FlyerCo Holding

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  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "Flyerco Holding"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": true
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

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    },
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        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Whaterman BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol Vanderhaeghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koos Kramer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NPM Capital N.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VANDERHAEGHEN Pol",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRAMER Nikolaas",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "LAMBRIX Raf",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SIMONS Roel",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAENTJES Wim",
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      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Eef Naessens",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD MYSHOPI"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charles-Antoine LEUNEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-10",
    "act_kind_objet": "Neerlegging gezamenlijk voorstel voor de overdracht van een bedrijfstak"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0835.194.447",
        "name": "BD myShopi",
        "role": "contributor",
        "address": "Klein-Mechelen 18A, 2880 Bornem",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0786.479.364",
        "name": "BD Med\u00EDa",
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        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:96"
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Linklaters LLP",
    "person_name": "Marie Jansen",
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  },
  "summary_narrative": "Het gezamenlijk voorstel voor de overdracht van een bedrijfstak is opgesteld door de raad van bestuur van BD myShopi (NV) en de bestuurders van BD Med\u00EDa (CV), beiden gevestigd te Bornem. Het voorstel beoogt de overdracht van een geheel van activa en passiva, inclusief personeel en overeenkomsten, van BD myShopi naar BD Med\u00EDa, met uitsluiting van bank- en intragroepsleningen. De overdracht is gebaseerd op artikel 12:103 juncto 12:93 WVV en zal juridisch van kracht worden vanaf de ondertekening van de notari\u00EBle akte.",
  "co_filed_documents": [
    "ondertekend exemplaar van het gezamenlijk voorstel voor de overdracht van een bedrijfstak"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "STEVE MUYLLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "LUMA",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
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}

{
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    {
      "kind": "zetel_transfer",
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      },
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        "postcode": "1831",
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        "locality_suffix": null
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      "effective_date": "2020-12-15",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van de Vennootschap over te brengen naar Klein-Mechelen 18A, 2880 Bornem.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luma GCV vertegenwoordigd door Raf Lambrix",
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  },
  "act_meta": {
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    "pub_date": "2020-12-23",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-12-01",
    "unanimous": true
  },
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    "kbo": "0835.194.447",
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  },
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    "Notulen van de Algemene Vergadering van Aandeelhouders"
  ]
}

{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Koos Kramer",
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      }
    },
    {
      "kind": "director_in",
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      }
    }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "capital_increase",
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}

