Arvesta

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      "type": "filing",
      "quote": "16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "uittreksel uit het fusievoorstel van een met fusie door overneming gelijkgestelde verrichting (vereenvoudigde zusterfusie) overeenkomstig de artikelen 12:7, 2\u00B0 en 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen, ondertekend op 14 april 2026",
      "value": {
        "type": "fusion_by_takeover",
        "deed_date": "2026-04-14"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Vanaf 1 januari 2026 worden de verrichtingen gesteld door de Over te Nemen Vennootschap boekhoudkundig en fiscaal geacht te zijn gevoerd voor rekening van de Overnemende Vennootschap.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Elk van de in dit voorstel vermelde vennootschappen verleent daartoe, ieder individueel, volmacht aan Ad-Ministerie BV, Brusselsesteenweg 66,1860 Meise, met ondernemingsnummer 0474.966.438, vertegenwoordigd door Adriaan de Leeuw, met recht van indeplaatsstelling...",
      "value": {
        "date": "2026-04-14",
        "representative": "ADRIAAN DE LEEUW"
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Elk van de in dit voorstel vermelde vennootschappen verleent daartoe, ieder individueel, volmacht aan Ad-Ministerie BV, Brusselsesteenweg 66,1860 Meise, met ondernemingsnummer 0474.966.438, vertegenwoordigd door Adriaan de Leeuw, met recht van indeplaatsstelling...",
      "value": {
        "date": "2026-04-14",
        "representative": "ADRIAAN DE LEEUW"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Opgericht bij akte verleden voor Notaris Vincent Crolla, te Leuven, op 19 april 2024",
      "value": "2024-04-19",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "De vennootschap werd opgericht bij akte verleden voor notaris Pieter Leuridan te Kalmthout op 31 maart 1989",
      "value": "1989-03-31",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "legal_form_conversion",
      "quote": "Waarvan de statuten voor het laatst gewijzigd werden, inhoudende omzetting van NV naar BV, bij akte verleden voor notaris Patrick Coppieters \u0027t Wallant, te Leuven op 30 maart 2020",
      "value": {
        "to": "BV",
        "date": "2020-03-30",
        "from": "NV"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "1. Een perceel grond met nijverheidsgebouw, gelegen te 2900 Schoten, Metropoolstraat 28-29, kadastraal gekend of het geweest zijnde Schoten, 3e Afdeling, sectie C, met perceelnummer 0655V3P0003, met een kadastrale oppervlakte van 10.474 m\u00B2",
      "value": {
        "area": "10.474 m\u00B2",
        "address": "Metropoolstraat 28-29 - 2900 Schoten",
        "cadastral": "Schoten, 3e Afdeling, sectie C, perceelnummer 0655V3P0003"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "2. Een perceel grond met magazijn, gelegen te 2900 Schoten, Sluizenstraat 47, kadastraal gekend of het geweest zijnde Schoten, 1e Afdeling, sectie D, met perceelnummer 0466G4P0000, met een kadastrale oppervlakte van 1.716 m\u00B2",
      "value": {
        "area": "1.716 m\u00B2",
        "address": "Sluizenstraat 47 - 2900 Schoten",
        "cadastral": "Schoten, 1e Afdeling, sectie D, perceelnummer 0466G4P0000"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "3. Een perceel grond met magazijn, gelegen te 2900 Schoten, Sluizenstraat 49, kadastraal gekend of het geweest zijnde Schoten, 1e Afdeling, sectie D, met perceelnummer 0466S4P0000, met een kadastrale oppervlakte van 4.044 m\u00B2",
      "value": {
        "area": "4.044 m\u00B2",
        "address": "Sluizenstraat 49 - 2900 Schoten",
        "cadastral": "Schoten, 1e Afdeling, sectie D, perceelnummer 0466S4P0000"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "4. Een perceel grond met Elektriciteitscabine, gelegen te 2900 Schoten, Sluizenstraat 49 \u002B (bestaande HS-cabine), kadastraal gekend of geweest zijnde Schoten, 1e Afdeling, sectie D, met perceelnummer 0466P4P0000, met een kadastrale oppervlakte van 9 m\u00B2.",
      "value": {
        "area": "9 m\u00B2",
        "address": "Sluizenstraat 49 - 2900 Schoten",
        "cadastral": "Schoten, 1e Afdeling, sectie D, perceelnummer 0466P4P0000"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "bodemattest van 20 maart 2026 ... Volgens de gemeentelijke inventaris is of was op deze grond minstens \u00E9\u00E9n risico-inrichting aanwezig. Daarom is deze grond een risicogrond.",
      "value": {
        "date": "2026-03-20",
        "status": "risicogrond",
        "address": "Metropoolstraat 28-29 - 2900 Schoten"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "bodemattest van 20 maart 2026 ... Volgens de gemeentelijke inventaris is of was op deze grond minstens \u00E9\u00E9n risico-inrichting aanwezig. Daarom is de grond een risicogrond.",
      "value": {
        "date": "2026-03-20",
        "status": "risicogrond",
        "address": "Sluizenstraat 47 - 2900 Schoten"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "bodemattest van 20 maart 2026 ... De OVAM heeft geen aanwijzingen dat deze grond een risicogrond is ... Er zijn geen aanwijzingen bij de OVAM dat op deze grond een bodemverontreiniging voorkomt.",
      "value": {
        "date": "2026-03-20",
        "status": "geen aanwijzingen bodemverontreiniging",
