AMOD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Paulientjes 1 bus 42, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "De Paulientjes",
        "country": "BE",
        "postcode": "8500",
        "box_number": "42",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Magerstraat 18, 8501 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Magerstraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2023-09-22",
      "evidence_quote": "Bij eenvoudige beslissing van de bestuurders d.d. 22/09/2023 wordt de zetel van de vennootschap met ingang van 22/09/2023 verplaatst naar het volgende adres: De Paulientjes 1 bus 42, 8500 Kortrijk",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Veys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Paulientjes 1 bus 42 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "De Paulientjes",
        "country": "BE",
        "postcode": "8500",
        "box_number": "42",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Magerstraat 18, 8501 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Magerstraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2023-09-22",
      "evidence_quote": "",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Veys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bosman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-13",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING - PROCES-VERBAAL VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.274.201",
        "name": "AMOD",
        "role": "demerged",
        "address": "Magerstraat 18, 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.234.055",
        "name": "VEMOD",
        "role": "recipient",
        "address": "Industrielaan 8A, 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap op aandelen",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 14756,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de gesplitste vennootschap \u0027VEMOD\u0027 wordt overgedragen aan de verkrijgende vennootschap \u0027AMOD\u0027. De overdracht omvat het overgedragen kapitaal (585.453,35 EUR) en de wettelijke reserve (58.545,33 EUR), die worden omgevormd tot een statutair onbeschikbaar eigen vermogensrekening. De overdracht is gebaseerd op de balans per 30 september 2021.",
    "equity_transferred_eur": 643998.68,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027AMOD\u0027 heeft op 30 april 2022 besloten tot een gedeeltelijke splitsing van de commanditaire vennootschap \u0027VEMOD\u0027. Het overgedragen vermogen, gebaseerd op de balans per 30 september 2021, bestond uit een kapitaal van 585.453,35 EUR en een wettelijke reserve van 58.545,33 EUR. Deze middelen werden overgedragen aan \u0027AMOD\u0027 als statutair onbeschikbaar eigen vermogen, dat vervolgens beschikbaar werd gesteld. In ruil daarvoor werden 14.756 nieuwe aandelen uitgegeven. Een nieuwe besloten vennootschap \u0027VEMOD\u0027 werd opgericht als onderdeel",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van bestuursorgaan in uitvoering van artikel 5:133, \u00A71 juncto artikel 5:121, \u00A71 WVV",
    "verslag van de commissaris in het kader van artikel 5:133 WVV"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-13",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING - PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": "0831.191.515",
    "mission_type": "apport_nature",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van bestuursorgaan in uitvoering van artikel 5:133, \u00A71 juncto artikel 5:121, \u00A7 1 WVV",
    "verslag van de commissaris in het kader van artikel 5:133 WV"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "0870.274.201",
    "name_full": "AMOD"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Veys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "Amod"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bosman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ann Modde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk (Heule)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-10-23",
    "act_kind_objet": "Rechtzetting benoeming commissaris"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.191.515",
        "name": "BV BEDRIJFSREVISOREN BART BOSMAN",
        "role": "other",
        "address": "9800 Deinze, Guido Gezellelaan 116",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:109 KB/WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De benoeming van de commissaris en het controlemandaat voor de geconsolideerde jaarrekeningen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Modde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AMOD, gehouden op 29 september 2020, heeft beslist om Bart Bosman, ingeschreven in het IBR onder nummer A02161, te benoemen tot commissaris van de BV BEDRIJFSREVISOREN BART BOSMAN. Het controlemandaat betreft de geconsolideerde jaarrekeningen voor de jaren eindigend op 31 december 2019, 2020 en 2021. Door een materi\u00EBle fout was in de oorspronkelijke publicatie de afsluitdatum verkeerd vermeld; deze is nu correctie in de bijlagen bij het Belgisch Staatsblad van 03 november 2020.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-10-06",
    "what_corrected": "Verkeerde afsluitdatum van de geconsolideerde jaarrekening (verkeerd opgenomen als 30/09/2020, moet zijn 31/12/2019).",
    "prior_pub_number": "20347001"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bosman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-08",
    "filing_date": "2018-05-25",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING OF PARTI\u00CBLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.274.201",
        "name": "AMOD",
        "role": "demerged",
        "address": "Magerstraat 18, 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0663.810.392",
        "name": "LVS BOUWMATERIALEN",
        "role": "recipient",
        "address": "Najaarsweg 17, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.638.001",
        "name": "V-MAT",
        "role": "recipient",
        "address": "Magerstraat 16, 8501 Kortrijk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "731 \u00A71",
      "734",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": "4.965 aandelen voor LVS BOUWMATERIALEN; 4.070 aandelen voor V-MAT",
    "new_shares_issued_n": 9035,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van AMOD, inclusief activa en passivabestanddelen, wordt overgedragen aan LVS BOUWMATERIALEN en V-MAT. De overdracht omvat alle activa en passiva die zijn beschreven in het splitsingsvoorstel, inclusief niet geboekte of vergeten posten die later worden ontdekt, mits toerekenbaar aan de overgedragen bestanddelen.",
    "equity_transferred_eur": 1840241.88,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AMOD besliste op 16 mei 2018 tot een parti\u00EBle splitsing onder toepassing van de vereenvoudigde procedure (art. 734 WVV). Het vermogen van AMOD werd gedeeltelijk overgedragen aan LVS BOUWMATERIALEN en V-MAT. De vennoten van AMOD ontvingen nieuwe aandelen in beide vennootschappen. Het kapitaal van AMOD werd verminderd van \u20AC3.880.302,00 naar \u20AC2.040.060,12. De boekhoudkundige retroactiviteit werd vanaf 1 januari 2018 toegepast.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Veys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-13",
    "filing_date": "2018-03-28",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.274.201",
        "name": "AMOD",
        "role": "demerged",
        "address": "Magerstraat 18, 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.810.392",
        "name": "LVS BOUWMATERIALEN",
        "role": "recipient",
        "address": "Najaarsweg 17, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0843.638.001",
        "name": "V-MAT",
        "role": "recipient",
        "address": "Magerstraat 16, 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "4.965 nieuwe aandelen in BVBA LVS BOUWMATERIALEN en 4.070 nieuwe aandelen in BVBA V-MAT",
    "new_shares_issued_n": 9035,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen patrimoine bestaat uit vast activa (waarvan de waarde 2.769.947,35 EUR bedraagt) en passiva, inclusief schulden van meer dan 1 jaar. Het omvat onroerende goederen, installaties, machines, meubilair, vorderingen en financi\u00EBle activa. Het patrimoine is volledig overgedragen naar de verkrijgende vennootschappen, LVS BOUWMATERIALEN en V-MAT.",
    "equity_transferred_eur": 956804.11,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Veys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de BVBA AMOD wordt opgesteld door het bestuur van AMOD, LVS BOUWMATERIALEN en V-MAT, en is bedoeld voor besluit in buitengewone algemene vergadering. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van AMOD naar LVS BOUWMATERIALEN en V-MAT, waarbij beide vennootschappen nieuwe aandelen ontvangen. De overdracht is gebaseerd op de balans per 31 december 2017, met een boekhoudkundige retroactiviteit vanaf 1 januari 2018. De activa en passiva worden volledig overgedragen, inclusief onroerende goederen.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3880302,
      "delta_eur": -1652448,
      "before_eur": 5532750,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  }
}