IMMO DELCOURT

{
  "stage": "completed",
  "notary": {
    "name": "Steven Podevyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merchtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE VENNOOTSCHAP DOOR OPRICHTING VAN EEN NIEUWE VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering beslist uitdrukkelijk te verzaken aan de toepassing van de artikelen 12:77 en 12:80 van het wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:77",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.505.684",
        "name": "DELCOURTPHARMA",
        "role": "demerged",
        "address": "te 1730 Mollem (Asse), Rozenlaan 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DELCOPHARMA",
        "role": "recipient",
        "address": "1730 Asse (Mollem), Rozenlaan 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0830.505.684",
        "name": "IMMO DELCOURT",
        "role": "demerged",
        "address": "1730 Asse, Rozenlaan 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:7 \u00A71",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "De vennootschap overdraagt een deel van haar activa en passiva, waaronder materi\u00EBle en immateri\u00EBle elementen, aan de te oprichten vennootschap DELCOPHARMA. Elk actief en passief dat niet expliciet wordt beschreven, blijft behouden in de overgebleven vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0830.505.684",
    "name_full": "DELCOURTPHARMA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Podevyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DELCOURTPHARMA beslist over een parti\u00EBle splitsing. De vennootschap overdraagt een deel van haar activa en passiva aan een te oprichten nieuwe vennootschap, DELCOPHARMA. De overgebleven vennootschap, die haar naam wijzigt naar IMMO DELCOURT, behoudt de rest van haar vermogen. Tienentwintig nieuwe aandelen worden uitgegeven als vergoeding voor de inbreng.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door oprichting"
  },
  "key_dates": [
    {
      "date": "2025-10-30",
      "label": "akte date"
    },
    {
      "date": "2025-09-01",
      "label": "AG date"
    },
    {
      "date": "2025-10-21",
      "label": "document date"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "IMMO DELCOURT",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Johan DELCOURT",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vaste activa",
      "amount": 33995.03
    },
    {
      "label": "Vlottende activa",
      "amount": 141323.31
    },
    {
      "label": "Vorderingen op minder dan \u00E9\u00E9n jaar",
      "amount": 48621.99
    },
    {
      "label": "Liquide middelen",
      "amount": 6156.06
    },
    {
      "label": "Totaal van de activa",
      "amount": 175318.34
    },
    {
      "label": "Eigen vermogen",
      "amount": 81880.04
    },
    {
      "label": "Schulden",
      "amount": 93438.3
    },
    {
      "label": "Totaal van de passiva",
      "amount": 175318.34
    }
  ],
  "subject_company": {
    "kbo": "0830.505.684",
    "name_full": "DELCOURTPHARMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DELCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het mandaat van de statutair bestuurder, de heer Johan Delcourt, voornoemd, voor zoveel als nodig te bevestigen en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.505.684",
    "name_full": "DELCOURTPHARMA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1730 Asse (Mollem), Rozenlaan 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DELCOURT Johan",
        "niss": null,
        "address": "1730 Asse (Mollem), Ursulinenstraat 6"
      },
      "share_class": "ordinair",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "DELCOURT Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDERSTRAETEN Godelieve Christine Marie",
        "niss": null,
        "address": "1730 Asse (Mollem), Ursulinenstraat 6"
      },
      "share_class": "ordinair",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "VANDERSTRAETEN Godelieve Christine Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0830.505.684",
    "name_full": "DELCOURTPHARMA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-10-06",
  "post_incorporation_mandates": []
}