        "address": "Sluizenstraat 49 - 2900 Schoten"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "bodemattest van 27 maart 2026 ... De OVAM heeft geen aanwijzingen dat deze grond een risicogrond is ... Er zijn geen aanwijzingen bij de OVAM dat op deze grond een bodemverontreiniging voorkomt.",
      "value": {
        "date": "2026-03-27",
        "status": "geen aanwijzingen bodemverontreiniging",
        "address": "Sluizenstraat 49 - 2900 Schoten"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "association_membership",
      "quote": "Alle aandelen van beide bij de fusie betrokken vennootschappen zijn rechtstreeks in handen van Arvesta BV",
      "value": {
        "role": "shareholder"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "association_membership",
      "quote": "Alle aandelen van beide bij de fusie betrokken vennootschappen zijn rechtstreeks in handen van Arvesta BV",
      "value": {
        "role": "shareholder"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "heeft tot voorwerp, in de ruimste zin van het woord, zowel voor eigen rekening als voor\nrekening van derden of in samenwerking met andere vennootschappen of personen, zowel in Belgi\u00EB als in het\nbuitenland:\n\u2022De productie, groot- en kleinhandel van diervoeders en andere voedingsmiddelen, mineraal- en\nvitaminepremixen, biochemische specialiteiten en ingredi\u00EBnten voor de diervoeding en andere producten voor\nlandbouwdieren, hobbydieren en huisdieren in de meest ruime zin;\n\u2022De aankoop en/of verkoop van grondstoffen, de bewerking en verwerking, stockage en conditionering van\ngrondstoffen en alle andere landbouwproducten en derivaten ervan;\n\u2022De productie, het mengen en verpakken van diervoeders in l",
      "value": "in de ruimste zin van het woord, zowel voor eigen rekening als voor rekening van derden of in samenwerking met andere vennootschappen of personen, zowel in Belgi\u00EB als in het buitenland: \u2022De productie, groot- en kleinhandel van diervoeders en andere voedingsmiddelen, mineraal- en vitaminepremixen, biochemische specialiteiten en ingredi\u00EBnten voor de diervoeding en andere producten voor landbouwdieren, hobbydieren en huisdieren in de meest ruime zin; \u2022De aankoop en/of verkoop van grondstoffen, de bewerking en verwerking, stockage en conditionering van grondstoffen en alle andere landbouwproducten",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : NEERLEGGING FUSIEVOORSTEL",
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    }
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        "birth_date": null
      }
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    {
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      "role": "CFO",
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        "name": "Kris Geysels",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "CIO",
      "person": {
        "rrn": null,
        "name": "Stijn Vermeulen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "BU Director Agri \u0026 Horti",
      "person": {
        "rrn": null,
        "name": "Kris Moerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "BU Director Animal Nutrition",
      "person": {
        "rrn": null,
        "name": "Dirk Van Thielen",
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        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "Secretary-General",
      "person": {
        "rrn": null,
        "name": "Paul Deleu",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "ARVESTA"
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}

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder/CEO",
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        "birth_date": null
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    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "ARVESTA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder, CEO",
      "person": {
        "rrn": null,
        "name": "Eric LAUWERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fresa Invest BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, CEO",
      "person": {
        "rrn": null,
        "name": "Fresa Invest BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "Arvesta"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Caroline Goukens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-19",
    "act_kind_objet": "BV: wijziging statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0737.818.127",
        "name": "Arvesta",
        "role": "other",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
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        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen is niet van toepassing. De wijziging betreft uitsluitend de statuten van de vennootschap, met invoeging van de mogelijkheid tot uitgifte van gedematerialiseerde effecten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0737.818.127",
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  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap Arvesta, met zetel te Leuven, heeft op 12 september 2023 besloten tot wijziging van artikel 10 van de statuten, met inbegrip van de mogelijkheid tot uitgifte van gedematerialiseerde effecten. Daarnaast is de notaris gemachtigd om de gewijzigde statuten te co\u00F6rdineren en het dossier neer te leggen bij de griffie van de ondernemingsrechtbank.",
