AYAAL FINANCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Vermeersch",
        "address": "9051 Gent James Ensorlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Henry Vermeersch, met woonplaats te 9051 Gent James Ensorlaan 14, als niet-statutaire bestuurder, en dit met ingang op 31/07/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Henry Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.731.190",
    "name_full": "Ayaal Finance",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henry Vermeersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-06-06",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERINGEN MET HET OOG OP PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergaderingen nemen kennis van de artikelen 12:62 \u00A71 in fine, 12:64 \u00A72 in fine en 12:65 van het Wetboek van vennootschappen en verenigingen en besluiten, met instemming van alle vennoten en aandeelhouders in elke bij de beslissing betrokken vennootschap, uitdrukkelijk en unaniem af te zien van de",
    "articles": [
      "5:133",
      "5:121",
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0762.731.190",
        "name": "AYAAL FINANCE",
        "role": "demerged",
        "address": "LEERNSESTEENWEG 315 9800 DEINZE",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CERAVA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WIEDCLA FINANCE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BAMBI FINANCE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:62 \u00A71",
      "12:64 \u00A72",
      "12:67 \u00A76",
      "12:15",
      "12:69",
      "5:133",
      "5:121",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3878,
    "real_estate_included": false,
    "patrimony_description": "Deels aan de besloten vennootschap \u0022CERAVA\u0022 (verkrijgende vennootschap I), de hierna onder punt B.1.1. omschreven goederen, mits toekenning van achthonderd zevenenvijftig (857) volledig volgestorte aandelen, zonder aanduiding van nominale waarde. Deels aan de besloten vennootschap \u0022AYAAL FINANCE\u0022 (verkrijgende vennootschap II), de hierna onder punt B.2.1. omschreven goederen, mits toekenning van d",
    "equity_transferred_eur": 1927880.49,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0762.731.190",
    "name_full": "AYAAL FINANCE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de Besloten Vennootschap \u0022AYAAL FINANCE\u0022 hebben beslist tot een parti\u00EBle splitsing. Het vermogen van de te splitsende vennootschap wordt overgedragen aan vier verkrijgende vennootschappen: CERAVA, AYAAL FINANCE, WIEDCLA FINANCE en BAMBI FINANCE. De overdracht omvat activa en passiva, met een netto-actief van \u20AC 1.927.880,49. De verkrijgende vennootschappen ontvangen nieuwe aandelen als vergoeding. De splitsing is eenparig besloten en de statuten van de verkrijgende vennootschappen worden aangepast.",
  "co_filed_documents": [
    "Afschrift van de akte de dato 30 juli 2024",
    "Co\u00F6rdinatie van de statuten de dato 30 juli 2024",
    "Bijzonder verslag van het bestuursorgaan dd. 30 juli 2024 overeenkomstig artikel 5:121 WVV JO. 5:133 \u00A71 WVV",
    "Revisoraal verslag inzake inbreng in natura bij bijkomende inbreng van BV Ayaal Finance"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 63476.73,
      "delta_eur": -2349.83,
      "before_eur": 65826.56,
      "decrease_purpose": "loss_absorption",
      "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": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VERMEERSCH Franz",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1587,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1587,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "vzw_capital_conversion",
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Bemard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0423.109.644",
    "firm_name": "FIGURAD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Tim Van Hullebusch"
  },
  "subject_company": {
    "kbo": "0762.731.190",
    "name_full": "AYAAL FINANCE",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": true
  },
  "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": [
    "Afschrift van de akte de dato 30 juli 2024",
    "Co\u00F6rdinatie van de statuten de dato 30 juli 2024",
    "Bijzonder verslag van het bestuursorgaan dd. 30 juli 2024 overeenkomstig artikel 5:121 WVV JO. 5:133 \u00A71 WVV",
    "Revisoraal verslag inzake inbreng in natura bij bijkomende inbreng van de BV Ayaal Finance"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VERMEERSCH Franz",
      "role": "aandeelhouder",
      "n_shares": 3877,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VERMEERSCH H\u00E9l\u00E8ne",
      "role": "aandeelhouder",
      "n_shares": 4784,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VERMEERSCH Henry",
      "role": "aandeelhouder",
      "n_shares": 4462,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": null,
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Alle aandeelhouders doen afstand van de opstelling van het verslag in artikel 12:62 WVV, waardoor er geen bezoldiging van de commissaris of bedrijfsrevisor nodig is.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0738.418.042",
        "name": "Bagheera Comm. V.",
        "role": "demerged",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.730.992",
        "name": "Cerava Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.731.190",
        "name": "Ayaal Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.731.289",
        "name": "Wiedcla Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.730.695",
        "name": "Bambi Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "211 \u00A71",
      "183bis WIB 92",
      "213 WIB 1992"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "voor elke 3.877 bestaande aandelen, 1.391 nieuw uit te geven aandelen",
    "new_shares_issued_n": 1391,
    "real_estate_included": true,
    "patrimony_description": "Het integrale vermogen van Bagheera Comm. V. wordt afgesplitst naar vier verkrijgende vennootschappen (Cerava Finance BV, Ayaal Finance BV, Wiedcla Finance BV en Bambi Finance BV) met een disproportionele verdeling van de aandelen.",
    "equity_transferred_eur": 1931153.22,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0762.731.190",
    "name_full": "AYAAL FINANCE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Ayaal Finance BV stelt een splitsingsvoorstel vast voor de volledige splitsing van Bagheera Comm. V. naar vier bestaande vennootschappen: Cerava Finance BV, Ayaal Finance BV, Wiedcla Finance BV en Bambi Finance BV. Het volledige vermogen van Bagheera Comm. V. wordt afgesplitst met een disproportionele verdeling van de aandelen, waarbij de verkrijgende vennootschappen een gelijke waarde verkrijgen. De boekhoudkundige verdeling van het eigen vermogen wordt bepaald vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": null,
    "act_kind_objet": "Neerlegging parti\u00EBle splitsIngsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders hebben unaniem afstand gedaan van de opstelling van het verslag bedoeld in artikel 12:62 WVV, waardoor geen bezoldiging van de commissaris of bedrijfsrevisor nodig is.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.658.449",
        "name": "Verberck Comm. V.",
        "role": "demerged",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.730.992",
        "name": "Cerava Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.731.190",
        "name": "Ayaal Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.731.289",
        "name": "Wiedcla Finance BV",
        "role": "recipient",
        "address": "Leernsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0762.730.695",
        "name": "Bambi Finance BV",
        "role": "recipient",
        "address": "Leemsesteenweg 315, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:50",
      "211 \u00A71",
      "183bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1587,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van Verberck Comm. V., bestaande uit vier appartementen aan de kust, een winkel, een appartement, een huis, een parking en een aantal gronden in Deinze, wordt afgesplitst naar vier verkrijgende vennootschappen.",
    "equity_transferred_eur": 4661273.56,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0762.731.190",
    "name_full": "AYAAL FINANCE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Ayaal Finance BV stelt een voornemen vast om een parti\u00EBle splitsing te realiseren van Verberck Comm. V. waarbij een deel van het vermogen van deze vennootschap wordt overgedragen aan vier bestaande vennootschappen: Cerava Finance BV, Ayaal Finance BV, Wiedcla Finance BV en Bambi Finance BV. Het voornemen is vastgelegd in een splitsingsvoorstel dat op 29 mei 2024 is vastgesteld en ter goedkeuring zal worden overgemaakt aan de algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}