VERHELST AANNEMINGEN

{
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      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Filip Remmery",
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  "subject_company": {
    "kbo": "0405.262.931",
    "name_full": "Verhelst Aannemingen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verhelst",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Devroe",
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  "subject_company": {
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    "name_full": "Verhelst Group BV",
    "_kbo_extracted_mismatch": "0466.316.018"
  }
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  "subject_company": {
    "kbo": "0405.262.931",
    "name_full": "VERHELST AANNEMINGEN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoine Van Hoestenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jabbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Parti\u00EBle splitsing - neerlegging afsplitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van het verslag van de bedrijfsrevisor en het verslag van het bestuursorgaan wordt opgeheven in toepassing van artikel 12:62, \u00A72 en artikel 12:65 WVV.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.262.931",
        "name": "VERHELST AANNEMINGEN",
        "role": "demerged",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.162.359",
        "name": "EUROPEAN PORT SERVICES",
        "role": "recipient",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.22801062,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel in de over te nemen vennootschap = 104,78/459,54 = 0,22801062 aandelen in de overnemende vennootschap",
    "new_shares_issued_n": 274,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de NV Verhelst Aannemingen wordt afgesplitst naar de NV European Port Services, inclusief terreinen en gebouwen met een boekwaarde van \u20AC125.734,65 op 1 januari 2023, en het daarbij behorende eigen vermogen, passiva en rechten/verplichtingen van de af te splitsen bedrijfstak.",
    "equity_transferred_eur": 125734.65,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0405.262.931",
    "name_full": "Verhelst Aannemingen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES",
    "person_name": null,
    "org_rep_person_name": "Christ Taghon"
  },
  "summary_narrative": "De NV Verhelst Aannemingen heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van haar vermogen \u2014 inclusief onroerende goederen en het daarbij behorende vermogen \u2014 wordt overgedragen naar de NV European Port Services. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2022, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van de af te splitsen vennootschap, met een ruilverhouding van 0,228 aandelen per aandeel. De procedure is voorzien in artikel 12:59 WVV.",
  "co_filed_documents": [
    "afsplitsingsvoorstel",
    "bijlage 1: financi\u00EBle beschrijving van het afgesplitste vermogen",
    "bijlage 2: inbrengverslag bedrijfsrevisor en bestuursorgaan"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
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        "birth_date": null
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Caroline Vanheede",
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        "birth_date": null
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        "birth_date": null
      }
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        "name": "SPC BV",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Renong BV",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Johan Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Gene Maertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
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        "rrn": null,
        "name": "Jan Pauwels",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Stijn van Opstal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Pottie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Dries Devroe",
        "address": null,
        "birth_date": null
      }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Vandelanotte Frank",
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  "subject_company": {
    "kbo": "0405.262.931",
    "name_full": "VERHELST AANNEMINGEN DE GRIFFIER"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-28",
    "filing_date": "2018-12-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN),"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0405.262.931",
    "name_full": "VERHELST AANNEMINGEN",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnold Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VERHELST AANNEMINGEN NV besloot met eenparigheid van stemmen diverse wijzigingen in de statuten, waaronder de herziening van de bevoegdheden van de raad van bestuur, de wijziging van de externe vertegenwoordigingsmacht, de aanwijzing van het dagelijks bestuur, de invoeging van bepalingen over het directiecomit\u00E9, en de aanpassing van het artikel inzake tegenstrijdig belang. Daarnaast werd de datum van de jaarvergadering gewijzigd naar de derde zaterdag van mei. De vergadering gaf ook opdracht tot co\u00F6rdinatie van de statuten.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Verhelst Johan BVBA",
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        "birth_date": null
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      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Graco Comm.VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Johan BVBA",
        "address": null,
        "birth_date": null
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Steven Verhelst",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Briek Verhelst",
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      }
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thomas Hartnett",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Johan Verhelst",
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        "rrn": null,
        "name": "Roger Grauwet",
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      "kind": "director_in",
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        "rrn": null,
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Vardelanotte Frank",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudenburgsesteenweg 106 te 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Oudenburgsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaartstraat 1 -8460 Oudenburg",
        "city": "Oudenburg",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "8460",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "De bestuurders beslissen, overeenkomstig artikel 2 van de statuten, dat de maatschappelijke zetel van de vennootschap per 1 januari 2012 wordt overgebracht naar: Oudenburgsesteenweg 106 te 8400 Oostende.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Notaris niet vermeld",
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    "office_city": "Brugge",
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    "pub_date": "2012-01-03",
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  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
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