AVEVE

{
  "stage": null,
  "notary": {
    "name": "Vincent Crolla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "3012 Leuven"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "AVEVE",
        "role": "contributor",
        "address": "Aarschotsesteenweg 84, 3012 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARVESTA",
        "role": "contributor",
        "address": "Aarschotsesteenweg 80, 3012 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "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": "De inbreng in geld van 40 miljoen euro wordt gedaan door de enige aandeelhouder, BV ARVESTA, naar de BV AVEVE. Het bedrag wordt gestort op een geblokkeerde rekening op naam van AVEVE. Geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Crolla",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap AVEVE, met zetel te Leuven, heeft besloten tot verhoging van de beschikbare inbrengen via een inbreng in geld van 40 miljoen euro. De enige aandeelhouder, BV ARVESTA, heeft deze inbreng volledig volstort via storting op een geblokkeerde rekening. De vergadering heeft ook de notaris gemachtigd tot neerlegging van het dossier bij de ondernemingsrechtbank en tot uitvoering van alle administratieve formaliteiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "notary": {
    "name": "Vincent Crolla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-11-27",
      "label": "akte date"
    },
    {
      "date": "1901-01-19",
      "label": "oprichting akte date"
    },
    {
      "date": "2025-02-05",
      "label": "bekendmaking date"
    },
    {
      "date": "2025-07-01",
      "label": "statuten wijziging akte date"
    },
    {
      "date": "2025-08-06",
      "label": "bekendmaking date"
    },
    {
      "date": "2025-11-28",
      "label": "Neergelegd date"
    },
    {
      "date": "2025-12-02",
      "label": "Bijlagen bij het Belgisch Staatsblad date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0403552464",
      "kind": "org",
      "name": "AVEVE",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "ARVESTA",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Ilse Winters",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Paul Deleu",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Vincent Crolla",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "verhoging van de beschikbare inbrengen via inbreng in geld",
      "amount": 40000000.0
    },
    {
      "label": "beschikbare inbrengen voor verhoging",
      "amount": 22655915.42
    },
    {
      "label": "beschikbare inbrengen na verhoging",
      "amount": 62655915.42
    },
    {
      "label": "inbreng in geld",
      "amount": 40000000.0
    }
  ],
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Vincent CROLLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-01",
    "act_kind_objet": "CORRECTIE INBRENG IN NATURA IN HET KADER VAN DE CORRECTIE VAN EEN PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Wim Van Gasse"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full_after": "AVEVE",
    "legal_form_after": "B.V.",
    "name_full_before": "AVEVE",
    "current_zetel_raw": "Aarschotsesteenweg 84 3012 Leuven (Wilsele)",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0474.966.438",
      "holder_name": "BV AD-Ministerie",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "mevrouw WINTERS Ilse en de heer DELEU Paul",
      "scope_categories": [
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is aangepast om het in overeenstemming te brengen met de genomen beslissingen, namelijk de uitgifte van nieuwe aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden vierenvijftigduizend zevenhonderdtwee\u00EBnzestig (54.762) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Crolla",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Het actualiserende verslag van het bestuursorgaan van 26 juni 2025",
    "Het actualiserend verslag van de commissaris, Ernst \u0026 Young Bedrijfsrevisoren BV, van 25 juni 2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Geen aanpassing voorwerp verkrijgende vennootschap",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 43676,
    "shares_before": 42877,
    "capital_after_eur": 22655915.42,
    "capital_before_eur": 6698749.0,
    "share_classes_after": [
      {
        "count": 43676,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1731951.0,
      "delta_eur": 0.0,
      "before_eur": 1731951.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vincent CROLLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-01",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Wim Van Gasse"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Crolla",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Het voorstel van parti\u00EBle splitsing",
    "Het initi\u00EBle inbrengverslag",
    "Het bijzonder verslag opgesteld door Ernst \u0026 Young Bedrijfsrevisoren BV",
    "Het actualiserende verslag van het bestuursorgaan",
    "Het actualiserend verslag van de commissaris"
