PICK - QUICK BIS

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Parti\u00EBle Splitsing met oprichting nieuwe besloten vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-08",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-09-29"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV A\u0026C - Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK BIS",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.512.252",
    "org_name": "BV Kanopi Accountants \u0026 Advisors",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0428.355.661",
      "pct": null,
      "kind": "org",
      "name": "PICK-QUICK BIS",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 752,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Parti\u00EBle Splitsing met oprichting nieuwe besloten vennootschap"
  },
  "key_dates": [
    {
      "date": "2025-09-29",
      "label": "Datum akte"
    },
    {
      "date": "2025-10-15",
      "label": "Publicatie in Belgisch Staatsblad"
    },
    {
      "date": "2025-04-01",
      "label": "Datum van de splitsing"
    },
    {
      "date": "2025-03-31",
      "label": "Datum balans"
    },
    {
      "date": "2025-09-16",
      "label": "Datum verslag bedrijfsrevisor"
    },
    {
      "date": "2025-07-14",
      "label": "Datum partieel splitsingsvoorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0428.355.661",
      "kind": "org",
      "name": "PICK-QUICK BIS",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Frida La Blonde BV",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Katrien Honinckx",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Bert De Clercq-bedrijfsrevisor",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "BV A\u0026C - Bedrijfsrevisor",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0449512252",
      "kind": "org",
      "name": "BV Kanopi Accountants \u0026 Advisors",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Netto-actief van de inbreng",
      "amount": 113658.79
    },
    {
      "label": "Totale boekwaarde materi\u00EBle vaste activa",
      "amount": 135757.26
    },
    {
      "label": "Boekwaarde Installaties, machines en uitrusting",
      "amount": 78291.74
    },
    {
      "label": "Boekwaarde Meubilair en rollend materieel",
      "amount": 55471.37
    },
    {
      "label": "Boekwaarde Overige materi\u00EBle vaste activa",
      "amount": 1994.15
    },
    {
      "label": "Totale boekwaarde vorderingen",
      "amount": 10904.26
    },
    {
      "label": "Boekwaarde Handelsvorderingen",
      "amount": 10309.84
    },
    {
      "label": "Boekwaarde Overige vorderingen",
      "amount": 594.42
    },
    {
      "label": "Bedrag Liquide middelen",
      "amount": 3868.8
    },
    {
      "label": "Boekwaarde Overlopende rekeningen",
      "amount": 3731.01
    },
    {
      "label": "Bedrag Handelsschulden",
      "amount": 19977.94
    },
    {
      "label": "Bedrag Schulden met betrekking tot belastingen, bezoldigingen en sociale lasten",
      "amount": 20624.62
    },
    {
      "label": "Statutair onbeschikbare reserves",
      "amount": 9320.8
    },
    {
      "label": "Beschikbare reserves",
      "amount": 932.08
    },
    {
      "label": "Overgedragen winst",
      "amount": 19064.19
    },
    {
      "label": "Overige activa",
      "amount": 84341.72
    },
    {
      "label": "Aantal nieuwe aandelen",
      "amount": 752
    }
  ],
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK BIS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Parti\u00EBle Splitsing met oprichting nieuwe besloten vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "share_split"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BV A\u0026C - Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "PICK-QUICK BIS",
    "current_zetel_raw": "Sylvain Dupuislaan 303 bus 303 1030 Anderlecht",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0449.512.252",
      "holder_name": "BV Kanopi Accountants \u0026 Advisors",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Toepassing van de vereenvoudigde procedure ex artikel 12:76 WVV om af te zien van de verslagen ex artikel 12:78 e.v. WVV.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:76"
    },
    {
      "summary": "WVV article 5:133 governs the appointment of the business auditor.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "KBR article 3:56 of the Royal Decree of 29 April 2019 governs the retained value for in-kind contributions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3:56"
    },
    {
      "summary": "WVV article 12:17 governs the joint liability of the splitting company and the new company for debts existing on the date of the decision\u0027s publication.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:17"
