Peiken Aas

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen geven te kennen dat zij zullen afzien van het voornemen om geen controleverslag, verslag met overzicht van belangrijke wijzigingen of omstandig schriftelijk verslag op te stellen, in de mate dat de aandeelhouders hen er tijdig van in kennis stellen",
    "articles": [
      "12:62 \u00A71",
      "12:63",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.091.044",
        "name": "VG Boekhouding \u0026 Fiscaliteit BV",
        "role": "demerged",
        "address": "Brusselsesteenweg 111/2, 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0685.613.717",
        "name": "Peiken Aas BV",
        "role": "acquiring",
        "address": "Boterbloemstraat 8, 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 7.1727,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:69",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 717,
    "real_estate_included": true,
    "patrimony_description": "De overdracht omvat het aanwezige bedrijfsvastgoed binnen VG Boekhouding \u0026 Fiscaliteit BV, de daar bijhorende financiering, rekening couranten verbonden aan de bestuurder Franklin Van Gaver en dubieuze debiteuren.",
    "equity_transferred_eur": 196380.22,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0685.613.717",
    "name_full": "VG Boekhouding \u0026 Fiscaliteit BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0476.091.044"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van VG Boekhouding \u0026 Fiscaliteit BV en Peiken Aas BV hebben het voornemen geuit om een parti\u00EBle splitsing door overname te voeren. Hierbij wordt een deel van het actief en passief vermogen van VG Boekhouding \u0026 Fiscaliteit BV overgedragen naar Peiken Aas BV. De bestuursorganen geven te kennen dat zij zullen afzien van het voornemen om geen controleverslag, verslag met overzicht van belangrijke wijzigingen of omstandig schriftelijk verslag op te stellen, in de mate dat de aandeelhouders hen er tijdig van in kennis stellen dat zij dit alsnog wensen.",
  "co_filed_documents": [
    "Splitsingsvoorstel dd. 03/12/2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "9090 Melle, Boterbloemstraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-19",
        "name": "HULSTAERT Betty Anna Maria",
        "niss": null,
        "address": "9090 Melle, Boterbloemstraat 8"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "HULSTAERT Betty Anna Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-07-30",
        "name": "VAN GAVER Franklin Jozef Romain",
        "niss": null,
        "address": "9090 Melle, Boterbloemstraat 8"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VAN GAVER Franklin Jozef Romain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.613.717",
    "name_full": "Peiken Aas",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-30",
  "post_incorporation_mandates": []
}