FlyerCo II

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "Flyerco II"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "FlyerCo II",
    "old": "BDD NV",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BDD NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simbo BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerel BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NPM Capital N.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BDD"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-09",
    "act_kind_objet": "VASTSTELLING VAN OVERDRACHT ONDER BEZWARENDE TITEL VAN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2022-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0650.688.965",
        "name": "BDD",
        "role": "contributor",
        "address": "Klein-Mechelen 18 A, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0786.479.364",
        "name": "BD Media",
        "role": "recipient",
        "address": "Klein-Mechelen 18 A, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103",
      "12:11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen bedrijfstak omvat alle activiteiten van BDD, met inbegrip van alle activa en passiva (rechten, verplichtingen, overeenkomsten, personeel), met uitsluiting van bankleningen, intragroepsleningen, vorderingen en participaties in verbonden ondernemingen. De bedrijfstak is technisch en organisatorisch autonoom.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-29"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BDD",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 juli 2022 heeft de naamloze vennootschap BDD haar bedrijfstak, bestaande uit alle activiteiten rond de distributie van ongeadresseerde reclamefolders, onder bezwarende titel overgedragen aan de besloten vennootschap BD Media. De overdracht werd voorafgegaan door een voorstel dat op 10 juni 2022 is neergelegd en gepubliceerd in het Belgisch Staatsblad. De aandeelhouder van BDD en het bestuur van BD Media hebben beide unaniem besloten tot de overdracht en aanvaarding. De overdracht is boekhoudkundig en fiscaal vanaf 29 juli 2022 van kracht.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "\u00E9\u00E9n volmacht",
    "een subdelegatie"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0650.688.965",
        "name": "BDD",
        "role": "contributor",
        "address": "Klein-Mechelen 18A, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0786.479.364",
        "name": "BD Media",
        "role": "recipient",
        "address": "Klein-Mechelen 18A, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de activiteiten van BDD rond de distributie van ongeadresseerde reclamefolders, inclusief alle activa en passiva (rechten, verplichtingen, overeenkomsten, personeel), met uitsluiting van bankleningen, intragroepsleningen en participaties in verbonden ondernemingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-10"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BDD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Linklaters LLP",
    "person_name": "Marie Jansen",
    "org_rep_person_name": "Marie Jansen"
  },
  "summary_narrative": "Het gezamenlijk voorstel voor de overdracht van een bedrijfstak is opgesteld door de raad van bestuur van BDD (NV) en de bestuurders van BD Media (BV), beiden gevestigd te Bornem. Het voorstel beoogt de overdracht van de activiteiten van BDD rond de distributie van ongeadresseerde reclamefolders, inclusief alle activa en passiva, doch zonder bankleningen, intragroepsleningen en participaties, aan BD Media. De overdracht is gebaseerd op artikel 12:103 juncto 12:93 WVV en zal juridisch vanaf de datum van de notari\u00EBle akte in werking treden. Het voorstel is goedgekeurd op 10 juni 2022 en is op 10",
  "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim De Witte Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Simons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BDD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim De Witte Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Simons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BDD"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klein-Mechelen 18A, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Klein-Mechelen",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "old_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
      },
      "effective_date": "2020-12-01",
      "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": "Notaris niet expliciet genoemd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-12-15",
    "act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BDD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Luma GCV",
    "person_name": null,
    "org_rep_person_name": "Raf Lambrix",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatieformulier I",
    "Bijzondere volmacht aan Luma GCV"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BDD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Ducamp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schoenmaekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Lambrix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Gouvaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BDD"
  }
}

{
  "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": null,
    "filing_date": "2017-02-02",
    "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": "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": null,
        "name": "BD myShopi",
        "role": "recipient",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "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 werden overgedragen naar BDD NV. De \u0027HQ-activiteiten\u0027 werden overgedragen naar BD myShopi. De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de partiel gesplitste vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BELGISCHE DISTRIBUTIEDIENST",
    "legal_form": "NV",
    "_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 de naamloze vennootschap BELGISCHE DISTRIBUTIEDIENST (NV, KBO 0403.522.770) een parti\u00EBle splitsing. De \u0027Distributie-activiteiten\u0027 werden overgedragen naar BDD NV (KBO 0650.688.965), en de \u0027HQ-activiteiten\u0027 naar BD myShopi (voorheen BD Holdings). De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de oorspronkelijke vennootschap. De restclausule werd gewijzigd om onduidelijkheden over de toewijzing van vermogensbestanddelen te voorkomen.",
  "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": "0650.688.965",
    "name_full": "BDD"
  }
}

