ABN KLIMATISATIE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN",
      "value": "DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "Neergelegd 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "board_meeting",
      "quote": "Vergadering van de raad van bestuur van 8 juli 2026",
      "value": "8 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent hierbij een individuele bijzondere volmacht voor een periode van 3 jaar aan: - Milestone One, bestuurder, vast vertegenwoordigd door Rudi Boonen, om de Vennootschap in rechte te verbinden...",
      "value": {
        "scope": "De Vennootschap in rechte te verbinden, extern te vertegenwoordigen (inclusief e-handtekeningen) en eveneens intern de besluiten te nemen, met betrekking tot alle rechtshandelingen noodzakelijk of nuttig inzake overheidsopdrachten, publieke aanbestedingen of concessies voor openbare werken, met inbegrip van: het nemen van beslissingen inzake, het vertegenwoordigen van de Vennootschap met betrekking tot, en de ondertekening van, overheidsopdrachten, kandidatuurstellingen en offertes, op voorwaarde dat de totale voorziene waarde van de betrokken aanbesteding of overeenkomst het bedrag van EUR 2.500.000 (exclusief BTW) niet overschrijdt; het nemen van de beslissing en het vertegenwoordigen van de Vennootschap met betrekking tot het instellen van, het tussenkomen als tussenkomende partij in en het handelen als verwerende partij in het kader van, een administratiefrechtelijke of gerechtelijke procedure... op voorwaarde dat de totale voorziene waarde van de betrokken overeenkomst of procedure het bedrag van EUR 2.500.000 (exclusief BTW) niet overschrijdt; en alle akten en documenten in verband met huidige bijzondere volmacht te ondertekenen en alles te doen wat nuttig en noodzakelijk is voor de uitvoeren van huidige bijzondere volmacht.",
        "duration": "3 jaar"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Milestone One, bestuurder, vast vertegenwoordigd door Rudi Boonen",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door de Leeuw Adriaan , lasthebber.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3151,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.405.865",
      "kind": "company",
      "name": "ABN KLIMATISATIE",
      "attrs": {
        "seat": "Kieleberg1, 3740 Bilzen - Hoeselt (Bilzen), Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Milestone One",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rudi Boonen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Leeuw Adriaan",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahler Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willco BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN KLIMATISATIE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN KLIMATISATIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Metatron Holding NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN KLIMATISATIE"
  }
}

{
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-19",
    "filing_date": "2023-06-15",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "29 juni om 18:00",
    "old_schedule": "derde vrijdag van juni om 18u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De datum van de algemene vergadering is verplaatst van de derde vrijdag van juni naar 29 juni om 18:00."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN Klimatisatie",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "30-06",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN Klimatisatie"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Monballieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Cristallo Topco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ruben Monballieu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN Klimatisatie"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milestone One",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Milestone One",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN Klimatisatie"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joro-Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Metatron Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Metatron Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahler Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Monballieu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN KLIMATISATIE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wlijnen Rosaline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelissen Jo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Metatron Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joro Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Metatron Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joro Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wlijnen Rosaline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelissen Jo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Metatron Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joro Invest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN Klimatisatie"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-15",
    "filing_date": "2019-02-04",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - NAAMSWIJZIGING - HERWERKING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.405.865",
        "name": "ABN",
        "role": "demerged",
        "address": "3740 Bilzen, Kieleberg 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ABN Cleanroom Technology",
        "role": "recipient",
        "address": "3740 Bilzen, Kieleberg 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "742",
      "767",
      "444"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-07-01",
    "exchange_ratio_text": "1 aandeel van de overdragende vennootschap recht geeft op 1 nieuw aandeel in de overnemende vennootschap",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een aantal omschreven activa- en passivabestanddelen van de overdragende vennootschap, inclusief rechten en verplichtingen, met inbegrip van documenten en archief. Het vermogen wordt afgesplitst op basis van de jaarrekening afgesloten per 1 juli 2018.",
    "equity_transferred_eur": 13185.2,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric GILISSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap ABN heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing van het vermogen, waarbij een aantal activa- en passivabestanddelen wordt overgedragen naar de op te richten naamloze vennootschap ABN Cleanroom Technology. De overdracht is van kracht vanaf 1 juli 2018. De vergadering besloot ook tot herwerking van de statuten en wijziging van de naam in \u0027ABN Klimatisatie\u0027.",
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten van de vennootschap",
    "een eensluidend afschrift van het verslag van de commissaris",
    "een eensluidend afschrift van het verslag van de oprichters"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christian Colla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-02",
    "filing_date": "2018-12-17",
    "act_kind_objet": "splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2018-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders worden vrijgesteld van het opstellen van verslagen over de geplande splitsing, zoals voorzien in artikel 734 van het Wetboek van Vennootschappen.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.405.865",
        "name": "ABN NV",
        "role": "demerged",
        "address": "3740 Bilzen, Kieleberg 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ABN Cleanroom Technology NV",
        "role": "recipient",
        "address": "3740 Bilzen, Kieleberg 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "743",
      "677",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": "1 aandeel ABN NV voor 1 aandeel ABN Cleanroom Technology NV",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "De bedrijfstak \u0027Cleanroom-technology\u0027 wordt afgesplitst en overgedragen, inclusief immateri\u00EBle vaste activa, terreinen en gebouwen, installaties, machines, meubilair, rollend materieel, voorraden, bestellingen in uitvoering, handels- en overige vorderingen, liquide middelen, verzekeringspolissen, personeelsleden, klanten- en leverancierscontracten.",
    "equity_transferred_eur": 635718.26,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.250.897",
    "org_name": "Joro-Invest NV",
    "person_name": null,
    "org_rep_person_name": "Jo Nelissen"
  },
  "summary_narrative": "Het bestuursorgaan van ABN NV heeft op 29 oktober 2018 een voorstel gedaan voor een parti\u00EBle splitsing, waarbij de bedrijfstak \u0027Cleanroom-technology\u0027 wordt overgedragen aan een nieuwe vennootschap, ABN Cleanroom Technology NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 juni 2018, met een ruilverhouding van 1:1. De splitsing is voorzien in artikel 743 van het Wetboek van Vennootschappen en zal worden goedgekeurd door de algemene vergadering.",
  "co_filed_documents": [
    "Akte van oprichting van ABN Cleanroom Technology NV",
    "Statutenwijziging van ABN NV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.405.865",
    "name_full": "ABN"
  }
}