AYANO BELGIUM

{
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-17",
      "label": "akte date"
    },
    {
      "date": "2025-12-18",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-09",
      "label": "AG date"
    },
    {
      "date": "2025-11-25",
      "label": "AG date"
    },
    {
      "date": "2025-12-01",
      "label": "AG date"
    },
    {
      "date": "2028",
      "label": "AG date"
    },
    {
      "date": "2027",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0452381868",
      "kind": "org",
      "name": "AYANO BELGIUM",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Wouter NOUWKENS",
      "role": "Notaris"
    },
    {
      "kbo": "0464.261.497",
      "kind": "org",
      "name": "Michiels \u0026 Co Bedrijfsrevisoren",
      "role": "Vereffenaar"
    },
    {
      "kind": "person",
      "name": "MICHIELS Stefan",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "BE0849.882.722",
      "kind": "org",
      "name": "Finvision Bedrijfsrevisoren BV",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Karel Nijs",
      "role": "Vermachtnemer"
    },
    {
      "kbo": "0437.828.603",
      "kind": "org",
      "name": "Acs Accountants",
      "role": "Inbrenger"
    },
    {
      "kind": "org",
      "name": "Notariaat Noma",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "stage": null,
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AYANO BELGIUM besloot op 17 december 2025, met eenparigheid, de statuten te wijzigen door de bestuursstructuur van een meervoudig naar een enkelvoudig bestuur te veranderen. Daartoe werden de verwijzingen naar \u0027raad van bestuur\u0027 vervangen door \u0027enige bestuurder\u0027 in artikelen 13 tot 21, en de nummering van artikelen 22 tot 42 werd aangepast naar 18 tot 38. Daarnaast werd het ontslag van de commissaris Michiels \u0026 Co Bedrijfsrevisoren bevestigd en benoemd als nieuwe commissaris Finvision Bedrijfsrevisoren BV. De notaris verleende een bijzondere volmacht aa",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-09",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING: PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "demerged",
        "address": "Brusselstraat 31, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AYANO GLASSWARE",
        "role": "recipient",
        "address": "Not specified in text",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": "Not specified in text",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 60.43,
    "legal_articles": [
      "12:8",
      "12:12",
      "12:59",
      "12:63",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "60,43 (287.034 nieuwe aandelen in de EERSTE VERKRIJGENDE VENNOOTSCHAP / 4.750 aandelen van de PARTIEEL GESPLITSTE VENNOOTSCHAP)",
    "new_shares_issued_n": 312362,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van AYANO BELGIUM werd overgenomen door AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION, inclusief onroerende goederen (werkplaatsen in Hoogstraten), activa en passiva, met inbegrip van winsten en reserves. De overdracht was gebaseerd op boekhoudkundige cijfers per 31 december 2024.",
    "equity_transferred_eur": 3774844.09,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.828.603",
    "org_name": "Acs Accountants",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AYANO BELGIUM besloot tot een parti\u00EBle splitsing door overneming overeenkomstig artikelen 12:8, 1\u00B0 juncto 12:12 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Een deel van het vermogen, inclusief onroerende goederen en financi\u00EBle reserves, werd overgedragen aan de bestaande besloten vennootschappen AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION. De overdracht was gebaseerd op de jaarrekening per 31 december 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. De aandeelhouder van AYANO BELGIUM ontving nieuwe aandelen in ",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-09",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING: PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "demerged",
        "address": "Brusselstraat 31 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AYANO GLASSWARE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 60.43,
    "legal_articles": [
      "12:8",
      "12:12",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "60,43",
    "new_shares_issued_n": 312328,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de naamloze vennootschap AYANO BELGIUM, bestaande uit activa, passiva, rechten en verplichtingen, werd overgenomen door de bestaande besloten vennootschappen AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION.",
    "equity_transferred_eur": 904503.61,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AYANO BELGIUM heeft een voorstel tot parti\u00EBle splitsing door overneming goedgekeurd. Hierbij wordt een deel van het vermogen van AYANO BELGIUM overgedragen aan de bestaande besloten vennootschappen AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION, waarbij nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van AYANO BELGIUM. De verrichting is een met splitsing gelijkgestelde verrichting conform de artikelen 12:8, 1\u00B0 juncto 12:4 en 12:59 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "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": "share_split",
      "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": 17503.19,
      "delta_eur": -100296.81,
      "before_eur": 117800.0,
      "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": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 43996.81,
