Vens & Thiers Machines

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Moore Audit (B00212)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem (A01269)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Jo Van Deputte (A02119)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "Vens \u0026 Thiers Machines"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01269",
        "name": "Geert VAN RYCKEGHEM",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming wordt, met eenparigheid van stemmen, herbenoemd tot commissaris: de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren die afsluiten op 30/06/2026,30/06/2027 en 30/06/2028, tot de algemene vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": "A02119",
        "name": "Jo VANDEPUTTE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming wordt, met eenparigheid van stemmen, herbenoemd tot commissaris: de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren die afsluiten op 30/06/2026,30/06/2027 en 30/06/2028, tot de algemene vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01269",
        "name": "Geert VAN RYCKEGHEM",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer Geert VAN RYCKEGHEM (A01269) en de heer Jo VANDEPUTTE (A02119), bedrijfsrevisoren, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02119",
        "name": "Jo VANDEPUTTE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer Geert VAN RYCKEGHEM (A01269) en de heer Jo VANDEPUTTE (A02119), bedrijfsrevisoren, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Aiarpi Abramian",
        "address": null,
        "birth_date": null,
        "profession": "aangestelde",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Titeca NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "Vens \u0026 Thiers Machines",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Titeca NV",
    "person_name": "Aiarpi Abramian",
    "org_rep_person_name": null,
    "person_role_at_subject": "aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 206109.48,
      "currency": "EUR",
      "after_eur": 206109.48,
      "delta_eur": 206109.48,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-04",
      "evidence_quote": "De vergadering stelt vast dat het eigen vermogen van de vennootschap die wordt opgericht als gevolg van de parti\u00EBle splitsing, als volgt is samengesteld: Geplaatst kapitaal: 206.109,48",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "VENS \u0026 THIERS MACHINES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-04"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jo Vandeputte"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "VENS \u0026 THIERS MACHINES",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "TITECA ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0440.669.020",
      "pct": 100.0,
      "kind": "org",
      "name": "VENS \u0026 THIERS MACHINES",
      "role": "aandeelhouder",
      "n_shares": 6492,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering beslist afstand te nemen van de toepassing van de artikelen 12:77, 12:78 en 12:80 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.669.020",
        "name": "VENS \u0026 THIERS MACHINES",
        "role": "demerged",
        "address": "8501 Kortrijk (Heule), Waterven 12",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "OPTIMAT VASTGOED BELGI\u00CB NV",
        "role": "recipient",
        "address": "8501 Kortrijk (Heule), Waterven 12",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "role": "contributor",
        "address": "Waterfront Zuiderlaan 11 bus 32, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.017.474",
        "name": "ADX CONSULT",
        "role": "other",
        "address": "9170 Sint-Gillis-Waas, Ettingestraat 21",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0668.447.784",
        "name": "LOTH CAPITAL",
        "role": "other",
        "address": "8500 Kortrijk, Plein 30",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.371.584",
        "name": "TITECA ACCOUNTANCY",
        "role": "other",
        "address": "8800 Roeselare, Heirweg 198",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "7:7 \u00A71",
      "5:7",
      "12:77",
      "12:78",
      "12:80",
      "12:81",
      "12:79"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel van de op te richten naamloze vennootschap OPTIMAT VASTGOED BELGI\u00CB voor \u00E9\u00E9n aandeel van de partieel gesplitste naamioze vennootschap VENS \u0026 THIERS MACHINES",
    "new_shares_issued_n": 6492,
    "real_estate_included": true,
    "patrimony_description": "De materi\u00EBle vaste activa van de vennootschap VENS \u0026 THIERS MACHINES worden overgedragen naar de nieuwe vennootschap OPTIMAT VASTGOED BELGI\u00CB NV.",
    "equity_transferred_eur": 556584.82,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "VENS \u0026 THIERS MACHINES",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin VANDEPUTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Vens \u0026 Thiers Machines heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing. Hierbij worden de materi\u00EBle vaste activa van de vennootschap overgedragen aan een nieuw op te richten vennootschap, OPTIMAT VASTGOED BELGI\u00CB NV. De overdracht wordt gefinancierd door de uitgifte van 6.492 nieuwe aandelen aan de aandeelhouders van de splitsende vennootschap. De boekhoudkundige en fiscale effecten van de overdracht worden geacht te zijn verricht vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "VENS \u0026 THIERS MACHINES"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering verklaart afstand te nemen van de toepassing van artikelen 12:77, 12:78 en 12:80 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.669.020",
