DE ACACIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HARDEMAN Willem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HARDEMAN Willem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.255.979",
    "name_full": "DE ACACIA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bischoffsheimlaan 1-8, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bischoffsheimlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1-8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wetstraat 26 bus 11 - 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": "11",
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De bestuurder beslist om de zetel te verplaatsen naar Bischoffsheimlaan 1-8, 1000 Brussel met ingang van 1 september 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Vanhaecke, Devriendt \u0026 Rosseel BV",
    "firm_city": null,
    "firm_name": "Vanhaecke, Devriendt \u0026 Rosseel BV",
    "office_city": "Gistelsteenweg 101 bus 1.1",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2020-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.255.979",
    "name_full": "De Acacia",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.255.979",
    "org_name": "Vanhaecke, Devriendt \u0026 Rosseel BV",
    "person_name": null,
    "org_rep_person_name": "Ayrton Devriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatieformulieren I en II",
    "Bijzondere volmacht voor publicatie"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-09",
    "filing_date": "2020-01-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-17",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.255.979",
        "name": "DE ACACIA",
        "role": "demerged",
        "address": "Wetstraat 26 bus 11, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0823.708.063",
        "name": "LEREAX",
        "role": "recipient",
        "address": "Wetstraat 26 bus 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": "2.124 nieuwe aandelen toegewezen aan aandeelhouders van DE ACACIA, te weten elk 1.062 aandelen",
    "new_shares_issued_n": 2124,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit alle activa, passiva, rechten en verplichtingen van DE ACACIA die verband houden met het gedeelte van het vermogen dat wordt afgesplitst, inclusief latente schulden. De overdracht gebeurt zonder ontbinding van DE ACACIA.",
    "equity_transferred_eur": 579343.03,
    "accounting_effective_date": "2019-12-17"
  },
  "subject_company": {
    "kbo": "0429.255.979",
    "name_full": "DE ACACIA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DE ACACIA besloot tot een parti\u00EBle splitsing, waarbij een gedeelte van het vermogen van DE ACACIA (inclusief activa, passiva, rechten en verplichtingen) werd overgedragen aan LEREAX, een besloten vennootschap met beperkte aansprakelijkheid. De overdracht vond plaats op basis van de balans per 30 juni 2019, zonder vernietiging van aandelen. DE ACACIA bleef bestaan, maar vermindert haar kapitaal met 41.184,80 EUR en verhoogt het opnieuw door herstructurering van reserves. 2.124 nieuwe aandelen werden uitgegeven aan de aandeelhouders van",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht(-en)",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARDEMAN Willem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARDEMAN Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARDEMAN Isabel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.255.979",
    "name_full": "DE ACACIA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willem Hardeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-28",
    "filing_date": "2019-10-17",
    "act_kind_objet": "PARTI\u00CALE SPLITSING - NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0823.708.063",
        "name": "LEREAX",
        "role": "recipient",
        "address": "Wetstraat 26 bus 11 te 1040 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.255.979",
        "name": "DE ACACIA",
        "role": "demerged",
        "address": "Wetstraat 26 bus 11 te 1040 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.124,
    "legal_articles": [
      "728",
      "677",
      "673"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": "2.124 nieuwe aandelen uitgereikt per 100 aandelen van DE ACACIA",
    "new_shares_issued_n": 2124,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit een participatie van 1 aandeel in Lerian Online, 2.349 aandelen in Lereax, een vordering op Lereax, en een deel van het eigen en vreemd vermogen. Het omvat zowel roerende als onroerende activa, inclusief immateri\u00EBle activa en financi\u00EBle participaties.",
    "equity_transferred_eur": 579343.03,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0429.255.979",
    "name_full": "DE ACACIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Hardeman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DE ACACIA heeft een deel van haar vermogen afgesplitst naar de besloten vennootschap met beperkte aansprakelijkheid LEREAX, in het kader van een partiele splitsing onder artikel 728 WVV. De splitsing is voorbereid door het (af)splitsingsvoorstel van 7 oktober 2019, waarbij LEREAX als verkrijgende vennootschap nieuwe aandelen ontvangt in ruil voor de overdracht van een gedeelte van het vermogen van DE ACACIA. De boekhoudkundige retroactiviteit en de uitgifte van aandelen zijn vanaf 1 juli 2019 van kracht.",
  "co_filed_documents": [
    "(af)splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Hardeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Hardeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Hardeman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.255.979",
    "name_full": "DE ACACIA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Brussel, Wetstraat 26 bus 11",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": "11",
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Victor Gilsoullaan 47 b7, 1200 Sint-Lambrechts-Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Victor Gilsoullaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": "b7",
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2017-03-14",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te vestigen te 1040 Brussel, Wetstraat 26 bus 11.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Hardeman Willem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-14",
    "filing_date": "2022-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.255.979",
    "name_full": "DE ACACIA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hardeman Willem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het handelsregister",
    "Kopie van de notari\u00EBle akte"
  ]
}