  ],
  "shareholders_after": [
    {
      "kbo": "0403.552.464",
      "pct": null,
      "kind": "org",
      "name": "AVEVE",
      "role": "aandeelhouder",
      "n_shares": 43676,
      "share_class": null
    },
    {
      "kbo": "0737.818.127",
      "pct": null,
      "kind": "org",
      "name": "ARVESTA",
      "role": "aandeelhouder",
      "n_shares": 799,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Vincent CROLLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-01",
    "act_kind_objet": "CORRECTIE INBRENG IN NATURA IN HET KADER VAN DE CORRECTIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0734.562.390",
        "name": "BV ARVESTA BELGIUM",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.552.464",
        "name": "BV AVEVE",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0012522,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:68"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 799 nieuwe aandelen (afgerond)",
    "new_shares_issued_n": 799,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen bestaat uit personeel, werkzaam in retail- en logistieke activiteiten, daarmee samenhangende actief- en passiefbestanddelen, liquide middelen, arbeids- en leasecontracten, personeelsgerelateerde verzekeringen, pensioen- en voorzieningen voor vakantiegeld, variabele verloning, en een deel van het eigen vermogen en reserves. Geen onroerende goederen zijn overgedragen.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "Besloten vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent CROLLA",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV AVEVE, gehouden op 1 juli 2025, besliste tot een cijfermatige correctie van een eerder goedgekeurde parti\u00EBle splitsing van de BV ARVESTA BELGIUM. De correctie betrof de actualisering van de waarde van de overgedragen vermogensbestanddelen en de uitgifte van nieuwe aandelen op basis van de definitieve waardering per 31 december 2024. De oorspronkelijke beslissing was gebaseerd op een voorlopige waardering per 31 december 2023. De correctie resulteerde in een verhoging van het aantal uitgegeven aandelen van 640 naar 799, met een overeenkomstige aanp",
  "co_filed_documents": [
    "Verslag van het bestuursorgaan van 26 juni 2025",
    "Verslag van de commissaris (Ernst \u0026 Young Bedrijfsrevisoren BV) van 25 juni 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-01-17",
    "what_corrected": "Aantal uitgegeven nieuwe aandelen in het kader van de parti\u00EBle splitsing (van 640 naar 799) en de bijbehorende waarde van de inbreng in natura.",
    "prior_pub_number": "25008163"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Vincent CROLLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-06",
    "filing_date": "2025-07-01",
    "act_kind_objet": "CORRECTIE INBRENG IN NATURA IN HET KADER VAN DE CORRECTIE VAN EEN PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering bevestigt de beslissing om geen bijzonder verslag van het bestuursorgaan en geen verslag van de commissaris over de parti\u00EBle splitsing op te stellen.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0734.562.390",
        "name": "ARVESTA BELGIUM BV",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.552.464",
        "name": "AVEVE",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 799,
    "real_estate_included": false,
    "patrimony_description": "De BV ARVESTA BELGIUM heeft vermogensbestanddelen afgesplitst en overgedragen aan de verkrijgende vennootschap, de BV AVEVE.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "B.V."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een correctie van een parti\u00EBle splitsing met inbreng in natura tussen BV ARVESTA BELGIUM en BV AVEVE. De correctie betreft een cijfermatige aanpassing van de overgedragen vermogenswaarde en het aantal uitgegeven aandelen, gebaseerd op geactualiseerde waarderingen van 31 december 2024. De vergadering van de verkrijgende vennootschap heeft deze correctie goedgekeurd en de modaliteiten van de splitsing aangepast.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-01-17",
    "what_corrected": "De cijfermatige correctie van de parti\u00EBle splitsing met inbreng in natura.",
    "prior_pub_number": "25008163"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Consella BV",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
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        "name": "I-Cons BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "BV Arvesta Belgium",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Slingshot Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Thielen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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      }
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  ],