        "name": "VENS \u0026 THIERS MACHINES",
        "role": "demerged",
        "address": "8501 Kortrijk (Heule), Waterven 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "OPTIMAT VASTGOED BELGI\u00CB NV (in oprichting)",
        "role": "recipient",
        "address": "8501 Kortrijk (Heule), Waterven 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:79",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel voor 1 aandeel",
    "new_shares_issued_n": 6492,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft materi\u00EBle vaste activa, waaronder grond en gebouwen, installaties en uitrusting, en overige materi\u00EBle vaste activa. Het totale vermogen bedraagt \u20AC556.584,82 en wordt overgedragen naar de op te richten naamloze vennootschap OPTIMAT VASTGOED BELGI\u00CB.",
    "equity_transferred_eur": 556584.82,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "VENS \u0026 THIERS MACHINES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Jo Vandeputte"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VENS \u0026 THIERS MACHINES besliste met eenparigheid van stemmen een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, OPTIMAT VASTGOED BELGI\u00CB NV (in oprichting). Het overgedragen vermogen bestaat uit materi\u00EBle vaste activa, waaronder grond en gebouwen, installaties en uitrusting, en bedraagt \u20AC556.584,82. In ruil voor deze inbreng ontvangt de aandeelhouder van de overdragende vennootschap 6.492 nieuwe aandelen zonder nominale waarde in de op te richten vennootschap. De boekhoudkundige retroactiviteit is vanaf 1 januari",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst der 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"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "VENS \u0026 THIERS MACHINES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "Vens \u0026 Thiers Machines"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris Declercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "1990-05-30",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting krachtens de artikelen 12:74 tot 12:90"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan verzoekt om vrijstelling van het opstellen van een controleverslag over de Op te richten Vennootschap, conform artikel 12:78, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.669.020",
        "name": "Vens \u0026 Thiers Machines NV",
        "role": "demerged",
        "address": "Waterven 12, 8501 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Optimat Vastgoed Belgi\u00EB NV",
        "role": "recipient",
        "address": "Waterven 12, 8501 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:78",
      "12:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1-op-1",
    "new_shares_issued_n": 6492,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat onroerende goederen (terreinen en gebouwen) en roerende activa (installaties, machines en uitrusting), met een totaalwaarde van 526.437,05 EUR. De overdracht betreft een deel van het patrimony, inclusief onroerende goederen in het Vlaams Gewest, onderworpen aan het Bodemsaneringsdecreet.",
    "equity_transferred_eur": 526437.05,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "Vens \u0026 Thiers Machines",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Corneel Maertens",
    "org_rep_person_name": "Corneel Maertens"
  },
  "summary_narrative": "De naamloze vennootschap Vens \u0026 Thiers Machines NV heeft een splitsingsvoorstel ingediend voor een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, Optimat Vastgoed Belgi\u00EB NV. Het over te dragen vermogen bestaat uit onroerende goederen en roerende activa met een totaalwaarde van 526.437,05 EUR, overgedragen aan de nieuwe vennootschap in ruil voor 6.492 nieuwe aandelen tegen een ruilverhouding van 1-op-1. De splitsing is gepland vanaf 1 januari 2025, en de nieuwe vennootschap zal opgericht worden op het moment van verlijden van de splitsingsakte.",
  "co_filed_documents": [
    "splitsingsvoorstel dd. 19/03/2025 inzake parti\u00EBle splitsing door oprichting van Vens \u0026 Thiers Machines NV \u002B bodemattest"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loth Capital BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADX Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Thiers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "Vens \u0026 Thiers Machines"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vens",
        "address": "8490 Varsenare, Coudeveldt 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-06",
      "evidence_quote": "De algemene vergadering van 21/12/2023 heeft kennis genomen van het ontslag van de volgende bestuurder op 06/10/2023: - de heer Marc Vens, wonende te 8490 Varsenare, Coudeveldt 13.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0668.447.784",
        "name": "Loth Capital BV",
        "address": "8500 Kortrijk, Plein 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 21/12/2023 heeft beslist om als nieuwe bestuurder te benoemen voor een periode van 6 jaar tot de algemene vergadering van 2029: Loth Capital BV met ondernemingsnummer 0668.447.784 en maatschappelijke zetel te 8500 Kortrijk, Plein 30, vertegenwoordigd door de heer Louis Th",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Thiers",
        "address": "9790 Wortegem-Petegem, Peerdekouterstraat 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.017.474",
        "name": "ADX Consult BV",
        "address": "9170 Sint-Pauwels, Ettingestraat 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 21/12/2023 heeft beslist om de volgende bestuurders te herbenoemen voor een periode van 6 jaar tot de algemene vergadering van 2029: ADX Consult BV met ondernemingsnummer 0479.017.474 en maatschappelijke zetel te 9170 Sint-Pauwels, Ettingestraat 21, vertegenwoordigd door ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "Vens \u0026 Thiers Machines",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0479.017.474",
