EVAN FURNITURE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industriestraat 9, 8211 Zedelgem (Aartrijke)",
        "city": "Zedelgem",
        "region": "vlaams_gewest",
        "street": "Industriestraat",
        "country": "BE",
        "postcode": "8211",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(Aartrijke)"
      },
      "old_address": {
        "raw": "8630 Veurne, Albert I Laan 29",
        "city": "Veurne",
        "region": "vlaams_gewest",
        "street": "Albert I Laan",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "De enige bestuurder, de NV FITEC, met zetel te 8211 Zedelgem (Aartrijke), Industriestraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0419.840.051, vertegenwoordigd door haar vaste vertegenwoordiger, Steven Verraes, beslist om de zetel van de vennootschap met ingang van 16/09/2024",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steven Verraes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.521.465",
    "name_full": "EVAN FURNITURE",
    "legal_form": "NV"
  },
  "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": [
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.521.465",
    "name_full": "EVAN FURNITURE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 1719.4700000000012,
      "before_eur": 59780.53,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.521.465",
    "name_full": "EVAN FURNITURE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.521.465",
    "name_full": "EVAN FURNITURE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.521.465",
    "name_full": "Evan Furniture"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-07-20",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.200.276",
        "name": "MEUBAR",
        "role": "demerged",
        "address": "8211 Zedelgem (Aartrijke), Industriestraat 9",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.521.465",
        "name": "EVAN FURNITURE",
        "role": "recipient",
        "address": "8630 Veurne, Albert I-laan 29",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "749",
      "80bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 24374,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft de algemeenheid van goederen die samen de bedrijfstak \u0027vastgoed\u0027 vormen. Het patrimony wordt overgedragen zonder liquidatie van de demerged vennootschap.",
    "equity_transferred_eur": 41180.53,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0405.521.465",
    "name_full": "EVAN FURNITURE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BVBA EVAN FURNITURE heeft op 15 juli 2016 besloten tot een parti\u00EBle splitsing van de BVBA MEUBAR, waarbij de algemeenheid van goederen die de bedrijfstak \u0027vastgoed\u0027 vormt wordt overgedragen aan EVAN FURNITURE. De kapitaalverhoging van \u20AC41.180,53 wordt gedeeltelijk gefinancierd uit het geplaatst kapitaal en reserves van MEUBAR. De overdracht is ge\u00EFntegreerd in de boekhouding vanaf 1 januari 2016.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslagen commissaris en zaakvoerder nopens de inbreng in natura"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-05-31",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van het verslag over de partiele splitsing is geweigerd op voorstel van alle vennoten en houders van stemrecht, met instemming van alle betrokken vennootschappen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.200.276",
        "name": "MEUBAR",
        "role": "demerged",
        "address": "Industriestraat 9, 8211 Zedelgem (Aartrijke)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.521.465",
        "name": "EVAN FURNITURE",
        "role": "recipient",
        "address": "Albert I-laan 29, 8630 Veurne",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.7478,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 1,34 aandelen",
    "new_shares_issued_n": 24374,
    "real_estate_included": false,
    "patrimony_description": "Het gedeelte van het vermogen van de BVBA MEUBAR dat overgaat naar de BVBA EVAN FURNITURE omvat een bedrijfstak, inclusief activa en passiva, met name inventaris, debiteuren, en een deel van de immateri\u00EBle goederen. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2015.",
    "equity_transferred_eur": 125000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0405.521.465",
    "name_full": "EVAN FURNITURE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.200.276",
    "org_name": "FITEC",
    "person_name": null,
    "org_rep_person_name": "Steven Verraes"
  },
  "summary_narrative": "Op 27 mei 2016 besloot de buitengewone algemene vergadering van de BVBA MEUBAR tot een partiele splitsing door overneming. Het gedeelte van het vermogen van MEUBAR, inclusief een bedrijfstak en gerelateerde activa, werd overgedragen aan de BVBA EVAN FURNITURE. In ruil daarvoor kregen de vennoten van MEUBAR 24.374 nieuwe aandelen in EVAN FURNITURE, evenredig aan hun aandeelhouderschap. De boekhoudkundige retroactiviteit begint op 1 januari 2016, en de overdracht is gebaseerd op de jaarrekening per 31 december 2015.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verraes Steven Wolfgang Marcel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FITEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verraes Steven Wolfgang Marcel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FITEC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.521.465",
    "name_full": "Evan Furniture"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Balcaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Verraes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Verraes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GROUP VERRAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV FITEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Verraes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.521.465",
    "name_full": "EVAN FURNITURE"
  }
}