A&I MANAGEMENT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1033147394",
        "name": "Evergreen Capital BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "De enige aandeelhouder beslist de volgende persoon te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang: -Evergreen Capital BV (KBO: 1033.147.394), vast verteg\u00E9nwoordigd door de heer Tom Peeters."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.870.558",
    "name_full": "A \u0026 I MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jessy HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hechtel-Eksel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Gewone commanditaire vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0546.870.558",
        "name": "A\u0026I MANAGEMENT",
        "role": "contributor",
        "address": "Sint Lambertusstraat 30, 3940 Hechtel-Eksel",
        "is_foreign": false,
        "legal_form": "Gewone commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva, de afschrijvingen, de waardeverminderingen en waardevermeerderingen blijven dezelfde, en de besloten vennootschap zal de boeken en de boekhouding die door de commanditaire vennootschap werden gehouden, voortzetten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0546.870.558",
    "name_full": "A\u0026I MANAGEMENT",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jessy HOUBEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de commanditaire vennootschap A\u0026I MANAGEMENT heeft besloten de vennootschap om te zetten in een besloten vennootschap. Hierbij worden alle activa en passiva overgenomen, en de vennootschap behoudt het ondernemingsnummer. De omzetting geschiedt op basis van de staat van activa en passiva per 31 december 2023. De bestaande aandelen worden omgezet in honderd aandelen van de nieuwe besloten vennootschap.",
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bedrijfsrevisor",
    "verslag van het bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hechtel-Eksel",
        "region": "Vlaams Gewest",
        "street": "Sint Lambertusstraat",
        "country": "BE",
        "postcode": "3940",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Bocholt",
        "region": "Vlaams Gewest",
        "street": "Raakstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "De zetel welke nu gelegen is te Raakstraat 21 te 3950 Bocholt, vanaf heden verplaatst wordt naar Sint Lambertusstraat 30 te 3940 Hechtel-Eksel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.870.558",
    "name_full": "A \u0026 I MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.870.558",
    "name_full": "A \u0026 I MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Raakstraat 21 - 3950 Bocholt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-27",
        "name": "Pinxten Kevin",
        "niss": null,
        "address": "3950 Bocholt, Raakstraat 21"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Pinxten Kevin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0546.870.558",
    "name_full": "A\u0026I Management",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-12",
  "post_incorporation_mandates": []
}