AEGIDIUS

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal afgesloten door geassocieerd notaris Stijn Verhamme te Tielt op 10 maart 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de naamloze vennootschap \u0022EMBLA\u0022 ... besliste",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Het besluit van het verslag van de bedrijfsrevisor van 9 maart 2026 luidt als volgt:",
      "value": "2026-03-09",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva van de NV Embla afgesloten per 31 december 2025, met een balanstotaal van 1.551.272,53 EUR en een netto-actief van 1.538.663,16 EUR",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 1538663.16,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 1551272.53,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen ... tot de vervroegde ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden.",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering stelt vast dat de vereffening van de naamloze vennootschap \u0022EMBLA\u0022 hierdoor gesloten is en dat de vennootschap heeft opgehouden te bestaan.",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering stelt vast dat ingevolge de ontbinding van de vennootschap het mandaat van de bestuurder, te weten de besloten vennootschap AEGIDIUS ... be\u00EBindigd wordt. De vergadering verleent haar volledig en onvoorwaardelijk kwijting voor het uitgeoefend mandaat.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "De terugname van het resterend actief zal gebeuren door de aandeelhouder zelf.",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering beslist de jaarrekening voor het lopend boekjaar goed te keuren.",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering gelast de naamloze vennootschap \u0022Titeca Accountancy Beveren\u0022 ... met het verrichten van de laatste fiscale en administratieve verrichtingen.",
      "value": "2026-03-10",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Vervroegde ontbinding - Invereffeningstelling - Sluiting vereffening",
      "value": "Vervroegde ontbinding - Invereffeningstelling - Sluiting vereffening",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10934,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.529.731",
      "kind": "company",
      "name": "EMBLA",
      "attrs": {
        "seat": "Kortrijksestraat 396, 8020 Oostkamp",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Stijn Verhamme",
      "attrs": {
        "role": "geassocieerd notaris",
        "location": "Tielt"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "AUDITAS BEDRIJFSREVISOREN",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sven Vansteelant",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "AUDITAS BEDRIJFSREVISOREN"
      }
    },
    {
      "id": "e5",
      "kbo": "0888.312.043",
      "kind": "company",
      "name": "AEGIDIUS",
      "attrs": {
        "role": "bestuurder",
        "seat": "Neringenstraat 39, 8700 Kanegem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Siska Boddez",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Neringenstraat 39, 8700 Kanegem",
        "represents": "AEGIDIUS"
      }
    },
    {
      "id": "e7",
      "kbo": "0884.282.187",
      "kind": "company",
      "name": "Titeca Accountancy Beveren",
      "attrs": {
        "role": "volmacht",
        "seat": "Heirweg 198, 8800 Roeselare",
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn Verhamme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-09-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "A\u0026C-Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0888.312.043",
    "name_full": "AEGIDIUS",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV A\u0026C-Bedrijfsrevisor",
    "person_name": null,
    "org_rep_person_name": "Bert De Clercq",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte de dato 30 september 2024",
    "Verslag bedrijfsrevisor",
    "Bijzonder verslag",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming krachtens de artikelen 12:59 tot en met"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen controle-verslag op te stellen conform artikel 12:62, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.154.850",
        "name": "WAAROOST",
        "role": "demerged",
        "address": "Kortrijksestraat 396A, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0888.312.043",
        "name": "AEGIDIUS",
        "role": "acquiring",
        "address": "Neringenstraat 39, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.34753,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:69",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1,34753",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen activa en passiva omvatten terreinen en gebouwen, handelsvorderingen, geldbeleggingen en liquide middelen, met een totaal activa van 9.346.048,32 EUR. Het vermogen omvat meerdere onroerende goederen in het Vlaams Gewest.",
    "equity_transferred_eur": 1043100.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0888.312.043",
    "name_full": "WAAROOST",
    "legal_form": null,
    "_kbo_extracted_mismatch": "0426.154.850"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": "Corneel Maertens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap WAAROOST wordt parti\u00EBle splitsing door overneming onderworpen aan de besloten vennootschap AEGIDIUS. De aandeelhouders van WAAROOST krijgen aandelen in AEGIDIUS in ruil voor het overgedragen vermogen, waarbij een ruilverhouding van 1,34753 wordt gehanteerd. Alle transacties worden boekhoudkundig geacht te zijn verricht voor rekening van AEGIDIUS vanaf 1 juli 2024.",
  "co_filed_documents": [
    "splitsingsvoorstel dd 06/08/2024 inzake de splitsing door overname van de NV Waaroost door de BV Aegidius",
    "Bijlage bodemattesten"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Van Biervliet",
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      },
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        "name": "Siska Boddez",
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      },
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    {
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        "name": "TITECA ACCOUNTANCY",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
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    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
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    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
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      "body": "algemene_vergadering",
      "date": "2022-12-22",
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    {
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    {
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      "date": "2022-12-22",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.312.043",
    "name_full": "AEGIDIUS",
    "legal_form": "BV"
  },
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    "person_name": "Stijn Verhamme",
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  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van 22 december 2022",
    "Bijzonder verslag van de bestuursorgaan"
  ],
  "corrected_publication_numac": null
}