      "before_eur": 17503.19,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0452.381.868",
          "rrn": null,
          "kind": "org",
          "name": "AYANO BELGIUM",
          "share_class": "EERSTE VERKRIJGENDE VENNOOTSCHAP",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 287034,
          "contribution_amount_eur": 2870340.48
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "EERSTE VERKRIJGENDE VENNOOTSCHAP",
        "n_new_shares": 287034,
        "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AYANO GROUP",
          "share_class": "TWEEDE VERKRIJGENDE VENNOOTSCHAP",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 25328,
          "contribution_amount_eur": 904503.61
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "TWEEDE VERKRIJGENDE VENNOOTSCHAP",
        "n_new_shares": 25328,
        "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
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-09",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0452.381.868",
      "pct": null,
      "kind": "org",
      "name": "AYANO BELGIUM",
      "role": "aandeelhouder",
      "n_shares": 4750,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AYANO GLASSWARE",
      "role": "aandeelhouder",
      "n_shares": 288034,
      "share_class": "EERSTE VERKRIJGENDE VENNOOTSCHAP"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
      "role": "aandeelhouder",
      "n_shares": 26328,
      "share_class": "TWEEDE VERKRIJGENDE VENNOOTSCHAP"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 288034,
      "class_name": "EERSTE VERKRIJGENDE VENNOOTSCHAP",
      "capital_share_eur": 86264.34,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 26328,
      "class_name": "TWEEDE VERKRIJGENDE VENNOOTSCHAP",
      "capital_share_eur": 24240.13,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 43996.81,
      "before_eur": 17503.19,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100296.81,
      "currency": "EUR",
      "after_eur": 17503.19,
      "delta_eur": -100296.81,
      "before_eur": 117800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering van de PARTIEEL GESPLITSTE VENNOOTSCHAP stelde vast dat, ingevolge de parti\u00EBle splitsing door ovememing, het kapitaal van deze vennootschap verminderd werd met honderdduizend tweehonderdzesennegentig euro \u00E9\u00E9nentachtig cent (\u20AC 100.296,81), ingevolge de overdracht van het Afgesplitste Vermogen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 43996.81,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 43996.81,
      "before_eur": 17503.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering van de PARTIEEL GESPLITSTE VENNOOTSCHAP besliste het kapitaal van de PARTIEEL GESPLITSTE VENNOOTSCHAP te verhogen met een bedrag \u20AC 43.996,81 om het te brengen van \u20AC 17.503,19 op \u20AC 61.500,00, door incorporatie van de reserves van de PARTIEEL GESPLITSTE VENNOOTSCHAP in het kapitaal van de PARTIEEL GESPLITSTE VENNOOTSCHAP.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel de Partieel te Splitsen Vennootschap als de Verkrijgende Vennootschappen hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikel 12:62 WVV en artikel 12:61 WVV, maar wel de nodige (inbreng)verslagen zoals voorzien in artikel 5:133 juncto 5:121",
    "articles": [
      "12:62",
      "12:61",
      "5:133",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "demerged",
        "address": "Brusselstraat 31, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1026.509.725",
        "name": "AYANO GLASSWARE",
        "role": "recipient",
        "address": "Brusselstraat 35, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0799.365.617",
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": "Brusselstraat 35, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 60.43,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:4",
      "12:59",
      "12:62",
      "12:65",
      "12:60",
      "183bis",
      "211",
      "212",
      "213",
      "117",
      "120",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "11",
      "18",
      "115bis",
      "116",
      "33/14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "60,43",
    "new_shares_issued_n": 287034,
    "real_estate_included": true,
    "patrimony_description": "Enkel de hieronder beschreven actief- en passiefbestanddelen (en de daaraan verbonden rechten en verplichtingen) behorende tot het vermogen van de Partieel te Splitsen Vennootschap worden overgedragen aan de Eerste en Tweede Verkrijgende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap AYANO BELGIUM, de besloten vennootschap AYANO GLASSWARE en de besloten vennootschap AYANO BELGIUM SALES \u0026 DISTRIBUTION wensen een parti\u00EBle splitsing door overneming te verwezenlijken. Hierbij zal een deel van het vermogen van AYANO BELGIUM worden overgenomen door de bestaande besloten vennootschappen AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION, tegen de uitreiking van nieuwe aandelen aan de huidige aandeelhouder van AYANO BELGIUM, zonder dat AYANO BELGIUM ophoudt te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wouter Nouwkens",
    "firm_city": null,
    "firm_name": "NOMA, besloten vennootschap",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van AYANO BELGIUM en de Verkrijgende Vennootschappen hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikelen 12:62 en 12:61 WVV.",
    "articles": [
      "12:62 \u00A71",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "demerged",
