Vandecasteele Mouscron

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 161400,
      "delta_eur": 11400,
      "before_eur": 150000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.912.631",
    "name_full": "GARAGE DU HAINAUT VANDECASTEELE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele No\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattos BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattos BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Mattos BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Desutter Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Desutter Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.912.631",
    "name_full": "ONDERNEMINGSRECHTBANK GENT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe VANDECASTEELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-22",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL TOT SPLITSING VAN BV \u0022GEBROEDERS VANDECASTEELE\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders van de betrokken vennootschappen hebben ingestemd met de splitsing, zodat het opstellen van een schriftelijk verslag over het splitsingsvoorstel niet verplicht is.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.926.924",
        "name": "BV GEBROEDERS VANDECASTEELE",
        "role": "demerged",
        "address": "8511 KORTRIJK (AALBEKE), RISQUONS-TOUTSTRAAT 14",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.651.111",
        "name": "NV VANCIA CAR LEASE",
        "role": "recipient",
        "address": "8500 KORTRIJK, PRESIDENT KENNEDY PARK 23A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.912.631",
        "name": "NV GARAGE DU HAINAUT VANDECASTEELE",
        "role": "recipient",
        "address": "8511 KORTRIJK (AALBEKE), RISQUONS-TOUTSTRAAT 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0776.840.930",
        "name": "BV OV INVEST",
        "role": "recipient",
        "address": "8670 KOKSIJDE (OOSTDUINKERKE), KWINTEWEG 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0776.839.742",
        "name": "BV VVDC INVEST",
        "role": "recipient",
        "address": "7500 TOURNAI, RUE ROGIER 41",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "7:217 \u00A72",
      "7:197",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 58506,
    "real_estate_included": true,
    "patrimony_description": "De activa- en passivabestanddelen van de Te Splitsen Vennootschap worden overgedragen aan vier Verkrijgende Vennootschappen: NV VANCIA CAR LEASE, NV GARAGE DU HAINAUT VANDECASTEELE, BV OV INVEST en BV VVDC INVEST. De overdracht omvat materi\u00EBle vaste activa, financi\u00EBle vaste activa, vorderingen en overige activa, zonder dat het volledige vermogen wordt overgedragen. De splitsing is dus gedeeltelijk",
    "equity_transferred_eur": 2088021.82,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0416.912.631",
    "name_full": "BV GEBROEDERS VANDECASTEELE",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0832.926.924"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe VANDECASTEELE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot splitsing van de BV GEBROEDERS VANDECASTEELE wordt goedgekeurd door de bestuurders van de betrokken vennootschappen. De activa- en passivabestanddelen van de BV worden overgedragen aan vier Verkrijgende Vennootschappen: NV VANCIA CAR LEASE, NV GARAGE DU HAINAUT VANDECASTEELE, BV OV INVEST en BV VVDC INVEST. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2021. De nieuwe aandelen worden toegekend aan de aandeelhouders van de Te Splitsen Vennootschap. De splitsing is gedeeltelijk, aangezien niet het volledige vermogen wordt overgedragen.",
  "co_filed_documents": [
    "splitsingsvoorstel de dato 9 november 2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Certam Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.912.631",
    "name_full": "GARAGE DU HAINAUT VANDECASTEELE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA AUDITAS-VDG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.912.631",
    "name_full": "Garage du Hainaut Vandecasteele"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Kesteloot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Demavan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Demavan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA Demavan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.912.631",
    "name_full": "Garage du Hainaut Vandecasteele"
  }
}

{
  "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": "0416.912.631",
    "name_full": "GARAGE DU HAINAUT VANDECASTEELE"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vandemaele Franckie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Demavan BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele No\u00EBl en Bernard CVA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.912.631",
    "name_full": "GARAGE DU HAINAUT VANDECASTEELE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky Godefroidt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.912.631",
    "name_full": "GARAGE DU HAINAUT VANDECASTEELE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard VANDECASTEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "No\u00EBl VANDECASTEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe VANDECASTEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Comm.VA \u0022VANDECASTEELE NO\u00CBL \u0026 BERNARD\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA \u0022DEMAVAN\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VANDECASTEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl VANDECASTEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA \u0022DEMAVAN\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA \u0022DEMAVAN\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA \u0022DEMAVAN\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA \u0022DEMAVAN\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe VANDECASTEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm.VA \u0022VANDECASTEELE NO\u00CBL \u0026 BERNARD\u0022",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.912.631",
    "name_full": "GARAGE DU HAINAUT VANDECASTEELE"
  }
}