AEROBEL Aerosols

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 124987.63,
      "currency": "EUR",
      "after_eur": 489587.92,
      "delta_eur": -124987.63,
      "before_eur": 614575.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-20",
      "evidence_quote": "het vermogen van de vennootschap \u0022AEROBEL Aerosols\u0022 werd verlaagd ten bedrage van honderdvierentwintigduizend negenhonderdzevenentachtig euro drie\u00EBnzestig cent (\u20AC 124.987,63) om het te brengen van zeshonderdveertienduizend vijfhonderdvijfenzeventig euro vijfenvijftig cent (\u20AC 614.575,55) op vierhonderdnegenentachtigduizend vijfhonderdzevenentachtig euro twee\u00EBnnegentig cent (\u20AC 489.587,92)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.005.634",
    "name_full": "AEROBEL AEROSOLS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.005.634",
    "name_full": "AEROBEL AEROSOLS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.005.634",
    "name_full": "AEROBEL AEROSOLS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Daphn\u00E9 Verbauwhede",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courtrai",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Projet de scission \u00E9tabli en ex\u00E9cution des articles 12:8, 1\u00B0 du Code des"
  },
  "key_dates": [
    {
      "date": "2025-10-03",
      "label": "Publication date"
    },
    {
      "date": "2004-01-20",
      "label": "Acte authentique"
    },
    {
      "date": "2004-02-03",
      "label": "Publication date"
    },
    {
      "date": "2023-12-28",
      "label": "Acte authentique"
    },
    {
      "date": "2024-01-29",
      "label": "Publication date"
    },
    {
      "date": "2022-03-14",
      "label": "Acte authentique"
    },
    {
      "date": "2022-03-21",
      "label": "Publication date"
    },
    {
      "date": "2025-07-01",
      "label": "Date de comptabilisation"
    },
    {
      "date": "2025-06-30",
      "label": "Date de l\u0027\u00E9tat des actifs et passifs"
    },
    {
      "date": "2025-09-30",
      "label": "Date du projet de scission"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Cnockaert Geert",
      "role": "Administrateur"
    },
    {
      "kbo": "0882371584",
      "kind": "person",
      "name": "Manon De Groote",
      "role": "Mandataire sp\u00E9ciale"
    },
    {
      "kind": "person",
      "name": "Daphn\u00E9 Verbauwhede",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport de la Soci\u00E9t\u00E9 \u00E0 scinder",
      "amount": 103600.0
    },
    {
      "label": "Apport de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 416000.0
    },
    {
      "label": "Nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
      "amount": 3440.0
    },
    {
      "label": "Total Actif",
      "amount": 124987.63
    },
    {
      "label": "Apport indisponible",
      "amount": 21069.37
    },
    {
      "label": "R\u00E9serves indisponibles statutaires",
      "amount": 751.84
    },
    {
      "label": "R\u00E9serves disponibles",
      "amount": 91100.07
    },
    {
      "label": "R\u00E9sultat de l\u0027exercice",
      "amount": 12066.35
    }
  ],
  "subject_company": {
    "kbo": "0863.005.634",
    "name_full": "AEROBEL Aerosols",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.005.634",
    "name_full": "AEROBEL AEROSOLS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan de besloten vennootschap \u201CBOFISC ROESELARE\u201D, met zetel te 8800 Roeselare, Koestraat 175B bus 2.1, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, met ondernemingsnummer 0433.459.643, en met btwnummer BE0433.459.643, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btwadministratie.",
      "holder_kbo": "0433.459.643",
      "holder_name": "BOFISC ROESELARE",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "electronic_securities_register",
        "ubo_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert CNOCKAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De (re)formuleren de dispositions statutaires concernant ... la nomination et la cessation du mandat ... 7\u00B0 De mettre fin \u00E0 la fonction des g\u00E9rants (administrateurs) statutaires actuels ... et proc\u00E8de imm\u00E9diatement au renouvellement de ses nominations comme administrateurs non-statutaires pour une d",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machteld DE GANCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De (re)formuleren de dispositions statutaires concernant ... la nomination et la cessation du mandat ... 7\u00B0 De mettre fin \u00E0 la fonction des g\u00E9rants (administrateurs) statutaires actuels ... et proc\u00E8de imm\u00E9diatement au renouvellement de ses nominations comme administrateurs non-statutaires pour une d",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.005.634",
    "name_full": "AEROBEL AEROSOLS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 85000,
      "currency": "EUR",
      "after_eur": 103600,
      "delta_eur": 85000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-29",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met vijfentachtigduizend euro (\u20AC 85.000,00) teneinde het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) \u043Ep honderdendrieduizend zeshonderd euro (e 103.600,00) door inbreng van het in het voormeld proces-verbaal beschreven beschreven onroerend goed",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.005.634",
    "name_full": "AEROBEL AEROSOLS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "VGD Bedrijfsrevisoren BV CVBA - SC SCRL repr\u00E9sent\u00E9e par Monsieur Tony Moreels R\u00E9viseur d\u0027entreprises\u00BB",
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren BV CVBA - SC SCRL",
    "ibr_number": null,
    "individual_name": "Tony Moreels"
  },
  "subject_company": {
    "kbo": "0863.005.634",
    "name_full": "AEROBEL AEROSOLS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}