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      "evidence_quote": "de BV Arvesta Belgium, met zetel in het Vlaams Gewest, gevestigd te 3012 Leuven (Wilsele), Aarschotsesteenweg 84, BTW BE 0734.562.390, RPR Leuven, met als vaste vertegenwoordiger de heer Paul Deleu, benoemd tot na afloop van de algemene vergadering in 2028, bestuurder",
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      "evidence_quote": "de heer Dirk Van Thielen, bestuurder, wonende te 3540 Herk-de-Stad, Diestsesteenweg 49, benoemd tot na afloop van de algemene vergadering in 2029",
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      "evidence_quote": "De enige aandeelhouder neemt ker\u0131r\u0131is van het feit dat het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV... vervalt na afloop van de jaarvergadering in 2025",
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        "country": "BE",
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      "compensated": true,
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      "evidence_quote": "Op voorstel van de raad van bestuur, en op unanieme voordracht door de ondernemin\u0131gsraden var\u0131 de TBE Aveve Retail, TBE Aveve Hoofdkantoor en TBE Aveve Veevoeding, beslist de enige aandeelhouder om het mandaat van de commissaris Err\u0131st \u0026 Young Bedrijfsrevisoren die als vertegenwoordiger heeft aanged",
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Paul Deleu, Secretary-General Arvesta",
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Paul Deleu, Secretary-General Arvesta, en aan mevr. Ilse Winters, Director Legal Arvesta",
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      "evidence_quote": "De Algemene Vergadering besluit om de ontslagnemende bestuurder tussentijdse kwijting te verlenen voor het door hem gevoerde bestuur van de Vennootschap tot en met de datum van het ontslag, met uitzondering van enig handelen met bedrieglijk opzet of oogmerk om te schaden.",
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      "evidence_quote": "De Algemene Vergadering neemt kennis van het feit dat het bestuursorgaan voortaan als volgt is samengesteld: Arvesta Belgium BV, met zetel in het Vlaamse Gewest, gevestigd te 3012 Leuven (Wilsele), Aarschotsesteenweg 84, RPR Leuven onder nr. 0734.562.390, met als vaste vertegenwoordiger de heer Paul",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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        "name": "Kristof Douven",
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        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "Slingshot BV, met zetel in het Vlaamse Gewest, gevestigd te 3560 Lummen, Kammestraat 37, RPR Antwerpen, afdeling Hasselt onder nr. 1019.071.508, met als vaste vertegenwoordiger Kristof Douven, benoemd tot na afloop van de algemene vergadering in 2029, bestuurder;",
      "decharge_status": null,
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      "reason": null,
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      "evidence_quote": "de heer Dirk Van Thielen, benoemd tot na afloop van de algemene vergadering in 2029, bestuurder,",
      "decharge_status": null,
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        "name": "Consella BV",
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Consella BV, met zetel in het Vlaamse Gewest, gevestigd te 3020 Herent, Maleizenstraat 41/B, (BTW B\u0412\u0415 0846.386.168, RPR Leuven), met als vaste vertegenwoordiger de heer Kris Geysels, benoemd tot na afloop van de algemene vergadering in 2025, bestuurder..",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B/001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van commissaris wordt uitgeoefend door Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Kouterveldstraat 7B/001 (IBR B00160), die als vertegenwoordiger heeft aangeduid de BV Wim Van Gasse, met zetel te 8400 Oostende, Distellaan 84 (IBR B00903), met als vast vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit om een bijzondere volmacht te verlenen aan de heer Paul Deleu, Secretary-General van de Vennootschap, en aan mevr. IIse Winters, Director Legal, allen met kantoor gevestigd te 3012 Leuven (Wilsele), Aarschotsesteenweg 80 (de \u0022Volmachtdrager\u0022) om, elk afzonderlijk hand",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "IIse Winters",
        "address": "Aarschotsesteenweg 80, 3012 Leuven (Wilsele)",
        "birth_date": null,
        "profession": "Director Legal",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit om een bijzondere volmacht te verlenen aan de heer Paul Deleu, Secretary-General van de Vennootschap, en aan mevr. IIse Winters, Director Legal, allen met kantoor gevestigd te 3012 Leuven (Wilsele), Aarschotsesteenweg 80 (de \u0022Volmachtdrager\u0022) om, elk afzonderlijk hand",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.552.464",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Deleu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secretary-General"
  },
  "co_filed_documents": [
    "schriftelijke besluiten van de enige aandeelhouder d.d 28 januari 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22656503.15,
