SESVANDERHAVE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob van Tetering",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Van Molle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lilian Escalon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes (Joost) Van Koot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Desprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Desprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marin Desprez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-03-15",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022PARTIELE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.431.749",
        "name": "SESVANDERHAVE",
        "role": "demerged",
        "address": "Industriepark 15, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1007.040.736",
        "name": "FLORIMOND DESPREZ BELGIUM",
        "role": "recipient",
        "address": "Industriepark 15, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "2.884 nieuwe aandelen voor de overdracht van het Afgesplitste Vermogen",
    "new_shares_issued_n": 2884,
    "real_estate_included": false,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit de R\u0026D-activiteiten (Research \u0026 Innovation) en IT-activiteiten van SESVANDERHAVE, met een boekhoudkundige waarde van \u20AC1.441.638,70 op 31 december 2023. Er worden geen onroerende goederen of zakelijke rechten overgedragen.",
    "equity_transferred_eur": 1441638.7,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van SESVANDERHAVE besliste op 31 mei 2024 de parti\u00EBle splitsing van de vennootschap, waarbij een deel van haar vermogen \u2014 bestaande uit R\u0026D- en IT-activiteiten \u2014 wordt overgedragen aan de besloten vennootschap Florimond Desprez Belgium. De overdracht vond plaats zonder dat de Te Splitsen Vennootschap ophield te bestaan. De aandeelhouder ontvangt 2.884 nieuwe aandelen in Florimond Desprez Belgium als vergoeding. Het kapitaal van SESVANDERHAVE wordt verminderd met \u20AC487.733,98. De boekhoudkundige en fiscale datum van de overdracht is 1 ja",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De Raad van Bestuur van SESVANDERHAVE en de enige bestuurder van Florimond Desprez Belgium verzoeken de aandeelhouders unaniem om afstand te nemen van het schriftelijk verslag van de commissaris, overeenkomstig artikel 12:62 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.431.749",
        "name": "SESVANDERHAVE NV",
        "role": "demerged",
        "address": "Industriepark 15, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1007.040.736",
        "name": "FLORIMOND DESPREZ BELGIUM BV",
        "role": "recipient",
        "address": "Industriepark 15, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 8976.66,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 8.976,66 aandelen",
    "new_shares_issued_n": 2427,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat onderzoeks- en ontwikkelingsactiviteiten (R\u0026I) en IT-activiteiten van SESVANDERHAVE NV, inclusief immateri\u00EBle en materi\u00EBle vaste activa, vlottende activa en passiva, met een boekhoudkundige waarde van 2.118.414,29 EUR. De activa en passiva zijn gebaseerd op de jaarrekening afgesloten per 31 december 2023.",
    "equity_transferred_eur": 1213671.97,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.431.749",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Dit voorstel tot parti\u00EBle splitsing van SESVANDERHAVE NV, opgesteld overeenkomstig artikelen 12:8 en 12:59 van het Wetboek van vennootschappen en verenigingen, voorziet in de overdracht van de onderzoeks- en ontwikkelingsactiviteiten (R\u0026I) en IT-activiteiten van SESVANDERHAVE NV naar Florimond Desprez Belgium BV. De overdracht is ge\u00EFnspireerd door de noodzaak om deze activiteiten te isoleren van een toekomstige joint venture op het gebied van suikerbieten, voederbieten en industrieel cichoreizaad. De ruilverhouding is bepaald op 1 aandeel Florimond Desprez Belgium per 8.976,66 aandelen SESVAND",
  "co_filed_documents": [
    "Bijlage 1: Gedetailleerde beschrijving van over te dragen activa en passiva"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stijn Van Molle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-15",
    "filing_date": "2020-07-01",
    "act_kind_objet": "Mededeling - Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.431.749",
        "name": "SESVANDERHAVE NV",
        "role": "acquiring",
        "address": "Industriepark 15, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.840.404",
        "name": "LOUIS ERAUW-JACQUERY NV",
        "role": "absorbed",
        "address": "Industriepark 15, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van LOUIS ERAUW-JACQUERY NV, zowel activa als passiva, wordt overgedragen aan SESVANDERHAVE NV. De verrichting is een met een fusie door overneming gelijkgestelde verrichting, waarbij de overgenomen vennootschap ontbindt zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-02-01"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CFOS BV",
    "person_name": null,
    "org_rep_person_name": "Stijn Van Molle"
  },
  "summary_narrative": "SESVANDERHAVE NV heeft een fusievoorstel neergelegd voor de overname van LOUIS ERAUW-JACQUERY NV door middel van een met een fusie door overneming gelijkgestelde verrichting, overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap is reeds de enige aandeelhouder van de overgenomen vennootschap, en er wordt geen enkel aandeel uitgegeven. De boekhoudkundige retroactiviteit van de operatie begint op 1 februari 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Vanleeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Dauchy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marin Desprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "cFOS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Van Molle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Vanleeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Vanleeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Desprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Desprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob van Tetering",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Desprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Vanleeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob van Tetering",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE"
  }
}

{
  "notary": {
    "name": "Cedric HONOREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-16",
    "filing_date": "2015-06-26",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-06-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.431.749",
    "name_full": "SESVANDERHAVE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-29",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "06-30",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-06-29"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}