    "org_name": "ADX Consult BV",
    "person_name": "Patrick Thiers",
    "org_rep_person_name": "Alexis Dirix",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Thiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668447784",
        "name": "Loth Capital BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 21/12/2023 heeft beslist om als nieuwe bestuurder te benoemen voor een perlode van 6 jaar tot de algemene vergadering van 2029: Loth Capital BV met ondememingsnummer 0668.447.784 en maatschappelijke zetel te 8500 Kortrlijk, Plein 30, vertegenwoordigd door de heer Louis Th"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Dirix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479017474",
        "name": "ADX Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 21/12/2023 heeft beslist om de volgende bestuurders te herbenoemen voor een periode van 6 jaar tot de algemene vergadering van 2029: ADX Consult BV met ondernemingsnummer 0479.017.474 en maatschappelijke zetel te 9170 Sint-Pauwels, Ettingestraat 21, vertegenwoordigd door "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Thiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 21/12/2023 heeft beslist om de volgende bestuurders te herbenoemen voor een periode van 6 jaar tot de algemene vergadering van 2029: ... de heer Patrick Thiers, wonende te 9790 Wortegem-Petegem, Peerdekouterstraat 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "VENS \u0026 THIERS MACHINES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Moore Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezellen van de commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Vanryckeghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezellen van de commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vandeputte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "Vens \u0026 Thiers Machines"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01269",
        "name": "Geert Vanryckeghem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
        "address": "Esplanade, bus 96 te 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-21",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 21/12/2022 te benoemen als commissaris van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02119",
        "name": "Jo Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
        "address": "Esplanade, bus 96 te 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-21",
      "evidence_quote": "De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 30/06/2023 tot boekjaar 30/06/2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01269",
        "name": "Geert Vanryckeghem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
        "address": "Esplanade, bus 96 te 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer Geert Vanryckeghem (A01269) en de heer Jo Vandeputte {A02119), bedrijfsrevisoren, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02119",
        "name": "Jo Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
        "address": "Esplanade, bus 96 te 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer Geert Vanryckeghem (A01269) en de heer Jo Vandeputte {A02119), bedrijfsrevisoren, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat",
      "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_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirix Alexis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "ADX CONSULT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Getekend door: de besloten vennootschap ADX CONSULT, vertegenwoordigd door de Heer Dirix Alexis, in de hoedanigheid van gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist de bijzondere algemene vergadering met eenparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Heule",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "Vens \u0026 Thiers Machines",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.669.020",
    "name_full": "VENS \u0026 THIERS MACHINES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ADX consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Thiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0440.669.020",
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{
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      "kind": "director_in",
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        "rrn": null,
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        "name": "BV ADX consult",
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      "effective_date": "2021-03-31",
      "evidence_quote": "De vennoten beslissen de volgende rechtspersoon te benoemen als bestuurder van de vennootschap met onmiddellijke ingang op heden en voor een duur die eindigt onmiddellijk na de jaarvergadering van 2023: -BV ADX consult, met zetel te 9100 Sint-Niklaas, Rootputstraat 97 bus 303, met ondernemingsnummer"
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    {
      "kind": "director_in",
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        "name": "BV ADX consult",
        "address": null,
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        "legal_form": null
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      "effective_date": "2021-03-31",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen de BV ADX consult, vast vertegenwoordigd door de heer Alexis Dirix, te benoemen als gedelegeerd bestuurder van de vennootschap met onmiddellijke ingang en voor onbepaalde duur."
