AMEVAN

{
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    "name": "Levi Sanders",
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    "firm_name": null,
    "office_city": "Koksijde",
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  },
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  },
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    "body": "algemene_vergadering",
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    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde jeudi du mois de mai \u00E0 midi",
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    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
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    "kbo": "0896.466.971",
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  },
  "accounts_deposit": {
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    "fiscal_year_end": "2026-11-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte de modification des statuts",
    "Coordination"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "11-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "12-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-11-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "notaire soussign\u00E9",
    "grantor_name": "assembl\u00E9e g\u00E9n\u00E9rale",
    "scope_summary": "Coordonner les statuts (changement de l\u2019article 24 concernant l\u2019exercice financier).",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Levi Sanders",
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    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "akte date"
    },
    {
      "date": "2026-11-30",
      "label": "AG date"
    },
    {
      "date": "2027-05-18",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0896466971",
      "kind": "org",
      "name": "AMEVAN",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Levi Sanders",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "D\u00E9pos\u00E9 en m\u00EAme temps",
      "role": "Mandataire / Ondertekenaar"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
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  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "JACQUES STEYAERT",
        "address": "9051 Sint-Denijs-Westrem, Poolse Winglaan 98",
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      },
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    },
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      },
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        "kbo": null,
        "name": "SRL VCLJ BEDRIJFSREVISOREN",
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      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL VCLJ BEDRIJFSREVISOREN, ayant son si\u00E8ge \u00E0 2240 Zandhoven, Langestraat 183, comme commissaire, et ce \u00E0 compter du 01/01/2025. \u0421\u0435\nmandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de trois ans. Le mandat est r\u00E9mun\u00E9r\u00E9.",
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    "office_city": "Tournai",
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    {
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    }
  ],
  "is_correction": false,
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    "kbo": "0896.466.971",
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    "org_name": "REAL UNITED BV",
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    "org_rep_person_name": "Klaas Vandendries",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 07/02/2025"
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    {
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL VCLJ BEDRIJFSREVISOREN, ayant son si\u00E8ge \u00E0 2240 Zandhoven, Langestraat 183, comme commissaire, et ce \u00E0 compter du 01/01/2025."
    }
  ],
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  "subject_company": {
    "kbo": "0896.466.971",
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}

{
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    {
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        "rrn": null,
        "name": "SRL JACQUES STEYAERT",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2024 d\u00E9cide de renommer SRL JACQUES STEYAERT, avec si\u00E8ge soc\u00EDal \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9."
    }
  ],
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  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
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}

