KEMPEN PROPERTIES

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Michiels \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Michiels \u0026 Co Bedrijfsrevisoren, met zetel te 2590 Berlaar Dorpsstraat 98 bus 7, als commissaris, en dit met ingang op 01/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering van 1 december 2025 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.365.617",
    "name_full": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Michiels \u0026 Co Bedrijfsrevisoren",
        "address": "2590 Berlaar Dorpsstraat 98 bus 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Michiels \u0026 Co Bedrijfsrevisoren, met zetel te 2590 Berlaar Dorpsstraat 98 bus 7, als commissaris, en dit met ingang op 01/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "1731 Zellik, Zuiderlaan 14/12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "1731 Zellik, Zuiderlaan 14/12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering van 1 december 2025 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar. Het mandaat zal eindigen op de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Karel Nijs",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "NV Acs Accountants",
        "address": "2380 Ravels, Grote Baan 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.828.603",
        "name": "NV Acs Accountants",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV Acs Accountants, rechtspersoon met zetel te 2380 Ravels, Grote Baan 201, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0437.828.603, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat bet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Axelle Boogers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.828.603",
        "name": "NV Acs Accountants",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Axelle Boogers, Gevolmachtigde van NV Acs Accountants, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.365.617",
    "name_full": "KEMPEN PROPERTIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.828.603",
    "org_name": "NV Acs Accountants",
    "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
}

{
  "stage": "completed",
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "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": "BUITENGEWONE ALGEMENE VERGADERING: PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering van AYANO BELGIUM SALES \u0026 DISTRIBUTION keurde het verslag van de bedrijfsrevisor goed, dat werd opgemaakt in toepassing van artikel 5:121 \u00A71 juncto artikel 5:133 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AYANO BELGIUM",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AYANO GLASSWARE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AYANO GROUP NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.33,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:4",
      "12:59",
      "12:12",
      "5:121 \u00A71",
      "5:133 \u00A71",
      "3:56",
      "12:63",
      "12:60",
      "213 WIB92",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "5,33",
    "new_shares_issued_n": 25328,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de naamloze vennootschap AYANO BELGIUM, inclusief activa, passiva, rechten en verplichtingen, werd overgenomen door de bestaande besloten vennootschappen AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION.",
    "equity_transferred_eur": 904503.61,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0799.365.617",
    "name_full": "AYANO BELGiUM SALES\u0026 DisTaibution.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "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 BELGIUM SALES \u0026 DISTRIBUTION nam een voorstel tot parti\u00EBle splitsing door overneming goed. 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, tegen de uitreiking van nieuwe aandelen aan de enige aandeelhouder van AYANO BELGIUM. De algemene vergaderingen van alle betrokken vennootschappen keurden dit splitsingsvoorstel met \u00E9\u00E9nparigheid van stemmen goed.",
  "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
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0799.365.617"
  }
}

{
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BV MICHIELS \u0026 Co Bedrijfsrevisoren",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Stefan Michiels"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-09",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": true
  },
  "end_event": {
    "reason": "Parti\u00EBle splitsing door overname",
    "art_wvv": [
      "12:8, 1\u00B0",
      "12:4",
      "12:59",
      "5:121 \u00A71",
      "5:133 \u00A71",
      "3:56",
      "12:63",
      "12:60",
      "213 WIB92"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "AYANO GLASSWARE",
    "merger_proposal_date": "2025-08-18",
    "co_absorbed_companies": [
      {
        "kbo": "0799.365.617",
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION"
      }
    ],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2025-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. TURNHOUT",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0799.365.617",
    "name_full": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0437.828.603",
    "name": "Acs Accountants",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "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"
  ],
  "real_estate_transferred": [
    {
      "address": "Brusselstraat 35, Hoogstraten",
      "area_sqm": 6070.0,
      "cadastral_id": "sectie F, nummer 568H P0000",
      "basisakte_ref": null,
      "beneficiary_name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": 23559.0
    },
    {
      "address": "Brusselstraat 31, Hoogstraten",
      "area_sqm": 9659.0,
      "cadastral_id": "sectie F, nummer 570E P0000",
      "basisakte_ref": null,
      "beneficiary_name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": 89044.0
    }
  ],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 904503.61,
    "reported_at": "2024-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "25.328 nieuwe aandelen van de TWEEDE VERKRIJGENDE VENNOOTSCHAP uitgereikt aan de naamloze vennootschap AYANO GROUP"
  }
}

{
  "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"
  },
  "decision": {
    "body": null,
    "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, \u00A7 1",
      "12:61",
      "5:133 juncto 5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "demerged",
        "address": "Brusselstraat 31, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "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": "BE"
      },
      {
        "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": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 312362,
    "real_estate_included": true,
    "patrimony_description": "Enkel de hieronder beschreven 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": "0799.365.617",
    "name_full": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809716606",
        "name": "PROMACO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Met ingang van heden, 1 januari 2024, wordt het ontslag als niet-statutair bestuurder aanvaard van de vennootschap naar Belgisch recht PROMACO BV, ondernemingsnummer 0809.716.606, met zetel te 2960 Brecht, Kerkstraat 59, RPR Antwerpen afdeling Antwerpen, hierbij vertegenwoordigd door de heer Meeuwes",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658820634",
        "name": "Gilico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Met ingang van heden, 1 januari 2024, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt, de vennootschap naar Belgisch recht Gilico BV, met zetel te 2960 Brecht, Kerkstraat 59, ondernemingsnummer 0658.820.634, RPR Antwerpen afdeling Antwerpen, hierbij vertegenwo"
    }
  ],
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{
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      "evidence_quote": "De algemene vergadering aanvaard het voorstel van de Raad van Bestuur om te benoemen tot commissaris van de vennootschap, STEFAN MICHIELS BV, vertegenwoordigd door de heer Michiels Stefan, met zetel te 2590 Ber\u00EDaar, Dorpsstraat 98 bus 7, RPR Antwerpen afdeling Mechelen, ondernemingsnummer 0464.261.4",
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