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  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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      "role": "CIO",
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  "subject_company": {
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{
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      "kind": "director_in",
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      "role": "bestuurder",
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        "name": "Ilse Van Loo",
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      "kind": "director_in",
      "role": "bestuurder",
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      "kind": "director_in",
      "role": "bestuurder",
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  "subject_company": {
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{
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      "kind": "director_in",
      "role": "CEO",
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      "role": "Director Agri \u0026 Horti",
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        "name": "Dirk Van Thielen",
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        "birth_date": null
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "Director Legal",
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        "name": "Ilse Winters",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "ARVESTA"
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    "name": "Caroline Goukens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
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    "pub_date": "2022-12-15",
    "filing_date": "2022-12-13",
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    "act_date": "2022-12-08",
    "unanimous": null
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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        "name": "ARVESTA",
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        "address": "Aarschotsesteenweg 84, 3012 Leuven",
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        "legal_form": "Besloten Vennootschap",
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        "jurisdiction_country": "BE"
      },
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        "name": "M.R.B.B.",
        "role": "contributor",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
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    "accounting_effective_date": null
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  "subject_company": {
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    "legal_form": "Besloten Vennootschap"
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    "volmacht"
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{
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        "birth_date": null
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      "kind": "director_in",
      "role": "vertegenwoordiger van BV MAVAC",
      "person": {
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        "name": "Marleen Vaezen",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "M.R.B.B."
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}

{
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        "name": "Georges VAN KEERBERGHEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LAUWERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WITTEMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt DEKETELAERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien GIJSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick HORTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DUTORDOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik HAESEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VERHELST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rianne COVENS-VAN TILBURG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan GHEERAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen VAESEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "Arvesta"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-12",
    "filing_date": "2021-05-06",
    "act_kind_objet": "Correctie parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.456.706",
        "name": "BV COBELAL",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.818.127",
        "name": "BV ARVESTA",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:68"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen patrimoine bestaat uit de activiteiten van Central Services, met name Business Solutions, Taks en Legal, en daarmee samenhangende actief- en passiefbestanddelen, zoals vastgelegd in de splitsingsbalans van 31 december 2021. Alle activa en passiva die niet expliciet zijn toegewezen, worden toegewezen aan de demerged vennootschap overeenkomstig artikel 12:60 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-29"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "Arvesta",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Ils Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BV Arvesta, gehouden op 29 juni 2022, besliste met eenparigheid van stemmen tot correctie van een geruisloze parti\u00EBle splitsing door overneming, zoals voorzien in het gecorrigeerde splitsingsvoorstel van 6 mei 2022. De correctie betrof de herziening van de beschrijving van het overgedragen vermogen en de definitieve vaststelling van de ruilverhouding op basis van de splitsingsbalans van 31 december 2021. De BV COBELAL, een dochtervennootschap van Arvesta, overdraagt haar activiteiten binnen Central Services aan Arvesta zonder uitgifte van nieuwe aandele",
