DE VOORKEMPEN - H.E.

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  },
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      {
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      },
      {
        "kbo": "0403.773.287",
        "name": "WOONBOOG",
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      },
      {
        "kbo": "0426.798.911",
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    "exchange_ratio_text": "voor elk aandeel dat een aandeelhouder in de Partieel te Splitsen Vennootschap bezit op het moment onmiddellijk voorafgaand aan de Parti\u00EBle Splitsing, worden (afgerond) 1,08836 aandelen in de Overnemende Vennootschap 1 uitgegeven",
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    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit zakelijke rechten op gronden en gebouwen, inclusief financieringen en verplichtingen buiten balans, met een totale boekhoudkundige waarde van EUR 91.836.459,39. De overdracht is gesplitst over drie Overnemende Vennootschappen op basis van hun werkingsgebieden: Berlaar, Heist-op-den-Berg, Nijlen, Putte (Woonschakel); Kasterlee (Woonboog); Ranst en Zandhoven (De",
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  "summary_narrative": "De besloten vennootschap LEEFGOED, gevestigd te Geel, heeft een voorstel ingediend tot een met splitsing door overneming gelijkgestelde verrichting, in toepassing van artikel 12:8, 1\u00B0 juncto artikelen 12:59 tot 12:73 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is goedgekeurd door de bestuursorganen van LEEFGOED en de drie Overnemende Vennootschappen (Woonschakel, Woonboog en De Voorkempen - H.E.) en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders. Het doel is de overdracht van een deel van het vermogen van LEEFGOED, bestaa",
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  "should_reroute_to_category": null
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  "summary_narrative": "De bestuursorganen van de vennootschappen Woonschakel, Woonboog, De Voorkempen en Leefgoed hebben gezamenlijk een voorstel goedgekeurd voor een parti\u00EBle splitsing met overneming. Hierbij zal Leefgoed een deel van zijn vermogen, inclusief onroerend goed, overdragen aan de andere vennootschappen in ruil voor nieuwe aandelen. De overdracht is gebaseerd op de historische inbrengwaarde van de aandelen en zal boekhoudkundig retroactief zijn vanaf 1 januari 2026.",
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      "quote": "De Partieel te Splitsen Vennootschap en de Overnemende Vennootschappen verlenen een bijzondere volmacht aan (i) iedere bestuurder van de betrokken vennootschappen alsook aan (ii) Wouter D\u0027herde, Thijs Weverbergh, Alicja Olszewska, Maarten Brems en Hilde Tobback, respectievelijk advocaten en medewerker van het advocatenkantoor Deloitte Legal - Lawyers, om elk afzonderlijk en met recht van indeplaatsstelling, al hetgeen te doen dat nodig of nuttig is voor de neerlegging van het Splitsingsvoorstel ter griffie en de publicatie van het Splitsingsvoorstel in de bijlagen bij het Belgisch Staatsblad.",
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    "new_schedule": "Voor het jaar 2026: op maandag 15 juni 2026 om 20u. Voor de daaropvolgende jaren: op de derde donderdag van de maand juni om 20u.",
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    "effective_from_year": 2026,
    "rule_changes_summary": "Artikel 29 van de statuten is gewijzigd om de datum van de jaarlijkse algemene vergadering te wijzigen van de eerste donderdag van mei naar de derde donderdag van juni, met een uitzondering voor wettelijke feestdagen."
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      "evidence_quote": "De algemene vergadering beslist in hun plaats te benoemen, voor een termijn van 6 jaar met ingang van 27 maart 2025 en een einde nemend op 26 maart 2031: De heer CALLEN Erwin, geboren te Reet op 22 mei 1972, voorgedragen door de gemeente Brasschaat, met als plaatsvervangende bestuurder mevrouw VAN B"
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  "is_correction": false,
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    "kbo": "0426.798.911",
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  "events": [
    {
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      },
      "evidence_quote": "Ingevolge de beslissing van de raad van bestuur van De Voorkempen-H.E. van 30 maart 2023 wordt Dhr. van Hoffelen Peter, Schriek 173 2180 Ekeren, herbenoemd als directeur van De Voorkempen-H.E."
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "wordt aanvaard: het ontslag van dhr. Wouters Jozef, Bethani\u00EBlei 2A, 2960 Brecht, als voorzitter van de raad van bestuur van De Voorkempen-H.E. Het ontslag gaat in op 29 juni 2023."
