DISTRILED CENTRE

{
  "stage": "completed",
  "notary": {
    "name": "Karel Feys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mesen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Parti\u00EBle splitsing - Proces-verbaal van de partieel te splitsen vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzaken aan de termijn tot het toesturen van het verslag van het bestuursorgaan en het instellen van een eventuele nietigheidsvordering.",
    "articles": [
      "12:65",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.107.689",
        "name": "DISTRILED CENTRE",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.617.850",
        "name": "IMMO LESAGE-HUYSENTRUYT",
        "role": "recipient",
        "address": "8550 Zwevegem, Blokkestraat 57",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:64",
      "12:59",
      "12:8",
      "12:66",
      "12:65",
      "12:62",
      "12:17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 379,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van een deel van het vermogen, zowel de rechten als de verplichtingen, van DISTRILED CENTRE BV naar IMMO LESAGE-HUYSENTRUYT NV.",
    "equity_transferred_eur": 828869.34,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0819.107.689",
    "name_full": "DISTRILED CENTRE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.608.707",
    "org_name": "Callens Vandelanotte NV",
    "person_name": null,
    "org_rep_person_name": "Jan Degryse"
  },
  "summary_narrative": "De algemene vergadering van DISTRILED CENTRE BV heeft een voorstel tot parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen, inclusief onroerend goed, overgedragen aan IMMO LESAGE-HUYSENTRUYT NV. De overdracht wordt gefinancierd door de uitgifte van 379 nieuwe aandelen aan de enige aandeelhouder van DISTRILED CENTRE BV. De boekhoudkundige effectieve datum is 1 september 2025.",
  "co_filed_documents": [
    "afschrift van de akte statutenwijzing",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Karel Feys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mesen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "SCISSION PARTIELLE - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 \u00C0 SCINDER PARTIELLEMENT"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-12-19"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0433.608.707",
    "firm_name": "CALLENS VANDELANOTTE",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jan Degryse"
  },
  "subject_company": {
    "kbo": "0819.107.689",
    "name_full": "DISTRILED CENTRE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.608.707",
    "org_name": "Callens Vandelanotte",
    "person_name": null,
    "org_rep_person_name": "Jan Degryse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "E\u00E9nhoofdigheid - neerlegging en bekendmaking bij uittreksel van het (af)splitsingsvoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Datum van het (af)splitsingsvoorstel"
    },
    {
      "date": "2025-08-31",
      "label": "Datum van de nettoboekwaarde"
    },
    {
      "date": "2025-09-01",
      "label": "Datum van winstdeelname en boekhoudkundige overname"
    }
  ],
  "key_parties": [
    {
      "kbo": "0819107689",
      "kind": "org",
      "name": "DISTRILED CENTRE",
      "role": "partieel te splitsen vennootschap"
    },
    {
      "kbo": "0472617850",
      "kind": "org",
      "name": "IMMO LESAGE-HUYSENTRUYT",
      "role": "verkrijgende vennootschap"
    },
    {
      "kbo": "0832326118",
      "kind": "org",
      "name": "HEREAL BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Stephan Lesage",
      "role": "vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nettoboekwaarde van het af te splitsen vermogen van DISTRILED CENTRE BV per 31 augustus 2025",
      "amount": 828869.34
    },
    {
      "label": "Eigen vermogen van IMMO LESAGE-HUYSENTRUYT NV per 31 augustus 2025",
      "amount": 3453700.57
    },
    {
      "label": "Nettoboekwaarde per aandeel van IMMO LESAGE-HUYSENTRUYT NV",
      "amount": 2185.89
    },
    {
      "label": "Aantal nieuwe aandelen van IMMO LESAGE-HUYSENTRUYT NV",
      "amount": 379
    },
    {
      "label": "Totaal aantal aandelen van IMMO LESAGE-HUYSENTRUYT NV na de parti\u00EBle splitsing",
      "amount": 1959
    }
  ],
  "subject_company": {
    "kbo": "0819.107.689",
    "name_full": "DISTRILED CENTRE",
    "legal_form": "Bloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Unicit\u00E9 - d\u00E9p\u00F4t et publication par extrait de la proposition de scission"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-08-31",
      "label": "date de r\u00E9f\u00E9rence pour l\u0027\u00E9valuation"
    },
    {
      "date": "2025-09-01",
      "label": "date de participation aux b\u00E9n\u00E9fices"
    }
  ],
  "key_parties": [
    {
      "kbo": "0819107689",
      "kind": "org",
      "name": "DISTRILED CENTRE SRL",
      "role": "soci\u00E9t\u00E9 \u00E0 scinder partiellement"
    },
    {
      "kbo": "0472617850",
      "kind": "org",
      "name": "IMMO LESAGE-HUYSENTRUYT SA",
      "role": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
    },
    {
      "kbo": "0832326118",
      "kind": "org",
      "name": "HEREAL SRL",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Stephan Lesage",
      "role": "repr\u00E9sentant permanent"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "valeur comptable nette de l\u0027actif \u00E0 scinder",
      "amount": 828869.34
    },
    {
      "label": "fonds propres de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
      "amount": 3453700.57
    },
    {
      "label": "valeur comptable nette par action",
      "amount": 2185.89
    },
    {
      "label": "valeur nette des \u00E9l\u00E9ments d\u0027actif et de passif transf\u00E9r\u00E9s",
      "amount": 828869.34
    }
  ],
  "subject_company": {
    "kbo": "0819.107.689",
    "name_full": "DISTRILED CENTRE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering besluit tot herbenoeming als commissaris, de naamloze vennootschap CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ondernemingsnummer 0433.608.707, vertegenwoordigd door de heer Degryse Jan, voor een periode van 3 jaar.",
    "firm_kbo": "0433.608.707",
    "firm_name": "CALLENS VANDELANOTTE",
    "ibr_number": null,
    "individual_name": "Degryse Jan"
  },
  "subject_company": {
    "kbo": "0819.107.689",
    "name_full": "DISTRILED CENTRE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap BFS\u0026A, vertegenwoordigd door haar bestuurder(s), evenals haar bedienden, aangestelden en lasthebbers worden aangewezen als lasthebber ad hoc om, met de mogelijkheid tot indeplaatsstelling, alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen... en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting of wijziging bij het sociaal verzekeringsfonds... op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en daarin de actuele toestand in te geven zoals deze blijkt uit de onderhavige akte en de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken.",
      "holder_kbo": null,
      "holder_name": "BFS\u0026A",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tot de herbenoeming als commissaris van de CVBA \u0027VANDELANOTTE BEDRIJFSREVISOREN\u0027, met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, vertegenwoordigd door de heer Jan Degryse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.107.689",
    "name_full": "DISTRILED CENTRE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 16/06/2017 blijkt de benoeming als commissaris: van de burgerlijke CVBA \u0022VANDELANOTTE BEDRIJFSREVISOREN\u0022 met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1A, en hebbende als ondernemingsnummer 0433.608.707, vertegenwoordigd doo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.107.689",
    "name_full": "DISTRILED CENTRE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819107689",
        "name": "BVBA Van Cauter-Saeys \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot commissaris te benoemen voor een periode van 3 boekjaren de Burg. BVBA Van Cauter-Saeys \u0026 Co, vertegenwoordigd door de Burg. BVBA J. Degryse - bedrijfsrevisor, vertegenwoordigd door haar vaste vertegenwoordiger Jan DEGRYSE, bedrijfsrevisor en dit voor de boekjaren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.107.689",
    "name_full": "DISTRILED CENTRE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.107.689",
    "name_full": "DISTRILED CENTRE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}