  "co_filed_documents": [
    "Verslag van de commissaris van 20 juni 2022",
    "Verslag van het bestuursorgaan van 10 juni 2022",
    "Splitsingsbalans van 31 december 2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-05-23",
    "what_corrected": "De ruilverhouding en de beschrijving van het overgedragen vermogen in de oorspronkelijke parti\u00EBle splitsing door overneming, op basis van de splitsingsbalans van 31 december 2021 in plaats van 31 december 2020.",
    "prior_pub_number": "22062171"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-12",
    "filing_date": "2022-05-06",
    "act_kind_objet": "Corectie parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "AVEVE BV",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.818.127",
        "name": "Arvesta BV",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:68"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen patrimoine bestaat uit de activiteiten Human Resources, Shared Services Center (inclusief General Procurement), Internal Control \u0026 Risk Management, Thesaurie \u0026 Credit Management, en de daarmee samenhangende actief- en passiefbestanddelen, zoals vastgelegd in de splitsingsbalans van 31 december 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-12-31"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "Arvesta",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Ils Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Arvesta BV, gehouden op 29 juni 2022, besliste tot correctie van een geruisloze parti\u00EBle splitsing die oorspronkelijk was goedgekeurd op 29 december 2021. De correctie betrof de definitieve vaststelling van de overdracht van een deel van het vermogen van AVEVE BV (100% dochtervennootschap van Arvesta BV) aan Arvesta BV, op basis van de splitsingsbalans van 31 december 2021. Geen nieuwe aandelen werden uitgegeven, aangezien Arvesta BV al alle aandelen van AVEVE BV bezat. De correctie werd uitgevoerd overeenkomstig artikel 12:68 WVV.",
  "co_filed_documents": [
    "Verslag van de commissaris van 20 juni 2022",
    "Verslag van het bestuursorgaan van 10 juni 2022",
    "Splitsingsbalans van 31 december 2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-05-23",
    "what_corrected": "De ruilverhouding en de beschrijving van het overgedragen vermogen in de oorspronkelijke parti\u00EBle splitsing, op basis van de splitsingsbalans van 31 december 2021.",
    "prior_pub_number": "22062169"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-12",
    "filing_date": "2022-05-06",
    "act_kind_objet": "Correctie parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "BV AVEVE",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0737.818.127",
        "name": "BV Arvesta",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CV M.R.B.B.",
        "role": "contributor",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.70771,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:68"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 2,615 aandelen",
    "new_shares_issued_n": 108734,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen patrimoine bestaat uit de deelnemingen van de partieel te splitsen vennootschap in diverse vennootschappen, waaronder BV Arvesta Logistics, BV Cobelal, SRL Walagri, BV DUMOULIN, en diverse andere Belgische en buitenlandse vennootschappen. Het omvat ook aandelen in bedrijven in Frankrijk, Duitsland, Nederland en Belgi\u00EB.",
    "equity_transferred_eur": 403155521.0,
    "accounting_effective_date": "2022-06-29"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "Arvesta",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Coppieters \u0027t Wallant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BV Arvesta besloot op 29 juni 2022 tot correctie van een parti\u00EBle splitsing door overneming, zoals voorzien in een eerder gecorrigeerd splitsingsvoorstel. De BV AVEVE, met zetel te Leuven, splitste een deel van haar vermogen over aan BV Arvesta, waarbij de aandeelhouder CV M.R.B.B. honderd en achtduizend zevenhonderdvierendertig nieuwe aandelen in BV Arvesta ontving in plaats van 112.472. De correctie was gebaseerd op een definitieve waardering van het vermogen op 31 december 2021, met een ruilverhouding van 1 aandeel per 2,615 aandelen. De vergadering ",
  "co_filed_documents": [
    "Verslag van de commissaris van 20 juni 2022",
    "Verslag van het bestuursorgaan van 10 juni 2022",
    "Splitsingsbalans van 31 december 2021"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2022-01-21",
    "what_corrected": "initi\u00EBle ruilverhouding en aantal uitgegeven aandelen in het splitsingsbesluit van 29 december 2021",
    "prior_pub_number": "22009408"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-23",
    "filing_date": "2021-11-15",
    "act_kind_objet": "voorstel tot correctie geruisloze parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0737.818.127",
