C.E.L.

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": "Charles Vanbeylen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0464.594.366",
    "firm_name": "AUDITAS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0447.542.360",
    "name_full": "C.E.L.",
    "legal_form": "naamloze vennootschap",
    "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": [
    "afschrift van de akte parti\u00EBle splitsing",
    "verslagen van de revisor inzake de inbreng in natura",
    "verslagen van het bestuursorgaan",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming - neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van NV C.E.L., NV C \u0026 C en NV OMNIM INTER-FASHIONS hebben afzien van de verslagplicht voorzien in de artikelen 12:61 en 12:62 van het Ww ingevolge artikel 12:65 en artikel 12:62, \u00A71 laatste lid WVV.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.542.360",
        "name": "NV C.E.L.",
        "role": "demerged",
        "address": "Brugsesteenweg 264b, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.761.837",
        "name": "NV OMNIM INTER-FASHIONS",
        "role": "acquiring",
        "address": "8200 Brugge (Sint-Andries), Gistelse Steenweg 252",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:62, \u00A71",
      "7:197",
      "12:59, 6\u00B0",
      "12:59, 8\u00B0",
      "12:64 \u00A71",
      "12:64, \u00A72",
      "12:64, \u00A73",
      "12:59, laatste lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De verrichting bestaat uit de overdracht van een deel van het actief en passief van het vermogen van NV C.E.L., zowel de rechten als de plichten, door overneming door NV C \u0026 C en NV OMNIM INTER-FASHIONS, zonder ontbinding van NV C.E.L.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0447.542.360",
    "name_full": "C.E.L.",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot parti\u00EBle splitsing behelst de overdracht van een deel van het actief en passief van het vermogen van NV C.E.L. door overneming door (i) NV C \u0026 C en (ii) NV OMNIM INTER-FASHIONS, zonder ontbinding van NV C.E.L. tot gevolg. In ruil voor de overdracht van een deel van het vermogen worden nieuwe aandelen uitgegeven aan de aandeelhouders van NV C.E.L. Er wordt geen opleg in geld voorzien.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cnudde Conny",
        "address": "8770 Ingelmunster, Beukendreef 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramboer Laura",
        "address": "8000 Brugge, Sint-Pieterskaai 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramboer Emilia",
        "address": "8200 Brugge, Gistelse Steenweg 252",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
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      },
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      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Karel VANBEYLEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.542.360",
    "name_full": "C.E.L.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Vanbeylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}