      "delta_eur": 1731951.0,
      "before_eur": 20924552.15,
      "contribution_type": "natura"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE"
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}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
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    },
    {
      "kind": "capital_increase",
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      "not_yet_called_eur": 79.83,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0734.562.390",
          "rrn": null,
          "kind": "org",
          "name": "BV ARVESTA",
          "share_class": null,
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          "n_shares_subscribed": 640,
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        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 22656503.15,
      "delta_eur": 1731951.0,
      "before_eur": 20924552.15,
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      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -79.83,
      "before_eur": 79.83,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Wim Van Gasse"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0734.562.390",
      "pct": null,
      "kind": "org",
      "name": "BV ARVESTA",
      "role": "aandeelhouder",
      "n_shares": 54603,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Goedkuering inbreng in natura in het kader van een parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris van de verkrijgende vennootschap (EY Bedrijfsrevisoren) heeft een verslag opgesteld over de inbreng in natura met uitgifte van nieuwe aandelen, en de verplichting tot verslagstelling is hierdoor geweigerd.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0734.562.390",
        "name": "BV ARVESTA BELGIUM",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.552.464",
        "name": "BV AVEVE",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0153,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:68",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 64,008 aandelen",
    "new_shares_issued_n": 640,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de BV ARVESTA BELGIUM wordt afgesplitst en overgedragen naar de BV AVEVE. Dit omvat personeel, werkzaam in retail- en logistieke activiteiten, daarmee samenhangende actief- en passiefbestanddelen, liquide middelen, een deel van het eigen vermogen en reserves, evenals arbeids- en leasecontracten, personeelsgerelateerde verzekeringen, pensioen- en voorzieningen voor vak",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "BV AD-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap AVEVE heeft op 27 december 2024 besloten tot een parti\u00EBle splitsing van de BV ARVESTA BELGIUM, waarbij een deel van het vermogen wordt overgedragen naar AVEVE. De overdracht omvat personeel, activa en passiva uit de retail- en logistieke activiteiten, met een eigen vermogenswaarde van \u20AC100.000. De vergoeding bestaat uit 640 nieuwe aandelen van AVEVE, uitgegeven op basis van een voorlopige ruilverhouding. De splitsing treedt in werking vanaf 1 januari 2025, op basis van de jaarrekening afgesloten op 31 december 2023. Een tweede, ",
  "co_filed_documents": [
    "Verslag van het bestuursorgaan van 24 december 2024",
    "Verslag van de commissaris van 23 december 2024",
    "Afschrift van het splitsingsvoorstel van 6 november 2024",
    "Splitsingsbalans van 31 december 2023"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Goedkuering inbreng in natura in het kader van een parti\u00EBle splitsing afzonderlijke inbreng in natura."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering beslist met eenparigheid van stemmen om geen bijzonder verslag van het bestuursorgaan (artikel 12:61 WVV) en geen verslag van de commissaris (artikel 12:62 \u00A71 WVV) over de voorgestelde parti\u00EBle splitsing op te stellen.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "AVEVE",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0734.562.390",
        "name": "ARVESTA BELGIUM",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0015623,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:59",
      "12:64 \u00A71 lid 2",
      "12:62 \u00A71",
      "12:65",
      "12:63 laatste lid",
      "12:68",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 640,
    "real_estate_included": false,
    "patrimony_description": "Het personeel werkzaam in de retail- en logistieke activiteiten, de daarmee samenhangende actief- en passiefbestanddelen samen met liquide middelen en een deel van het eigen vermogen en van de reserves, inclusief alle arbeidscontracten, leasecontracten, personeelsgerelateerde verzekeringen, pensioenvoorzieningen, bedrijfsvoorheffing, RSZ, voorziening voor vakantiegeld, voorziening voor variabele v",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Coppieters \u0027t Wallant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap AVEVE heeft op 27 december 2024 een parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen van de BV ARVESTA BELGIUM overgedragen aan AVEVE. De inbreng heeft een eigen vermogenswaarde van 100.000 euro en wordt vergoed met 640 nieuwe aandelen van AVEVE. De splitsing treedt in werking op 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2019-09-13",
