DECOSPAN HOLDING

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        "name": "Griet Vandenheede",
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    "kbo": "0418.850.156",
    "name_full": "DECOSPAN HOLDING"
  }
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Griet Vandenheede",
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        "kbo": "0843.205.162",
        "name": "BV GRIET VANDENHEEDE",
        "address": "8340 Damme (Moerkerke), Legeweg 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 10.07.2025 blijkt dat benoemd werd tot nieuwe bestuurder, voor een hernieuwbare termijn, ingaand op 10 juli 2025 en eindigend op 31 december 2026: de BV GRIET VANDENHEEDE, met zetel te 8340 Damme (Moerkerke), Legeweg 12, ingeschreven ",
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  "notary": {
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    "office_city": "Menen",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
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    "org_name": "BV MAPIDE",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
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      "evidence_quote": "NV THE VENEER ontslag neemt als bestuurder. Dit ontslag gaat in op 31 december 2024.",
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        "kbo": null,
        "name": "NV THE VENEER",
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      "effective_date": "2024-12-31",
      "evidence_quote": "Op 31 december 2024 komt er eveneens een einde aan het mandaat van voorzitter van de raad van bestuur en gedelegeerd-bestuurder van NV THE VENEER.",
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      "mandate_duration": {
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    {
      "kind": "director_out",
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        "kbo": null,
        "name": "NV THE VENEER",
        "address": null,
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Op 31 december 2024 komt er eveneens een einde aan het mandaat van voorzitter van de raad van bestuur en gedelegeerd-bestuurder van NV THE VENEER.",
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      "kind": "director_out",
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        "name": "Pieterjan Desmet",
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      "reason": "end_of_term",
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      "via_org": {
        "kbo": null,
        "name": "NV THE VENEER",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Op 31 december 2024 komt er bijgevolg ook een einde aan het mandaat van vaste vertegenwoordiger van Pieterjan Desmet voor de uitoefening van het mandaat van bestuurder en gedelegeerd-bestuurder van NV THE VENEER in NV DECOSPAN HOLDING.",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "kbo": null,
        "name": "BV DEMA Invest",
        "address": null,
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      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "BV DEMA Invest ontslag neemt als bestuurder. Dit ontslag gaat in op 31 december 2024.",
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        "kind": "until_date",
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    {
      "kind": "director_out",
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        "name": "Marieke Desmet",
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      "effective_date": "2024-12-31",
      "evidence_quote": "Op 31 december 2024 komt er bijgevolg ook een einde aan het mandaat van vaste vertegenwoordiger van Marieke Desmet voor de uitoefening van het bestuursmandaat van NV THE VENEER in NV DECOSPAN HOLDING.",
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        "kbo": "0824.116.552",
        "name": "BV MAPIDE",
        "address": "8500 Kortrijk, Monseigneur De Haernelaan 74",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "benoemd werd tot nieuwe bestuurder met ingang van 1 januari 2025 tot onmiddellijk na de gewone algemene vergadering te houden in 2029: de BV MAPIDE",
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    {
      "kind": "director_in",
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      "person": null,
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        "kbo": "0808.277.442",
        "name": "BV CNVision",
        "address": "3220 Holsbeek, Chartreuzenberg 10",
        "country": "BE",
        "legal_form": "BV"
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      "effective_date": "2025-01-01",
      "evidence_quote": "benoemd werden tot bijkomende bestuurders voor een hernieuwbare termijn van 2 jaar, ingaand op 1 januari 2025 en eindigend op 31 december 2026",
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    {
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        "kbo": "0730.610.037",
        "name": "BV ELEMGA",
        "address": "8200 Brugge (Sint-Michiels), Nachtegalendreef 23",
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        "legal_form": "BV"
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    {
      "kind": "director_in",
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        "kbo": "0795.175.910",
        "name": "CommV Cedmat",
        "address": "8670 Koksijde (Oostduinkerke), Gillis Scottlaan 23/1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "benoemd werden tot bijkomende bestuurders voor een hernieuwbare termijn van 2 jaar, ingaand op 1 januari 2025 en eindigend op 31 december 2026",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
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        "address": "8560 Wevelgem, Kozakstraat 56",
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      "reason": null,
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        "kbo": null,
        "name": "BV MALEXIS",
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        "legal_form": "BV"
