Porta Agatha Construct

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  },
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    },
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    },
    {
      "date": "2018-09-14",
      "label": "oprichting"
    },
    {
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    },
    {
      "date": "2024-10-14",
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    },
    {
      "date": "2025-10-10",
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    {
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    },
    {
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    },
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    },
    {
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      "label": "Milieuvergunning"
    },
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    },
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    },
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    },
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    },
    {
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    },
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    },
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    "filing_date": "2026-01-28",
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  },
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    "partieel splitsingsvoorstel",
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    "bankattest",
    "verslag bedrijfsrevisor"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0704.737.662",
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    "person_name": "Hendrik Danneels",
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  },
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{
  "events": [
    {
      "kind": "substantive_delegation",
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        "name": "Alexander Dochy",
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    },
    {
      "kind": "substantive_delegation",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Valcke",
        "address": null,
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        "birth_place": null
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        "name": "Agathum BV",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Filip Danneels",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Danegg BV",
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    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
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{
  "stage": "proposal",
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  },
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  "report_waiver": {
    "summary": "De bestuursorganen zijn voornemens om geen controle-verslag op te stellen conform artikel 12:62, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0704.737.662",
        "name": "PORTA AGATHA CONSTRUCT NV",
        "role": "demerged",
        "address": "Kortrijksesteenweg 48/10, 9830 Sint-Martens-Latem",
        "is_foreign": false,
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        "jurisdiction_country": null
      },
      {
        "kbo": "0891.904.805",
        "name": "TRANS EUROPEAN PROPERTIES IV FREE NV",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 48/10, 9830 Sint-Martens-Latem",
        "is_foreign": false,
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.35711,
    "legal_articles": [
      "12:8",
      "12:62 \u00A71",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2714,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen activa en passiva van de Te Splitsen Vennootschap, zoals blijkt uit de staat per 31/03/2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
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    "legal_form": "Naamloze Vennootschap"
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    "org_rep_person_name": "Hendrik Danneels"
  },
  "summary_narrative": "De bestuursorganen van Porta Agatha Construct NV en Trans European Properties IV Free NV hebben een splitsingsvoorstel uitgewerkt voor een parti\u00EBle splitsing door overneming. De Te Splitsen Vennootschap wordt overgenomen door de Overnemende Vennootschap, waarbij de aandeelhouders van de Te Splitsen Vennootschap nieuwe aandelen verkrijgen in ruil voor het overgedragen vermogen. Alle verrichtingen worden boekhoudkundig geacht te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 01/04/2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "address": "Latemstraat 171, 9830 Sint-Martens-Latem",
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    {
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    {
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        "address": "Van Eyckpark 98, 9250 Waasmunster",
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        "legal_form": "BV"
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dochy",
        "address": "Latemstraat 171 bus 5, 9830 Sint-Martens-Latem",
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        "address": "Latemstraat 171, 9830 Sint-Martens-Latem",
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      "effective_date": null,
      "evidence_quote": "",
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      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "MYLECKE",
        "address": "Grasstraat 6, 9770 Kruisem",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": "niet_statutair",
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        "name": "Filip Danneels",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "DANEGG",
        "address": "Ouwegemsesteenweg 229, 9770 Kruisem",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": "niet_statutair",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Valcke",
        "address": "Van Eyckpark 98, 9250 Waasmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AGATHUM",
        "address": "Van Eyckpark 98, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "niet_statutair",
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      "effective_date": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dochy Alex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NICDO",
        "address": null,
        "country": null,
        "legal_form": "NV"
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danneels Hendrik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MYLECKE",
        "address": null,
        "country": null,
        "legal_form": "NV"
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Barbara Vercouteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0704.737.662",
    "name_full": "PORTA AGATHA CONSTRUCT",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dochy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NICDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - De naamloze vennootschap \u201CNICDO\u201D, met zetel te 9830 Sint-Martens-Latem, Latemstraat 171, vast vertegenwoord",
      "discharge_granted": true
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Hendrik Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MYLECKE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - De naamloze vennootschap \u201CMYLECKE\u201D, met zetel te 9770 Kruisem, Grasstraat 6, vast vertegenwoordigd door de ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DANEGG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - De naamloze vennootschap \u201CDANEGG\u201D, met zetel te 9770 Kruissem, Ouwegemsesteenweg 229, vast vertegenwoordigd",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AGATHUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - De besloten vennootschap \u201CAGATHUM\u201D, met zetel te 9250 Waasmunster, Van Eyckpark 98, vast vertegenwoordigd d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dochy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NICDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nadat de Raad van Bestuur is samengesteld, heeft deze zich verenigd met het oog op de benoeming met eenparigheid van stemmen van een gedelegeerde bestuurders, met name: - de naamloze vennootschap \u201CNICDO\u201D, voornoemd, met als vaste vertegenwoordiger de heer Dochy Alex, voornoemd, hier vertegenwoordigd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MYLECKE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nadat de Raad van Bestuur is samengesteld, heeft deze zich verenigd met het oog op de benoeming met eenparigheid van stemmen van een gedelegeerde bestuurders, met name: - de naamloze vennootschap \u201CMYLECKE\u201D, voornoemd, met als vaste vertegenwoordiger de heer Danneels Hendrik, voornoemd, hier vertegen"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.737.662",
    "name_full": "PORTA AGATHA CONSTRUCT",
    "legal_form": "NV"
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}

{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": "10",
        "street_number": "48"
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        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "98"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Op de bijzondere vergadering van het bestuursorgaan dd. 01/05/2021 werd beslist om vanaf 1 mei 2021 de zetel te verplaatsen naar: Kortrijksesteenweg 48 bus 10 9830 Sint-Martens-Latem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "PORTA AGATHA CONSTRUCT",
    "legal_form": "NV"
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{
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      "seat_type": "statutaire",
      "new_address": {
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        "country": "BE",
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        "street_number": "98"
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        "region": null,
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "Wijziging maatschappelijke zetel en adres van de inrichting ... hebben de bestuurders beslist om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 29/05/2020 naar: Maenhoutstraat 98 9830 Sint-Martens-Latem"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0704.737.662",
    "name_full": "PORTA AGATHA CONSTRUCT",
    "legal_form": "NV"
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    "extractor": "constrained-core-35b"
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        "name": "De naamloze vennootschap NICDO"
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      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0473.107.008",
      "holder_org_name": "De naamloze vennootschap NICDO",
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      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0892.860.749",
      "holder_org_name": "De naamloze vennootschap MYLECKE",
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      "share_class": "C",
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      "holder_org_name": "De besloten vennootschap met beperkte aansprakelijkheid DANEGG",
      "contribution_type": "cash",
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    {
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        "name": "De besloten vennootschap met beperkte aansprakelijkheid AGATHUM"
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      "share_class": "D",
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      "holder_org_kbo": "0681.375.906",
      "holder_org_name": "De besloten vennootschap met beperkte aansprakelijkheid AGATHUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0704.737.662",
    "name_full": "PORTA AGATHA CONSTRUCT",
    "legal_form": "NV"
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  "initial_directors": [],
  "incorporation_date": "2018-09-14",
  "post_incorporation_mandates": []
}