WAAROOST

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  "name_change": {
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    "old": "",
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  "seat_change": {
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  "subject_company": {
    "kbo": "0426.154.850",
    "name_full": "WAAROOST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMBLA NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Van Biervliet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV. De Sasmeester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joris Pieter De Gussem",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0426.154.850",
    "name_full": "WAAROOST Naamloze vennootschap"
  }
}

{
  "stage": "completed",
  "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": "2024-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van \u0027WAAROOST\u0027 en \u0027AEGIDIUS\u0027 verklaren uitdrukkelijk te verzaken aan het opstellen van het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor, zoals voorgeschreven door artikelen 12:61, 12:62 \u00A71 en 12:63 van het WVV.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.154.850",
        "name": "WAAROOST",
        "role": "demerged",
        "address": "Kortrijksestraat 396, 396A, 8020 Oostkamp (Waardamme)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AEGIDIUS",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71",
      "12:79"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1 nieuw aandeel in de verkrijgende vennootschap",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de naamloze vennootschap \u0027WAAROOST\u0027 wordt overgedragen aan de besloten vennootschap \u0027AEGIDIUS\u0027, inclusief activa en passiva zoals vermeld in de boekhoudkundige staat afgesloten per 30 juni 2024. De overdracht gebeurt zonder overdracht van werknemers.",
    "equity_transferred_eur": 8846048.32,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0426.154.850",
    "name_full": "WAAROOST",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Verhamme",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027WAAROOST\u0027 besliste met eenparigheid van stemmen tot een parti\u00EBle splitsing overeenkomstig artikel 12:8 juncto 12:59 van het Wetboek van Vennootschappen en Verenigingen. Een deel van het vermogen van \u0027WAAROOST\u0027, met een boekhoudkundige waarde van \u20AC8.846.048,32 op basis van de staat afgesloten per 30 juni 2024, wordt overgedragen aan de besloten vennootschap \u0027AEGIDIUS\u0027. De overdracht gebeurt via toekenning van \u00E9\u00E9n nieuw aandeel in \u0027AEGIDIUS\u0027 zonder nominale waarde. De vergadering verzuimt ook aan het opstellen van verslagen van h",
  "co_filed_documents": [
    "Uitgifte van de akte de dato 30 september 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "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": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.154.850",
        "name": "WAAROOST NV",
        "role": "demerged",
        "address": "Kortrijksestraat 396A, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0888.312.043",
        "name": "AEGIDIUS BV",
        "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": null,
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat onroerende goederen (terreinen en gebouwen), handelsvorderingen, geldbeleggingen en liquide middelen. De overdracht betreft een deel van het vermogen van WAAROOST NV, niet het geheel.",
    "equity_transferred_eur": 9346048.32,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0426.154.850",
    "name_full": "WAAROOST NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": "Corneel Maertens"
  },
  "summary_narrative": "De naamloze vennootschap WAAROOST NV heeft een parti\u00EBle splitsing door overneming uitgevoerd, waarbij een deel van haar vermogen, inclusief onroerende goederen, handelsvorderingen, geldbeleggingen en liquide middelen, is overgedragen aan de besloten vennootschap AEGIDIUS BV. De aandeelhouders van WAAROOST NV ontvangen \u00E9\u00E9n nieuw aandeel in AEGIDIUS BV per aandeel in de oorspronkelijke vennootschap, tegen een ruilverhouding van 1,34753. De overdracht is boekhoudkundig effectief vanaf 1 juli 2024, op basis van de jaarrekening per 30 juni 2024.",
  "co_filed_documents": [
    "splitsingsvoorstel dd 06/08/2024 inzake de splitsing door overname van de NV Waaroost door de BV Aegidius"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "director_in",
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        "rrn": null,
        "name": "Embla NV",
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        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Van Biervelt",
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        "birth_date": null
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    },
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      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Mevrouw Boddez Siska",
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        "birth_date": null
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    },
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        "name": "NV Embla",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Mevrouw Boddez Siska",
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      }
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  "subject_company": {
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    "name_full": "Waaroost"
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}

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      "kind": "director_out",
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        "rrn": null,
        "name": "EMBLA",
        "address": null,
        "birth_date": null
      }
    },
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        "rrn": null,
        "name": "Van Biervliet J\u00E9r\u00F4me",
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        "birth_date": null
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    "name_full": "Embla NV"
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        "name": "Mevrouw Boddez Siska",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger (voor BVBA Aegidius)",
      "person": {
        "rrn": null,
        "name": "Van Biervliet Jerome",
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  "subject_company": {
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{
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