SKALD ENGINEERING

{
  "stage": "completed",
  "notary": {
    "name": "Karel VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-15",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERINGEN M\u0415\u0422 \u041D\u0415\u0422 \u041EOG OP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergaderingen besluiten af te zien van de splitsingsverslagen van de bestuursorganen, van een bedrijfsrevisor of externe accountant, en van de bestuursverslagen van de deelnemende vennootschappen, in toepassing van de artikelen 12:61, 12:62 en 12:64 WVV.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0759.665.792",
        "name": "SKALD ENGINEERING",
        "role": "contributor",
        "address": "8800 Roeselare, Beversesteenweg 612",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ESTABLIS ROESELARE",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:63",
      "12:25 \u00A72",
      "12:62",
      "12:65",
      "12:59",
      "12:8",
      "5:133",
      "5:121",
      "3:56",
      "78 \u00A74",
      "80",
      "80bis",
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 279131200,
    "real_estate_included": false,
    "patrimony_description": "De overdragende vennootschap brengt activa- en passivabestanddelen van de bedrijfstak \u0027industri\u00EBle projecten\u0027 in, inclusief alle activiteiten, contracten, vorderingen, schulden, nog uit te voeren werken, toekomstige winsten en verliezen, en afgesloten projecten.",
    "equity_transferred_eur": 279131.2,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0759.665.792",
    "name_full": "SKALD ENGINEERING",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel VANDEPUTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SKALD ENGINEERING heeft een voorstel tot parti\u00EBle splitsing goedgekeurd. Hierbij worden activa- en passivabestanddelen van de overdragende vennootschap ESTABLIS ROESELARE in de verkrijgende vennootschap SKALD ENGINEERING overgedragen. De overdragende vennootschap blijft bestaan met een afgesneden vermogen. De inbreng wordt vergoed met 279.131.200 nieuwe aandelen van SKALD ENGINEERING, wat leidt tot een kapitaalverhoging in de verkrijgende vennootschap en een kapitaalvermindering in de overdragende vennootschap.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag van de bestuursorganen",
    "Verslag van de revisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik MOORTGAT",
        "address": "8000 Brugge, Filips De Goedelaan 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-22",
      "evidence_quote": "De aandeelhouders beslissen tot het ontslag als bestuurder van de heer Frederik MOORTGAT, wonende te 8000 Brugge, Filips De Goedelaan 19, en zulks met ingarg van 22/11/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.634.469",
        "name": "ESTABLIS GROUP",
        "address": "8800 Roeselare, Beversesteenweg 612",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-22",
      "evidence_quote": "De aandeelhouders beslissen dat met ingang van 22/11/2023 tot bestuurder van de verinootschap benoemd wordt voor onbepaalde duur de besloten vennootschap \u0022ESTABLIS GROUP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik MOORTGAT",
        "address": "8000 Brugge, Filips De Goedelaan 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.634.469",
        "name": "ESTABLIS GROUP",
        "address": "8800 Roeselare, Beversesteenweg 612",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek var\u0131 vennootschappen en verenigingen, de heer Frederik MOORTGAT, wonende te 8000 Brugge, Filips De Goedelaan 19, aan te stellen als vaste vertegeriwoo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.634.469",
        "name": "ESTABLIS GROUP",
        "address": "8800 Roeselare, Beversesteenweg 612",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "De vergadering van bestuurders beslissen dat met ingang van 22/11/2023 als gedelegeerd bestuurder van de vennootschap wordt benoemd voor onbepaalde duur de besloten vennootschap \u0022ESTABLIS GROUP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine VANDAMME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants eri Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants eri Belastingconsulenten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants eri Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants eri Belastingconsulenten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.665.792",
    "name_full": "SKALD ENGINEERING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-26",
    "filing_date": "2023-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-13"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0759.665.792",
    "name_full": "ESTABLIS ROESELARE",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0430.475.409"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ABSOLIET BV",
    "person_name": "Bart Maerten",
    "org_rep_person_name": "Bart Maerten",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "voorstel inzake parti\u00EBle splitsing de dato 13 september 2023"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ESTABLIS GROUP BV",
      "role": "aandeelhouder",
      "n_shares": 1499,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Frederik Moortgat",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Scheepsdalelaan 38, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Scheepsdalelaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-04",
    "filing_date": "2023-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0759.665.792",
    "name_full": "LEVEL UP PROMOTIE EN ONTWIKKELING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Delphine VANDAMME",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de gewone algemene vergadering van de enige aandeelhouder gehouden op 23 juni 2023.",
    "Uittreksel uit de notulen var de belissing geriomen door de enige bestuurder op 23 juni 2023.",
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van de enige aandeelhouder gehouden op 17 augustus 2023."
  ]
}