ALMIVER OOSTENDE

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{
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  },
  "act_meta": {
    "language": "nl",
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    "kbo": "0405.240.462",
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    "Volmacht aan Ad-Ministerie BV",
    "Aanvraag tot wijziging inschrijving in het rechtspersonenregister"
  ]
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{
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      "kind": "director_out",
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Maver Holding BV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vereenooghe",
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        "birth_date": null
      }
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street": "Koestraat",
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        "postcode": "8800",
        "box_number": "4.2",
        "street_number": "177C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoge-Barri\u00E8restraat 10, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Hoge-Barri\u00E8restraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De bestuurders beslissen om de zetel en de huidige vestigingseerheid van de Verinootschap met ormmiddellijke ingang te verplaatsen naar Koestraat 177C 4.2, 8800 Roeselare.",
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      "nationality_change": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "name": "Notaris niet vermeld",
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    "office_city": "Kortrijk",
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
    "date": "2022-05-30",
    "unanimous": true
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    "kbo": "0405.240.462",
    "name_full": "ALMIVER OOSTENDE",
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    "Formulier voor verzoek tot wijziging inschrijving in het rechtspersonenregister",
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    "old": "AUTO TERMINUS OOSTENDE",
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  },
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  },
  "subject_company": {
    "kbo": "0405.240.462",
    "name_full": "AUTO TERMINUS OOSTENDE"
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0405.240.462",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "postcode": "8800",
        "box_number": null,
        "street_number": "10",
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      },
      "old_address": {
        "raw": "Marconistraat 1, 8400 Oostende, Belgi\u00EB",
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        "street": "Marconistraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "De Vergadering beslist om vanaf heden de maatschappelijke zetel van de Vennootschap te verplaatsen naar Hoge-Barri\u00E8restraat 10, 8800 Roeselare. Voor zover als nodig beslist de Vergadering om de vestigingseenheid van de Vennootschap te Marconistraat 1, 8400 Oostende (2.077.104.946) te schrappen.",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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  "notary": {
    "name": "Notaris niet expliciet vermeld",
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    "office_city": "Oostende",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-17",
    "filing_date": "2019-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2019-06-21",
    "unanimous": true
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  "subject_company": {
    "kbo": "0405.240.462",
    "name_full": "Auto Terminus Oostende",
    "legal_form": "NV"
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    "Uittreksel uit de notulen van de uitgestelde gewone algemene vergadering",
    "Verklaring van de notaris (indien van toepassing)",
    "Formulier voor inschrijving bij het rechtspersonenregister"
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{
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    {
      "kind": "director_out",
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        "name": "BVBA Uylenvlucht",
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      "kind": "director_out",
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        "name": "Andr\u00E9 Goffaerts",
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      "kind": "director_in",
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        "name": "BV o.v.v. CVBA Ernst \u0026 Young Bedrijfsrevisoren",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Ludovic Claeys",
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        "name": "BVBA VERPACT",
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      "kind": "director_in",
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      "kind": "director_out",
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        "name": "BVBA UYLENVLUCHT",
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  "subject_company": {
    "kbo": "0405.240.462",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic CLAEYS",
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  "subject_company": {
    "kbo": "0405.240.462",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Bracke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Claeys",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0405.240.462",
    "name_full": "AUTO TERMINUS OOSTENDE"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Marc Claeys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-09",
    "filing_date": "2015-10-29",
    "act_kind_objet": "BESLUIT Parti\u00EBle splitsing door overname -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de partij die de splitsing voorgesteld heeft, zijn vrijgesteld van het verslagverplichting over de parti\u00EBle splitsing, zoals bepaald in artikel 5:121 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0884.566.061",
        "name": "AUTO TERMINUS OOSTENDE",
        "role": "demerged",
        "address": "Marconistraat 1, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AUTO TERMINUS BRUGGE",
        "role": "recipient",
        "address": "Pathoekeweg 40, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "677",
      "730",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 64,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027HANDELSFONDS\u0027 van de naamloze vennootschap AUTO TERMINUS OOSTENDE, gelegen te 8400 Oostende, Marconistraat 1, wordt overgenomen door AUTO TERMINUS BRUGGE. Het omvat zowel materi\u00EBle als immateri\u00EBle activa en passiva, waaronder vorderingen, voorraden, meubilair, financi\u00EBle activa, en immateri\u00EBle bestanddelen zoals cli\u00EBntele, bedrijfsorganisatie en boekhouding. Het netto-actief bedraa",
    "equity_transferred_eur": 106193.57,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0405.240.462",
    "name_full": "AUTO TERMINUS OOSTENDE",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0884.566.061"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Claeys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AUTO TERMINUS OOSTENDE besloot tot een parti\u00EBle splitsing van haar bedrijfstak \u0027HANDELSFONDS\u0027 onder toepassing van artikel 677 van het Wetboek van Vennootschappen. Het vermogen, inclusief activa en passiva, wordt overgedragen op de overnemende vennootschap AUTO TERMINUS BRUGGE. De overdracht geschiedt onder algemene titel, met een boekhoudkundige retroactiviteit vanaf 1 januari 2015. Het kapitaal van de splitsende vennootschap wordt verlaagd en hersteld via inbreng van reserves. De aandeelhouders ontvangen nieuwe aandelen in de ",
  "co_filed_documents": [
    "Expeditie",
    "Bijzonder verslag van de raad van bestuur van de overnemende vennootschap",
    "Het controle verslag bij de inbreng van de overnemende vennootschap"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ludovic Claeys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-25",
    "filing_date": null,
    "act_kind_objet": "PARTIEEL SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.240.462",
        "name": "AUTO TERMINUS OOSTENDE",
        "role": "demerged",
        "address": "Marconistraat 1, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AUTO TERMINUS BRUGGE",
        "role": "recipient",
        "address": "Pathoekeweg 40, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de NV Auto Terminus Oostende wordt overgedragen aan de NV Auto Terminus Brugge. De overdragende vennootschap blijft bestaan.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.240.462",
    "name_full": "AUTO TERMINUS OOSTENDE",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": "BVBA Uylenvlucht",
    "person_name": null,
    "org_rep_person_name": "Ludovic Claeys"
  },
  "summary_narrative": "Het partiel splitsingsvoorstel betreft de overdracht van een deel van het vermogen van de NV Auto Terminus Oostende aan de NV Auto Terminus Brugge, zonder dat de overdragende vennootschap ophoudt te bestaan. Het voorstel is gepubliceerd in het Belgisch Staatsblad in het kader van een buitengewone algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "Lutgardis Maenhoudt",
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      "kind": "director_in",
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        "name": "Ludovic Claeys",
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        "birth_date": null
      }
    }
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