        "address": "Brusselstraat 31, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1026.509.725",
        "name": "AYANO GLASSWARE",
        "role": "recipient",
        "address": "Brusselstraat 35, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.365.617",
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": "Brusselstraat 35, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0 juncto 12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 60,43 aandelen (voor AYANO GLASSWARE); 1 aandeel per 5,33 aandelen (voor AYANO BELGIUM SALES \u0026 DISTRIBUTION)",
    "new_shares_issued_n": 312360,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van AYANO BELGIUM wordt overgedragen aan AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION, inclusief actief- en passiefbestanddelen, zakelijke rechten en onroerende goederen. De overdracht is gebaseerd op boekhoudkundige eigen vermogenswaarden per 31 december 2024.",
    "equity_transferred_eur": 3774844.09,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "TIBERGHIEN",
    "person_name": null,
    "org_rep_person_name": "Nick Boonen"
  },
  "summary_narrative": "De naamloze vennootschap AYANO BELGIUM stelt een voorstel tot parti\u00EBle splitsing door overneming, waarbij een deel van haar vermogen wordt overgedragen aan de bestaande besloten vennootschappen AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION. De overdracht is gebaseerd op boekhoudkundige eigen vermogenswaarden per 31 december 2024. Aan de huidige aandeelhouder, AYANO GROUP, worden nieuwe aandelen uitgereikt in verhouding tot de ingebrachte vermogenswaarden. De splitsing is fiscaal neutraal en geschiedt met toepassing van diverse bepalingen uit het WIB92 en W.Reg.",
  "co_filed_documents": [
    "Bijlage 1: Parti\u00EBle splitsingsstaat"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AYANO GROUP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuijten Reginald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821782812",
        "name": "AYANO GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 januari 2024, het ontslag als bestuurder te aanvaarden van de volgende bestuurders: -De vennootschap naar Belgisch recht AYANO GROUP NV, met zetel te 2960 Brecht, Kerkstraat 59; ondernemingsnummer 0821.782.812, RPR Antwerpen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 januari 2024, het ontslag als bestuurder te aanvaarden van de volgende bestuurders: ... -De heer Meeuwesen Erwin, wonende te 2960 Sint-Lenaarts, Kerkstraat 59;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658820634",
        "name": "Gilico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 januari 2024, te benoemer tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2030: -De vennootschap naar Belgisch recht Gilico BV, met zetel te 2960 Brecht, Kerkstraat 59, ondernemingsnummer 0658.820.6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0821.782.812",
        "name": "AYANO GROUP NV",
        "address": "2960 Brecht, Kerkstraat 59",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 januari 2024, het ontslag als bestuurder te aanvaarden van de volgende bestuurders: -De vennootschap naar Belgisch recht AYANO GROUP NV, met zetel te 2960 Brecht, Kerkstraat 59; ondernemingsnummer 0821.782.812, RPR Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": "2960 Sint-Lenaarts, Kerkstraat 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hen wordt kwijting verleend over hun mandaat, wat automatisch bevestigd zal worden door goedkeuring van de eerstvolgende jaarrekening.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0658.820.634",
        "name": "Gilico BV",
        "address": "2960 Brecht, Kerkstraat 59",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 januari 2024, te benoemer tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2030: -De vennootschap naar Belgisch recht Gilico BV, met zetel te 2960 Brecht, Kerkstraat 59, ondernemingsnummer 0658.820.6",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0658.820.634",
        "name": "Gilico BV",
        "address": "2960 Brecht, Kerkstraat 59",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij verklaart niet getroffen te zijn door een maatregel die zich hiertegen verzet.",
      "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": null,
    "filing_date": "2024-05-27",
    "act_kind_objet": "ONTSLAG - BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michiels Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464261497",
        "name": "STEFAN MICHIELS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaard het voorstel van de Raad van Bestuur om te benoemen tot commissaris van de vennootschap, STEFAN MICHIELS BV, vertegenwoordigd door de heer Michiels Stefan, met zetel te 2590 Berlaar, Dorpsstraat 98 bus 7, RPR Antwerpen afdeling Mechelen, ondernemingsnummer 0464.261.4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0464.261.497",
        "name": "STEFAN MICHIELS",
        "address": "2590 Berlaar, Dorpsstraat 98 bus 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "STEFAN MICHIELS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaard het voorstel van de Raad van Bestuur om te benoemen tot commissaris van de vennootschap, STEFAN MICHIELS BV, vertegenwoordigd door de heer Michiels Stefan, met zetel te 2590 Berlaar, Dorpsstraat 98 bus 7, RPR Antwerpen afdeling Mechelen, ondernemingsnummer 0464.261.4",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "STEFAN MICHIELS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2023-03-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "contributor",