{
  "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": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.518.187",
        "name": "BELGISCHE DISTRIBUTIEDIENST NV",
        "role": "demerged",
        "address": "1831 Diegem, Pegasuspark, De Kleetlaan 12A/B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0650.688.965",
        "name": "BDD NV",
        "role": "recipient",
        "address": "1831 Diegem, Pegasuspark, De Kleetlaan 12B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BD Holdings",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.786.885",
        "name": "Colandel",
        "role": "contributor",
        "address": "1831 Diegem, Pegasuspark, De Kleetlaan 12A/B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.08920338067,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel in de Partieel te Splitsen Vennootschap geeft recht op 0,09 nieuwe aandelen in de Verkrijgende Vennootschap",
    "new_shares_issued_n": 169,
    "real_estate_included": false,
    "patrimony_description": "De Distributie-activiteiten, inclusief activa en passiva gerelateerd aan distributie, dragerskost, participatie in Dipsa, en werknemers die deel uitmaken van deze activiteiten, worden overgedragen naar BDD NV. Geen onroerende goederen of onroerende zakelijke rechten zijn overgedragen.",
    "equity_transferred_eur": 104014.71,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "name_full": "BDD NV",
    "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 aandeelhouders van BDD NV heeft besloten tot een parti\u00EBle splitsing van de naamloze vennootschap \u0027BELGISCHE DISTRIBUTIEDIENST\u0027 NV, waarbij de Distributie-activiteiten (inclusief participatie in Dipsa en werknemers) worden overgedragen naar BDD NV. De overdracht is gebaseerd op de situatie per 31 december 2015. 169 nieuwe aandelen worden uitgegeven aan de aandeelhouders van de demerged vennootschap, met een ruilverhouding van 0,0892 per aandeel. De splitsing is juridisch van kracht vanaf 31 mei 2016 en boekhoudkundig vanaf 1 januari 2016.",
  "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",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "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 - benoeming gedelegeerd"
  },
  "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 de commissarissen om het verslag over het voorstel tot parti\u00EBle splitsing te verlaten.",
    "articles": [
      "12:731"
    ]
  },
  "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"
      },
      {
        "kbo": "0417.518.187",
        "name": "Dipsa",
        "role": "other",
        "address": "Rusatiralaan 3, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.602.405",
        "name": "NTM",
        "role": "other",
        "address": "Rusatiralaan 3, 1083 Ganshoren",
        "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",
      "12:741"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel in BD recht op 0,09 nieuwe aandelen in BDD",
    "new_shares_issued_n": 169,
    "real_estate_included": true,
    "patrimony_description": "De Distributie-activiteiten (distributie, dragerskost, participatie in Dipsa) worden overgedragen aan BDD NV. De HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten, overige participaties behalve NTM) worden overgedragen aan BD Holdings. De productie- en logistieke activiteiten blijven behouden bij BD.",
    "equity_transferred_eur": 12500000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "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. De activiteiten worden gesplitst: de distributie-activiteiten (inclusief participatie in Dipsa) worden overgedragen aan BDD NV, terwijl de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten en overige participaties) worden overgedragen aan BD Holdings. Er wordt geen opleg in geld betaald. De nieuwe aandelen worden toegekend aan de aandeelhouders van BD in verhouding tot hun aandeelhouderscha",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 11 april 2016",
    "Bijlage 1: staat van activa en passiva per 31 december 2015"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-25",
    "filing_date": "2016-03-23",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-03-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BD Holdings",
        "address": "De Kleetlaan 12B, 1831 Diegem",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 60885.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DBM",
        "address": "De Kleetlaan 12A/B, Pegasuspark, 1831 Diegem",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 615.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, rechtstreeks of onrechtstreeks, voor eigen rekening of voor rekening van derden, alleen of in samenwerking met derden: de verspreiding van alle drukwerken en publiciteitsonderwerpen (met inbegrip van, maar niet beperkt tot, folders, samples en deurhangers) op alle mogelijke distributiemanieren en volgens de wijze die haar het meest geschikt lijkt. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere vennootschappen, verenigingen of ondernemingen. De vennootschap kan alle vormen van intellectuele eigendomsrechten die rechtstreeks of onrechtstreeks in verband staan met haar activiteiten registreren, aanwenden, aankopen, verwerven of overdragen en kan onderzoeksactiviteiten ondernemen. De vennootschap kan eender welk roerend of onroerend, materieel of immaterieel, goed verwerven, huren, verhuren, vervaardigen, beheren, overdragen of ruilen. Zij kan alle onroerende activiteiten in eender welke wettige vorm uitoefenen, met inbegrip van de aankoop, verkoop, het verhuren en huren van onroerend goed. De vennootschap kan leningen van eender welke vorm, duur of bedrag toestaan. Zij kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door garanties te verstrekken en door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan de functies van bestuurder, zaakvoerder of vereffenaar waarnemen in vennootschappen en verenigingen. Zij kan toezicht en controle uitoefenen over deze vennootschappen en verenigingen en hen adviseren over de optimalisatie van bedrijfsprocessen, operationeel management, interne organisatie en dergelijke meer. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "Verspreiding van drukwerken en publiciteitsonderwerpen, samenwerking met andere vennootschappen, registratie van intellectuele eigendomsrechten, verwerving en beheer van goederen, leningen, waarborgen, bestuurderfuncties, en algemene commerci\u00EBle handelingen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders samen optredend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "08:00",
    "month": 6,
    "rule_text": "eerste maandag van juni om acht (8) uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-03-11",
      "bank_name": "ING Belgi\u00EB",
      "amount_eur": 61500.0,
      "iban_masked": "BE19 3631 5919 3612"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2016-03-18",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0650.688.965",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BDD NV",
    "legal_form": "NV",
    "name_abbreviated": "BDD",
    "zetel_address_raw": "De Kleetlaan 12B, 1831 Machelen",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "AmJy Services",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "Geert Karel Anna Schoenmaekers",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2016-03-18",
        "numac_or_number": "0650688965"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "Luma",
        "legal_form": "CommV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "Rafa\u00EBl Jos\u00E9 Andr\u00E9 Lambrix",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2016-03-18",
        "numac_or_number": "0650688965"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "TRIE",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "Thomas Bernard Georges Marie Ducamp",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2016-03-18",
        "numac_or_number": "0650688965"
      }
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "DLA Piper UK LLP",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "DLA Piper UK LLP",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "DLA Piper UK LLP",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "DLA Piper UK LLP",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}