{
  "events": [
    {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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      "kind": "director_in",
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        "name": "Roel Simons",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Wim Haentjens",
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  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
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{
  "events": [
    {
      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD myShopi"
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}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-05",
    "filing_date": "2019-05-24",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-04-30",
    "unanimous": null
  },
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      {
        "kbo": "0835.194.447",
        "name": "BD MYSHOP\u0406",
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      }
    ],
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  },
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    "kbo": "0835.194.447",
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  },
  "summary_narrative": "Op 30 april 2019 heeft een enkel aandeelhouder van BD MYSHOP\u0406 schriftelijk besloten over de goedkeuring van de statuten van de vennootschap, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de Ondernemingsrechtbank Brussel op 24 mei 2019.",
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{
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{
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  "subject_company": {
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      }
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      "kind": "director_in",
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      "kind": "director_in",
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  "subject_company": {
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    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD MYSHOP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-15",
    "filing_date": "2016-05-31",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "BELGISCHE DISTRIBUTIEDIENST",
        "role": "demerged",
        "address": "De Kleetlaan 12A/B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.194.447",
        "name": "BDD NV",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.194.447",
        "name": "BD myShopi (voorheen genaamd \u0022BD Holdings\u0022)",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De \u0027Distributie-activiteiten\u0027 zijn overgedragen naar BDD NV. De \u0027HQ-activiteiten\u0027 zijn overgedragen naar BD myShopi. De \u0027Productie- en Logistieke activiteiten\u0027 zijn behouden door de demerged vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0403.522.770"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 januari 2017 besloot de buitengewone algemene vergadering van BELGISCHE DISTRIBUTIEDIENST (BD-DIENST) om een parti\u00EBle splitsing uit te voeren. De \u0027Distributie-activiteiten\u0027 werden overgedragen aan BDD NV, en de \u0027HQ-activiteiten\u0027 aan BD myShopi (voorheen BD Holdings). De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de oorspronkelijke vennootschap. De beslissing werd genomen in toepassing van artikelen 677 en 728 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "zeven volmachten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD MYSHOPI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "AMJY Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Johan Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Peter Touquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.518.187",
        "name": "BELGISCHE DISTRIBUTIEDIENST",
        "role": "demerged",
        "address": "1831 Diegem, Pegasuspark, De Kleetlaan 12A/B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.194.447",
        "name": "BD Holdings",
        "role": "recipient",
        "address": "1831 Diegem, De Kleetlaan 12B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.786.885",
        "name": "Colandel",
        "role": "other",
        "address": "1831 Diegem, Pegasuspark, De Kleetlaan 12A/B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:81",
      "12:82",
      "12:83",
      "12:84",
      "12:85",
      "12:86",
      "12:87",
      "12:88",
      "12:89",
      "12:90",
      "12:91",
      "12:92",
      "12:93",
      "12:94",
      "12:95",
      "12:96",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:101",
      "12:102",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel in de Verkrijgende Vennootschap voor 1 aandeel in de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa en passiva betreffen de HQ-activiteiten, waaronder sales, QESH, marketing, commerci\u00EBle contracten en overige participaties, met uitzondering van de participatie in NTM. Er wordt geen onroerend goed overgedragen.",
    "equity_transferred_eur": 133.39,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van BD Holdings heeft op 31 mei 2016 besloten tot een parti\u00EBle splitsing van de naamloze vennootschap \u0027BELGISCHE DISTRIBUTIEDIENST\u0027 (BD-DIENST). De HQ-activiteiten, inclusief sales, QESH, marketing en commerci\u00EBle contracten, zijn overgedragen naar BD Holdings. De overdracht is gebaseerd op de situatie per 31 december 2015. Er werd een nieuwe aandelen uitgegeven aan Colandel NV, houder van \u00E9\u00E9n aandeel, met een conventionele waarde van \u20AC133,39. Het maatschappelijk kapitaal van BD Holdings werd verhoogd tot \u20AC12.500.133,39.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "verslag van de raad van bestuur",
    "verslag van de commissaris overeenkomstig artikel 602 van het Wetboek van vennootschappen",
    "uitgifte van de rectificatieve akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-25",
    "filing_date": "2016-04-12",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL VAN OVERDRACHT onder bezwarende titel van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.194.447",
        "name": "BD Holdings",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Gestion Financi\u00E8re Informatis\u00E9e",
        "role": "contributor",
        "address": "De Kleetlaan 12A/B, 1831 Diegem, Pegasuspark",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "760"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-04-12",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de volledige algemeenheid (universality) van de naamloze vennootschap \u0027Gestion Financi\u00E8re Informatis\u00E9e\u0027, inclusief alle activa, passiva en rechten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD Holdings",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk voorstel van overdracht betreft de overdracht van de volledige algemeenheid van de naamloze vennootschap \u0027Gestion Financi\u00E8re Informatis\u00E9e\u0027 (GFI) aan BD Holdings, op basis van de artikelen 770 en 760 van het Wetboek van Vennootschappen. De overdracht is voorzien op 12 april 2016 en is goedgekeurd door de raad van bestuur van zowel de overdragende als de verkrijgende vennootschap.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "notulen van de vergadering van de raad van bestuur gehouden op 11 april 2016 van de Overdragende Vennootschap",
    "notulen van de vergadering van de raad van bestuur gehouden op 11 april 2016 van de Verkrijgende Vennootschap"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Lemahieu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-21",
    "filing_date": null,
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van BD, BDD en BD Holdings verzoeken om het schriftelijk verslag van de commissarissen over het voorstel tot parti\u00EBle splitsing te verlopen.",
    "articles": [
      "12:731 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.522.770",
        "name": "Belgische Distributiedienst NV",
        "role": "demerged",
        "address": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0650.688.965",
        "name": "BDD NV",
        "role": "recipient",
        "address": "Pegasuspark, De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.194.447",
        "name": "BD Holdings",
        "role": "recipient",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.09,
    "legal_articles": [
      "12:677",
      "12:728",
      "12:740",
      "12:731"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 11,11 aandelen (afgerond 0,09)",
    "new_shares_issued_n": 170,
    "real_estate_included": true,
    "patrimony_description": "De voorgestelde parti\u00EBle splitsing overdraagt de Distributie-activiteiten (distributie, dragerskost, participatie in Dipsa) aan BDD NV en de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten, overige participaties behalve NTM) aan BD Holdings NV. De productie- en logistieke activiteiten blijven behouden bij BD.",
    "equity_transferred_eur": 12500000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "Belgische Distributiedienst NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0403.522.770"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Lemahieu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap Belgische Distributiedienst NV (BD) wordt voorgesteld aan de buitengewone algemene vergaderingen van BD, BDD NV en BD Holdings NV. De activa en verplichtingen van BD worden overgedragen aan BDD NV (Distributie-activiteiten) en BD Holdings NV (HQ-activiteiten), zonder dat BD ontbonden wordt. Aan de aandeelhouders van BD worden nieuwe aandelen in BDD en BD Holdings toegekend in verhouding tot hun aandeelhouderschap. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2015 en wordt boekhoudkundig effectief vanaf ",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 11 april 2016"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 12B, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "12B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 140, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van de Vennootschap over te brengen naar De Kleetlaan 12B, 1831 Diegem.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geert Schoenmaekers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-29",
    "filing_date": "2016-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD HOLDINGS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0835.194.447",
    "org_name": "AmJy Services BVBA",
    "person_name": null,
    "org_rep_person_name": "Geert Schoenmaekers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatieformulier I",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Guns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD HOLDINGS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy de Slachmuylder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "name_full": "BD HOLDINGS"
  }
}