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    "kbo": "0440.669.020",
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    "extractor": "qwen3-30b-a3b"
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    "new": "naamloze vennootschap",
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{
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    "kbo": "0440.669.020",
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{
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      "delta_eur": 474664.31,
      "before_eur": 62000.0,
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      "effective_date": "2020-12-09",
      "evidence_quote": "TWEEDE BESLUIT ... beslist de vergadering om het kapitaal te verhogen met vierhonderdvierenzeventigduizend zeshonderdvierenzestig euro \u00E9\u00E9nendertig cent (474.664,31 EUR) om het van twee\u00EBnzestigduizend euro (62.000,00 EUR) op vijfhonderdzesendertigduizend zeshonderdvierenzestig euro \u00E9\u00E9nendertig cent (536.664,31 EUR) te brengen door inbreng in natura",
      "contribution_type": "in_kind"
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      "delta_eur": 675335.69,
      "before_eur": 536664.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-09",
      "evidence_quote": "ZESDE BESLUIT ... beslist het kapitaal van de vennootschap een tweede maal te verhogen met zeshonderdvijfenzeventigduizend driehonderdvijfendertig euro en negenzestig cent (675.335,69 EUR), zodat het kapitaal verhoogd zal worden van vijfhonderdzesendertigduizend zeshonderdvierenzestig euro \u00E9\u00E9nendertig cent (536.664,31 EUR) tot \u00E9\u00E9n miljoen tweehonderdtwaalfduizend euro (1.212.000,00 EUR), door incorporatie in het kapitaal van voormelde uitgiftepremie",
      "contribution_type": "in_kind"
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{
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    "quote": "het verslag opgesteld door \u0022CERTAM BEDRIJFSREVISOREN\u0022 BV, vertegenwoordigd door de heer Geert Van Ryckeghem, voornoemd, bedrijfsrevisor, overeenkomstig artikel 7:197, \u00A71, tweede lid juncto artikel 7:179, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen betreffende de kapitaalverhoging door inbreng in natura en uitgifte van nieuwe aandelen.",
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    "kbo": "0440.669.020",
    "name_full": "VENS \u0026 THIERS MACHINES",
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{
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        "rrn": null,
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        "name": "Certam Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-07-13",
      "evidence_quote": "tot commissaris te benoemen, de BVBA Certam Bedrijfsrevisoren\u0027, Kortrijkstraat 145 te 8560 Wevelgem, vertegenwoordigd door ex ultimo de Heer Geert Van Ryckeghem, bedrijfsrevisor wonende in de Keizerstraat 18, te 8790 Waregem voor een periode van 3 jaar, eindigend op de jaarvergadering van 2022. Die "
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    "kbo": "0440.669.020",
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{
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    "kbo": "0440.669.020",
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{
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        "rrn": null,
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        "address": null,
        "birth_date": null
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      "effective_date": "2017-11-10",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering gehouden ten zetel dd. 10/11/2017 werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 10/11/2017 volgende bestuurders te herbenoemen voor een periode zes jaar: \u2022 De Heer Patrick Thiers wonende in de Stuivenbergstraat 1 te 9790 Wortegem"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Marc Vens",
        "address": null,
        "birth_date": null
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      "effective_date": "2017-11-10",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering gehouden ten zetel dd. 10/11/2017 werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 10/11/2017 volgende bestuurders te herbenoemen voor een periode zes jaar: \u2022 De Heer Marc Vens wonende Coudeveldt 13 te 8490 Jabbeke"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Patrick Thiers",
        "address": null,
        "birth_date": null
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      "effective_date": "2017-11-10",
      "evidence_quote": "Volgend op de bijzondere vergadering komt de voltallige raad van bestuur samen dd. 10/11/2017 ten zetel en beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 10/11/2017 te herbenoemen tot gedelegeerd bestuurder voor een periode van zes jaar, dit tot de algemene vergadering in 2023: \u2022 De Heer P"
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        "birth_date": null
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      "effective_date": "2017-11-10",
      "evidence_quote": "Volgend op de bijzondere vergadering komt de voltallige raad van bestuur samen dd. 10/11/2017 ten zetel en beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 10/11/2017 te herbenoemen tot gedelegeerd bestuurder voor een periode van zes jaar, dit tot de algemene vergadering in 2023: De Heer Mar"
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      "effective_date": "2017-11-10",
      "evidence_quote": "De Heer Thiers Patrick, voornoemd wordt tevens benoemd tot voorzitter van de raad van bestuur, voor een periode van zes jaar, dit tot de algemene vergadering in 2023, die bij deze zijn mandaat aanvaardt."
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{
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{
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      "evidence_quote": "Uit de notulen van de jaarvergadering van 9 juni 2017 blijkt de benoeming als commissaris van de vennootschap: \u0027 de BV ovv BVBA Lelieur, Van Ryckeghem \u0026 C\u00B0 - IBR nummer 220, vertegenwoordigd door de heer Geert Van Ryckeghem, bedrijfsrevisor - IBR nummer 1269 te 8790 Waregem, Keizerstraat 18 voor een"
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{
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      "evidence_quote": "De commissaris VRC Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Bart Roobrouck, wordt met \u00E9\u00E9nparigheid van stemmen herbenoemd voor een periode van 3 jaar."
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