VEN-IMMO

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60866.35,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2025-12-31",
      "evidence_quote": "Ingevolge de hierboven vermelde inbreng besluit de algemene vergadering tot verhoging van beschikbare inbreng buiten kapitaal van de vennootschap met een bedrag van zestigduizend achthonderdzesenzestig euro en vijfendertig cent (\u20AC 60.866,35) door uitgifte van vierentwintigduizend driehonderd (24.300) nieuwe aan-delen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1029.891.263",
    "name_full": "VEN-IMMO",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charlie Neeus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL TOT SPLITSING DOOR OVERNEMINGTUSSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders van Venhold NV, Venfresh BV en Ven-Immo BV hebben unaniem afgezien van de verplichting tot opstelling van het controleverslag (art. 12:62, \u00A71 WVV) en het bijzonder verslag van het bestuursorgaan (art. 12:61 WVV).",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.746.294",
        "name": "Venhold NV",
        "role": "demerged",
        "address": "2930 Brasschaat, Voshollei 55",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1029.891.362",
        "name": "Venfresh BV",
        "role": "recipient",
        "address": "2940 Stabroek, Conservenweg 9G",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1029.891.263",
        "name": "Ven-Immo BV",
        "role": "recipient",
        "address": "2940 Stabroek, Conservenweg 9G",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.6,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-31",
    "exchange_ratio_text": "260 nieuwe aandelen Venfresh BV per bestaand aandeel Venhold NV",
    "new_shares_issued_n": 23400,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van Venhold NV worden overgedragen naar Venfresh BV en Ven-Immo BV. De overdracht omvat financi\u00EBle vaste activa, vorderingen, liquide middelen, reserves, schulden en werkgeversverplichtingen. De activa zijn verdeeld op basis van de activiteiten: Venfresh BV ontvangt operationele activa, Ven-Immo BV ontvangt vastgoedactiva.",
    "equity_transferred_eur": 10000000.0,
    "accounting_effective_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "1029.891.263",
    "name_full": "Venhold NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0831.746.294"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlie Neeus",
    "org_rep_person_name": null
  },
  "summary_narrative": "Venhold NV, een naamloze vennootschap met zetel te Brasschaat, heeft besloten om zich te splitsen in twee bestaande vennootschappen: Venfresh BV en Ven-Immo BV, beide met zetel te Stabroek. De splitsing is voorzien in artikel 12:4 en 12:59 WVV en zal worden goedgekeurd door de buitengewone algemene vergaderingen van de betrokken vennootschappen. De activa en passiva van Venhold NV worden volledig overgedragen naar de twee verkrijgende vennootschappen, waarbij Venfresh BV de operationele activiteiten en Ven-Immo BV het vastgoedbedrijf overneemt. De aandeelhouders van Venhold NV zullen nieuwe aa",
  "co_filed_documents": [
    "Gezamenlijk voorstel tot splitsing Venhold NV d.d. 9 november 2025 (inclusief bijlagen)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2940 Stabroek, Conservenweg 9G",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN ENDE Marco Jozef Georgette Cornelius",
        "niss": null,
        "address": "2930 Brasschaat, Voshollei 55"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN ENDE Marco Jozef Georgette Cornelius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN ENDE Sophie Louis Cornelius",
        "niss": null,
        "address": "2320 Hoogstraten, Lodewijk De Konincklaan 312"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN ENDE Sophie Louis Cornelius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN ENDE Nathalie Sylvain Ann Cornelius",
        "niss": null,
        "address": "2930 Brasschaat, Baillet-Latourlei 70"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN ENDE Nathalie Sylvain Ann Cornelius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1029.891.263",
    "name_full": "VEN-IMMO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-30",
  "post_incorporation_mandates": []
}