TACK PLANTS

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "0787.594.468",
        "name": "TACK JOHAN",
        "address": "8720 Dentergem, Tieltseweg 64a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TACK JOHAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat van de CommV TACK JOHAN, met zetel te 8720 Dentergem, Tieltseweg 64a, ingeschreven in het rechtspersonenregister onder het nummer 0787.594.468, met ingang van 01/07/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Tack",
        "address": "8700 Tielt, Huffeselestraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0787.587.243",
        "name": "TACK DIRK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door volgende rechtspersonen, met ingang van 01/07/2025 (laatste actieve dag 30/06/2025): De CommV TACK DIRK, met zetel te 8700 Tielt, Huffeselestraat 37, ingeschreven in het rechtspersonenregister onder 0787.587.243;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Norbert Tack",
        "address": "8700 Tielt, Schuiferskapelsesteenweg 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0787.590.213",
        "name": "TACK NORBERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De CommV TACK NORBERT, met zetel te 8700 Tielt, Schuiferskapelsesteenweg 58, ingeschreven in het rechtspersonenregister onder 0787.590.213;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dries Vervaeke",
        "address": "8740 Pittem, Meulebekestraat 105B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0413.850.104",
        "name": "BV VERSTIMMO",
        "address": "8740 Pittem, Meulebekestraat 105B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De bestuurder van BV VERSTIMMO, Dries Vervaeke, wonende te 8740 Pittem, Meulebekestraat 105B, hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de BV VERSTIMMO voor de uitoefening van haar mandaat als bestuurder in BV TACK PLANTS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stiphen Vervaeke",
        "address": "8740 Pittem, Meulebekestraat 105B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0700.291.993",
        "name": "BV GROEP VERVAEKE",
        "address": "8740 Pittem, Meulebekestraat 105B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De bestuurder van BV VERSTIMMO, Stiphen Vervaeke, wonende te 8740 Pittem, Meulebekestraat 105B, hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de BV GROEP VERVAEKE voor de uitoefening van haar mandaat als bestuurder in BV TACK PLANTS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.145.567",
    "name_full": "TACK PLANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.850.104",
    "org_name": "BV VERSTIMMO",
    "person_name": null,
    "org_rep_person_name": "Dries Vervaeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0461.238.562",
    "firm_name": "A\u0026C - Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "DE CLERCQ Bert"
  },
  "subject_company": {
    "kbo": "0456.145.567",
    "name_full": "TACK PLANTS",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2074-05-27",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de commissaris, bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het verslag, aangezien zal worden voorgesteld aan de aandeelhouders en houders van andere stemrechtverlenende effecten van de betro",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.945.822",
        "name": "TACK AGRI",
        "role": "demerged",
        "address": "Schuiferskapelsesteenweg 58/A, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.145.567",
        "name": "TACK PLANTS",
        "role": "demerged",
        "address": "Schuiferskapelsesteenweg 58/A, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.850.104",
        "name": "VERSTIMMO",
        "role": "recipient",
        "address": "Meulebekestraat 105B, 8740 Pittem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 49,
    "real_estate_included": true,
    "patrimony_description": "De vennootschappen TACK AGRI en TACK PLANTS worden parti\u00EBle splitsing onderworpen. Het vermogen van TACK AGRI, inclusief een deel van het onroerend vermogen, wordt overgenomen door VERSTIMMO, gevolgd door de overname van het vermogen van TACK PLANTS door VERSTIMMO.",
    "equity_transferred_eur": 1123392.96,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0456.145.567",
    "name_full": "TACK PLANTS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CommV Tack Norbert",
    "org_rep_person_name": "Norbert Tack"
  },
  "summary_narrative": "Er wordt een voorstel tot parti\u00EBle splitsing door overneming ingediend waarbij TACK AGRI en TACK PLANTS worden gesplitst. Het vermogen van beide vennootschappen wordt overgenomen door VERSTIMMO. De splitsing wordt geregeld door de artikelen 12:8, 1\u00BA en 12:59 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}