{
  "notary": {
    "name": "Benoit Ricker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-04-15",
    "filing_date": "2011-04-01",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-04-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "NPM CAPITAL",
        "address": "Breitnerstraat 1, 1077BL Amsterdam, Nederland",
        "country": "NL",
        "legal_form": "NV",
        "foreign_register_name": "Kamer van Koophandel van Amsterdam",
        "foreign_register_number": "33071274"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61499.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "NPM INTERNATIONAL N.V.",
        "address": "Breitnerstraat 1, 1077BL Amsterdam, Nederland",
        "country": "NL",
        "legal_form": "NV",
        "foreign_register_name": "Kamer van Koophandel van Amsterdam",
        "foreign_register_number": "33218469"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewoon",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Het doel van de vennootschap is, uitsluitend in eigen naam en voor eigen rekening, in Belgi\u00EB en in het buitenland: a) het investeren in, inschrijven op, verkrijgen, plaatsen, kopen, verkopen en verhandelen van aandelen, effecten, obligaties, warrants, certificaten, opeisbare vorderingen, contanten en andere roerende goederen, uitgegeven door Belgische of buitenlandse vennootschappen, al dan niet handelsvennootschappen, administratiekantoren, instellingen en ondernemingen, al dan niet met een (semi-)publiek karakter; b) het beheren van investeringen en deelnemingen in dochtervennootschappen, het waarnemen van vennootschapsmandaten, het verstrekken van adviezen en andere diensten aan, of in verband met de activiteiten die uitgeoefend worden door, de vennootschap zelf. Deze diensten kunnen worden verricht op basis van een contractuele aanstelling of een statutaire benoeming, en zowel in hoedanigheid van externe adviseur, ofwel als vennootschapsorgaan van de cli\u00EBnt. c) het toestaan van leningen en voorschotten, onder welke vorm en voor welke duur dan ook, aan verbonden vennootschappen of vennootschappen waarin zij een belang heeft, alsmede het verstrekken van waarborgen of zekerheden (in de meest brede zin van het woord, met inbegrip van een pand op de eigen handelszaak) voor eigen verplichtingen of verplichtingen van derden. De voorgaande opsomming is niet limitatief en de termen \u0022management\u0022 of \u0022advies\u0022 die in deze statuten worden vermeld hebben geen betrekking op activiteiten die vallen onder de toepassing van de wet van zes april, negentienhonderd vijfennegentig inzake de secundaire markten, het statuut van en het toezicht op de beleggingsondernemingen, de bemiddelaars en beleggingsadviseurs (van tijd tot tijd gewijzigd). Daartoe mag de vennootschap, direct of indirect, samenwerken met, deelnemen in of belangen nemen in andere vennootschappen, op welke manier dan ook. De vennootschap mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goed activiteiten verrichten, die rechtstreeks of onrechtstreeks verband houden met haar doel of die kunnen bijdragen tot de verwezenlijking daarvan.",
    "is_lucrative": true,
    "short_summary": "Investeringen in aandelen, effecten, obligaties, warrants, certificaten, contanten en andere roerende goederen, beheer van investeringen en deelnemingen, leningen en waarborgen aan verbonden vennootschappen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 6,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk, waarvan (in voorkomend geval) \u00E9\u00E9n A bestuurder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2011-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "laatste donderdag van de maand mei om tien uur"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2011-04-05",
      "bank_name": "ING Bank",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2011-04-05",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0835.194.447",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BD Holdings",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "de Lignestraat 13, 1000 Brussel",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Philip Johan Ghekieere",
        "address": "Latemstraat 153, 9830 Sint-Martens-Latem"
      },
      "via_org": null,
      "role_sub": "raad_van_bestuur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Filip Peter Touquet",
        "address": "Koningin Paolaplein 8/b8, 1083 Ganshoren"
      },
      "via_org": null,
      "role_sub": "raad_van_bestuur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Johan Paul Frans LAGAE",
      "with_substitution": false,
      "holder_person_name": "Johan Paul Frans LAGAE"
    }
  ]
}