TAILORMADE TRANSPORT

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    "de schriftelijke besluiten van de aandeelhouders van 27 september 2025"
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      },
      "via_org": {
        "kbo": "0436997668",
        "name": "Ceustermans, Franceus, Daelmans en co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Ceustermans, Franceus, Daelmans en co (BE 0436,997.668), de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te 1780 Wemmel, Romeinsesteenweg 1022 b. 2, die zal vertegenwoordigd worden door mevrouw Monika Lena"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "TAILORMADE TRANSPORT, AFGEKORT : TMT",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-05",
    "filing_date": "2021-07-26",
    "act_kind_objet": "Splitsingen door overneming - vergadering van een verkrijgende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.509.260",
        "name": "TAILORMADE TRANSPORT",
        "role": "recipient",
        "address": "Korte Mate 5, 9042 Gent (Desteldonk)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.195.336",
        "name": "TAILORMADE LOGISTICS",
        "role": "recipient",
        "address": "Korte Mate 5, 9042 Gent (Desteldonk)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.228.787",
        "name": "BILLIET",
        "role": "demerged",
        "address": "Karnemelkstraat 11, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0411.547.244",
        "name": "KORTRIJKSE TRANSPORTONDERNEMING",
        "role": "demerged",
        "address": "Noordkaai 10 bus 1, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:69",
      "12:71",
      "7:155",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de te splitsen vennootschappen BILLIET en KORTRIJKSE TRANSPORTONDERNEMING worden overgedragen. De activa en passiva zijn verdeeld over Tailormade Transport en Tailormade Logistics via bijlagen die de over te dragen arbeiders en trekkers beschrijven. Alle rechten, verplichtingen en verbintenissen vanaf 1 januari 2021 worden boekhoudkundig en fiscaal toegerekend aa",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "TAILORMADE TRANSPORT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Tailormade Transport besloot tot een volledige splitsing door overneming van de naamloze vennootschappen BILLIET en KORTRIJKSE TRANSPORTONDERNEMING. De activa en passiva van beide vennootschappen werden overgedragen op basis van een balans per 31 december 2020. Tailormade Transport ontvangt de overgedragen activa en passiva uit Bijlage 1 en 2, terwijl Tailormade Logistics de overige activa en passiva overneemt. Het kapitaal van Tailormade Transport werd verhoogd met \u20AC418,56 en \u20AC8.592,20 respectievelijk, en 1.000 nieuwe D-aandelen werden uitgegeven aan T",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan en bedrijfsrevisor over de inbreng in natura in het kader van de splitsing door overneming van BILLIET NV",
    "verslag van het bestuursorgaan en bedrijfsrevisor over de inbreng in natura in het kader van de splitsing door overneming van KORTRIJKSE TRANSPORTONDERNEMING NV"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 212668.14,
      "delta_eur": 418.5600000000268,
      "before_eur": 212249.58,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "TAILORMADE TRANSPORT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 418.56,
      "currency": "EUR",
      "after_eur": 212249.58,
      "delta_eur": 418.56,
      "before_eur": 211831.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "het kapitaal van de Vennootschap wordt verhoogd met een bedrag van vierhonderdachttien euro zesenvijftig cent (\u20AC 418,56), om het te brengen van tweehonderdenelfduizend achthonderdeenendertig euro twee cent (\u20AC 211.831,02) op tweehonderdentwaalfduizend tweehonderdnegenenveertig euro achtenvijftig cent (\u20AC 212.249,58)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 8592.2,
      "currency": "EUR",
      "after_eur": 220841.78,
      "delta_eur": 8592.2,
      "before_eur": 212249.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "het kapitaal van de Vennootschap wordt verhoogd met een bedrag van achtduizend vijfhonderdtwee\u00EBnnegentig euro twintig cent (\u20AC 8.592,20), om het te brengen van tweehonderdentwaalfduizend tweehonderdnegenenveertig euro achtenvijftig cent (\u20AC 212.249,58) op tweehonderdtwintigduizend achthonderdeenenveertig euro achtenzeventig cent (\u20AC 220.841,78)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "TAILORMADE TRANSPORT, AFGEKORT : TMT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "TAILORMADE TRANSPORT, AFGEKORT : TMT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "TAILORMADE TRANSPORT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Femke Tordeur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-17",
    "filing_date": "2021-05-04",
    "act_kind_objet": "Neerlegging splitsingsvoorstellen met betrekking tot een splitsing door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.228.787",
        "name": "BILLIET",
        "role": "demerged",
        "address": "Karnemelkstraat 11, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.509.260",
        "name": "TMT",
        "role": "recipient",
        "address": "Korte Mate 5, 9042 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.195.336",
        "name": "TML",
        "role": "recipient",
        "address": "Korte Mate 5, 9042 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.547.244",
        "name": "KTO",
        "role": "demerged",
        "address": "Noordkaai 10, bus 1, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 17.0,
    "legal_articles": [
      "12:59",
      "12:71",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel van BILLIET geruild tegen 17 klasse D aandelen in TMT",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "De activa en passiva opgesomd in Bijlage 1 en Bijlage 2 (chauffeurs en trekkers) worden overgedragen aan TMT. Het resterende vermogen wordt overgedragen aan TML. De overdracht betreft een gedeeltelijk vermogen, inclusief roerende goederen en arbeidskrachten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "TAILORMADE TRANSPORT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Femke Tordeur",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel betreft een gedeeltelijke splitsing van twee vennootschappen: BILLIET NV en KTO NV. De activa en passiva opgesomd in Bijlage 1 en 2 (chauffeurs en trekkers) worden overgedragen aan TMT NV, terwijl het resterende vermogen wordt overgedragen aan TML NV. De aandeelhouders van de splitsende vennootschappen ontvangen nieuwe aandelen in TMT als vergoeding. De voorstel is goedgekeurd door de bestuursorganen van alle betrokken vennootschappen op 4 mei 2021.",
  "co_filed_documents": [
    "Bijlage 1: Over te dragen arbeiders",
    "Bijlage 2: Over te dragen trekkers en toebehoren",
    "Bijlage 3: Balansmatig overzicht per vennootschap"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Ceustermans Franceus Daelman en Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "Tailormade Transport"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436997668",
        "name": "Ceustermans Franceus Daelman en Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de BVBA Ceustermans Franceus Daelman en Co Bedrijfsrevisoren (BE 0436.997.668), met zetel te 1780 Wemmel, Romeinsesteenweg 1022 b.2 te herbenoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "TAILORMADE TRANSPORT, AFGEKORT : TMT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "TAILORMADE TRANSPORT"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.509.260",
    "name_full": "TAILORMADE TRANSPORT, AFGEKORT : TMT",
    "legal_form": "NV"
  }
}