CERAVA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Vermeersch",
        "address": "9051 Gent James Ensorlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Henry Vermeersch, met woonplaats te 9051 Gent James Ensorlaan 14, als niet-statutaire bestuurder, en dit met ingang op 31/07/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Henry Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.730.992",
    "name_full": "Cerava",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henry Vermeersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-06-06",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERINGEN \u041C\u0415\u0422 \u041D\u0415\u0422 \u041EOG OP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De vergaderingen besluiten, met instemming van alle vennoten en aandeelhouders, af te zien van de verslaggeving door de bestuursorganen en de bedrijfsrevisor inzake de splitsing.",
    "articles": [
      "5:133",
      "5:121",
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0762.730.992",
        "name": "CERAVA",
        "role": "demerged",
        "address": "LEERNSESTEENWEG 315 9800 DEINZE",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AYAAL FINANCE",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "WIEDCLA FINANCE",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BAMBI FINANCE",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:62",
      "12:67",
      "12:69",
      "12:15",
      "12:75",
      "5:133",
      "5:121",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3137,
    "real_estate_included": false,
    "patrimony_description": "Deels aan de besloten vennootschap \u0022CERAVA\u0022 (verkrijgende vennootschap I), de hierna onder punt B.1.1. omschreven goederen, mits toekenning van achthonderd zevenenvijftig (857) volledig volgestorte aandelen, zonder aanduiding van nominale waarde.",
    "equity_transferred_eur": 1227822.73,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0762.730.992",
    "name_full": "CERAVA",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de Besloten Vennootschap \u0022CERAVA\u0022 hebben beslist tot splitsing van de vennootschap door overdracht van de algemeenheid van de activa en passiva aan vier verkrijgende vennootschappen: CERAVA, AYAAL FINANCE, WIEDCLA FINANCE en BAMBI FINANCE. De splitsing is eenparig genomen en de te splitsen vennootschap ophoudt te bestaan zonder vereffening.",
  "co_filed_documents": [
    "Afschrift van de akte de dato 30 juli 2024",
    "Co\u00F6rdinatie van de statuten de dato 30 juli 2024",
    "Bijzonder verslag van het bestuursorgaan dd. 30 juli 2024 overeenkomstig artikel 5:121 WVV JO. 5:133 \u00A71 WVV",
    "Revisoraai verslag inzake inbreng in natura bij bijkomende inbreng van BV Cerava Finance"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 65826.56,
      "delta_eur": -22972.27,
      "before_eur": 88798.83,
      "decrease_purpose": "loss_absorption",
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VERMEERSCH Nathalie",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 2025,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2025,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "vzw_capital_conversion",
      "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": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0423.109.644",
    "firm_name": "FIGURAD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Tim Van Hullebusch"
  },
  "subject_company": {
    "kbo": "0762.730.992",
    "name_full": "CERAVA FINANCE",
    "legal_form": "BESLOTEN 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 de dato 30 juli 2024",
    "Co\u00F6rdinatie van de statuten de dato 30 juli 2024",
    "Bijzonder verslag van het bestuursorgaan dd. 30 juli 2024 overeenkomstig artikel 5:121 WVV JO. 5:133 \u00A71 WVV",
    "Revisoraal verslag inzake inbreng in natura bij bijkomende inbreng van BV Cerava Finance"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VERMEERSCH Nathalie",
      "role": "aandeelhouder",
      "n_shares": 4315,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VERMEERSCH Franz",
      "role": "aandeelhouder",
      "n_shares": 3877,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VERMEERSCH H\u00E9l\u00E8ne",
      "role": "aandeelhouder",
      "n_shares": 4784,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VERMEERSCH Henry",
      "role": "aandeelhouder",
      "n_shares": 4462,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders afstand doen van de opstelling van het verslag in artikel 12:62 WV, waardoor er geen bezoldiging van de commissaris of bedrijfsrevisor of gecertificeerd accountant nodig is.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0738.418.042",
        "name": "Bagheera Comm. V.",
        "role": "demerged",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.730.992",
        "name": "Cerava Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.731.190",
        "name": "Ayaal Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.731.289",
        "name": "Wiedcla Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.730.695",
        "name": "Bambi Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:50",
      "211 \u00A71",
      "183bis",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 857,
    "real_estate_included": true,
    "patrimony_description": "Het integrale vermogen van Bagheera Comm. V. wordt afgesplitst naar vier bestaande vennootschappen (Cerava Finance BV, Ayaal Finance BV, Wiedcla Finance BV en Bambi Finance BV) met een disproportionele verdeling van de aandelen.",
    "equity_transferred_eur": 1931153.22,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0762.730.992",
    "name_full": "CERAVA FINANCE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Cerava Finance BV stelt een splitsingsvoorstel voor om een deel van het vermogen van Bagheera Comm. V. te ontvangen in het kader van een splitsing. De splitsing van Bagheera Comm. V. naar vier bestaande vennootschappen is onlosmakelijk verbonden met de parti\u00EBle splitsing van Verberck Comm. V. Aangezien bij de parti\u00EBle splitsing van Verberck Comm. V. onroerende goederen en een vordering worden overgedragen aan de verkrijgende vennootschappen met disproportionele toebedeling van de aandelen, vertoont deze verrichting inherent een onevenwichtig karakter. Om deze onevenwicht",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "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": "2024-06-17",
    "filing_date": null,
    "act_kind_objet": "Neerlegging parti\u00EBle splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-06-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders doen unaniem afstand van de opstelling van het verslag bedoeld in artikel 12:62 WVV, waardoor geen bezoldiging van de commissaris of bedrijfsrevisor nodig is.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.658.449",
        "name": "Verberck Comm. V.",
        "role": "demerged",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.730.992",
        "name": "Cerava Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.731.190",
        "name": "Ayaal Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.731.289",
        "name": "Wiedcla Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.730.695",
        "name": "Bambi Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:50",
      "211 \u00A71",
      "183bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2025,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van Verberck Comm. V., bestaande uit vier appartementen aan de kust, een winkel, een appartement, een huis, een parking en een aantal gronden in Deinze, wordt overgedragen aan de verkrijgende vennootschappen.",
    "equity_transferred_eur": 4661273.56,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0762.730.992",
    "name_full": "Verberck Comm. V.",
    "legal_form": "commanditaire vennootschap",
    "_kbo_extracted_mismatch": "0427.658.449"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Verberck Comm. V. stelt een voornemen voor om een deel van het vermogen van de vennootschap te splitsen naar vier bestaande vennootschappen: Cerava Finance BV, Ayaal Finance BV, Wiedcla Finance BV en Bambi Finance BV. Het af te splitsen vermogen, met een boekhoudkundige waarde van 4.661.273,56 EUR, bestaat uit onroerend goed en andere activa. De overdracht zal plaatsvinden in overeenstemming met de fiscale principes van artikel 213 WIB 1992.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}