        "name": "AVEVE",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0737.818.127",
        "name": "ARVESTA BV",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de activiteiten van de Central Services, inclusief Human Resources, Shared Services (waaronder General Procurement), Internal Control \u0026 Risk Management, Thesaurie \u0026 Credit Management, en de daarmee samenhangende actief- en passiefbestanddelen, op basis van de splitsingsbalans per 31 december 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-12-31"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "ARVESTA",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot correctie van een eerder aangenomen voorstel tot parti\u00EBle splitsing door overneming wordt goedgekeurd door de buitengewone algemene vergaderingen van AVEVE en ARVESTA. De correctie betreft enkel de splitsingsbalans, die wordt aangepast van 31 december 2020 naar 31 december 2021, zonder wijziging van de overige inhoud van het voorstel. De activiteiten van de Central Services worden overgedragen van AVEVE naar ARVESTA op basis van de aangepaste balans.",
  "co_filed_documents": [
    "Correctie artikel 7 - splitsingsbalans",
    "Bijzondere volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2021-11-22",
    "what_corrected": "Artikel 7 van het voorstel tot parti\u00EBle splitsing door overneming, met aanpassing van de splitsingsbalans van 31 december 2020 naar 31 december 2021.",
    "prior_pub_number": "21136275"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-23",
    "filing_date": "2021-11-15",
    "act_kind_objet": "Voorstel tot correctie geruisloze parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0737.818.127",
        "name": "BV COBELAL",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0737.818.127",
        "name": "Arvesta BV",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De activiteiten van de Central Services, met name Business Solution, Tax en Legal, en de daarmee samenhangende actief- en passiefbestanddelen, worden overgedragen van COBELAL naar Arvesta op basis van de splitsingsbalans per 31 december 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "Arvesta",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot correctie van een parti\u00EBle splitsing door overneming werd opgesteld door de raden van bestuur van BV COBELAL en BV Arvesta op 15 november 2021. De correctie betreft een aanpassing van de splitsingsbalans van 31 december 2020 naar 31 december 2021, met overdracht van de activiteiten Business Solution, Tax en Legal en hun bijbehorende activa en passiva. De voorstel is goedgekeurd door de buitengewone algemene vergaderingen op 29 december 2021 en neergelegd op 13 januari 2022. De correctie is gepubliceerd in de bijlagen van het Belgisch Staatsblad op 23 mei 2022.",
  "co_filed_documents": [
    "Bijlage met de nieuwe splitsingsbalans per 31 december 2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2021-11-22",
    "what_corrected": "De splitsingsbalans in artikel 7 werd aangepast van 31 december 2020 naar 31 december 2021, met correctie van de overdracht van activiteiten en balansposten.",
    "prior_pub_number": "21136272"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "llse Poels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-23",
    "filing_date": "2021-11-15",
    "act_kind_objet": "Voorstel tot correctie parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0737.818.127",
        "name": "AVEVE",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0734.562.390",
        "name": "ARVESTA BV",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84 3012 Wilsele",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00002481,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 40.300 aandelen",
    "new_shares_issued_n": 108734,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen bestaat uit een reeks gewone aandelen in diverse dochterondernemingen, waaronder Arvesta Logistics BV, Cobelal BV, Sab\u00E9 SAS, Mischfutter Werke Mannheim GmbH, Bio Incubator Leuven BV, en andere. Het omvat ook aandelen in internationale entiteiten in Frankrijk, Duitsland en Nederland. Het vermogen is overgedragen op basis van marktwaarde per 31 december 2021.",
    "equity_transferred_eur": 403155521.0,
    "accounting_effective_date": "2021-12-31"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "ARVESTA",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "llse Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming tussen de BV AVEVE en de BV ARVESTA werd goedgekeurd door de buitengewone algemene vergaderingen van 29 december 2021. In het kader van een correctie, wordt de ruilverhouding herzien op basis van de marktwaarde per 31 december 2021. Het afgesplitste vermogen bedroeg 403.155.521 EUR, waarvoor 108.734 nieuwe aandelen van ARVESTA worden uitgegeven. De enige aandeelhouder van AVEVE, de Co\u00F6peratieve Vennootschap MRBB, ontvangt deze aandelen. De correctie betreft artikelen 2, 9 en 10 van het oorspronkelijke splitsingsvoorstel.",
  "co_filed_documents": [
    "Splitsingsbalans per 31/12/2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2021-11-22",
    "what_corrected": "De ruilverhouding en het aantal nieuwe aandelen in het voorstel tot parti\u00EBle splitsing door overneming, op basis van correcte marktwaarden per 31 december 2021.",
