AE

{
  "stage": "proposal",
  "notary": {
    "name": "Margot Van Schoor",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De informatieverplichting van het bestuursorgaan van de partieel te splitsen vennootschap AE NV, zoals voorzien in artikel 12:79 WVV, wordt niet van toepassing.",
    "articles": [
      "12:79"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.550.303",
        "name": "AE NV",
        "role": "demerged",
        "address": "Interleuvenlaan 76, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Customaite NV",
        "role": "recipient",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "183bis jo. 211, \u00A71, ",
      "44, \u00A7 3, 1\u00B0 W.Btw"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 aandeel",
    "new_shares_issued_n": 114529300,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0022Customaite\u0022 alsook een gedeelte van de liquide middelen en de deelneming in en de vordering op Resilient BV van de partieel te splitsen vennootschap AE NV.",
    "equity_transferred_eur": 2296022.71,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE NV",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Margot Van Schoor",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV AE, gevestigd in Leuven, ondergaat een parti\u00EBle splitsing. De bedrijfstak \u0022Customaite\u0022 en een deel van de liquide middelen en vorderingen worden overgedragen aan de op te richten vennootschap Customaite NV. Het eigen vermogen van \u20AC 2.296.022,71 wordt overgedragen, wat wordt vergoed met 114.529.300 nieuwe aandelen. De split wordt geboekhoudkundig geacht te zijn verricht vanaf 1 januari 2026.",
  "co_filed_documents": [
    "splitsingsvoorstel van 28 april 2026",
    "uittreksel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.550.303",
        "name": "AE NV",
        "role": "demerged",
        "address": "Interleuvenlaan 76, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Customaite NV",
        "role": "recipient",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:77",
      "12:78",
      "12:79"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 114529300,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027Customaite\u0027 met alle bijhorende activa en passiva, een gedeelte van de liquide middelen, de deelneming in en de vordering op Resilient BV van de NV AE worden afgesplitst naar de op te richten vennootschap Customaite NV.",
    "equity_transferred_eur": 2296022.71,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Margot Van Schoor",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een parti\u00EBle splitsing van de naamloze vennootschap AE NV, waarbij de bedrijfstak \u0027Customaite\u0027 met een gedeelte van de liquide middelen en de deelneming in en vordering op Resilient BV worden afgesplitst naar een nieuwe, nog op te richten vennootschap genaamd Customaite NV. De splitsing is gebaseerd op de balans per 31 december 2025 en resulteert in het overdragen van een nettoactief van \u20AC2.296.022,71. De nieuwe aandelen worden uitgegeven aan de huidige aandeelhouders van AE NV in een verhouding van 1:1.",
  "co_filed_documents": [
    "splitsingsvoorstel van 28 april 2026",
    "uittreksel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Interleuvenlaan 76, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Interleuvenlaan 27b, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "27b",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar: Interleuvenlaan 76, 3001 Leuven",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "ONDERNEMINCSRECHTBANK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lise Paulussen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Publicatieformulier 1",
    "Publicatieformulier 2"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "b",
        "street_number": "27"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar: Interleuvenlaan 76 3001 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Interleuvenlaan 76\n3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Interleuvenlaan 27b, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "27b",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "A\u0415",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lise Paulussen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winne2 BV met vaste vertegenwoordiger Lucas Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van Winne2 BV met vaste vertegenwoordiger Lucas Denys als bestuurder van de vennootschap per 1/1/2025. De bijzondere algemene vergadering verleent volledige kwijting aan Winne2 BV met vaste vertegenwoordiger Lucas Denys voor de uitoefen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athiri BV met vaste vertegenwoordiger Lucas Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0743.784.023",
        "name": "Athiri BV",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met eenparigheid van stemmen Athiri BV met maatschappelijke zetel gevestigd te 3001 Leuven, Interleuvenlaan 74 en met ondernemingsnummer 0743.784.023 als bestuurder van de vennootschap vanaf 1/1/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Lucas Denys",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winne2 BV met vaste vertegenwoordiger Lucas Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag van Winne2 BV met als vaste vertegenwoordiger Lucas Denys als lid van het bestuursorgaan per 1/1/2025. Het bestuursorgaan dankt Winne2 BV met vaste vertegenwoordiger Lucas Denys voor de uitvoering van de taak en verleent kwijting aan elke aansprakelijk",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athiri BV met vaste vertegenwoordiger Lucas Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0743.784.023",
        "name": "Athiri BV",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de benoeming van Athiri BV met maatschappelijke zetel gevestigd te 3001 Leuven, Interleuvenlaan 74, met ondernemingsnummer 0743.784.023 en met als vaste vertegenwoordiger Lucas Denys, als bestuurder door de Bijzondere Algemene Vergadering dd 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Lucas Denys",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Van Dyck",
        "address": "Celestijnenlaan 39/0402, 3001 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan Thomas Van Dyck, wonende te Celestijnenlaan 39/0402, 3001 Leuven, en Lise Paulussen, wonende te Kerkveldstraat 17, 3800 Sint-Truiden, wordt een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij de griffie van de ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lise Paulussen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winne2 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athiri BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Denys",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0466550303",
        "name": "Winne2 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van Winne2 BV met vaste vertegenwoordiger Lucas Denys als bestuurder van de vennootschap per 1/1/2025. De bijzondere algemene vergadering verleent volledige kwijting aan Winne2 BV met vaste vertegenwoordiger Lucas Denys voor de uitoefen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Denys",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0743784023",
        "name": "Athiri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met eenparigheid van stemmen Athiri BV met maatschappelijke zetel gevestigd te 3001 Leuven, Interleuvenlaan 74 en met ondernemingsnummer 0743.784.023 als bestuurder van de vennootschap vanaf 1/1/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Bodt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prometheus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
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