Deceuninck Auto's

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  "subject_company": {
    "kbo": "0405.548.585",
    "name_full": "DECEUNINCK AUTO\u0027S"
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    "kbo": "0405.548.585",
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    "new": "Naamloze vennootschap",
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    "changed": false
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  "events": [
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        "rrn": null,
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        "name": "Hannelore De Ly",
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        "rrn": null,
        "name": "Eveline Mannaerts",
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  "events": [
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        "rrn": null,
        "name": "Transart BVBA",
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Essoral BVBA",
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  "subject_company": {
    "kbo": "0405.548.585",
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{
  "stage": null,
  "notary": {
    "name": "Marie De Vreese",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-25",
    "filing_date": "2019-01-04",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0405.548.585",
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    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen een eenparige schriftelijke besluitneming van de aandeelhouders over een zaak die niet de reorganisatie van het bedrijf betreft.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.548.585",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie De Vreese",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 december 2018 hebben de aandeelhouders van Deceuninck Auto\u0027s, naamloze vennootschap met zetel te Roeselare, eenparig schriftelijk besluiten genomen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte van neerlegging bevestigt deze besluiten en wordt hierbij gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "kind": "director_in",
      "role": "bestuurder (dagelijks bestuur - vakbekwaamheid)",
      "person": {
        "rrn": null,
        "name": "Bruno Seurirck",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder (dagelijks bestuur)",
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        "rrn": null,
        "name": "Vincent Decorte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyn Deceuninck",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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{
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      "kind": "director_in",
      "role": "auditor",
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV ovve CVBA",
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{
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      "kind": "director_in",
      "role": "bijzondere lasthebber",
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        "rrn": null,
        "name": "Hendrik Achten",
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      "person": {
        "rrn": null,
        "name": "Tim Baart",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Wouter D\u0027Herde",
        "address": null,
        "birth_date": null
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  "subject_company": {
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "TRD BVBA",
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    },
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    },
    {
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "EVEDEC BVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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  "subject_company": {
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{
  "stage": null,
  "notary": {
    "name": "Axelle Thiery",
    "firm_city": null,
    "firm_name": "THIERY Joseph en Axelle, geassocieerde notarissen",
    "office_city": "Roeselare",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-07-05",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting nv Bandeman"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders van DECEUNINCK AUTO\u0027S hebben besloten af te zien van de toepassing van artikelen 745, 746 en 748 van het Wetboek van Vennootschappen, met name het ontbreken van een revisoraal controleverslag over het splitsingsvoorstel.",
    "articles": [
      "745",
      "746",
      "748"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.548.585",
        "name": "DECEUNINCK AUTO\u0027S",
        "role": "demerged",
        "address": "8800 Roeselare, lepersestraat 287",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV Bandeman",
        "role": "recipient",
        "address": "8800 Roeselare, lepersestraat 285",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "742",
      "743",
      "745",
      "746",
      "748"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "700 aandelen van de NV Bandeman zonder vermelding van nominale waarde, die elk een gelijke fractiewaarde van het kapitaal vertegenwoordigen",
    "new_shares_issued_n": 700,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het netto-actief van de naamloze vennootschap DECEUNINCK AUTO\u0027S, bestaande uit activa en passiva, met een totale boekwaarde van 1.238.218,23 EUR. Dit omvat ge\u00EFncorporeerde reserves en onroerende goederen.",
    "equity_transferred_eur": 1238218.23,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0405.548.585",
    "name_full": "DECEUNINCK AUTO\u0027S",
    "legal_form": "NV"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle Thiery",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DECEUNINCK AUTO\u0027S, gevestigd te Roeselare, heeft op 4 juli 2016 een buitengewone algemene vergadering gehouden waarin besloten werd tot een parti\u00EBle splitsing. Het vermogen van DECEUNINCK AUTO\u0027S, bestaande uit een gedeelte van het netto-actief met een boekwaarde van 1.238.218,23 EUR, werd overgedragen aan een nieuw op te richten naamloze vennootschap, NV Bandeman, gevestigd te Roeselare. De overdracht gebeurde op basis van de jaarrekening per 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. De overdracht werd vergoed met 700 aandelen van NV B",
  "co_filed_documents": [
    "co\u00F6rdinatie dd. 04.07.2016"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-05-12",
    "act_kind_objet": "Publicatie splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2016-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Het bestuursorgaan heeft besloten geen controleverslag op te stellen overeenkomstig artikel 746, voorlaatste lid van het Wetboek van Vennootschappen, waardoor geen bezoldiging verschuldigd is aan de commissaris, bedrijfsrevisor of externe accountant.",
    "articles": [
      "746, voorlaatste lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.548.585",
        "name": "NV DECEUNINCK AUTO\u0027S",
        "role": "demerged",
        "address": "lepersestraat 287, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV BANDEMAN",
        "role": "recipient",
        "address": "n.v.t.",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 op 1",
    "new_shares_issued_n": 700,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen, inclusief immateri\u00EBle vaste activa, gebouwen, installaties, machines, meubilair, financi\u00EBle vaste activa, voorraden, handelsvorderingen, liquide middelen en overlopende rekeningen, wordt overgedragen van NV DECEUNINCK AUTO\u0027S naar de nieuwe NV BANDEMAN. Het over te dragen vermogen omvat ook onroerende goederen in het Vlaams Gewest.",
    "equity_transferred_eur": 1500763.13,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0405.548.585",
    "name_full": "NV DECEUNINCK AUTO\u0027S",
    "legal_form": "NV"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
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    "org_name": "BVBA EVEDEC",
    "person_name": null,
    "org_rep_person_name": "Deceuninck Evelyn"
  },
  "summary_narrative": "Op 11 mei 2016 heeft het bestuursorgaan van NV DECEUNINCK AUTO\u0027S het splitsingsvoorstel goedgekeurd voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, inclusief onroerende goederen, overgedragen naar de nieuwe NV BANDEMAN. De overdracht is retroactief vanaf 1 januari 2016, op basis van de jaarrekening per 31 december 2015. De aandeelhouders van NV DECEUNINCK AUTO\u0027S ontvangen 700 nieuwe aandelen in NV BANDEMAN tegen een ruilverhouding van 1 op 1.",
  "co_filed_documents": [
    "Splitsingsvoorstel",
    "Staat van activa en passiva per 31/12/2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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