SIGO Consult

{
  "notary": {
    "name": "Stijn Urkens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne-Kalken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Parti\u00EBle splitsing van de vennootschap - oprichting van een nieuwe vennootschap"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0833.146.658",
    "firm_name": "Filip Cobert Bedrijfsrevisor BV",
    "ibr_number": null,
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0821.638.894",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "GOEMAN-vastgoed \u0026 advies",
    "current_zetel_raw": "WICHELSESTEENWEG 109 B01, 9340 LEDE",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0022GOEMAN-vastgoed \u0026 advies\u0022 naar \u0022SIGO Consult\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De tekst van het artikel 3 van de nieuwe statuten wordt aangepast na de wijziging van het voorwerp.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Urkens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt gewijzigd zoals weergegeven in de agenda, met als doel de bedrijfsactiviteit van makelaardij integraal af te splitsen naar de nieuwe vennootschap.",
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 943416.4,
    "capital_before_eur": 957834.25,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-21",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0821.638.894",
        "name": "GOEMAN - VASTGOED \u0026 ADVIES",
        "role": "demerged",
        "address": "WICHELSESTEENWEG 109 B01, 9340 LEDE",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GOEMAN - VASTGOED \u0026 ADVIES (NEW)",
        "role": "recipient",
        "address": "Wichelsesteenweg 109 b01, 9340 Lede",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "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": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "De exploitatieactiviteit van de Partieel Te Splitsen Vennootschap GOEMAN - VASTGOED \u0026 ADVIES, bestaande uit de bedrijfstak makelaardij, wordt integraal afgesplitst naar de Op Te Richten Vennootschap GOEMAN - VASTGOED \u0026 ADVIES (NEW). De overige bestanddelen, waaronder het onroerend patrimonium, schulden, meubilair en rollend materieel, blijven behouden in de Partieel Te Splitsen Vennootschap.",
    "equity_transferred_eur": 14417.85,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0821.638.894",
    "name_full": "GOEMAN - VASTGOED \u0026 ADVIES",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap GOEMAN - VASTGOED \u0026 ADVIES heeft een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt de exploitatieactiviteit, bestaande uit de bedrijfstak makelaardij, integraal overgedragen aan een nieuwe vennootschap, GOEMAN - VASTGOED \u0026 ADVIES (NEW), die zal worden opgericht. De overige bestanddelen, zoals het onroerend patrimonium, blijven behouden in de originele vennootschap.",
  "co_filed_documents": [
    "Bijlage 1: Illustratieve splitsingsstaat per 30 september 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "9340 Lede, Wichelsesteenweg 109 b01",
        "city": "Lede",
        "region": "vlaams_gewest",
        "street": "Wichelsesteenweg",
        "country": "BE",
        "postcode": "9340",
        "box_number": "b01",
        "street_number": "109",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9260 Wichelen, Boterhoek 23",
        "city": "Wichelen",
        "region": "vlaams_gewest",
        "street": "Boterhoek",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2 - Zetel\nDe zetel van de vennootschap is gevestigd te 9340 Lede, Wichelsesteenweg 109 b01.",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard DE LAFONTEYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wichelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-05",
    "filing_date": "2023-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.638.894",
    "name_full": "GOEMAN \u2013 vastgoed \u0026 advies",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DE LAFONTEYNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "instrumenterend notaris"
  },
  "co_filed_documents": [
    "afschrift van de aktestatutenwijziging",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ]
}