WIJNGALERIJ CROMBE

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Margaux Vanhalst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0797.047.317",
        "name": "EUNOIA HOLDING NV",
        "address": "Stevenistenweg 2, 8860 Lendelede",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van EUNOIA HOLDING NV, met zetel te 8860 Lendelede, Stevenistenweg 2, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer 0797.047.317, vast vertegenwoordigd door mevrouw Margaux V",
      "decharge_status": null,
      "mandate_duration": 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": "Margaux Vanhalst",
        "address": "op de zetel van de Vennootschap",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1017.299.277",
        "name": "EUNOIA MANAGEMENT BV",
        "address": "Kwadestraat 155, bus 9.2, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "Na beraadslaging beslist de vergadering om als nieuwe bestuurder te benoemen EUNOIA MANAGEMENT BV, met zetel te 8800 Roeselare, Kwadestraat 155, bus 9.2, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer 1017.299.277, vast vertegenwoordigd door mevrouw Margaux Va",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.827.109",
    "name_full": "WIJNGALERIJ CROMBE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Quva Invest NV",
    "person_name": null,
    "org_rep_person_name": "Pascal Vanhalst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting van nieuw vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders nemen kennis van het vereiste verslag van de bedrijfsrevisor en de oprichters ingevolge de inbreng in natura.",
    "articles": [
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.827.109",
        "name": "WIJNGALERIJ CROMB\u00C9",
        "role": "demerged",
        "address": "8510 Kortrijk (Marke), Doenaertstraat 20",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FOM IMMO",
        "role": "recipient",
        "address": "8500 Kortrijk, Dumolinlaan 11a",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0793.170.483",
        "name": "QUVA INVEST",
        "role": "contributor",
        "address": "8500 Kortrijk, Engelse Wandeling 2 - gebouw K19-K20",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CROMB\u00C9 Philip",
        "role": "contributor",
        "address": "7750 Mont-de-l\u0027Enclus, Rue du Lait Battu 5",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0797.047.317",
        "name": "EUNOIA HOLDING",
        "role": "contributor",
        "address": "8860 Lendelede, Stevenistenweg 2",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:77",
      "12:78",
      "5:7",
      "3:56",
      "12:17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "elk aandeel van de vennootschap recht geeft op een nieuw aandeel in de op te richten vennootschap",
    "new_shares_issued_n": 10770,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de besloten vennootschap \u0027WIJNGALERIJ CROMB\u00C9\u0027 wordt beschreven, afgesplitst en overgedragen aan een nieuw op te richten besloten vennootschap \u0027FOM IMMO\u0027.",
    "equity_transferred_eur": 1335932.75,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0438.827.109",
    "name_full": "WIJNGALERIJ CROMB\u00C9",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap WIJNGALERIJ CROMB\u00C9 heeft een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap FOM IMMO besloten. Een deel van het vermogen, inclusief onroerend goed, wordt overgedragen aan FOM IMMO. De aandeelhouders van WIJNGALERIJ CROMB\u00C9 ontvangen hierbij nieuwe aandelen in FOM IMMO. De boekhoudkundige datum voor de overdracht is 1 januari 2024.",
  "co_filed_documents": [
    "uitgifte van de akte dd. 02/05/2024",
    "beslissing bestuursorgaan dd. 02/05/2024"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.827.109",
        "name": "WIJNGALERIJ CROMB\u00C9",
        "role": "demerged",
        "address": "Doenaertstraat, 20 8510 Kortrijk (Marke)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FOM IMMO",
        "role": "recipient",
        "address": "Dumolinlaan, 11a 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel",
    "new_shares_issued_n": 10770,
    "real_estate_included": true,
    "patrimony_description": "De groothandel en kleinhandel in het algemeen alsook de vertegenwoordiging in alle wijnen, likeuren, bieren, champagnes, geestrijke dranken, horecamaterialen, boeken, glazen, fantasie- en geschenkartikelen, evenals de exploitatie van degustatie- en verbruiksalons met bediening van allerlei koude en warme dranken. Het organiseren van seminaries en workshops in verband met de bekendmaking en promoti",
    "equity_transferred_eur": 117028.19,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0438.827.109",
    "name_full": "WIJNGALERIJ CROMB\u00C9",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV WIJNGALERIJ CROMB\u00C9 stelt een voorstel tot parti\u00EBle splitsing voor. Hierbij wordt een deel van haar vermogen overgedragen aan een nieuw op te richten BV FOM IMMO. De aandeelhouders van de splitende vennootschap ontvangen in ruil voor hun aandelen nieuwe aandelen in de overnemende vennootschap.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing d.d. 15.03.2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROMB\u00C9 Philip Frans Lucie",
        "address": "8587 Spiere-Helkijn, Baljuwstraat 1",
        "birth_date": "1963-02-20",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de huidige statutaire bestuurder, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur, te weten: - De heer CROMB\u00C9 Philip Frans Lucie, geboren te Kortrijk op 20 februari 1963, wonende t",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROMB\u00C9 Guy Gilbert Elisabeth",
        "address": "Anzegem, Kleine Leiestraat 11",
        "birth_date": "1960-07-06",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de huidige statutaire bestuurder, ontslag te geven uit zijn functie, te weten: - De heer CROMB\u00C9 Guy Gilbert Elisabeth, geboren te Gent op 6 juli 1960, wonende te Anzegem, Kleine Leiestraat 11.",
      "decharge_status": "granted",
      "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": "VANHALST Pascal Gilbert Lieven",
        "address": "8860 Lendelede, Stevenistenweg 2",
        "birth_date": "1969-12-26",
        "profession": null,
        "birth_place": "Waregem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "QUVA",
        "address": "8860 Lendelede, Stevenistenweg 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om te benoemen tot bestuurders van de vennootschap, met ingang vanaf heden en voor onbepaalde duur, zijnde: a) \u0022QUVA\u0022 Naamloze Vennootschap, met zetel te 8860 Lendelede, Stevenistenweg 2, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHALST Margaux Lies Dimitri",
        "address": "8860 Lendelede, Stevenistenweg 2",
        "birth_date": "2000-11-09",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om te benoemen tot bestuurders van de vennootschap, met ingang vanaf heden en voor onbepaalde duur, zijnde: a) \u0022QUVA\u0022 Naamloze Vennootschap, met zetel te 8860 Lendelede, Stevenistenweg 2, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het",
      "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": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.827.109",
    "name_full": "WIJNGALERIJ CROMB\u00C9",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte akte 27/06/2022",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}