Ayano Glassware

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      "rep_rotation_new_rep": "Karel Nijs",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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  "act_meta": {
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    "pub_date": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
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    }
  ],
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  "subject_company": {
    "kbo": "1026.509.725",
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    "person_name": "Axelle Boogers",
    "org_rep_person_name": "Axelle Boogers",
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/12/2025"
  ],
  "corrected_publication_numac": null
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{
  "events": [
    {
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      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
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      },
      "effective_date": "2025-12-01",
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    }
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  "subject_company": {
    "kbo": "1026.509.725",
    "name_full": "AYANO GLASSWARE",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76264.34,
      "currency": "EUR",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering van de EERSTE VERKRIJGENDE VENNOOTSCHAP stelde vast dat, ingevolge de parti\u00EBle splitsing door overneming, het eigen vermogen, met name de inbreng, van deze vennootschap verhoogd wordt met zesenzeventigduizend tweehonderdvierenzestig euro vierendertig cent (\u20AC 76.264,34), om het te brengen van tienduizend euro (\u20AC 10.000,00) naar zesentachtigduizend tweehonderdvierenzestig euro vierendertig cent (\u20AC 86.264,34), en dit met uitgifte van tweehonderdzevenentachtigduizend vierendertig (287.034) nieuwe aandelen.",
      "contribution_type": "in_kind"
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  ],
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  "subject_company": {
    "kbo": "1026.509.725",
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    "legal_form": "BV"
  }
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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  "notary": {
    "name": "Wouter NOUWKENS",
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    "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": "Onderwerp akte:"
  },
  "decision": {
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  },
  "bedrijfsrevisor": {
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    "firm_name": "MICHIELS \u0026 Co Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Stefan Michiels"
  },
  "subject_company": {
    "kbo": "1026.509.725",
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  "co_filed_documents": [
    "Afschrift akte",
    "Bijzonder verslag van het bestuursorgaan inzake de inbreng in natura",
    "Controleverslag van de bedrijfsrevisor inzake de inbreng in natura",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-10-21",
    "filing_date": "2025-10-09",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING: PARTI\u00CBLE SPLITSING"
  },
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    "act_date": "2025-10-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen verslaggeving is vereist overeenkomstig artikel 5:121 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
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      {
        "kbo": null,
        "name": "AYANO BELGIUM",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": null,
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AYANO GROUP NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 60.43,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:4",
      "12:59",
      "12:12",
      "5:121 \u00A71",
      "5:133 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "tweehonderdzevenentachtigduizend vierendertig (287.034) nieuwe uitgegeven aandelen in de EERSTE VERKRIJGENDE VENNOOTSCHAP/vierduizend zevenhonderdviftig (4.750) aandelen van de PARTIEEL GESPLITSTE VENNOOTSCHAP",
    "new_shares_issued_n": 287034,
    "real_estate_included": false,
    "patrimony_description": "A deel van het vermogen van de naamloze vennootschap AYANO BELGIUM, met inbegrip van roerende bestanddelen zoals installaties, machines, voorraden en handelsgoederen, werd overgenomen.",
    "equity_transferred_eur": 2870340.48,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1026.509.725",
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  },
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    "org_kbo": null,
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Ayano Glassware heeft een parti\u00EBle splitsing door overneming goedgekeurd. Hierbij werd een deel van het vermogen van de naamloze vennootschap AYANO BELGIUM overgenomen door de bestaande besloten vennootschappen AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION. Tegenprestatie hiervoor was de uitgifte van nieuwe aandelen aan de aandeelhouder van AYANO BELGIUM, waarbij de overgenomen vennootschap niet ophoudt te bestaan.",
  "co_filed_documents": [
    "Afschrift akte",
    "Bijzonder verslag van het bestuursorgaan inzake de inbreng in natura",
    "Controleverslag van de bedrijfsrevisor inzake de inbreng in natura",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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"
  },
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    "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": {
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      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "demerged",
        "address": "Brusselstraat 31, 2321 Hoogstraten (Meer)",
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        "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 (Meer)",
        "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 (Meer)",
        "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 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": "1026.509.725",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0452.381.868"
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    "kind": "none",
    "org_kbo": null,
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  },
  "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
}

{
  "kind": "oprichting",
  "seat": "2321 Meer, Brusselstraat 35",
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  "founders": [
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        "name": "AYANO GROUP"
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      "holder_org_kbo": "0821.782.812",
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      "n_shares_subscribed": 1000,
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    "kbo": "1026.509.725",
    "name_full": "Ayano Glassware",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-08-14",
  "post_incorporation_mandates": []
}