ALMIVER VEURNE

{
  "stage": "completed",
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-18",
    "filing_date": "2024-10-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering neemt kennis van het verslag van het bestuursorgaan en de bedrijfsrevisor, waarbij de verplichting tot het verstrekken van stukken en informatie is gewijzigd.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0715.601.068",
        "name": "ALMIVER VEURNE",
        "role": "contributor",
        "address": "Kwadestraat 155 bus B7.1 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MAVER HOLDING",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "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 besloten vennootschap MAVER HOLDING brengt twee schuldvorderingen in, met een totaalbedrag van \u20AC 4.638.000,00.",
    "equity_transferred_eur": 4638000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0715.601.068",
    "name_full": "ALMIVER VEURNE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de eenmansvennootschap ALMIVER VEURNE heeft besloten tot een inbreng in natura van twee schuldvorderingen van \u20AC 4.638.000,00, die door de vennootschap MAVER HOLDING worden ingebracht. De inbreng wordt uitgevoerd zonder uitgifte van nieuwe aandelen, maar met verhoging van de fractiewaarde van de bestaande aandelen. De akte is opgesteld door notaris Peter Verstraete en neergelegd op 16 oktober 2024.",
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 02 oktober 2024",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Kwadestraat 155-B7.1, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "B7.1",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koestraat 177C - 4.2, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4.2",
        "street_number": "177C",
        "locality_suffix": null
      },
      "effective_date": "2024-04-13",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0715.601.068",
    "name_full": "ALMIVER VEURNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Koestraat 177C 4.2, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177C 4.2",
        "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": "2022-06-03",
      "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": "mixed",
    "pub_date": "2022-06-14",
    "filing_date": "2022-06-03",
    "act_kind_objet": "VERPLAATSEN ZETEL - VERKLARING EENHOOFDIGHEID"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0715.601.068",
    "name_full": "ALMIVER VEURNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit notulen van de vergadering van het bestuursorgaan gehouden op 30 mei 2022 op de zetel",
    "Uittreksel uit de verklaring van het bestuursorgaan inzake vereniging van alle aandelen in \u00E9\u00E9n hand, getekend op 30 mei 2022"
  ]
}