PICK - QUICK BIS

{
  "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": "2025-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, BV A\u0026C - Bedrijfsrevisor, vertegenwoordigd door de heer Bert De Clercq, bedrijfsrevisor, kantoorhoudende te 9700 Oudenaarde, Jacob Lacopsstraat 20/207, werd aangesteld overeenkomstig artikel 5:133 WVV.",
    "firm_kbo": null,
    "firm_name": "BV A\u0026C - Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK-BIS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit volmacht te geven aan BV Kanopi Accountants \u0026 Advisors, rechtspersoon met zetel te 1830 MACHELEN (BT.), Heirbaan 85, RPR Brussel (Nederlandstalig), gekend in de KBO onder nummer 0449512252, of elke andere door hem aangewezen persoon wordt volmacht gegeven om in naam ven de besloten vennootschap te handelen en de vennootschap qualita qua te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten teneinde daar een verzoek om (wijziging van de ) inschrijving van gezegde vennootschap neer te leggen en dienvolgens alle formulieren in te vullen, te ondertekenen en neer te leggen, alle verklaringen te doen en in het algemeen alles te doen dat nodig of nuttig zou zijn voor de uitvoering van het huidig mandaat.",
      "holder_kbo": "0449512252",
      "holder_name": "BV Kanopi Accountants \u0026 Advisors",
      "scope_categories": [
        "KBO",
        "neerlegging",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholder has waived the requirement for the board to prepare the control report under article 12:78 and the publicity measures under article 12:80, as they will be present at the General Meeting with all their shares.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.355.661",
        "name": "PICK - QUICK BIS",
        "role": "demerged",
        "address": "Sylvain Dupuislaan 303 bus 303 te 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Frida La Blonde BV",
        "role": "recipient",
        "address": "1200 Sint-Lambrechts-Woluwe, Woluwelaan",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 752,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of the transferring company, PICK - QUICK BIS, is being split off into a new company, Frida La Blonde BV. This includes tangible assets like buildings, machinery, and furniture, as well as receivables, cash, and certain liabilities.",
    "equity_transferred_eur": 113658.79,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK - QUICK BIS",
    "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 vennootschap PICK - QUICK BIS, gevestigd in Anderlecht, stelt een voorstel voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, waaronder onroerend goed, overgedragen aan een nieuwe vennootschap, Frida La Blonde BV. De aandeelhouders van PICK - QUICK BIS ontvangen hiervoor nieuwe aandelen van de nieuwe vennootschap. De splitsing is bedoeld om de administratieve en organisatorische moeilijkheden te verlichten door twee entiteiten te scheiden die elk zich toespitsen op \u00E9\u00E9n uitbatingszetel.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK-BIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BUYSENS DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-28",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de Algemene Vergadering het ontslag als zaakvoerder van de heer BUYSENS DENIS Wereldtentoonstellingslaan 74 bus 13-1083 Ganshoren en dit vanaf 28/08/2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK-BIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Buysens-Paridaens Denis Roland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-28",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de Algemene Vergadering het ontslag als zaakvoerder van de heer Buysens-Paridaens Denis Roland - Wereldtentoonstellingslaan 74 bus 13-1083 Ganshoren, en dit vanaf, 28/11/2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.355.661",
    "name_full": "PICK-QUICK-BIS",
    "legal_form": "BVBA"
  }
}