Antwerp Management Group

{
  "stage": "completed",
  "notary": {
    "name": "Julie DE HERDT",
    "firm_city": null,
    "firm_name": "DE HERDT \u0026 MAES",
    "office_city": "Hove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-09",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING \u0022AMG Nexus\u0022 - WIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders hebben afstand gedaan van het recht om verslagen van het bestuursorgaan en een bedrijfsrevisor te laten opstellen, zoals voorzien in de artikelen 12:77, 12:78 en 12:81 WVV.",
    "articles": [
      "12:81",
      "12:77",
      "12:78",
      "12:79",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.558.090",
        "name": "Antwerp Management Group",
        "role": "demerged",
        "address": "Kontichsesteenweg 48, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AMG Nexus",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:81",
      "12:78",
      "12:77",
      "12:80",
      "12:75",
      "12:85",
      "5:142",
      "5:143",
      "5:144",
      "5:63",
      "10",
      "12",
      "13",
      "14",
      "23"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2400,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het vermogen, bestaande uit beschikbare inbreng, beschikbare reserves en herwaardingsmeerwaarden, wordt overgedragen aan de nieuwe vennootschap. Specifiek worden overgedragen: vorderingen, beleggingen en liquide middelen.",
    "equity_transferred_eur": 3337660.07,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0825.558.090",
    "name_full": "Antwerp Management Group",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie DE HERDT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Antwerp Management Group heeft een voorstel tot parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen, waaronder reserves en vorderingen, overgedragen aan de nieuw op te richten vennootschap AMG Nexus. De overdracht is gebaseerd op de balans van 30 september 2025 en wordt boekhoudkundig en fiscaal geacht vanaf 1 oktober 2025 voor rekening van AMG Nexus te zijn verricht.",
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2025-11-03",
    "what_corrected": "publicatiefout",
    "prior_pub_number": "2025-11-03/0140127"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "RECTIFICATIE PUBLICATIE D.D. 23/10/2025 NR. 25140127 - VOORSTEL TOT PARTIELE SPLITSING DOOR OPRICHTING"
  },
  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-11-17",
      "label": "Datum bekendmaking"
    },
    {
      "date": "2025-10-23",
      "label": "Datum publicatie voorstel"
    },
    {
      "date": "2025-10-21",
      "label": "Datum voorstel"
    },
    {
      "date": "2025-09-30",
      "label": "Datum staat van activa en passiva"
    }
  ],
  "key_parties": [
    {
      "kbo": "0825558090",
      "kind": "org",
      "name": "ANTWERP MANAGEMENT GROUP",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "AMG Nexus BV",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "PKF Bofidi Accountants \u0026 Advisers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Johan Doms",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Azeddine El Bastani",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Barbara Vervoort",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lindsey Schamp",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lisa Kennis",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ellen Carlier",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Suzana Fernandes",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Kim Forment",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tine Talpe",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Totaal activa",
      "amount": 9949797.32
    },
    {
      "label": "Totaal schulden",
      "amount": 1201822.45
    },
    {
      "label": "Totaal Eigen Vermogen",
      "amount": 8747974.87
    },
    {
      "label": "Netto actief",
      "amount": 2580424.5
    },
    {
      "label": "Inbreng buiten kapitaal",
      "amount": 140000.0
    },
    {
      "label": "Belaste reserves",
      "amount": 2440424.5
    },
    {
      "label": "Herwaarderingsmeerwaarden",
      "amount": 6167550.37
    },
    {
      "label": "Schulden \u003E 1 jaar",
      "amount": 1201822.45
    },
    {
      "label": "Schulden \u003C 1 jaar",
      "amount": 62938.45
    },
    {
      "label": "Liquide middelen",
      "amount": 281256.5
    }
  ],
  "subject_company": {
    "kbo": "0825.558.090",
    "name_full": "ANTWERP MANAGEMENT GROUP",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-23",
    "act_kind_objet": "VOORSTEL TOT PARTIELE SPLITSING DOOR OPRICHTING"
  },
  "key_dates": [
    {
      "date": "2025-10-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2025-11-03",
      "label": "Publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0825558090",
      "kind": "org",
      "name": "ANTWERP MANAGEMENT GROUP BV",
      "role": "te splitsen vennootschap"
    },
    {
      "kind": "org",
      "name": "AMG Nexus",
      "role": "op te richten vennootschap"
    },
    {
      "kind": "org",
