Aircraft Solutions

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vliegplein 2 bus 1, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Vliegplein",
        "country": "BE",
        "postcode": "3600",
        "box_number": "1",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Filip Williotstraat 9, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0843.922.368",
    "name_full": "Aircraft Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DESMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder en Voorzitter van de Raad van bestuur"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Marie Thijs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering neemt kennis van het verslag van het bestuursorgaan en ontslaat de voorzitter van de voorlezing van dit verslag.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.922.368",
        "name": "Aircraft Solutions",
        "role": "contributor",
        "address": "Filip Williotstraat 9, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NV Aviation Partners Company",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap verhoogt het eigen vermogen met \u20AC 300.000,00 door inbreng in natura van een schuldvordering in rekening-courant van \u20AC 300.000,00, gehouden door NV Aviation Partners Company.",
    "equity_transferred_eur": 300000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0843.922.368",
    "name_full": "Aircraft Solutions",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marie Thijs",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Aircraft Solutions heeft een reeks beslissingen genomen, waaronder het ontslag van de bijeenroepingsformaliteiten, het schrappen van de statutair onbeschikbare eigen vermogensrekening en de verhoging van het eigen vermogen met \u20AC 300.000,00 door inbreng in natura van een schuldvordering van NV Aviation Partners Company. De vergadering heeft ook besloten om volledig nieuwe statuten aan te nemen en de huidige bestuurders te herbenoemen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}