Aertssen Infra

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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "GEDELEGEERD BESTUURDER",
      "person": {
        "rrn": null,
        "name": "GREGORIUS AERTSSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.813.275",
    "name_full": "AANNEMINGSBEDRIJF AERTSSEN"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-09",
    "filing_date": null,
    "act_kind_objet": "SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.002.028",
        "name": "AERTSSEN GRONDVERZET NV",
        "role": "demerged",
        "address": "te 2940 Stabroek, Laageind 91",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.833.976",
        "name": "IMASCO",
        "role": "recipient",
        "address": "te 2940 Stabroek, Laageind 91",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.813.275",
        "name": "AANNEMINGSBEDRIJF AERTSSEN NV",
        "role": "recipient",
        "address": "te 2940 Stabroek, Laageind 91",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 489138,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, activa en passiva van de gesplitste naamloze vennootschap AERTSSEN GRONDVERZET NV, niets uitgezonderd, is overgegaan naar de overnemende vennootschappen IMASCO en AANNEMINGSBEDRIJF AERTSSEN NV. De overdracht is gebaseerd op de splitsingsbalans per 30 september 2016, met correctie op basis van de jaarrekening per 31 december 2016.",
    "equity_transferred_eur": 1325990.6,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0403.813.275",
    "name_full": "AERTSSEN GRONDVERZET",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0415.002.028"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AERTSSEN GRONDVERZET NV is gesplitst door volledige overname van haar vermogen door twee bestaande vennootschappen: IMASCO en AANNEMINGSBEDRIJF AERTSSEN NV. De splitsing werd goedgekeurd door de buitengewone algemene vergadering van AANNEMINGSBEDRIJF AERTSSEN NV op 31 december 2016. De overdracht van het vermogen vond juridisch, boekhoudkundig en fiscaal uitwerking op 1 januari 2017. De inbreng in natura bedroeg 1.325.990,60 EUR en leidde tot een kapitaalverhoging van 62.817,58 EUR, waarvoor 489.138 nieuwe aandelen werden uitgegeven.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van de commissaris en de raad van bestuur"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan VAN HEMELDOCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-29",
    "filing_date": "2016-11-14",
    "act_kind_objet": "Uittreksel voorstel tot splitsing door overneming in de zin van artikel 728"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De raad van bestuur verzoekt unaniem om het commissarisverslag en het raadsverslag met betrekking tot de splitsing niet voor te leggen aan de algemene vergadering.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.002.028",
        "name": "Aertssen Grondverzet NV",
        "role": "demerged",
        "address": "Laageind 91 - 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.813.275",
        "name": "Aannemingsbedrijf Aertssen NV",
        "role": "recipient",
        "address": "Laageind 91 - 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 8.43341,
    "legal_articles": [
      "12:7",
      "12:50",
      "728",
      "730",
      "731",
      "734",
      "740 \u00A72 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "8.433,41 x 58 = 489.137,83518",
    "new_shares_issued_n": 489138,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van Aertssen Grondverzet NV wordt overgedragen aan Aannemingsbedrijf Aertssen NV. Dit omvat onder meer onroerende goederen (grond in Stabroek, Laageind 91), activa en passiva zoals opgenomen in de splitsingsbalans per 30 september 2016. De overdracht is gebaseerd op de boekhoudkundige eigenvermogenswaarde.",
    "equity_transferred_eur": 11281551.79,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0403.813.275",
    "name_full": "Aertssen Grondverzet NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0415.002.028"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot splitsing door overneming is goedgekeurd door de buitengewone algemene vergadering van Aertssen Grondverzet NV op 14 november 2016. Het volledige vermogen van de vennootschap wordt overgedragen aan Aannemingsbedrijf Aertssen NV, een bestaande vennootschap met dezelfde zetel. De aandeelhouders van Aertssen Grondverzet NV ontvangen 489.138 nieuwe aandelen in Aannemingsbedrijf Aertssen NV tegen een ruilverhouding van 8,43341. De overdracht is boekhoudkundig en fiscaal effectief vanaf 1 januari 2017. De splitsingsbalans is opgesteld op basis van de jaarrekening per 30 september 20",
  "co_filed_documents": [
    "origineel splitsingvoorstel",
    "splitsingsbalans per 30 september 2016",
    "origineel verslag bestuursorgaan"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LUC VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.813.275",
    "name_full": "AANNEMINGSBEDRIJF AERTSSEN"
  }
}

{
  "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": "0403.813.275",
    "name_full": "AANNEMINGSBEDRIJF AERTSSEN"
  },
  "legal_form_change": {
    "new": "",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}