Architectenbureau Keunen

{
  "notary": {
    "name": "Matthieu Poppe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Parti\u00EBle splitsing door overname - vergadering verkrijgende vennootschap - bijkomende inbreng in natura"
  },
  "key_dates": [
    {
      "date": "2025-10-09",
      "label": "AG date"
    },
    {
      "date": "2025-10-28",
      "label": "akte date"
    },
    {
      "date": "2025-03-31",
      "label": "tussentijdse staat"
    },
    {
      "date": "2025-04-01",
      "label": "start date for transferred assets"
    },
    {
      "date": "2025-07-07",
      "label": "opdrachtbrief date"
    },
    {
      "date": "2025-09-10",
      "label": "verslag date"
    },
    {
      "date": "2024",
      "label": "boekjaar for dividends"
    }
  ],
  "key_parties": [
    {
      "kbo": "1023.642.681",
      "kind": "org",
      "name": "Architectenbureau Keunen",
      "role": "Oprichter"
    },
    {
      "kbo": "0453.925.059",
      "kind": "org",
      "name": "Moore Audit",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Kristof Planquette in hoedanigheid",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "SOHERO",
      "role": "Ontslag bestuurder"
    },
    {
      "kbo": "0466.264.449",
      "kind": "org",
      "name": "ADFISC",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Joachim Keunen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Matthieu Poppe",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "onderschatting van de voorziening vakantiegeld",
      "amount": 3563.68
    },
    {
      "label": "onderschatting van de voorziening eindejaarspremie",
      "amount": 2000.0
    },
    {
      "label": "mogelijks inningsrisico voor nog openstaande facturen",
      "amount": 19989.02
    },
    {
      "label": "weerhouden waarde van het ingebracht nettoactief",
      "amount": 242132.14
    },
    {
      "label": "verhoging eigen vermogen",
      "amount": 8112.03
    },
    {
      "label": "doel van verhoging eigen vermogen",
      "amount": 5000.0
    },
    {
      "label": "nieuw eigen vermogen",
      "amount": 13112.03
    },
    {
      "label": "aandelen voor vergoeding",
      "amount": 4850.0
    },
    {
      "label": "aandelen uitgegeven",
      "amount": 4950.0
    }
  ],
  "subject_company": {
    "kbo": "1023.642.681",
    "name_full": "Architectenbureau Keunen",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen worden voorgesteld om unaniem afstand te doen van het revisoraal controleverslag en het partieel splitsingsverslag.",
    "articles": [
      "5:133",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.959.177",
        "name": "ARCHITECTENBUREAU KEUNEN",
        "role": "demerged",
        "address": "Hoetsel 36 - 9930 Lievegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.025025025025025027,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "4.850 aandelen van de BV Architectenbureau Keunen voor 186 aandelen van de BV ARCHITECTENBUREAU KEUNEN",
    "new_shares_issued_n": 4850,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0022architectenbureau\u0022, omvattende zowel de rechten als de plichten, zonder ontbinding.",
    "equity_transferred_eur": 242132.14,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "1023.642.681",
    "name_full": "ARCHITECTENBUREAU KEUNEN",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0564.959.177"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV JKEUNEN",
    "person_name": null,
    "org_rep_person_name": "Joachim Keunen"
  },
  "summary_narrative": "De BV ARCHITECTENBUREAU KEUNEN ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen, specifiek de bedrijfstak \u0022architectenbureau\u0022, wordt overgedragen aan de reeds bestaande BV Architectenbureau Keunen. De overdracht wordt gefinancierd door de uitgifte van 4.850 nieuwe aandelen aan de aandeelhouders van de overdragende vennootschap, met een ruilverhouding van 4.850 nieuwe aandelen per 186 bestaande aandelen. De boekhoudkundige retroactiviteit is ingesteld op 1 april 2025.",
  "co_filed_documents": [
    "bijzonder verslag bestuursorgaan d.d. 8 juli 2025",
    "voorstel tot splitsing d.d. 8 juli 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "9930 Lievegem, Hoetsel 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Keunen, Joachim Tristan Patrick Joris",
        "niss": null,
        "address": "9930 Lievegem, Hoetsel 36"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Keunen, Joachim Tristan Patrick Joris",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1023.642.681",
    "name_full": "Architectenbureau Keunen",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-05-22",
  "post_incorporation_mandates": []
}