DE BRABANDERE WINGENE

{
  "stage": "completed",
  "notary": {
    "name": "KEVIN WILLEMS",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "PARTIELE SPLITSING VAN DE VERKRIJGENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verzakt uitdrukkelijk aan het opmaken van het bijzonder verslag van het bestuursorgaan over de voorgestelde parti\u00EBle splitsing en afstand doet van de mededeling van voormelde verslaggeving, zoals voorgeschreven door artikel 12:64 van het Wetboek van vennootschappen en verenig",
    "articles": [
      "12:64",
      "12:61",
      "12:62",
      "12:65",
      "5:133",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.580.248",
        "name": "FARMVIT",
        "role": "acquiring",
        "address": "Tieltsteenweg 8, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DE BRABANDERE, WINGENE",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.82,
    "legal_articles": [
      "12:64",
      "12:8",
      "12:63",
      "12:61",
      "12:65",
      "5:133",
      "5:121",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": "3,82 aandelen van de verkrijgende vennootschap BV \u0022FARMVIT\u0022 per 1 aandeel van de partieel te splitsenvennootschap NV \u0022DE BRABANDERE, WINGENE\u0022",
    "new_shares_issued_n": 139086,
    "real_estate_included": false,
    "patrimony_description": "De vermogensbestanddelen van de naamloze vennootschap \u0022DE BRABANDERE, WINGENE\u0022 worden overgedragen naar de verkrijgende vennootschap \u0022FARMVIT\u0022.",
    "equity_transferred_eur": 3477156.91,
    "accounting_effective_date": "2024-12-01"
  },
  "subject_company": {
    "kbo": "0805.580.248",
    "name_full": "FARMVIT",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Delaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap FARMVIT beslist tot parti\u00EBle splitsing van de naamloze vennootschap DE BRABANDERE, WINGENE. Het vermogen van DE BRABANDERE wordt overgedragen aan FARMVIT, waarbij de aandeelhouders van DE BRABANDERE nieuwe aandelen van FARMVIT ontvangen als tegenprestatie. De vergadering ontslaat de voorzitter van het voorlezen van het verslag en verzakt aan het opmaken van het bijzonder verslag van het bestuursorgaan.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor",
    "Bijzonder verslag bedrijfsorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Voorstel van parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "V.R.C. BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Bart Roobrouck"
  },
  "subject_company": {
    "kbo": "0805.580.248",
    "name_full_after": "FARMVIT",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "DE BRABANDERE, WINGENE",
    "current_zetel_raw": "Tieltsteenweg 8, 8750 Wingene",
    "legal_form_before": "naamloze vennootschap",
    "_kbo_extracted_mismatch": "0405.175.928"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Flam\u00E9e \u0026 Partners Accountants \u0026 Belastingconsulenten BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 12:8 wordt aangepast in verband met de parti\u00EBle splitsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:8"
    },
    {
      "summary": "Artikel 12:59 wordt aangepast in verband met de parti\u00EBle splitsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59"
    },
    {
      "summary": "Artikel 12:62 wordt aangepast in verband met de parti\u00EBle splitsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:62"
    },
    {
      "summary": "Artikel 12:65 wordt aangepast in verband met de parti\u00EBle splitsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:65"
    },
    {
      "summary": "Artikel 12:61 wordt aangepast in verband met de parti\u00EBle splitsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:61"
    },
    {
      "summary": "Artikel 12:64 wordt aangepast in verband met de parti\u00EBle splitsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:64"
    },
    {
      "summary": "Artikel 12:80 wordt aangepast in verband met de parti\u00EBle splitsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:80"
    },
    {
      "summary": "Artikel 210 wordt aangepast in verband met de parti\u00EBle splitsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "210"
    },
    {
      "summary": "Artikel 211 wordt aangepast in verband met de parti\u00EBle splitsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "211"
    },
    {
      "summary": "Artikel 115-117 wordt aangepast in verband met de parti\u00EBle splitsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "115-117"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "De Brabandere Filip",
        "excluded_powers": []
      },
      {
        "name": "De Brabandere Frederik",
        "excluded_powers": []
      },
      {
        "name": "Verdegem Maria",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Flam\u00E9e \u0026 Partners Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "splitsingsvoorstel",
    "in de artikelen 12:61 en 12:62 bedoelde verslagen",
    "jaarrekeningen over de laatste drie boekjaren van elk van de vennootschappen die bij de splitsing betrokken zijn",
    "verslagen van het bestuursorgaan en de verslagen van de commissaris, als er \u00E9\u00E9n is, over de laatste drie boekjaren",
    "tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r de datum van dat voorstel zijn afgesloten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de te splitsen vennootschap wordt aangepast van een breed scala aan activiteiten (veevoeders, granen, meststoffen, pluimvee, etc.) naar een geconcentreerde focus op de exploitatie van een veeteelt- en landbouwbedrijf, inclusief varkensteelt, paardenteelt, runderteelt, schapen en geitenteelt, pluimveeteelt, kippen, legkippen en andere dierenteelten.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "reverse_split"
    ],
    "split_ratio": "3.82:1",
    "shares_after": 36450,
    "shares_before": 40500,
    "capital_after_eur": 25000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 139086,
        "label": "aandelen",
        "rights_summary": "Deelnemen in de winst vanaf 1 december 2024.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8750 Wingene, Tieltsteenweg 8",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Tieltsteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9800 Deinze, Gentsesteenweg 51",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0805.580.248",
    "name_full": "Farmvit",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ]
}