DRUMDRUM

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4799690.26,
      "delta_eur": -3000309.74,
      "before_eur": 7800000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "VOORSTEL TOT PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.772.011",
        "name": "DRUMDRUM NV",
        "role": "demerged",
        "address": "Schaapbruggestraat 37, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1004.678.092",
        "name": "SOLID ROCK BV",
        "role": "recipient",
        "address": "Schaapbruggestraat 27, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:65",
      "12:73",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": "1 nieuw aandeel van de Verkrijgende Vennootschap per aandeel van de Overdragende Vennootschap",
    "new_shares_issued_n": 100000,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van DRUMDRUM NV wordt afgesplitst naar SOLID ROCK BV, inclusief vaste en vlottende activa, liquide middelen, passiva (waaronder inbreng, reserves en overgedragen winst), en onroerende goederen zoals een parking, bergplaats, huis en nijverheidsgebouw te Roeselare. De overdracht is onderworpen aan de bodemsaneringswetgeving.",
    "equity_transferred_eur": 3722740.65,
    "accounting_effective_date": "2024-05-01"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camedar CommV",
    "org_rep_person_name": "Philippe Verstraete"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing wordt voorgesteld door de bestuursorganen van DRUMDRUM NV en SOLID ROCK BV, waarbij een deel van het vermogen van DRUMDRUM NV wordt overgedragen naar de nieuwe BV SOLID ROCK BV. De overdracht omvat vaste en vlottende activa, passiva, en onroerende goederen, met een boekhoudkundige retroactiviteit vanaf 1 mei 2024. De aandeelhouders van DRUMDRUM NV ontvangen \u00E9\u00E9n nieuw aandeel in SOLID ROCK BV per aandeel in DRUMDRUM NV. De splitsing wordt uitgevoerd volgens artikel 12:8 WVV, met de procedure van een splitsing door overneming.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing dd. 26/01/2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOOYMAN Adrianus (gezegd Adry) Wilhelmus Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADVICON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camedar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAENS Alain Yvonne Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas DURIEUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "DRUMDRUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DRUMDRUM",
    "old": "EarthMinded Benelux",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "EarthMinded Benelux"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraete Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "EARTHMINDED BENELUX"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7800000,
      "delta_eur": 1300000,
      "before_eur": 6500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "EarthMinded Benelux"
  }
}

{
  "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": "0402.772.011",
    "name_full": "EarthMinded Benelux"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-27",
    "filing_date": "2016-09-09",
    "act_kind_objet": "Wijziging van controle"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.772.011",
        "name": "EarthMinded Benelux",
        "role": "other",
        "address": "Schaapbruggestraat 37, 8800 Rumbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van controle over de vennootschap, zoals bepaald in artikel 556 van het Wetboek van Vennootschappen, zonder dat er een overdracht van vermogen of een reorganisatie van de onderneming plaatsvindt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "EarthMinded Benelux",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van EarthMinded Benelux hebben op 31 augustus 2016 een schriftelijk besluit genomen tot wijziging van de controle over de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte is op 19 september 2016 neergelegd bij de griffie van de rechtbank van koophandel van Gent.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Leysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verstraete",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "Earth Minded Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "EarthMinded Benelux NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Dehaen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.772.011",
    "name_full": "BLAGDEN PACKAGING RUMBEKE"
  }
}