HOLBUCO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buys Romain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buys Pascal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Buys Pascal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.295.528",
    "name_full": "HOLBUCO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Hubert Van de Steene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Denderleeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-17",
    "filing_date": "2023-03-15",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-10",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.295.528",
        "name": "HOLBUCO",
        "role": "demerged",
        "address": "Genthof 4, 9255 Buggenhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0760.682.710",
        "name": "GARKON",
        "role": "recipient",
        "address": "Genthof 4, 9255 Buggenhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "7:7 \u00A71",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 aandeel van de gesplitste vennootschap = 1 aandeel in de nieuwe vennootschap",
    "new_shares_issued_n": 28893,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen patrimoine bestaat uit installaties, machines, rollend materieel (met uitzondering van \u00E9\u00E9n personenwagen), deelneming in Robuco NV, diverse vorderingen, terug te vorderen BTW en RSZ, liquide middelen en een vordering op Robuco Demolition. Het netto boekwaardebedrag bedraagt 4.656.118,73 euro.",
    "equity_transferred_eur": 4656118.73,
    "accounting_effective_date": "2020-12-31"
  },
  "subject_company": {
    "kbo": "0423.295.528",
    "name_full": "HOLBUCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hubert Van de Steene",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van de naamloze vennootschap HOLBUCO (oud) hebben op 10 maart 2023, met eenparigheid van stemmen, de partiele splitsing goedgekeurd, waarbij diverse activa en passiva werden overgedragen naar een nieuw op te richten naamloze vennootschap genaamd GARKON. De overdracht betrof installaties, machines, rollend materieel, deelneming in Robuco NV, vorderingen en liquide middelen. De aandeelhouders van de oude vennootschap ontvangen 28.893 nieuwe aandelen in de opgerichte vennootschap zonder nominale waarde. De splitsing was gebaseerd op een gecorrigeerd splitsingsvoorstel wegens een",
  "co_filed_documents": [
    "Afschrift akte",
    "Twee volmachten",
    "Verslag revisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2020-07-28",
    "what_corrected": "materi\u00EBle fout in het oorspronkelijke splitsingsvoorstel (correctie van cijfers)",
    "prior_pub_number": "202007-28/0086691"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.295.528",
    "name_full": "HOLBUCO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Genthof 2 te 9255 Buggenhout",
        "city": "Buggenhout",
        "region": "vlaams_gewest",
        "street": "Genthof",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9255 Buggenhout, Genthof 4",
        "city": "Buggenhout",
        "region": "vlaams_gewest",
        "street": "Genthof",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De buitengewone algemene vergadering van aandeelhouders van de Naamloze Vennootschap \u0027Garkon\u0027, met zetel te 9255 Buggenhout, Genthof 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, met ondernemingsnummer 0423.295.528, onder meer BESLIST HEEFT met eenparigheid van stemmen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hubert Van de Steene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Denderleeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-08",
    "filing_date": "2020-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.295.528",
    "name_full": "Naamloze Vennootschap \u0027Garkon\u0027",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.295.528",
    "org_name": "Fiduciaire Beeckman-Vernaillen",
    "person_name": null,
    "org_rep_person_name": "Michel Van de Perre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag revisor",
    "Volmachten (2)"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christiaan Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-28",
    "filing_date": "2020-07-15",
    "act_kind_objet": "Splitsingsvoorstel in verband met de parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.295.528",
        "name": "GARKON nv",
        "role": "demerged",
        "address": "Genthof 4 - 9255 Buggenhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GARKON HOLDING nv",
        "role": "recipient",
        "address": "Genthof 4 - 9255 Buggenhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 28893,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft installaties en machines, rollend materieel (uitgezonderd \u00E9\u00E9n personenwagen), deelneming in Robuco NV, overige vorderingen, liquide middelen, verkregen opbrengsten en gerelateerde schulden, inclusief handelsschulden, belasting- en sociale schulden, rekening courant schulden aan Robuco NV en diverse schulden tax shelter. Het patrimony wordt overgedragen zonder liquidatie van d",
    "equity_transferred_eur": 5016859.94,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0423.295.528",
    "name_full": "GARKON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.295.528",
    "org_name": "GARKON",
    "person_name": null,
    "org_rep_person_name": "Pascal Buys"
  },
  "summary_narrative": "Het bestuursorgaan van GARKON nv heeft op 4 juni 2020 een splitsingsvoorstel vastgesteld voor een parti\u00EBle splitsing, overeenkomstig artikel 12:75 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel, dat zal worden voorgelegd aan de buitengewone algemene vergadering, voorziet in de overdracht van een deel van het vermogen van GARKON nv naar een op te richten vennootschap, GARKON HOLDING nv, met als doel de activiteiten te verdelen en de overige activiteiten te verkopen. De overdracht is gebaseerd op de balans per 31 december 2019 en omvat activa en passiva met een nettowaarde van",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Buys Romain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Buys Pascal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.295.528",
    "name_full": "GARKON"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1230423.24,
      "delta_eur": -3146576.76,
      "before_eur": 4377000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.295.528",
    "name_full": "Garkon"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 995202.13,
      "delta_eur": 933202.13,
      "before_eur": 62000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.295.528",
    "name_full": "Garkon"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Buys Romain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.295.528",
    "name_full": "Garkon"
  }
}