    "prior_pub_number": "21136270"
  },
  "should_reroute_to_category": null
}

{
  "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": "0737.818.127",
    "name_full": "Arvesta"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-01",
    "filing_date": "2021-11-15",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.456.706",
        "name": "Cobelal BV",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.818.127",
        "name": "Arvesta BV",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:68"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van Cobelal BV wordt afgesplitst en overgedragen aan Arvesta BV. Dit omvat de activiteiten van Central Services, met name Business Solutions, Taks en Legal, samenhangende actief- en passiefbestanddelen, en alle daarmee verband houdende overeenkomsten. De splitsingsbalans van 31 december 2020 wordt als basis gebruikt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "Arvesta",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Coppieters \u0027t Wallant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Arvesta BV, gehouden op 29 december 2021, heeft besloten tot een geruisloze parti\u00EBle splitsing van Cobelal BV, waarbij een deel van het vermogen van Cobelal BV wordt overgedragen aan Arvesta BV. De splitsing is gebaseerd op de splitsingsbalans van 31 december 2020 en wordt boekhoudkundig vanaf 1 januari 2022 als uitgevoerd beschouwd. De vergadering bevestigt dat de splitsing is verwezenlijkt en verleent volmacht aan de notaris en andere vertegenwoordigers om de nodige administratieve formaliteiten te vervullen.",
  "co_filed_documents": [
    "Splitsingsvoorstel van 15 november 2021",
    "Verslag van de commissaris van 23 december 2021",
    "Verslag van het bestuursorgaan van 17 december 2021",
    "Splitsingsbalans van 31 december 2020"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-21",
    "filing_date": "2021-11-15",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0737.818.127",
        "name": "Arvesta BV",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.552.464",
        "name": "AVEVE BV",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.552.959",
        "name": "M.R.B.B. CVBA",
        "role": "contributor",
        "address": "Diestsevest 32/5b, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:68"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa en passiva omvatten de activiteiten van Human Resources, Shared Services Center (inclusief General Procurement), Internal Control \u0026 Risk Management, Thesaurie \u0026 Credit Management, en de daarmee samenhangende activa en passiva. De splitsingsbalans is opgesteld op basis van de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "Arvesta",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Coppieters \u0027t Wallant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Arvesta BV, gehouden op 29 december 2021, heeft besloten tot een geruisloze parti\u00EBle splitsing overeenkomstig artikel 12:59 WVV. De splitsing betreft de overdracht van een gedeelte van het vermogen van AVEVE BV (100% dochtervennootschap van Arvesta BV) naar Arvesta BV, waarbij geen nieuwe aandelen worden uitgegeven. De overdracht is gebaseerd op de splitsingsbalans van 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2022. De vergadering heeft ook bestuurders ontslagen en benoemd voor de periode tot 2025.",
  "co_filed_documents": [
    "Splitsingsvoorstel van 15 november 2021",
    "Verslag van de commissaris van 27 december 2021",
    "Verslag van het bestuursorgaan van 17 december 2021",
    "Splitsingsbalans per 31 december 2020"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-21",
    "filing_date": "2021-11-15",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "BV AVEVE",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.818.127",
        "name": "BV Arvesta",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.552.959",
        "name": "CV M.R.B.B.",
        "role": "contributor",
        "address": "Diestsevest 32/5b, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.615,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:68"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 2,615 aandelen",
    "new_shares_issued_n": 112472,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen patrimoine bestaat uit de deelnemingen van BV AVEVE in diverse vennootschappen, waaronder BV Arvesta Logistics, BV Cobelal, SRL Walagri, BV DUMOULIN, SAS SAB\u00C9, en diverse andere binnen de groep Arvesta. Het omvat ook aandelen in buitenlandse vennootschappen zoals SAFATEL (Nederland), SAS VAESKEN (Frankrijk), en MISCHFUTTER WERKE MANNHEIM GmbH (Duitsland).",
    "equity_transferred_eur": 417012040.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "Arvesta",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Wim Van Gasse"
  },
  "summary_narrative": "De buitengewone algemene vergadering van BV Arvesta besliste op 29 december 2021 tot een parti\u00EBle splitsing overeenkomstig artikel 12:59 WVV. De vennootschap BV AVEVE, met zetel te Leuven, werd gesplitst door de overdracht van haar deelnemingen in diverse binnen- en buitenlandse vennootschappen aan BV Arvesta. De aandeelhouder van AVEVE, CV M.R.B.B., ontvangt 112.472 nieuwe aandelen van Arvesta als tegenprestatie. De splitsing is ge\u00EFntegreerd in een groepsreorganisatie en is gebaseerd op de jaarrekening afgesloten per 31 december 2020. De nieuwe aandelen zijn zonder nominale waarde en zijn div",
