Axel Lenaerts Groep

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0876.661.947",
    "firm_name": "Audit Waasland",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Geert VAN HEMELRYCK"
  },
  "subject_company": {
    "kbo": "0721.552.316",
    "name_full": "Axel Lenaerts Groep",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaalverslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-23",
    "act_kind_objet": "FUSIEVOORSTEL/ VOORSTEL PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt verzaakt aan de opstelling van een omstandig schriftelijk verslag van het bestuursorgaan en een controleverslag over het fusievoorstel en partieel splitsingsvoorstel door een bedrijfsrevisor of externe accountant.",
    "articles": [
      "12:61",
      "12:25",
      "12:26",
      "12:62",
      "5:133 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0721.552.316",
        "name": "Axel Lenaerts Groep",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 390 bus 1 te 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0823.096.468",
        "name": "Silva",
        "role": "recipient",
        "address": "Kortrijksesteenweg 390 bus 1 te 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.996.433",
        "name": "Axel Lenaerts Makelaars Gent",
        "role": "demerged",
        "address": "Kortrijksesteenweg 390 bus 1 te 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Axel Lenaerts Makelaars Oudenaarde",
        "role": "demerged",
        "address": "Tussenbruggen 9 te 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0717.643.513",
        "name": "Axel Lenaerts Makelaars Destelbergen",
        "role": "demerged",
        "address": "Dendermondsesteenweg 501 te 9070 Destelbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.599.941",
        "name": "Axel Lenaerts Makelaars Waasland",
        "role": "demerged",
        "address": "Parklaan 59 bus 1 te 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:25",
      "12:62",
      "12:26",
      "5:133 \u00A7 1",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 36507,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de overdragende vennootschappen, zowel de rechten als de verplichtingen, zonder ontbinding overgaat op de verkrijgende vennootschap \u0027Silva\u0027 BV (n.a.v. de parti\u00EBle splitsing) en \u0027Axel Lenaerts Groep\u0027 BV (n.a.v. de fusie door overneming).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0721.552.316",
    "name_full": "Axel Lenaerts Groep",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Axel Lenaerts Groep BV heeft beslist om een voorstel te doen voor een parti\u00EBle splitsing en fusie. Hierbij worden de activa en passiva van vijf makelaarsvennootschappen (Axel Lenaerts Makelaars Gent, Oudenaarde, Destelbergen en Waasland) gesplitst en overgedragen aan de verkrijgende vennootschappen Silva BV en Axel Lenaerts Groep BV. De overdragende vennootschappen zullen nieuwe aandelen van de verkrijgende vennootschappen ontvangen.",
  "co_filed_documents": [
    "Bijlage: Ovam bodemattest dd. 21.11.2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}