    },
    {
      "summary": "WVV article 12:60 governs the allocation of liabilities not explicitly transferred or specifically attributable to transferred assets.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:60"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.512.252",
    "org_name": "BV Kanopi Accountants \u0026 Advisors",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "een exemplaar van de in artikel 2:71, \u00A72 WVV bedoelde verslagen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": "1:1",
    "shares_after": 752,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 752,
        "label": "aandelen",
        "rights_summary": "Deze aandelen zullen op naam zijn, volledig volgestort en rechtstreeks toegekend worden aan de enige aandeelhouder van onderhavige vennootschap.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK-BIS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, BV A\u0026C - Bedrijfsrevisor, vertegenwoordigd door de heer Bert De Clercq, bedrijfsrevisor, kantoorhoudende te 9700 Oudenaarde, Jacob Lacopsstraat 20/207, werd aangesteld overeenkomstig artikel 5:133 WVV.",
    "firm_kbo": null,
    "firm_name": "BV A\u0026C - Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK-BIS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit volmacht te geven aan BV Kanopi Accountants \u0026 Advisors, rechtspersoon met zetel te 1830 MACHELEN (BT.), Heirbaan 85, RPR Brussel (Nederlandstalig), gekend in de KBO onder nummer 0449512252, of elke andere door hem aangewezen persoon wordt volmacht gegeven om in naam ven de besloten vennootschap te handelen en de vennootschap qualita qua te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten teneinde daar een verzoek om (wijziging van de ) inschrijving van gezegde vennootschap neer te leggen en dienvolgens alle formulieren in te vullen, te ondertekenen en neer te leggen, alle verklaringen te doen en in het algemeen alles te doen dat nodig of nuttig zou zijn voor de uitvoering van het huidig mandaat.",
      "holder_kbo": "0449512252",
      "holder_name": "BV Kanopi Accountants \u0026 Advisors",
      "scope_categories": [
        "KBO",
        "neerlegging",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholder has waived the requirement for the board to prepare the control report under article 12:78 and the publicity measures under article 12:80, as they will be present at the General Meeting with all their shares.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.355.661",
        "name": "PICK - QUICK BIS",
        "role": "demerged",
        "address": "Sylvain Dupuislaan 303 bus 303 te 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Frida La Blonde BV",
        "role": "recipient",
        "address": "1200 Sint-Lambrechts-Woluwe, Woluwelaan",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 752,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of the transferring company, PICK - QUICK BIS, is being split off into a new company, Frida La Blonde BV. This includes tangible assets like buildings, machinery, and furniture, as well as receivables, cash, and certain liabilities.",
    "equity_transferred_eur": 113658.79,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK - QUICK BIS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap PICK - QUICK BIS, gevestigd in Anderlecht, stelt een voorstel voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, waaronder onroerend goed, overgedragen aan een nieuwe vennootschap, Frida La Blonde BV. De aandeelhouders van PICK - QUICK BIS ontvangen hiervoor nieuwe aandelen van de nieuwe vennootschap. De splitsing is bedoeld om de administratieve en organisatorische moeilijkheden te verlichten door twee entiteiten te scheiden die elk zich toespitsen op \u00E9\u00E9n uitbatingszetel.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK-BIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BUYSENS DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-28",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de Algemene Vergadering het ontslag als zaakvoerder van de heer BUYSENS DENIS Wereldtentoonstellingslaan 74 bus 13-1083 Ganshoren en dit vanaf 28/08/2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK-BIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Buysens-Paridaens Denis Roland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-28",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de Algemene Vergadering het ontslag als zaakvoerder van de heer Buysens-Paridaens Denis Roland - Wereldtentoonstellingslaan 74 bus 13-1083 Ganshoren, en dit vanaf, 28/11/2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK-BIS",
    "legal_form": "BVBA"
  }
}