  "co_filed_documents": [
    "Splitsingsvoorstel opgesteld op 15 november 2021 en neergelegd op de griffie van de ondernemingsrechtbank te Leuven",
    "Verslag van de commissaris van 27 december 2021",
    "Verslag van het bestuursorgaan van 17 december 2021",
    "Splitsingsbalans van 31 december 2020"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-22",
    "filing_date": "2021-11-15",
    "act_kind_objet": "Voorstel tot geruisloze parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "BV AVEVE",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.818.127",
        "name": "BV ARVESTA",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 112472.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "112.472 aandelen van de Verkrijgende Vennootschap",
    "new_shares_issued_n": 112472,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogen van BV AVEVE wordt afgesplitst naar BV ARVESTA, met name de deelnemingen in diverse vennootschappen (zoals MRBB, Arvesta Logistics BV, Cobelal BV, Walagri SRL, Dumoulin BV, Servagri SRL, enz.) en andere financi\u00EBle vaste activa. De overdracht is gebaseerd op een splitsingsbalans per 31 december 2020.",
    "equity_transferred_eur": 417012040.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "ARVESTA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van BV AVEVE en BV ARVESTA hebben een voorstel opgesteld tot parti\u00EBle splitsing door overneming, overeenkomstig artikelen 12:8, 12:59 en 12:60 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt het af splitsen van een gedeelte van het vermogen van AVEVE, met name de deelnemingen in diverse dochterondernemingen, naar ARVESTA. De overdracht is gebaseerd op een splitsingsbalans per 31 december 2020, met een voorlopige ruilverhouding van 112.472 nieuwe aandelen in ARVESTA voor de overdracht van een vermogen van 417.012.040 EUR. Het voorstel is bedoeld voo",
  "co_filed_documents": [
    "Splitsingsbalans per 31 december 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-22",
    "filing_date": "1971-07-30",
    "act_kind_objet": "Voorstel geruisloze parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.456.706",
        "name": "BV COBELAL",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.818.127",
        "name": "BV ARVESTA",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogen van BV COBELAL wordt afgesplitst naar BV ARVESTA, met name de activiteiten van Central Services, waaronder Business Solutions, Tax en Legal, en daarmee samenhangende activa en passiva. De splitsingsbalans is gebaseerd op de balans per 31/12/2020, met een correctie akte voor 2021 gepland.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "BV COBELAL",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0408.456.706"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ils Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van BV COBELAL en BV ARVESTA hebben een voorstel opgesteld voor een geruisloze parti\u00EBle splitsing overeenkomstig artikelen 12:8, 12:59 en 12:60 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt het af splitsen van een gedeelte van het vermogen van COBELAL, met name de activiteiten van Central Services (Business Solutions, Tax en Legal), naar ARVESTA. De splitsing is onderdeel van een groepsreorganisatie en zal worden goedgekeurd door de buitengewone algemene vergaderingen. ARVESTA is reeds 100% eigenaar van COBELAL, waardoor er geen aandelenruil plaa",
  "co_filed_documents": [
    "Bijlage 1: Splitsingsbalans per 31/12/2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-22",
    "filing_date": "2021-11-15",
    "act_kind_objet": "Voorstel tot geruisloze parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "BV AVEVE",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.818.127",
        "name": "BV ARVESTA",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogen van BV Aveve wordt afgesplitst naar BV Arvesta, met name de activiteiten van Human Resources, Shared Services Center (inclusief General Procurement), Internal Control \u0026 Risk Management, Thesaurie \u0026 Credit Management, en de daarmee samenhangende activa en passiva. De splitsingsbalans is gebaseerd op de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0737.818.127",
    "name_full": "BV AVEVE",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0403.552.464"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw ILS Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van BV Aveve en BV Arvesta hebben een voorstel opgesteld tot parti\u00EBle splitsing door overneming overeenkomstig artikelen 12:8, 12:59 en 12:60 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel heeft tot doel een gedeelte van het vermogen van BV Aveve, met name de Central Services (Human Resources, Shared Services, Internal Control \u0026 Risk Management, Thesaurie \u0026 Credit Management), over te dragen aan BV Arvesta. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2020 en zal boekhoudkundig vanaf 1 januari 2022 worden geacht uitgevoerd voor",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}