Al'ard

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        "street_number": "108",
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  "notary": {
    "name": "Lien VAN CAUWENBERGH",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-15",
    "act_kind_objet": "PARTIELE SPLITSING"
  },
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    "body": "buitengewone_algemene_vergadering",
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  },
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    "kbo": "0403.625.710",
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  "co_filed_documents": []
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{
  "stage": "completed",
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    "filing_date": "2024-10-15",
    "act_kind_objet": "PARTIELE SPLITSING"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-08",
    "unanimous": true
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  "detected_kind": "demerger_partial",
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    "summary": "De enige aandeelhouder verklaart kennis genomen te hebben van het voornemen van de Vennootschap om in het kader van de voorgestelde splitsing toepassing te maken van de vereenvoudigde procedure conform artikel 12:65 van het Wetboek van Vennootschappen en Verenigingen en verklaart uitdrukkelijk hierm",
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      "12:61",
      "12:62 \u00A71"
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        "kbo": "0403.625.710",
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      },
      {
        "kbo": null,
        "name": "Meha Projects BV",
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        "is_foreign": false,
        "legal_form": "BV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0789.352.742",
        "name": "LELA",
        "role": "other",
        "address": "2230 Herselt, Dieperstraat 108",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.568.613",
        "name": "IMMOMENT",
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        "address": "2260 Westerlo, Ambachtenstraat 3",
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        "legal_form": "Besloten vennootschap",
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      {
        "kbo": null,
        "name": "I.B.A. Integraal bedrijfsadvies",
        "role": "other",
        "address": "2260 Westerlo, Zandberg 20",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
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      },
      {
        "kbo": null,
        "name": "MeDe",
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        "address": "2260 Westerlo, Grote Markt 45E",
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      "12:63",
      "12:65"
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  "should_reroute_to_category": null
}

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    {
      "kind": "mandate_termination_de_plein_droit",
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        "name": "Leonie Laeremans",
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      "evidence_quote": "De vergadering, neemt kennis van het ontslag van de huidige bestuurder, de Besloten vennootschap LELA, met Zetel te 2230 Herselt, Dieperstraat 108, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout, BTW:BE0789.352.742, vertegenwoordigd door haar vaste vertegenwoordiger, mevr",
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      "evidence_quote": "Volmacht wordt verleend aan de Besloten vennootschap I.B.A. Integraal bedrijfsadvies, met zetel te 2260 Westerlo, Zandberg 20, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Onderneming",
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      "evidence_quote": "De Besloten vennootschap MeDe, met zetel te 2260 Westerlo, Grote Markt 45E, vertegenwoordigd door de heer Chris Menten, wonende te 2260 Westerlo, Grote Markt 45/E, enige bestuurder van de besloten vennootschap \u0022IMMOMENT\u0022, voornoemd, heeft op heden overeenkomstig artikel 2:55 van het Wetboek van venn",
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{
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  "subject_company": {
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{
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    "patrimony_description": "A deel van de activa en passiva en de hiermee verbonden rechten en verplichtingen van Al\u0027ard BV worden afgesplitst en ingebracht in B-Wile Invest BV.",
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  },
  "summary_narrative": "Het bestuur van Al\u0027ard BV stelt een voorstel tot parti\u00EBle splitsing voor, waarbij een deel van de activa en passiva van de vennootschap wordt overgedragen aan B-Wile Invest BV. De verrichting wordt uitgevoerd overeenkomstig de artikelen 12:8 en 12:59 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "origineel getekende notulen met splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2230 Herselt, Dieperstraat 108",
        "city": "Herselt",
        "region": "vlaams_gewest",
        "street": "Dieperstraat",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ambachtenstraat 3 - 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-05-03",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0403.625.710",
    "name_full": "Al\u0027ard",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger BV IBA Holding"
  },
  "co_filed_documents": [
    "origineel exemplaar notulen RVB"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0811.568.613",
        "name": "BV IMMOMENT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "Met ingang van 06 februari 2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV IMMOMENT (ON.: 0811.568.613)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Chris Menten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "Met als vaste vertegenwoordiger Chris Menten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leonie Laeremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.352.742",
        "name": "BV LELA",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-06",
      "evidence_quote": "Met ingang van 06 februari 2024 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurder: -BV LELA (ON.: 0789.352.742)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "BV I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan BV I.B.A. Integraal bedrijfsadvies.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.625.710",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "origineel exemplaar BAV"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ambachtenstraat 3 te 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Goorakker 23 D, 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Goorakker",
        "country": "BE",
        "postcode": "2260",
        "box_number": "D",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De buitengewone algemene vergadering beslist om vanaf 01.01.2022 het adres van de maatschappelijke zetel te wijzigen naar Ambachtenstraat 3 te 2260 Westerlo.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.625.710",
    "name_full": "Al\u0027ard",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chris Menten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de buitengewone algemene vergadering dd. 31.12.2021"
  ]
}