DE GELUWEBEEK

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om afstand te doen van de opmaak van een verslag over de verrichting in toepassing van artikel 12:62 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0565.938.184",
        "name": "DE GELUWEBEEK",
        "role": "demerged",
        "address": "President Kennedypark 29 bus b, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0803.670.833",
        "name": "BERIO",
        "role": "recipient",
        "address": "President Kennedypark 29 bus b, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.042,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:65",
      "12:61",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "0,042 aandelen van de BV DE GELUWEBEEK voor 1 aandeel van de BV BERIO",
    "new_shares_issued_n": 252,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft de bedrijfstak houdende het onroerend patrimonium van BV DE GELUWEBEEK, met een totale boekhoudkundige waarde per 30 juni 2024 van 5.751.668,55 EUR.",
    "equity_transferred_eur": 676451.69,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0565.938.184",
    "name_full": "DE GELUWEBEEK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie Verhelst",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een voorstel tot parti\u00EBle splitsing door overneming tussen BV DE GELUWEBEEK en BV BERIO. Hierbij wordt een deel van het vermogen van DE GELUWEBEEK, met inbegrip van het onroerend patrimonium, overgedragen aan BERIO. De aandeelhouders van DE GELUWEBEEK ontvangen hierbij 252 nieuwe aandelen van BERIO. De verrichting is boekhoudkundig retroactief vanaf 1 juli 2024.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing door overneming tussen BV DE GELUWEBEEK en BV BERIO"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, President Kennedypark 29b",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "29b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8930 Menen, Hagewindestraat 135",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Hagewindestraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicolaas Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0565.938.184",
    "name_full": "DE GELUWEBEEK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten"
  ]
}

{
  "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": "statutory_reserve_release",
      "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": "convert_to_distributable"
    },
    {
      "kind": "share_split",
      "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": "statutory_reserve_release",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0565.938.184",
    "name_full": "DE GELUWEBEEK",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "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": [
    "historiek en co\u00F6rdinatie van de statuten",
    "afschrift van de akte"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "de heer Vandeputte Pierre",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 6000,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}