ELECTRO - A.V.

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
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      }
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  "subject_company": {
    "kbo": "0441.729.783",
    "name_full": "Electro - A.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Steven VERMEEREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VERMEEREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VERMEEREN",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0441.729.783",
    "name_full": "Electro - A.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vermeeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vermeeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0441.729.783",
    "name_full": "Electro - A.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0441.729.783",
    "name_full": "Electro - A.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeeren Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Havezate",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeeren Koen",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0441.729.783",
    "name_full": "Electro A.V."
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Vermeeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0441.729.783",
    "name_full": "Electro A.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
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      }
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  ],
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  "subject_company": {
    "kbo": "0441.729.783",
    "name_full": "Electro A.V."
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-23",
    "filing_date": "2015-09-14",
    "act_kind_objet": "Splitsingsvoorstel in verband met de parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.729.783",
        "name": "ELECTRO-A.V.",
        "role": "demerged",
        "address": "Leuzesesteenweg 169, 9600 Ronse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DC LEUZE",
        "role": "recipient",
        "address": "Zone Industri\u00EBlle de L\u0027Europe 11, 7900 Leuze",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "742",
      "743",
      "746",
      "747",
      "757",
      "677",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 30006,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit onroerende goederen (terreinen, gebouwen, installaties, machines en uitrusting), gedeeltelijk ook roerende goederen en een rekening-courant van \u20AC3.363,37. De activa zijn geboekt onder rekening 230.000 in de boekhouding.",
    "equity_transferred_eur": 2424059.55,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0441.729.783",
    "name_full": "ELECTRO-A.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nota Consult BVBA",
    "person_name": null,
    "org_rep_person_name": "Dhr. Steven Vermeeren"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap ELECTRO-A.V. heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van het vermogen, met name onroerende goederen, machines, uitrusting en installaties, wordt overgedragen naar een nieuw op te richten naamloze vennootschap, DC LEUZE. De overdracht vindt plaats zonder liquidatie van de oorspronkelijke vennootschap en zal worden goedgekeurd door de buitengewone algemene vergadering. De aandeelhouders van ELECTRO-A.V. ontvangen aandelen in DC LEUZE in verhouding tot hun aandeelhouderschap.",
  "co_filed_documents": [
    "illustratieve splitsingsstaat per 31.03.2015"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-23",
    "filing_date": "2015-01-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-12-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand augustus om 16.00 uur",
    "old_schedule": "laatste vrijdag van de maand augustus om 16.00 uur",
    "effective_from_year": 2015,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de laatste vrijdag van augustus naar de eerste maandag van augustus. De statuten zijn aangepast om deze wijziging te reflecteren."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Leuzesesteenweg 169 -9600 Ronse Gent",
    "address_old": "Leuzesesteenweg 169 -9600 Ronse Gent",
    "effective_date": "2015-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0441.729.783",
    "name_full": "Electro - A.V.",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van 30 december 2014",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2016,
    "transition_period_end": "2015-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Frank Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-06-21",
    "filing_date": "2004-06-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2004-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.729.783",
        "name": "ELECTRO A.V.",
        "role": "other",
        "address": "9600 Ronse, Leuzesesteenweg 169",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De naamloze vennootschap \u0027ELECTRO A.V.\u0027 wordt opgericht met een statutaire kapitaal van 100.000 EUR, verdeeld in 100.000 aandelen van 1 EUR. De statuten zijn geco\u00F6rdineerd op basis van de fusieakte van 14 mei 2004.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.729.783",
    "name_full": "ELECTRO A.V.",
    "legal_form": "NV"
  },
  "detected_kind_raw": "oprichting",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Ghys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 juni 2004 neerlegde de notaris Frank Ghys te Kluisbergen de geco\u00F6rdineerde statuten van de naamloze vennootschap \u0027ELECTRO A.V.\u0027, gevestigd te Ronse, Leuzesesteenweg 169. De oprichting volgde op een fusieakte van 14 mei 2004. De statuten zijn goedgekeurd door de algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Akte van fusie van 14 mei 2004"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "oprichting"
}