      "name": "AGB Management BV",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "MDH Management BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Buytaert Gregory",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "D\u0027Hondt Mathieu",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jef Van Roosbroeck",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Joseph Van Roosbroeck",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jeroen Rans",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "PKF BOFIDI AUDIT BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Johan Doms",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Azeddine El Bastani",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Barbara Vervoort",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lindsey Schamp",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lisa Kennis",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Elten Carlier",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Suzana Fernandes",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Kim Forment",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tine Talpe",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ingebragt vermogen te splitsen vennootschap",
      "amount": 140000.0
    },
    {
      "label": "Inbreng in natura",
      "amount": 65234.7
    },
    {
      "label": "Eigen vermogen overnemende vennootschap",
      "amount": 3337660.07
    },
    {
      "label": "Liquide middelen ter garantie van het lopende participatieplan",
      "amount": 2812546.5
    },
    {
      "label": "Fiscale waarde - Antwerp Management Group BV (voor PS)",
      "amount": 6176660.06
    },
    {
      "label": "Fiscale waarde - Antwerp Management Group BV (na PS)",
      "amount": 1700115.99
    },
    {
      "label": "Afgesplitst deel naar AMG Nexus BV",
      "amount": 4476544.07
    },
    {
      "label": "Totaal activa - Antwerp Management Group BV (voor PS)",
      "amount": 9949797.32
    },
    {
      "label": "Totaal activa - Antwerp Management Group BV (na PS)",
      "amount": 5473253.25
    },
    {
      "label": "Vaste activa - Antwerp Management Group BV (voor PS)",
      "amount": 3076660.06
    },
    {
      "label": "Rekening courant - Antwerp Management Group BV (voor PS)",
      "amount": 186080.4
    },
    {
      "label": "Current assets - Antwerp Management Group BV (voor PS)",
      "amount": 6687056.26
    },
    {
      "label": "Kapitaal - Antwerp Management Group BV (voor PS)",
      "amount": 19000.0
    },
    {
      "label": "Overgedragen winsten/verliezen - Antwerp Management Group BV (voor PS)",
      "amount": 6157660.06
    },
    {
      "label": "Schulden - Antwerp Management Group BV (voor PS)",
      "amount": 3773137.26
    }
  ],
  "subject_company": {
    "kbo": "0825.558.090",
    "name_full": "ANTWERP MANAGEMENT GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Buytaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836533542",
        "name": "AGB Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag en kwijting zaakvoerders: - de bv AGB Management, gevestigd te 2650 Edegem, Eugenio Pacellilaan 12, BTW BE 0836.533.542 rpr Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger, de heer Gregory Buytaert, voornoemd",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu D\u2019Hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836534037",
        "name": "MDH Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag en kwijting zaakvoerders: - de bv MDH Management, gevestigd te 2650 Edegem, Prins Boudewijnlaan 227, BTW BE 0836.534.037 rpr Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger, de heer Mathieu D\u2019Hondt, voornoemd",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Buytaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836533542",
        "name": "AGB Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming als bestuurders: - de bv AGB Management, gevestigd te 2650 Edegem, Eugenio Pacellilaan 12, BTW BE 0836.533.542 rpr Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger, de heer Gregory Buytaert, voornoemd,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu D\u2019Hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836534037",
        "name": "MDH Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming als bestuurders: - de bv MDH Management, gevestigd te 2650 Edegem, Prins Boudewijnlaan 227, BTW BE 0836.534.037 rpr Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger, de heer Mathieu D\u2019Hondt, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.558.090",
    "name_full": "ANTWERP MANAGEMENT GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D\u0027Hondt Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836534037",
        "name": "MDH Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Benoeming tot zaakvoerder van MDH Management bvba (0836.534.037), met maatschappelijke zetel te Hertoginstraat 19 bus 3 in 2018 Antwerpen en dit met ingang vanaf 01/07/2011. De bvba MDH Management heeft dit mandaat aanvaard en heeft beslist de heer D\u0027Hondt Mathieu, wonende te Congresstraat 48 in 206"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Buytaert Gregory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836533542",
        "name": "AGB Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Benoeming tot zaakvoerder van AGB Management bvba (0836.533.542), met maatschappelijke zetel te Doornstraat 97 in 2650 Edegem en dit met ingang vanaf 01/07/2011. De bvba AGB Management heeft dit mandaat aanvaard en heeft beslist de heer Buytaert Gregory, wonende te Doornstraat 97 in 2650 Edegem te b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.558.090",
    "name_full": "ANTWERP MANAGEMENT GROUP",
    "legal_form": "BVBA"
  }
}