        "address": "Brusselstraat 31, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betrof de bedrijfstak \u0027Sales Belgium\u0027, bestaande uit alle actief- en passiefbestanddelen, rechten en verplichtingen, met name personeel, reserveringen voor vakantiegelden en eindejaarspremies, vorderingen op AYANO GROUP NV (70.000 EUR), en alle gerelateerde vergunningen, toelatingen en overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "AC|S ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vergadering van het bestuursorgaan van AYANO BELGIUM, naamloze vennootschap met zetel te Hoogstraten, heeft op 9 maart 2023 besloten tot de inbreng van de bedrijfstak \u0027Sales Belgium\u0027 in een nieuw opgerichte vennootschap, AYANO BELGIUM SALES \u0026 DISTRIBUTION. De verrichting werd uitgevoerd overeenkomstig artikel 12:93 WVV. De bedrijfstak omvatte personeel, financi\u00EBle posten, en alle rechten en verplichtingen verbonden aan de verkoop- en distributieactiviteiten. De boekhoudkundige toerekening werd teruggevoerd tot 1 oktober 2022.",
  "co_filed_documents": [
    "Afschrift akte",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "branch_contribution",
  "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Voorstel tot inbreng"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Erwin Meeuwesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2022-12-28",
    "act_kind_objet": "VOORSTEL TOT INBRENG VAN EEN BEDRIJFSTAK"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2022-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "contributor",
        "address": "2321 Hoogstraten, Brusselstraat 31",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": "2321 Hoogstraten, Brusselstraat 35",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027Sales Belgium\u0027 bestaat uit alle actief- en passiefbestanddelen, rechten en verplichtingen verbonden aan de verkoop- en logistieke activiteiten, inclusief een gedeelte van het personeel, reserveringen voor vakantiegelden en eindejaarspremies, en een vordering van 70.000,00 EUR op AYANO GROUP NV. Het omvat ook vergunningen, erkenningen, overeenkomsten en subsidies die aan deze activi",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erwin Meeuwesen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van AYANO BELGIUM (NV) heeft een voorstel opgesteld om de bedrijfstak \u0027Sales Belgium\u0027 \u2014 inclusief actief- en passiefbestanddelen, personeel, rechten en verplichtingen \u2014 in te brengen in een nieuw op te richten vennootschap, AYANO BELGIUM SALES \u0026 DISTRIBUTION (SA), overeenkomstig artikel 12:93 WVV. De inbreng zal gebeuren zonder ontbinding van de inbrengende vennootschap, en zal leiden tot het verkrijgen van aandelen in de nieuwe vennootschap. De boekhoudkundige toerekening begint op 1 oktober 2022.",
  "co_filed_documents": [
    "Voorstel tot inbreng"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuijten Reginald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821782812",
        "name": "AYANO GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist op heden, 21 juni 2022, met eenparigheid van stemmen, om over te gaan tot de herbenoeming van alle in functie zijnde bestuurders, die aanvaarden, voor een termijn van 6 jaar, tot de algemene vergadering gehouden in het jaar 2028, meer bepaald: - De vennootschap naar B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist op heden, 21 juni 2022, met eenparigheid van stemmen, om over te gaan tot de herbenoeming van alle in functie zijnde bestuurders, die aanvaarden, voor een termijn van 6 jaar, tot de algemene vergadering gehouden in het jaar 2028, meer bepaald: ... - De heer Meeuwesen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerd Van Steen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Reginald Nuijten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Van Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452381868",
        "name": "AYANO GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "Deze wijziging houdt in dat Ayano Group NV vanaf 19 april 2021 niet langer vast wordt vertegenwoordigd door dhr. Gerd Van Steen, maar door dhr. Reginald Nuijten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Nuijten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452381868",
        "name": "AYANO GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "Deze wijziging houdt in dat Ayano Group NV vanaf 19 april 2021 niet langer vast wordt vertegenwoordigd door dhr. Gerd Van Steen, maar door dhr. Reginald Nuijten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARC SCHOOFS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUWESEN Erwin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARc SCHOOFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een nieuwe periode van drie jaar, vanaf boekjaar 2020, MARC SCHOOFS en Co BV, gevestigd te 2610 Antwerpen, Prins Boudewijnlaan 177-179, hierbij vast vertegenwoordigd door de heer SCHOOFS Marc."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCHOOFS Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een nieuwe periode van drie jaar, vanaf boekjaar 2020, MARC SCHOOFS en Co BV, gevestigd te 2610 Antwerpen, Prins Boudewijnlaan 177-179, hierbij vast vertegenwoordigd door de heer SCHOOFS Marc."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "0452.381.868",
    "name_full": "AYANO BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "0452.381.868",
    "name_full": "AYANO BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}