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    {
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      },
      "effective_date": "2023-06-29",
      "evidence_quote": "wordt aanvaard: het ontslag van dhr. De Veuster Daan, Zandgroefweg 4, 2960 Brecht, als ondervoorzitter van de raad van bestuur van De Voorkempen-H.E. Het ontslag gaat in op 29 juni 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Callens Erwin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "wordt benoemd: dhr. Callens Erwin, Guyotdreef 19, 2930 Brasschaat, als voorzitter van de raad van bestuur van De Voorkempen-H.E. Het voorzitterschap gaat in op 29 juni 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Devriese Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "wordt benoemd: dhr. Devriese Luc, Speckweg 9, 2950 Kapellen, als ondervoorzitter van de raad van bestuur van De Voorkempen-H.E. Het ondervoorzitterschap gaat in op 29 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.798.911",
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}

{
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    {
      "kind": "director_out",
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  ],
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 175964.74,
      "delta_eur": 85554.73999999999,
      "before_eur": 90410.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0426.798.911",
    "name_full": "DE VOORKEMPEN - H.E."
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 85554.74,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 85554.74,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-28",
      "evidence_quote": "Rekening houdend met de waarde van de over te dragen vermogensbestanddelen zal de overnemende vennootschap DE VOORKEMPEN - H.E. CVBA-SO een bedrag van \u20AC 85.554,74 aan kapitaal toebedeeld krijgen.",
      "contribution_type": "in_kind"
    }
  ],
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  "subject_company": {
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    "name_full": "DE VOORKEMPEN - H.E.",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Tom BOGAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-11",
    "filing_date": "2023-08-01",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.710.724",
        "name": "DE IDEALE WONING-ARRONDISSEMENT ANTWERPEN CVBA-SO",
        "role": "demerged",
        "address": "Diksmuidelaan 276, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "CVBA-SO",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.795.657",
        "name": "WOONHAVEN ANTWERPEN BV",
        "role": "recipient",
        "address": "Jan Denuc\u00E9straat 23, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.798.911",
        "name": "DE VOORKEMPEN - H.E. CVBA-SO",
        "role": "recipient",
        "address": "Nijverheidsstraat 3, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "CVBA-SO",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.753.537",
        "name": "WOONKADE RUPELSTREEK CVBA-SO",
        "role": "recipient",
        "address": "Struikheidelaan 2, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "CVBA-SO",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.56,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,56 nieuwe aandelen per bestaand aandeel",
    "new_shares_issued_n": 85558,
    "real_estate_included": true,
    "patrimony_description": "De partijen overdragen een gedeelte van het vermogen, inclusief onroerende goederen, activa en passiva, van de partieel gesplitste vennootschap \u0027DE IDEALE WONING-ARRONDISSEMENT ANTWERPEN\u0027 naar de overnemende vennootschappen. De verdeling is gebaseerd op de \u0027minimale huurwaarde\u0027 methode, met een verhouding van 49% (WOONHAVEN ANTWERPEN), 21% (DE VOORKEMPEN - H.E.), 9% (WOONKADE RUPELSTREEK), en 21% ",
    "equity_transferred_eur": 85554.74,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0426.798.911",
    "name_full": "DE IDEALE WONING-ARRONDISSEMENT ANTWERPEN",
    "legal_form": "CVBA-SO",
    "_kbo_extracted_mismatch": "0404.710.724"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom BOGAERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027DE IDEALE WONING-ARRONDISSEMENT ANTWERPEN\u0027 heeft op 28 juni 2023 besloten tot een parti\u00EBle splitsing door overneming. Het vermogen van de vennootschap wordt overgedragen aan drie overnemende vennootschappen: WOONHAVEN ANTWERPEN BV, DE VOORKEMPEN - H.E. CVBA-SO en WOONKADE RUPELSTREEK CVBA-SO. De splitsing is gebaseerd op een balans per 31 december 2022 en is fiscaal en boekhoudkundig terugwerkend vanaf 1 januari 2023. De nieuwe aandelen worden uitgereikt op basis van een verhouding van 0,56 nieuwe aandelen per bestaand aandeel. De splitsing treedt juri",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)",
    "verslag bestuursorgaan",
    "verslag commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer BELLENS Hendrik Aloysius Maria Jozef",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "De heer CALLENS Erwin Pierre Mathilde",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "De heer CORNELISSENS Frans Lodewijk Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "De heer DE VEUSTER Daan Jozef Damiaan",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "De heer PALINCKX Koen Maria Frans",
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      }
    },
    {
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      "person": {
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        "name": "Mevrouw SELS Elke Maria August",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw VAN DYCK Anna Maria Elsa Josepha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Mevrouw VAN THILLO Maria Ludovica Adriana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer WOUTERS Jozef Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "De heer DE VEUSTER Daan Jozef Damiaan",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw LAURYSSEN Sandra Marie Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer FRANS Henri Germain Marcel",
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