BOUWONDERNEMING DAMMAN

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{
  "stage": "completed",
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "St\u00E9phane SAEY, Wim TAELMAN, Lucas DEGANDT, geassocieerde notarissen",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-04",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming: akte-overdragende vennootschap"
  },
  "decision": {
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    "act_date": "2022-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
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  "restructuring": {
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      {
        "kbo": "0447.050.630",
        "name": "BOUWONDERNEMING DAMMAN",
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        "address": "Breestraat 19, 8540 Deerlijk",
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        "legal_form": "NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0786.449.571",
        "name": "DI.VA.",
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        "address": "Breestraat 19, 8540 Deerlijk",
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        "legal_form": "BV",
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    ],
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    "legal_articles": [
      "12:8",
      "12:59",
      "12:15"
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    "is_cross_border": false,
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    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 195526,
    "real_estate_included": false,
    "patrimony_description": "De overdragende vennootschap (BOUWONDERNEMING DAMMAN) brengt een deel van haar activa- en passivabestanddelen over naar DI.VA., inclusief kapitaal, reserves en deelnemersrechten. Het vermogen wordt overgedragen onder algemene titel, met alle rechten en verplichtingen. De overdracht is gebaseerd op de jaarrekening per 31 december 2021.",
    "equity_transferred_eur": 1955268.74,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
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    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Tine MAES, Isabelle VANSTEENKISTE, Stephanie MARTENS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van BOUWONDERNEMING DAMMAN (NV) en DI.VA. (BV) besliste op 26 september 2022 tot een parti\u00EBle splitsing, waarbij een deel van het vermogen van BOUWONDERNEMING DAMMAN wordt overgedragen aan DI.VA. De overdracht is gebaseerd op de jaarrekening per 31 december 2021 en bedraagt \u20AC1.955.268,74. In ruil daarvoor ontvangt de aandeelhouder van BOUWONDERNEMING DAMMAN 195.526 nieuwe aandelen van DI.VA. Het kapitaal van BOUWONDERNEMING DAMMAN wordt verminderd met \u20AC96.497,26 en verhoogd met \u20AC898,73 via incorporatie van reserves, waardoor het kapitaal op \u20AC1.152.000,00 ko",
  "co_filed_documents": [
    "expeditie geregistreerde akte statutenwijziging en de geco\u00F6rdineerde statuten"
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  "should_reroute_to_category": null
}

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{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri DAMMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2022-06-13",
    "filing_date": "2022-06-02",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
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    "act_date": "2022-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel BOUWONDERNEMING DAMMAN als DI.VA. verklaren unaniem af te zien van het opstellen van het deskundigenverslag als voorgeschreven in art. 12:62 WVV/CSA, en verzoeken de commissaris van DI.VA. om een verslag op te stellen over de inbreng in natura en de uitgifte van nieuwe aa",
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      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0447.050.630",
        "name": "BOUWONDERNEMING DAMMAN",
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        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "name": "DI.VA.",
        "role": "recipient",
        "address": "8540 Deerlijk, Breestraat 19",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 1.398 aandelen",
    "new_shares_issued_n": 195526,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft het volledige vermogen van BOUWONDERNEMING DAMMAN, inclusief materi\u00EBle vaste activa, onroerende goederen (terreinen, gebouwen, perceelsgronden), en passiva, zoals vastgesteld op basis van de jaarrekening per 31 december 2021. Het omvat ook een bedrijfssite te Deerlijk, Breestraat 19, bestaande uit vier onroerende goederen, waaronder een nijverheidsgebouw, perceelsgronden en w",
    "equity_transferred_eur": 1955268.74,
    "accounting_effective_date": "2022-01-01"
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    "kbo": "0447.050.630",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri DAMMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot parti\u00EBle splitsing betreft de overdracht van het volledige vermogen van BOUWONDERNEMING DAMMAN, een naamloze vennootschap met zetel te Deerlijk, naar DI.VA., een besloten vennootschap met dezelfde zetel. De overdracht is gebaseerd op de jaarrekening per 31 december 2021 en omvat materi\u00EBle vaste activa, onroerende goederen (waaronder een nijverheidsgebouw en perceelsgronden), en passiva. De nieuwe aandelen van DI.VA. worden uitgegeven in ruil voor de overdracht, met een verdeling gebaseerd op de aandeelhoudersverhouding in BOUWONDERNEMING DAMMAN. De splitsing is gepland voor ee",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing de dato 1/06/2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Thierry Van Loocke",
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    "purpose": "statutaire_zetel",
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    "grantor_name": "BOUWONDERNEMING DAMMAN",
    "scope_summary": "Volmacht tot uitvoering van alle formaliteiten bij het Ondernemingsloket, Kruispuntbank van Ondernemingen, Belastingdienst en rechtbank van koophandel, inclusief het tekenen van alle benodigde documenten en formulieren.",
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    "termination_clause": "De macht kan op elk moment worden opgezegd door de grantor.",
    "substitution_allowed": true
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