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      "effective_date": "2025-01-01",
      "evidence_quote": "Jan Desmet wonende te 8560 Wevelgem, Kozakstraat 56 werd aangeduid als nieuwe vaste vertegenwoordiger van de BV MALEXIS voor de uitoefening van haar bestuursmandaat in NV DECOSPAN HOLDING en dit ter vervanging van Silke Desmet",
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        "birth_place": null
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      "reason": "end_of_term",
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        "kbo": null,
        "name": "BV MALEXIS",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "aan wiens mandaat als vaste vertegenwoordiger van de BV MALEXIS bijgevolg op 31 december 2024 een einde komt",
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    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "BV TODECOM",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Marc Desmet, wonende te 8930 Menen, leperstraat 440 werd aangeduid als nieuwe vaste vertegenwoordiger van de BV TODECOM voor de uitoefening van haar bestuursmandaat in NV",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Tom Desmet",
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        "birth_place": null
      },
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        "kbo": null,
        "name": "BV TODECOM",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "aan wiens mandaat als vaste vertegenwoordiger van de BV TODECOM bijgevolg op 31 december 2024 een einde komt",
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        "kind": "until_date",
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      "kind": "director_in",
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        "kbo": "0808.277.442",
        "name": "BV CNVision",
        "address": "3220 Holsbeek, Chartreuzenberg 10",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "voormelde BV CNVision met ingang van 1 januari 2025 wordt benoemd tot nieuwe voorzitter van de raad van bestuur",
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    {
      "kind": "director_in",
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        "name": "BV MAPIDE",
        "address": "8500 Kortrijk, Monseigneur De Haernelaan 74",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "voormelde BV MAPIDE met ingang van 1 januari 2025 wordt benoemd tot nieuwe gedelegeerd-bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "CommV Cedmat",
        "address": "8670 Koksijde (Oostduinkerke), Gillis Scottlaan 23/1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "Uit de notulen blijkt dat niet wordt voorzien in de vervanging van de bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-24"
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luc Truyens",
        "address": "1075 CM Amsterdam (Nederland), Koninginneweg 147/2",
        "birth_date": null,
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      },
      "reason": null,
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        "kbo": "0795.175.910",
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      },
      "statutory": null,
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      "effective_date": "2025-02-24",
      "evidence_quote": "Op 24.02.2025 is er bijgevolg ook een einde gekomen aan het mandaat van vaste vertegenwoordiger van Luc Truyens voor de uitoefening van het bestuursmandaat van CommV Cedmat in de NV DECOSPAN HOLDING.",
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      "body": "enig_aandeelhouder_schriftelijk",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MAPIDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "BV CNVision",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ELEMGA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Cedmat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger (voor CommV Cedmat)",
      "person": {
        "rrn": null,
        "name": "Luc Truyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger (voor BV MALEXIS)",
      "person": {
        "rrn": null,
        "name": "Jan Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger (voor BV TODECOM)",
      "person": {
        "rrn": null,
        "name": "Marc Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BV CNVision",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MAPIDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger (voor BV MAPIDE)",
      "person": {
        "rrn": null,
        "name": "Pieterjan Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.850.156",
    "name_full": "DECOSPAN HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Calleens Vandelandotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.850.156",
    "name_full": "Decospan Holding"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-03",
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02402",
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.850.156",
    "name_full": "Decospan Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV THE VENEER",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Pieterjan Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.850.156",
    "name_full": "DECOSPAN HOLDING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-25",
    "filing_date": "2021-07-14",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.850.156",
        "name": "DECOSPAN HOLDING NV",
        "role": "demerged",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0828.631.408",
        "name": "SOLARPULSE IV NV",
        "role": "recipient",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:65",
      "12:69",
      "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": 7799127,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van de overdragende vennootschap \u0027DECOSPAN HOLDING NV\u0027 wordt overgedragen aan de verkrijgende vennootschap \u0027SOLARPULSE IV NV\u0027. Dit omvat activa en passiva, inclusief rechten, verplichtingen, contracten, schuldvorderingen en schulden, met een totale waarde van 11.522.499,73 EUR. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": 11522499.73,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0418.850.156",
