IMMO VAN dER LINDEN – VOS

{
  "stage": "completed",
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    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-10",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De bedrijfsrevisor heeft geen vaststellingen van materieel belang te melden inzake de inbreng in natura, zoals beschreven in het ontwerp van bijzonder verslag van het bestuursorgaan.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0788.553.184",
        "name": "IMMO VAN dER LINDEN \u2013 VOS",
        "role": "contributor",
        "address": "Brigade Pironlaan 114, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133"
    ],
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    "patrimony_description": "De vennootschap ontvangt een inbreng in natura bestaande uit een onroerend goed.",
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0788.553.184",
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  },
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMMO VAN DER LINDEN \u2013 VOS BV heeft besloten om het eigen vermogen te verhogen door een inbreng in natura van een onroerend goed. De inbreng bedraagt 1.080.000,00 EUR en er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De voorzitter wordt ontslagen van de voorlezing van het verslag van de bedrijfsrevisor, opgesteld in toepassing van artikel 5:133 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0788.553.184",
        "name": "IMMO VAN dER LINDEN \u2013 VOS",
        "role": "contributor",
        "address": "Brigade Pironlaan 114, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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      "5:133"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vergadering beslist het eigen vermogen te verhogen door een inbreng in natura van een handelshuis, met een waarde van 834.000,00 EUR.",
    "equity_transferred_eur": 834000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0788.553.184",
    "name_full": "IMMO VAN dER LINDEN \u2013 VOS",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van IMMO VAN DER LINDEN - VOS BV heeft beslist om het eigen vermogen te verhogen met 834.000,00 EUR door een inbreng in natura. De inbreng wordt uitgevoerd door een aandeelhouder en omvat een handelshuis. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    },
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      },
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    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
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    "firm_name": "BERQUIN NOTARISSEN",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0788.553.184",
    "name_full": "IMMO VOS - VAN dER LINDEN",
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  },
  "co_filed_documents": [
    "een uitgifte van de het proces-verbaal",
    "de gecoo\u00F6rdineerde tekst van statuten"
  ]
}

{
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        {
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          "name": "VAN der LINDEN Denise",
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  ],
  "notary": {
    "name": "Alexis LEMMERLING",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
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  "bedrijfsrevisor": {
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    "firm_name": "Kadija Amkhaou Bedrijfsrevisor",
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  "subject_company": {
    "kbo": "0788.553.184",
    "name_full": "IMMO VOS - VAN dER LINDEN",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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    "het verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
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  "share_classes_after": []
}