PEDE

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "filing",
      "quote": "NEERLEGG ... 16 JULI 2026",
      "value": "16/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "general_meeting",
      "quote": "bijzondere algemene vergadering van aandeelhouders de dato 10 juli 2026",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag, ingediend door Michel Picqueur ... als bestuurders ... met ingang van 10 juli 2026",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-10"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "10/07/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag, ingediend door ... Sylvia Suarez-Canteli, als bestuurders ... met ingang van 10 juli 2026",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-10"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "10/07/2026"
      }
    },
    {
      "date": "2026-07-10",
      "type": "officer_appointment",
      "quote": "beslist om volgende persoon te benoemen tot bestuurder ... OPEDE BV ... met ingang van 10 juli 2026 en dit voor onbepaalde duur",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-10"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "10/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Pede BV duidt ... Mark Pede ... aan als vaste vertegenwoordiger",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV ... voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie ... en op de wijziging van de registratie in de Kruispuntbank van Ondernemingen",
      "value": "ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie ... en op de wijziging van de registratie in de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2601,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0897.428.063",
      "kind": "company",
      "name": "PICQUEUR",
      "attrs": {
        "seat": "9300 Aalst, Gentse Steenweg 331",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michel Picqueur",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sylvia Suarez-Canteli",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0427.962.416",
      "kind": "company",
      "name": "OPEDE BV",
      "attrs": {
        "seat": "9230 Wetteren, Biezeweg 12",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mark Pede",
      "attrs": {
        "address": "9820 Merelbeke-Melle, Hoogstraat 18"
      }
    },
    {
      "id": "e6",
      "kbo": "0468.055.484",
      "kind": "company",
      "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
      "attrs": {
        "seat": "9300 Aalst, Kareelstraat 122",
        "legal_form": "BV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ruben Verhaegen",
      "attrs": {}
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Roseline MICHELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen besluiten tot verzaking van de mededeling van wijzigingen in het actief en passief en tot verzaking van het opmaken van tussentijdse cijfers en splitsingsverslagen, overeenkomstig de artikelen 12:63, 12:64, 12:61, 12:62 en 12:65 van het Wetb",
    "articles": [
      "12:63",
      "12:64",
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.962.416",
        "name": "PEDE",
        "role": "demerged",
        "address": "9230 Wetteren, Biezeweg 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PEDE - DRINKS",
        "role": "recipient",
        "address": "9520 Sint-Lievens-Houtem, Doelstraat 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0556,
    "legal_articles": [
      "12:63",
      "12:64",
      "12:62",
      "12:65",
      "12:8",
      "12:59",
      "12:73",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "10 bestaande aandelen van de partieel te splitsten vennootschap \u0027PEDE\u0027 tegen afgerond vijfhonderdzesenvijftig (556) aandelen van de overnemende vennootschap \u0027PEDE - DRINKS\u0027",
    "new_shares_issued_n": 5617,
    "real_estate_included": false,
    "patrimony_description": "A deel van het vermogen van de te splitsen vennootschap \u0027PEDE\u0027, bestaande uit activa- en passivabestanddelen, wordt overgedragen naar de verkrijgende vennootschap \u0027PEDE - DRINKS\u0027.",
    "equity_transferred_eur": 1783528.53,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.962.416",
    "name_full": "PEDE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap PEDE ondergaat een parti\u00EBle splitsing door overneming. Het vermogen van PEDE wordt overgedragen aan de bestaande vennootschap PEDE - DRINKS, waarbij PEDE blijft bestaan. Aandeelhouders van PEDE ontvangen nieuwe aandelen van PEDE - DRINKS. De verrichting wordt uitgevoerd zonder ontbinding of vereffening van PEDE en zonder opleg in geld.",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Roseline MICHELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.962.416",
        "name": "PEDE",
        "role": "acquiring",
        "address": "9230 Wetteren, Biezeweg 12",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DRANKENCENTRALE MALFROIDT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht omvat de gehele vermogen van de over te nemen vennootschap, inclusief rechten, verplichtingen en onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.962.416",
    "name_full": "PEDE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roseline Michels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap PEDE heeft een geruisloze fusie door overneming goedgekeurd. Hierbij wordt het gehele vermogen, inclusief onroerend goed, van de over te nemen vennootschap DRANKENCENTRALE MALFROIDT overgedragen aan PEDE. De overdracht is gebaseerd op de boekhoudkundige staat van 31 december 2024 en wordt vanaf 1 januari 2025 voor rekening van PEDE beschouwd.",
  "co_filed_documents": [
    "uitgifte van voormeld proces-verbaal van buitengewone algemene vergadering"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Voorstel van met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.448.501",
        "name": "DRANKENCENTRALE MALFROIDT BV",
        "role": "absorbed",
        "address": "9400 Ninove, Oude Kaai 34",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.962.416",
        "name": "PEDE BV",
        "role": "acquiring",
        "address": "9230 Wetteren, Biezeweg 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.704.061",
        "name": "PEDE-DRINKS BV",
        "role": "recipient",
        "address": "9520 Sint-Lievens-Houtem, Doelstraat 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:8",
      "12:59",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5617,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "The entire assets and liabilities of DRANKENCENTRALE MALFROIDT BV are transferred to PEDE BV. In the partial split, a part of the assets and liabilities of PEDE BV are transferred to PEDE-DRINKS BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.962.416",
    "name_full": "DRANKENCENTRALE MALFROIDT BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0450.448.501"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0468.055.484",
    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Ruben Verhaegen"
  },
  "summary_narrative": "PEDE BV overneemt DRANKENCENTRALE MALFROIDT BV in een geruisloze fusie, waarbij het gehele vermogen overgaat en de overgenomen vennootschap ophoudt te bestaan. Hierna volgt een parti\u00EBle splitsing van PEDE BV, waarbij een deel van het vermogen wordt overgedragen aan de bestaande vennootschap PEDE-DRINKS BV. De aandelen van de overnemende vennootschap worden uitgereikt aan de aandeelhouders van de te splitsende vennootschap.",
  "co_filed_documents": [
    "het voorstel geruisloze fusie de dato 2 juni 2025",
    "het voorstel parti\u00EBle splitsing dato 2 juni 2025 met de splitsingsstaat de dato 31 december 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}