    "name_full": "DECOSPAN HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "Vandelanotte Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027DECOSPAN HOLDING NV\u0027 heeft een parti\u00EBle splitsing doorgevoerd door een gedeelte van haar vermogen over te dragen aan de naamloze vennootschap \u0027SOLARPULSE IV NV\u0027. De splitsing is goedgekeurd door de buitengewone algemene vergadering van beide vennootschappen, met unaniem stemmen. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2020 en omvat activa, passiva, contracten, schuldvorderingen en schulden. De verkrijgende vennootschap \u0027SOLARPULSE IV NV\u0027 ontvangt 7.799.127 nieuwe aandelen zonder nominale waarde, ter waarde van 11.522.499,73 EUR. De spl",
  "co_filed_documents": [
    "historiek en co\u00F6rdinatie van de statuten",
    "verslag van het bestuursorgaan met betrekking tot de inbreng in natura",
    "verslag van de commissaris met betrekking tot de inbreng in natura"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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\u00EBle splitsing"
  },
  "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, en stemmen in dat deze verslagen niet nodig zijn.",
    "articles": [
      "12:61",
      "12:63",
      "12:65"
    ]
  },
  "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
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:65",
      "12:71 \u00A72",
      "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 gedeelte van het vermogen van DECOSPAN NV, inclusief materi\u00EBle en immateri\u00EBle activa, rechten, contracten, schuldvorderingen en verplichtingen, met inbegrip van onroerende goederen en zakelijke rechten. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": 9371721.8,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0418.850.156",
    "name_full": "DECOSPAN",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0889.710.328"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "Vandelanotte Accountancy",
    "person_name": null,
    "org_rep_person_name": "Filip Remmery"
  },
  "summary_narrative": "De buitengewone algemene vergadering van DECOSPAN NV heeft unaniem besloten tot een parti\u00EBle splitsing, waarbij een gedeelte van het vermogen wordt overgedragen naar DECOSPAN HOLDING NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2020 en omvat activa, passiva, onroerende goederen en zakelijke rechten. De splitsing is ge\u00EFmplementeerd met ingang van 1 januari 2021. De aandeelhouders van DECOSPAN NV ontvangen \u00E9\u00E9n nieuw aandeel in DECOSPAN HOLDING NV zonder nominale waarde. De statuten van beide vennootschappen zijn herzien en aangenomen.",
  "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"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.850.156",
    "name_full": "DECOSPAN HOLDING"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "NV THE VENEER, gedelegeerd-bestuurder, vertegenwoordigd door de heer Pieterjan Desmet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "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 overeenkomstig artikel 12:62 WVV, 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": "Het gedeelte van het vermogen van de NV DECOSPAN dat wordt overgedragen omvat vast actief (terreinen en gebouwen) en overeenkomsten met Infrabel, inclusief opstalrecht en toelating tot precaire bezetting van openbaar domeingrond. Het totale eigen vermogen dat wordt overgedragen bedraagt \u20AC9.371.721,80.",
    "equity_transferred_eur": 9371721.8,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0418.850.156",
    "name_full": "DECOSPAN",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0889.710.328"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0679.599.519",
    "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 haar raad van bestuur en die van de NV DECOSPAN HOLDING, en is bedoeld voor goedkeuring door de buitengewone algemene vergadering. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van de NV DECOSPAN, inclusief vast actief, onroerende goederen en specifieke rechten (zoals opstalrecht en toelating tot bezetting van Infrabelgrond), naar de NV DECOSPAN HOLDING. De ruilverhouding is 1 nieuw aandeel in de NV DECOSPAN HOLDING per 54 aandelen van de NV DECOSPAN, met een basis op de jaarrekening per 31 d",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "NV THE VENEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "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": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.850.156",
        "name": "DECOSPAN HOLDING",
        "role": "demerged",
        "address": "Lageweg 33, 8930 Menen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0828.631.408",
        "name": "SolarPulse IV",
        "role": "recipient",
        "address": "Lageweg 33, 8930 Menen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.3945,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 5,593 aandelen",
    "new_shares_issued_n": 7799126,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van de NV DECOSPAN HOLDING, inclusief vast actief (\u20AC11.522.499,73), onroerende goederen (zoals terreinen, gebouwen, perceel bouwland, weiland en kantoorgebouw), en een toelating tot precaire bezetting van een goed van het openbare domein van Infrabel, wordt overgedragen naar de NV SolarPulse IV.",
    "equity_transferred_eur": 11127497.3,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0418.850.156",
    "name_full": "DECOSPAN HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0679.599.519",
    "org_name": "NV THE VENEER",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Desmet"
  },
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}

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