DELDICHE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1730 Asse, Zetsel 2",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Zetsel",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 8, 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "De raad van bestuur beslist om de zetel vanaf heden te verplaatsen van 1740 Ternat, Industrielaan 8 naar 1730 Asse, Zetsel 2.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Onningerechaburi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.541.822",
    "name_full": "DELDICHE (verkort)",
    "legal_form": "NV"
  },
  "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": [
    "Verslag van de raad van bestuur van 14/01/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.541.822",
    "name_full": "DELDICHE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELVICI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte DE COCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.541.822",
    "name_full": "DELDICHE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.541.822",
    "name_full": "DELVICI BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Charlotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Delvici BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.541.822",
    "name_full": "DELDICHE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim De Cock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jim De Cock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte De Cock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Boudewijn Van Ussel C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Moore Stephens Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.541.822",
    "name_full": "DELDICHE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Cock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delvici BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Cock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.541.822",
    "name_full": "Deldiche"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicky De Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-17",
    "filing_date": "2017-06-15",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN NIEUWE VENNOOTSCH\u0410\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van DELDICHE verklaren zich vrijwillig van de verplichting tot verslaglegging en ter beschikking stellen van het verslag, zoals voorzien in art. 745 en 748 \u00A71 WVV.",
    "articles": [
      "745",
      "748 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.541.822",
        "name": "DELDICHE",
        "role": "demerged",
        "address": "Industrielaan 8, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DELVICI",
        "role": "recipient",
        "address": "Industrielaan 8, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 11.9678,
    "legal_articles": [
      "745",
      "747",
      "749",
      "219 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-15",
    "exchange_ratio_text": "1 aandeel van DELDICHE = 11,9678 aandelen van DELVICI",
    "new_shares_issued_n": 10412,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit een bebouwd industrieterrein gelegen aan Industrielaan 8, 1740 Ternat, en 46 aandelen in Charling BVBA. Het totale nettovermogen bedraagt \u20AC1.041.280,69.",
    "equity_transferred_eur": 1041280.69,
    "accounting_effective_date": "2017-07-31"
  },
  "subject_company": {
    "kbo": "0441.541.822",
    "name_full": "DELDICHE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicky De Smet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van DELDICHE NV, met zetel te Ternat, besloten op 31 juli 2017 met eenparigheid tot een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, DELVICI BVBA. Het afgesplitste vermogen, bestaande uit een bebouwd industrieterrein en aandelen in Charling BVBA, werd ingebracht in de nieuwe vennootschap. Voor elk aandeel in DELDICHE werden 11,9678 aandelen in DELVICI uitgegeven. De splitsing werd voltooid en de zaakvoerders kregen volmacht om alle formaliteiten te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc De Cock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-28",
    "filing_date": "2017-06-19",
    "act_kind_objet": "neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.541.822",
        "name": "Deldiche NV",
        "role": "demerged",
        "address": "Industrielaan 8, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Delvici BVBA",
        "role": "recipient",
        "address": "Industrielaan 8, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00009603,
    "legal_articles": [
      "743",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "10.412 nieuwe aandelen uitgegeven naar aanleiding van de parti\u00EBle splitsing",
    "new_shares_issued_n": 10412,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit een bebouwd industrieterrein gelegen aan de Industrielaan 8, Ternat, kadastraal nummer 338/R, inclusief alle rechten, lasten en verplichtingen. Daarnaast worden 46 aandelen in Charling BVBA (BE 0894.044.149) overgedragen aan de verkrijgende vennootschap.",
    "equity_transferred_eur": 1041280.69,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0441.541.822",
    "name_full": "Deldiche",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc De Cock",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het raad van bestuur van Deldiche NV heeft een voorstel opgesteld voor een parti\u00EBle splitsing overeenkomstig artikel 743 en 677 WVV. Het voorstel beoogt de overdracht van een bebouwd industrieterrein en een deel van het aandelenbezit in Charling BVBA naar een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid, Delvici BVBA. De overdracht zal gebeuren zonder geldelijke vergoeding, en zal worden gecompenseerd door de uitgifte van 10.412 nieuwe aandelen in Delvici BVBA aan de aandeelhouders van Deldiche NV. De splitsing is gepland vanaf 1 januari 2017 voor boekhoudkundige en",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Van Ussel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.541.822",
    "name_full": "Deldiche"
  }
}