OTHO CAPITAL

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Kapelleweg 3B 3150 \u041Daacht 02 HAART 2026",
        "city": "Haacht",
        "region": "vlaams_gewest",
        "street": "Kapelleweg",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "3B",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "2580 Putte, Schrieksesteenweg 22",
        "city": "Putte",
        "region": "vlaams_gewest",
        "street": "Schrieksesteenweg",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2025-12-22",
    "act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING - VERGADERING VAN D\u0415 OVERNEMENDE VENNOOTSCHAP - WIJZIGING NAAM - VOORWERP - BOEKJAAR -ZETELVERPLAATSING - AANPASSING VAN DE STATUTEN AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN COORDINATIE VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0479.320.154",
    "name_full": "MILS MOUNTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Luc Martens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift",
    "verslag van het bestuursorgaan voor wijziging voorwerp",
    "verslag van het bestuursorgaan voor inbreng in natura",
    "controleverslag voor inbreng in natura"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Neerlegging splitsingsvoorstel - bijzondere volmacht"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-22",
      "label": "Uittreksel uit het splitsingsvoorstel"
    },
    {
      "date": "2025-08-31",
      "label": "Boekhoudkundige staat"
    },
    {
      "date": "2025-09-01",
      "label": "Boekhoudkundig verkeer"
    },
    {
      "date": "2025-12-19",
      "label": "Datum goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0449136031",
      "kind": "org",
      "name": "Mils Group",
      "role": "Partieel te Splitsen Vennootschap"
    },
    {
      "kbo": "0479320154",
      "kind": "org",
      "name": "Mils Mounting",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Anthony Van der Hauwaert",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Katrien De Vos",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Alexis Debier",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "org",
      "name": "RACINE BV",
      "role": "advocatenkantoor"
    },
    {
      "kind": "org",
      "name": "Moore Audit BV",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Luc Martens",
      "role": "bedrijfsrevisor"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Waarde van de activa en passiva die zullen worden afgesplitst",
      "amount": 136598.67
    },
    {
      "label": "Waarde per 31.08.2025 Verkrijgende Vennootschap",
      "amount": 351750.26
    },
    {
      "label": "Waarde per aandeel",
      "amount": 1891.13
    },
    {
      "label": "Verhoging eigen vermogen Verkrijgende Vennootschap",
      "amount": 136598.67
    },
    {
      "label": "Bijzondere bezoldiging revisoraal controleverslag",
      "amount": null
    }
  ],
  "subject_company": {
    "kbo": "0479.320.154",
    "name_full": "MILS MOUNTING",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Thijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-16",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen voor onbepaalde duur te benoemen als bestuurder van de Vennootschap: - mevrouw Christiane Thijs, wonende te 2360 Oud-Turnhout, Biesveld 3;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Olyslaegers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719294788",
        "name": "OTHO Advisory NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-16",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen voor onbepaalde duur te benoemen als bestuurder van de Vennootschap: ... OTHO Advisory NV, met maatschappelijke zetel te 2360 Oud-Turnhout, Biesveld 3, ingeschreven in het RPR te Antwerpen, afdeling Turnhout, met ondernemingsnummer 0719.294.788",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.320.154",
    "name_full": "MILS MOUNTING",
    "legal_form": "BVBA"
  }
}