DECOSPAN

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        "name": "NV CALLENS VANDELANOTTE",
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        "country": "BE",
        "legal_form": "NV"
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      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 03/07/2024 blijkt dat deze beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te",
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      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      "evidence_quote": "De NV CALLENS VANDELANOTTE duidt de heer Filip Remmery, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02402, aan als haar vaste vertegenwoordiger.",
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  },
  "act_meta": {
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    "pub_date": "2024-08-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-03",
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    }
  ],
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  "subject_company": {
    "kbo": "0889.710.328",
    "name_full": "DECOSPAN",
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{
  "events": [
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  "subject_company": {
    "kbo": "0889.710.328",
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Pieterjan Desmet",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Marieke Desmet",
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  "subject_company": {
    "kbo": "0889.710.328",
    "name_full": "DECOSPAN"
  }
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{
  "stage": "completed",
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-10",
    "filing_date": "2021-07-28",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING NAAR DECOSPAN HOLDING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders verzoeken de verzaking van het omstandig schriftelijk bestuursverslag en het verslag van de commissaris over het splitsingsvoorstel.",
    "articles": [
      "12:61",
      "12:62",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.710.328",
        "name": "DECOSPAN",
        "role": "demerged",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Decospan Holding",
        "role": "recipient",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:71 \u00A72",
      "12:61",
      "12:62",
      "12:63",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van DECOSPAN NV, inclusief activa en passiva, rechten en verplichtingen, met inbegrip van materi\u00EBle en immateri\u00EBle elementen, contracten, schuldvorderingen en schulden. De inbreng is gewaardeerd op 9.371.721,80 EUR op basis van de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": 9371721.8,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
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    "name_full": "DECOSPAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": "0876.286.023",
    "org_name": "Vandelanotte Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DECOSPAN NV heeft unaniem besloten tot een parti\u00EBle splitsing, waarbij een deel van het vermogen wordt overgedragen naar een nieuwe vennootschap, Decospan Holding NV. De overdracht omvat activa en passiva, rechten en verplichtingen, met een waarde van 9.371.721,80 EUR op basis van de jaarrekening per 31 december 2020. De nieuwe vennootschap wordt opgericht met een kapitaal van 1.600.014,92 EUR, waarbij \u00E9\u00E9n nieuw aandeel wordt uitgegeven. De splitsing is van kracht vanaf 1 januari 2021. De aandeelhouders van DECOSPAN NV ontvangen aandelen in Decospan Hol",
  "co_filed_documents": [
    "historiek en co\u00F6rdinatie van de statuten",
    "afschrift van de akte",
    "verslag van het bestuursorgaan met betrekking tot de inbreng in natura",
    "verslag van de commissaris met betrekking tot de inbreng in natura"
  ],
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  "should_reroute_to_category": null
}

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    {
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        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
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      }
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  "subject_company": {
    "kbo": "0889.710.328",
    "name_full": "DECOSPAN"
  }
}

{
  "stage": "proposal",
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    "name": "Pieterjan Desmet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2021-05-21",
    "filing_date": "2021-05-11",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen verslag wordt opgesteld over de parti\u00EBle splitsing, met instemming van alle aandeelhouders en houders van stemrechtverlenende effecten.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.710.328",
        "name": "DECOSPAN",
        "role": "demerged",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.850.156",
        "name": "DECOSPAN HOLDING",
        "role": "recipient",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0679.599.519",
        "name": "NV THE VENEER",
        "role": "other",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0044,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 nieuw aandeel in de NV DECOSPAN HOLDING per 54 aandelen van de NV DECOSPAN",
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van de NV DECOSPAN wordt overgedragen aan de NV DECOSPAN HOLDING, inclusief vast actief (\u20AC9.766.724,23), waarvan voornamelijk onroerende goederen zoals een nijverheidsgebouw, magazijnruimte en opstalrecht op grond van Infrabel. Het eigen vermogen dat overgaat bedraagt \u20AC9.371.721,80.",
    "equity_transferred_eur": 9371721.8,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0889.710.328",
    "name_full": "DECOSPAN",
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  },
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    "org_name": "NV THE VENEER",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Desmet"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de NV DECOSPAN wordt opgesteld door het bestuur van de NV DECOSPAN en de NV DECOSPAN HOLDING, met als doel het overdragen van een gedeelte van het vermogen, met name vast actief en onroerende goederen, naar de NV DECOSPAN HOLDING. De splitsing is gebaseerd op de jaarrekening per 31 december 2020, met een boekhoudkundige retroactiviteit vanaf 1 januari 2021. De aandeelhouders van de NV DECOSPAN ontvangen nieuwe aandelen in de NV DECOSPAN HOLDING, met een ruilverhouding van 1 nieuw aandeel per 54 aandelen. De NV THE VENEER, houder van 54 aandelen, ontvangt",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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{
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{
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    "is_associated": false
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    "pub_date": "2015-04-20",
    "filing_date": "2015-04-08",
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    "date": "2015-03-30",
    "unanimous": true
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  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
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    "address_old": "8930 Menen, Lageweg 33",
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  "fiscal_year_change": null,
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}