Debra-Meat

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debra-Immo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debra-Consultancy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Debra-Immo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Debra-Consultancy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "Debra-Meat"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Moore Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "DEBRA-MEAT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Brauwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Roover De Brauwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Roover De Brauwer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "DEBRA-MEAT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "H\u00E9l\u00E8ne Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-04",
    "filing_date": "2018-10-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN),"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.684.158",
        "name": "Debra-Meat",
        "role": "other",
        "address": "Hoogserleistraat 3, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine. De wijziging betreft uitsluitend de statutaire bepalingen inzake de indeling van aandelen, de benoeming van bestuurders, de besluitvorming van de raad van bestuur, de externe vertegenwoordigingsbevoegdheid en de besluitvorming van de algemene vergadering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "Debra-Meat",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 september 2018 heeft de buitengewone algemene vergadering van aandeelhouders van Debra-Meat, met zetel te Tielt, besloten om de statuten te wijzigen. De wijzigingen betreffen de afschaffing van de indeling in aandelenklasse A en B, en de aanpassing van de bepalingen betreffende de benoeming van bestuurders, de besluitvorming van de raad van bestuur, de externe vertegenwoordigingsbevoegdheid en de besluitvorming van de algemene vergadering. De beslissing werd genomen met \u00E9\u00E9nparigheid van stemmen.",
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Goosseris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "DEBRA-MEAT"
  }
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-01-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde woensdag van de maand februari om zestien (16) uur",
    "old_schedule": "derde woensdag van de maand april om elf uur",
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is verplaatst van april naar februari, en de tijd is gewijzigd van 11u naar 16u. De regel voor verplaatsing bij feestdag is behouden."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Hoogserleistraat 3 8700 Tielt",
    "address_old": "Hoogserleistraat 3 8700 Tielt",
    "effective_date": "2018-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "DEBRA-MEAT",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaris H\u00E9l\u00E8ne DUSSELIER",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte statutenwijzigingen",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "raad_van_bestuur",
    "scope_summary": "De raad van bestuur wordt gemachtigd om de statutenwijzigingen uit te voeren, inclusief het aanpassen van het boekjaar en de datum van de jaarvergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "De machtiging kan op elk moment worden ingetrokken door de raad van bestuur.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Roover De Brauwer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "Debra-Meat"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "DEBRA-MEAT"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "BVBA",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "DEBRA-MEAT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-30",
    "filing_date": "2015-04-13",
    "act_kind_objet": "parti\u00EBle splitsing door overneming - kapitaalvermindering -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent afstand van de toepassing van artikel 730 en 733 van het Wetboek van Vennootschappen, waardoor de verplichting tot verslaglegging wordt opgeheven.",
    "articles": [
      "730",
      "733"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.684.158",
        "name": "DEBRA-MEAT BVBA",
        "role": "demerged",
        "address": "Hoogserleistraat 3, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DEBRA-IMMO NV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.003745,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "730",
      "733",
      "734",
      "602",
      "210\u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "267 aandelen zonder nominale waarde van DEBRA-IMMO NV per 1 aandeel van DEBRA-MEAT BVBA",
    "new_shares_issued_n": 267,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit een deel van het activa- en passivaportefeuille van DEBRA-MEAT BVBA, inclusief onroerende goederen en andere activa, overeenkomstig de boekhoudkundige continu\u00EFteitsregel. Het omvat een eigen vermogen van 37.782,76 EUR (bestaande uit 688,36 EUR kapitaal en 37.094,40 EUR reserves).",
    "equity_transferred_eur": 37782.76,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "DEBRA-MEAT",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne DUSSELIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DEBRA-MEAT BVBA besloot een parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen, inclusief onroerende goederen, overgedragen werd aan de bestaande NV DEBRA-IMMO. De overdracht werd vergoed met 267 nieuwe aandelen zonder nominale waarde van DEBRA-IMMO NV, uitgegeven aan de enige vennoot van DEBRA-MEAT. De kapitaalvermindering in DEBRA-MEAT BVBA bedroeg 688,36 EUR. De besluiten werden genomen onder voorbehoud van goedkeuring door de andere deelnemende vennootschap.",
  "co_filed_documents": [
    "expeditie van de akte statutenwijzigingen en de geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 74460.59,
      "delta_eur": 27148.949999999997,
      "before_eur": 47311.64,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "DEBRA-MEAT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wim Vandenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-24",
    "filing_date": "2015-02-12",
    "act_kind_objet": "Neerlegging en bekendmaking voorstellen tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van DEBRA-MEAT en DEBRA-IMMO verklaart unaniem afstand van de bijzondere controleverslaggeving, zoals voorgeschreven in artikel 731\u00A71 in fine van het Wetboek van Vennootschappen.",
    "articles": [
      "731\u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.684.158",
        "name": "DEBRA-MEAT",
        "role": "demerged",
        "address": "8700 Tielt, Hoogserleistraat 3",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.731.034",
        "name": "DEBRA-IMMO",
        "role": "recipient",
        "address": "8700 Tielt, Hoogserleistraat 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.003859,
    "legal_articles": [
      "728",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": "1 aandeel per 259 aandelen",
    "new_shares_issued_n": 259,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van DEBRA-MEAT wordt afgesplitst en overgenomen door NV DEBRA-IMMO. Het betreft financi\u00EBle vaste activa (aandelen in DEBRA-FRESH en DEBRA-FREEZE), en een deel van de passiva, inclusief eigen vermogen. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 juni 2014.",
    "equity_transferred_eur": 37782.76,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0419.684.158",
    "name_full": "DEBRA-MEAT",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Vandenberghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 februari 2015 werd een voorstel tot parti\u00EBle splitsing van DEBRA-MEAT (BVBA) neergelegd bij de griffie van de rechtbank van koophandel te Gent. Het voorstel, opgemaakt overeenkomstig artikel 728 en 677 van het Wetboek van Vennootschappen, voorziet in het afsplitsen van een deel van het vermogen van DEBRA-MEAT, dat zal worden overgenomen door NV DEBRA-IMMO. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 juni 2014. In ruil voor de overdracht ontvangt de enige aandeelhouder van DEBRA-MEAT 259 nieuwe aandelen in NV DEBRA-IMMO. De boekhoudkundige en fiscale effecten worden va",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}