Exit Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "non-statutary director",
      "person": {
        "rrn": null,
        "name": "Cuyvers Steven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "non-statutary director",
      "person": {
        "rrn": null,
        "name": "Verdonck Dries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-statutary director",
      "person": {
        "rrn": null,
        "name": "Oris Stefano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "Exit Services"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc Moortgat",
    "firm_city": null,
    "firm_name": "Balans Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-02",
    "act_kind_objet": "parti\u00EBle splitsing door oprichting nieuwe vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.545.917",
        "name": "EXIT SERVICES",
        "role": "demerged",
        "address": "te 2440 Geel, Winkelom 77 bus 3",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1004.031.459",
        "name": "IMMO KID BV",
        "role": "recipient",
        "address": "te 2440 Geel, Winkelom 77 bus 3",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:5",
      "12:74",
      "5:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 nieuw aandeel per bestaand aandeel",
    "new_shares_issued_n": 300,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit materi\u00EBle vaste activa, waaronder onroerende goederen (grond en gebouwen) gelegen in Winkelom 77/3, Geel, inclusief showroom- en magazijnruimtes. De totale boekhoudkundige eigen vermogenswaarde van het overgedragen vermogen bedraagt \u20AC94.263,52.",
    "equity_transferred_eur": 94263.52,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "EXIT SERVICES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.828.603",
    "org_name": "ACS Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Mevrouw Inte Borgmans"
  },
  "summary_narrative": "De buitengewone algemene vergadering van EXIT SERVICES, gehouden op 19 december 2023, heeft besloten tot een partiele splitsing door oprichting van een nieuwe vennootschap, IMMO KID BV. Het vermogen van EXIT SERVICES, met een boekhoudkundige eigen vermogenswaarde van \u20AC94.263,52, wordt overgedragen aan IMMO KID BV, inclusief onroerende goederen in Geel. Voor elk bestaand aandeel in EXIT SERVICES wordt \u00E9\u00E9n nieuw aandeel in IMMO KID BV uitgegeven. De splitsing is vanaf 1 juli 2023 voor boekhoudkundige doeleinden geldend.",
  "co_filed_documents": [
    "1 expeditie van het proces-verbaal",
    "bijzonder verslag inzake inbreng",
    "verslag bedrijfsrevisor",
    "voorstel parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc Moortgat",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte: Parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.545.917",
        "name": "EXIT SERVICES",
        "role": "demerged",
        "address": "Winkelom 77 bus 3, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO KID",
        "role": "recipient",
        "address": "Winkelom 77 bus 3, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:5",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 nieuw aandeel per bestaand aandeel",
    "new_shares_issued_n": 300,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van EXIT SERVICES wordt overgedragen aan de nieuwe besloten vennootschap IMMO KID, inclusief onroerende goederen (industriegebouw en perceel grond in Geel), materi\u00EBle vaste activa, vorderingen en passiva. De overdracht is gebaseerd op de boekwaarden per 30 juni 2023.",
    "equity_transferred_eur": 418661.06,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "EXIT SERVICES",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien BV",
    "person_name": null,
    "org_rep_person_name": "Mter. Hanne Eyckerman"
  },
  "summary_narrative": "Het bestuursorgaan van EXIT SERVICES BV heeft een voorstel opgesteld voor een parti\u00EBle splitsing door oprichting, waarbij een deel van het vermogen, inclusief onroerend goed in Geel, wordt overgedragen aan een nieuwe besloten vennootschap, IMMO KID. De overdracht is gebaseerd op een conventionele waarde van EUR 418.661,06 en wordt gecompenseerd door het uitgeven van 300 nieuwe aandelen aan de bestaande aandeelhouders in een verhouding van 1:1. De verrichting is voorzien in artikel 12:75 WVV en zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Parti\u00EBle splitsingsstaat (bijlage 1)",
    "Bodemattest OVAM (bijlage 2)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "V\u00E9ronique VAN GORP",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laakdal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-12",
    "filing_date": "2022-09-08",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-06",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2022-09-06",
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": "BE",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met sociaal oogmerk"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "Exit Services",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met sociaal oogmerk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Van Gorp",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Exit Services besloot de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen (WVV), de rechtsvorm te wijzigen van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met sociaal oogmerk naar besloten vennootschap (BV), en de statutair onbeschikbare eigen vermogensrekening op te heffen. Daarnaast werden nieuwe statuten aangenomen die overeenstemmen met het WVV, zonder wijziging van het voorwerp. De bestuurders Steven Cuyvers, Dries Verdonck, Inte Borgmans en Albert Cuyvers werden ontslagen, en de Commanditair",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2440 Geel, Winkelom 77 bus 3",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Winkelom",
        "country": "BE",
        "postcode": "2440",
        "box_number": "3",
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2440 Geel, Stationsstraat 62",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering beslist om met ingang van 1 januari 2021 de statutaire zetel van de vennootschap te verplaatsen naar 2440 Geel, Winkelom 77 bus 3.",
      "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": "Grit Griffier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-15",
    "filing_date": "2021-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "EXIT SERVICES",
    "legal_form": "Co\u00F6peratieve 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"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORGMANS Inte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "EXIT SERVICES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2440 Geel, Stationsstraat 62",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2440 Geel, Dr.-Van de Perrestraat 71",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Dr.-Van de Perrestraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "Met ingang van heden, 6 november 2017, wordt zowel de maatschappelijke zetel als de zetel van uitbating verhuist naar volgend nieuw adres: 2440 Geel, Stationsstraat 62.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Cuyvers Steven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-11-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "EXIT SERVICES",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid met een sociaal oogmerk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cuyvers Steven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "BAV"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUYVERS Steven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "EXIT SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pauwels Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Cuyvers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "Exit Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandoninck Stijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "Exit Services"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr Van de Perrestraat 71 te 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Dr Van de Perrestraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwakkelberg 93, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Kwakkelberg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "effective_date": "2015-03-24",
      "evidence_quote": "De bijzondere algemene vergadering van Exit Servives CVBA op 24 maart 2015 jongstieden, is overgegaan tot het wijzigen van het adres van de hoofdzetel. Het adres van de hoofdzetel van Exit Services CVBA werd gewijzigd van Kwakkelberg 93 te 2440 Geel naar Dr Van de Perrestraat 71 te 2440 Geel.",
      "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": "De G\u00FCiffie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-13",
    "filing_date": "2015-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "Exit Servives",
    "legal_form": "CVBA"
  },
  "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",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mede bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Pauwels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.545.917",
    "name_full": "Exit Services"
  }
}