hebben besloten tot afstand van het opstellen van het revisoraal verslag, in toepassing van art. 731 \u00A71 in fine WVV/CSA.",
    "articles": [
      "5:121",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.128.062",
        "name": "BIMSOFT",
        "role": "demerged",
        "address": "8520 Kuurne, Noordlaan 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE BREE SOLUTIONS",
        "role": "recipient",
        "address": "9990 Maldegem, Krommewege 31G",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 489,
    "real_estate_included": true,
    "patrimony_description": "De overdragende vennootschap (BIMSOFT) overdraagt een deel van haar patrimony aan de verkrijgende vennootschap (DE BREE SOLUTIONS), bestaande uit materi\u00EBle vaste activa, terreinen en gebouwen, en een netto-inbreng van \u20AC3.424.139,04. Alle overige activa en passiva blijven behouden in de overdragende vennootschap.",
    "equity_transferred_eur": 3424139.04,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT",
    "legal_form": "NV"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AAA MANAGEMENT CONSULTING BVBA",
    "person_name": null,
    "org_rep_person_name": "Rudiger MARTENS"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap BIMSOFT en de naamloze vennootschap DE BREE SOLUTIONS hebben op 6 mei 2015 een voorstel tot parti\u00EBle splitsing opgesteld overeenkomstig art. 728 WVV/CSA. BIMSOFT zal een deel van haar patrimony, inclusief onroerende goederen en materi\u00EBle vaste activa, overdragen aan DE BREE SOLUTIONS. In ruil daarvoor worden 489 nieuwe aandelen in DE BREE SOLUTIONS uitgegeven aan de aandeelhouders van BIMSOFT, op basis van hun aandelenbezit. De overdracht is gebaseerd op de tussentijdse cijfers per 31 maart 2015, en de boekhoudkundige retroactiviteit begint op 1 ",
  "co_filed_documents": [
    "parti\u00EBle splitsingsvoorstel de dato 6 mei 2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8839461.35,
      "delta_eur": 4005685.5699999994,
      "before_eur": 4833775.78,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3333333.33,
      "delta_eur": 2333333.33,
      "before_eur": 1000000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.128.062",
    "name_full": "BIMSOFT"
  }
}