{
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/06/2024: L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2024 d\u00E9cide de renommer SRL JACQUES STEYAERT, avec si\u00E8ge soc\u00EDal \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9.",
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    {
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      "evidence_quote": "Le commissaire aux comptes effectuera l\u0027audit pour trois exercices financiers, \u00E0 savoir! de l\u0027exercice 2024 \u00E0 l\u0027exercice 2026. Ce mandat prendra fin, sous r\u00E9serve de r\u00E9\u00E9lection, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2027.",
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    "office_city": "Tournai",
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "REAL UNITED",
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      },
      "evidence_quote": "Par suite de cette fusion, la soci\u00E9t\u00E9 absorb\u00E9e \u00AB KALI PROJECTS \u003E sera dissoute sans \u00EAtre liquid\u00E9e et il est constat\u00E9 que cette fusion termine le mandat des administrateurs de la soci\u00E9t\u00E9 \u00AB KALI PROJECTS \u00BB, \u00E0 savoir la soci\u00E9t\u00E9 REAL UNITED, monsieur AMEYE Manuel, madame ROMBAUT Liselotte et madame DOCK",
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      "evidence_quote": "Par suite de cette fusion, la soci\u00E9t\u00E9 absorb\u00E9e \u00AB KALI PROJECTS \u003E sera dissoute sans \u00EAtre liquid\u00E9e et il est constat\u00E9 que cette fusion termine le mandat des administrateurs de la soci\u00E9t\u00E9 \u00AB KALI PROJECTS \u00BB, \u00E0 savoir la soci\u00E9t\u00E9 REAL UNITED, monsieur AMEYE Manuel, madame ROMBAUT Liselotte et madame DOCK",
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        "name": "ROMBAUT Liselotte",
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      },
      "evidence_quote": "Par suite de cette fusion, la soci\u00E9t\u00E9 absorb\u00E9e \u00AB KALI PROJECTS \u003E sera dissoute sans \u00EAtre liquid\u00E9e et il est constat\u00E9 que cette fusion termine le mandat des administrateurs de la soci\u00E9t\u00E9 \u00AB KALI PROJECTS \u00BB, \u00E0 savoir la soci\u00E9t\u00E9 REAL UNITED, monsieur AMEYE Manuel, madame ROMBAUT Liselotte et madame DOCK",
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        "name": "DOCKX Karen",
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      },
      "evidence_quote": "Par suite de cette fusion, la soci\u00E9t\u00E9 absorb\u00E9e \u00AB KALI PROJECTS \u003E sera dissoute sans \u00EAtre liquid\u00E9e et il est constat\u00E9 que cette fusion termine le mandat des administrateurs de la soci\u00E9t\u00E9 \u00AB KALI PROJECTS \u00BB, \u00E0 savoir la soci\u00E9t\u00E9 REAL UNITED, monsieur AMEYE Manuel, madame ROMBAUT Liselotte et madame DOCK",
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{
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{
  "stage": "completed",
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    "name": "Vincent Van Walleghem",
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  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renoncer \u00E0 la possibilit\u00E9 que le commissaire \u00E9tablit un rapport \u00E9crit sur le projet de fusion.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.466.971",
        "name": "AMEVAN",
        "role": "acquiring",
        "address": "Rue Dansette 6 Rue suite client 7783 Comines-Warneton (Bizet)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KALI PROJECTS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e KALI PROJECTS, avec tous ses droits et obligations, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante AMEVAN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 AMEVAN a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de fusionner la soci\u00E9t\u00E9 KALI PROJECTS par absorption. Cette fusion silencieuse, pr\u00E9vue par l\u0027article 12:7 du CSA, implique la dissolution sans liquidation de KALI PROJECTS et le transfert de son patrimoine int\u00E9gral \u00E0 AMEVAN. Les op\u00E9rations de KALI PROJECTS seront r\u00E9put\u00E9es avoir \u00E9t\u00E9 effectu\u00E9es pour le compte d\u0027AMEVAN \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte de fusion",
    "rapport de l\u0027organe d\u0027administration pour la modification de l\u0027objet",
    "les statuts coordonn\u00E9es"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Vincent Van Walleghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-25",
    "act_kind_objet": "fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN SRL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Vincent VAN WALLEGHEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer la disposition actuelle de l\u0027article 13 des statuts et de la remplacer par une r\u00E8gle selon laquelle, en cas de plusieurs administrateurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale travaille avec un organe de d\u00E9cision coll\u00E9gial o\u00F9 la majorit\u00E9 des administrateurs d\u00E9cide. Les d\u00E9cisions de gestion journali\u00E8re sont prises et ex\u00E9cut\u00E9es individuellement par chaque administrateur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "REAL UNITED"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte de modification des statuts",
    "Coordination",
    "Rapport de l\u0027organe d\u2019administration dans le cadre de la modification de l\u0027objet de la soci\u00E9t\u00E9"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Steyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432234275",
        "name": "SRL JACQUES STEYAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 juillet 2021 d\u00E9cide de renommer SRL JACQUES STEYAERT, avec si\u00E8ge social \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, l\u0027exercices 2021, 2022 en 2023, ce mandat prend fin imm\u00E9d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Steyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432234275",
        "name": "SPRL JACQUES STEYAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juillet 2018 d\u00E9cide de renommer SPRL JACQUES STEYAERT, avec si\u00E8ge social \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, l\u0027exercices 2018, 2019 en 2020, ce mandat prend fin imm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques STEYAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022JACQUES STEYAERT\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/08/2015 \u00E0 d\u00E9cid\u00E9 de renommer comme commissaire, pour une dur\u00E9e de trois: SPRL \u0022JACQUES STEYAERT\u0022 repr\u00E9sent\u00E9e par Monsieur Jacques STEYAERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SPRL"
  }
}