SODOFIN

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 145000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "SODOFIN"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-14",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "Sodofin",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henk DEKIERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027Sodofin\u0027 heeft op 14 september 2023 besluiten genomen tot wijziging van de statuten, waaronder de vaststelling van een statutair onbeschikbare eigen vermogensrekening, de opheffing daarvan en de aanneming van volledig nieuwe statuten. Daarnaast werden de zaakvoerder ontslagen en benoemd als bestuurder voor onbepaalde duur. De nieuwe statuten zijn in overeenstemming met het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "afschrift akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flament Dominic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sodos NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "Sodofin"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "Sodofin"
  },
  "legal_form_change": {
    "new": "",
    "old": "BV",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie Maddens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Flament",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "Sodofin"
  }
}

{
  "notary": {
    "name": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-11",
    "filing_date": "2019-02-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-12-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "Sodofin",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Henk DEKIERE, notaris te Oostrozebeke",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "20-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "zaakvoerder",
    "grantor_name": "Sodofin",
    "scope_summary": "Volmacht tot uitvoering van de besluiten van de algemene vergadering en tot opmaken, ondertekenen en neerleggen van de geco\u00F6rdineerde statuten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Apotheek Den Appel NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominic Flament",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "Sodofin"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18600.0,
      "delta_eur": -1223286.63,
      "before_eur": 1241886.63,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "Sodofin"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Munkendoornstraat 188, 8510 Rollegem",
        "city": "Rollegem",
        "region": "vlaams_gewest",
        "street": "Munkendoornstraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "188",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostrozebekestraat 8, 8710 Ooigem",
        "city": "Ooigem",
        "region": "vlaams_gewest",
        "street": "Oostrozebekestraat",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De zaakvoerder heeft per 02/12/2014 beslist de maatschappelijke zetel en het adres van de inrichting van de werkzaamheid over te brengen naar het volgende adres: Munkendoornstraat 188, 8510 Rollegem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dominic Flament",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-03",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2014-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "Sodofin (verkon)",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de zaakvoerder"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-20",
    "filing_date": "2014-11-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.360.195",
        "name": "APOTEEK DESMET-FLAMENT",
        "role": "demerged",
        "address": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 8",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.466.507",
        "name": "SODOFIN",
        "role": "recipient",
        "address": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 8",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.05,
    "legal_articles": [
      "12:7",
      "12:50",
      "728",
      "730",
      "731",
      "733",
      "734",
      "767"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": "1 aandeel per 20 aandelen",
    "new_shares_issued_n": 10,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een volledig deel van het vermogen van de naamloze vennootschap APOTEEK DESMET-FLAMENT, inclusief materi\u00EBle vaste activa (terreinen en gebouwen) en de bijbehorende passiva, met een totale boekwaarde van \u20AC323.804,33. De overdracht gebeurt op basis van de jaarrekening per 30 juni 2014.",
    "equity_transferred_eur": 323804.33,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "SODOFIN",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henk DEKIERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 oktober 2014 besloot de buitengewone algemene vergadering van de naamloze vennootschap APOTEEK DESMET-FLAMENT tot een parti\u00EBle splitsing, waarbij een deel van haar vermogen \u2014 inclusief terreinen en gebouwen met een boekwaarde van \u20AC323.804,33 \u2014 werd overgedragen aan de besloten vennootschap met beperkte aansprakelijkheid SODOFIN. De overdracht vond plaats op basis van de jaarrekening per 30 juni 2014, met effect vanaf 1 juli 2014. De vergoeding gebeurde door het toekennen van 10 nieuwe aandelen zonder nominale waarde aan de overnemende vennootschap, tegen een ruilverhouding van 1:20. De k",
  "co_filed_documents": [
    "afschrift akte",
    "bijzonder verslag bestuursorgaan",
    "bijzonder verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dominic Flament",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-09-18",
    "filing_date": "2014-07-28",
    "act_kind_objet": "Onderwerp akte: Publicatie splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2014-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.466.507",
        "name": "NV APOTEEK DESMET-FLAMENT",
        "role": "demerged",
        "address": "Oostrozebeeksestraat 8, 8710 Ooigem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BVBA SODOFIN",
        "role": "recipient",
        "address": "Oostrozebeeksestraat 8, 8710 Ooigem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.05,
    "legal_articles": [
      "12:7",
      "12:50",
      "728",
      "115",
      "115bis",
      "120",
      "183bis",
      "211",
      "212",
      "213",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": "1 op 20",
    "new_shares_issued_n": 10,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat voornamelijk onroerende goederen in het Vlaams Gewest, inclusief alle rechten en plichten die hierop rusten. De goederen worden overgedragen in hun huidige staat zonder waarborgen of schadeloosstelling.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-06-30"
  },
  "subject_company": {
    "kbo": "0882.466.507",
    "name_full": "NV APOTEEK DESMET-FLAMENT",
    "legal_form": "NV"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominic Flament",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 juli 2014 werd het splitsingsvoorstel goedgekeurd door het bestuursorgaan van de NV Apothek Desmet-Flament en de BVBA Sodofin. De partiele splitsing heeft tot doel om bepaalde onroerende goederen en gerelateerde rechten en plichten van de NV Apothek Desmet-Flament over te dragen naar de BVBA Sodofin. De aandeelhouders van de NV ontvangen 72 nieuwe aandelen in ruil voor het overgedragen vermogen, met een ruilverhouding van 1 op 20. Slechts 10 nieuwe aandelen worden daadwerkelijk uitgegeven, de rest wordt vernietigd. De splitsing is gebaseerd op zakelijke overwegingen en zal boekhoudkundig",
  "co_filed_documents": [
    "Bodemsaneringsdecreet van het Vlaams Gewest (bijlage)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}