Debaets Real Estate

{
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      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
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    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE ... 6 AUG. 2026",
      "value": "06/08/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-05-16",
      "type": "general_meeting",
      "quote": "bijzondere algemene vergadering van 16/05/2026",
      "value": "16/05/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-05-16",
      "type": "officer_resignation",
      "quote": "De heer Debaets Kris neemt op 16/05/2026 ontslag als bestuurder",
      "value": {
        "date": "2026-05-16",
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    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleend tevens kwijting aan de ontslagnemende bestuurder",
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      "object": null,
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    },
    {
      "date": "2026-05-16",
      "type": "officer_appointment",
      "quote": "DEBAETS HOLDING COMPANY BV ... wordt ... vanaf 16/05/2026 voor onbepaalde duur benoemd als bestuurder",
      "value": {
        "role": "bestuurder",
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      },
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    },
    {
      "type": "permanent_representative",
      "quote": "DEBAETS HOLDING COMPANY BV ... met als vaste vertegenwoordiger Debaets Kris",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent bijzondere volmacht aan AD\u0026C\u00B0 BV ... om alle handelingen ... te stellen en uit te voeren",
      "value": "alle handelingen, verrichtingen en formaliteiten ... ingevolge het ontslag en de benoeming van bestuurders",
      "object": "e5",
      "subject": "e3"
    }
  ],
  "act_meta": {
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  "entities": [
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    },
    {
      "id": "e2",
      "kbo": "1028.183.073",
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    },
    {
      "id": "e3",
      "kbo": "0420.577.746",
      "kind": "company",
      "name": "AD\u0026C\u00B0 BV",
      "attrs": {
        "seat": "8550 Zwevegem, Kwadepoelstraat 19E",
        "legal_form": "BV"
      }
    },
    {
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      "name": "Kevin Debrouwere",
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    {
      "id": "e5",
      "kbo": "0821.764.796",
      "kind": "company",
      "name": "DEBAETS REAL ESTATE",
      "attrs": {
        "seat": "WERVIKSTRAAT 143 - 8930 MENEN",
        "legal_form": "BESLOTEN VENNOOTSCHAAP"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "JOYCE DE KETELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Parti\u00EBle splitsing besloten vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-17"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "VRC Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Roobrouck Bart"
  },
  "subject_company": {
    "kbo": "0821.764.796",
    "name_full": "DEBAETS CONSULT AND INVEST",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
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  "co_filed_documents": [
    "expedition van de akte parti\u00EBle splitsing de dato 15 september 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-18",
    "act_kind_objet": "VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Overeenkomstig artikel 12:78 is het deskundigenverslag over het splitsingsvoorstel niet van toepassing, waardoor geen bijzondere bezoldiging aan de deskundige wordt toegekend.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0821.764.796",
        "name": "DEBAETS CONSULT AND INVEST",
        "role": "contributor",
        "address": "8930 MENEN WERVIKSTRAAT 143",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Debaets Holding Company afgekort DHC",
        "role": "recipient",
        "address": "8930 Menen, Wervikstraat 143",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:78",
      "5:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "500/500",
    "new_shares_issued_n": 500,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de activa- en passivabestanddelen van de Overdragende Vennootschap, zoals opgenomen in de tussentijdse staat per 30 juni 2025, met een netto-actief van \u20AC 18.986.129,48.",
    "equity_transferred_eur": 18986129.48,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0821.764.796",
    "name_full": "DEBAETS CONSULT AND INVEST",
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  },
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    "org_kbo": null,
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    "person_name": "DEBAETS Kris",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van DEBAETS CONSULT AND INVEST heeft een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij worden de activa- en passivabestanddelen van de vennootschap overgedragen aan de op te richten BV \u0022Debaets Holding Company\u0022 (DHC). De overdragende vennootschap blijft bestaan en de aandeelhouders ontvangen aandelen van de nieuwe vennootschap als vergoeding.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "notary": {
    "name": "JOYCE DE KETELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
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  "co_filed_documents": [
    "expeditie van de akte wijziging de dato 25 september 2024",
    "geco\u00F6rdineerde statuten"
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}