    "act_kind_objet": "Neerlegging voorstel van een parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris van de Verkrijgende Vennootschap (EY Bedrijfsrevisoren BV) is verplicht een verslag op te stellen over de parti\u00EBle splitsing, maar geen rapportageverplichting is opgeheven door de aandeelhouders.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0734.562.390",
        "name": "BV ARVESTA BELGIUM",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Wilsele (Leuven), Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.552.464",
        "name": "BV AVEVE",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Wilsele (Leuven), Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00146,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 640 aandelen",
    "new_shares_issued_n": 640,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat personeel, werkzaam in retail- en logistieke activiteiten, daarmee samenhangende actief- en passiefbestanddelen, liquide middelen, een deel van het eigen vermogen en reserves, arbeidscontracten, leasecontracten, personeelsgerelateerde verzekeringen, pensioenvoorzieningen, bedrijfsvoorheffing, RSZ, voorziening voor vakantiegeld, voorziening voor variabele verloning",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "ARVESTA BELGIUM",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0734.562.390"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0737.818.127",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De bestuursorganen van de BV ARVESTA BELGIUM en de BV AVEVE hebben een voorstel opgesteld voor een parti\u00EBle splitsing door overneming, waarbij een gedeelte van het vermogen van ARVESTA BELGIUM wordt overgedragen aan AVEVE. De overdracht is gebaseerd op de balans per 31 december 2023, met een voorlopige ruilverhouding van 1 aandeel in AVEVE per 640 aandelen van ARVESTA BELGIUM. De splitsing zal vanaf 1 januari 2025 boekhoudkundig en fiscaal in werking treden.",
  "co_filed_documents": [
    "Bijlage 1: Splitsingsbalans per 31 december 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Mandaten - ontslag en benoeming bestuurder - vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-01-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-28"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
    "ibr_number": "B00160",
    "mission_type": "apport_nature",
    "individual_name": "Wim Van Gasse"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "Aveve",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Deleu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secretary General"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering van 28 mei 2024, met verklaring van het bestuursorgaan in toepassing van art. 2:8, \u00A74 WVV"
  ],
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    {
      "kbo": "0734.562.390",
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      "kind": "org",
      "name": "Arvesta Belgium BV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
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      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0737.769.033",
      "pct": null,
      "kind": "org",
      "name": "4Progress BV",
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      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "Aveve"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Deleu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arvesta Belgium BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Consella BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "4Progress BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "Aveve"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Deleu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Paul Deleu, bestuurder, na afloop van de jaarvergadering in 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Deleu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Arvesta Belgium BV",
        "address": "Aarschotsesteenweg 84, 3012 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om, op voorstel van het bestuursorgaan, tot bestuurder te benoemen: \u26AB de besloten vennootschap Arvesta Belgium BV, gevestigd te 3012 Leuven, Aarschotsesteenweg 84, (RPR Leuven, BTW BE 0734.562.390) met als vaste vertegenwoordiger de heer Paul Deleu, voor een periode va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris Geysels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Consella BV",
        "address": "Maleizenstraat 41/B, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Consella BV, met zetel in het Vlaamse Gewest, gevestigd te 3020 Herent, Maleizenstraat 41/B, (BTW BE 0846.386.168, RPR Leuven), met als vaste vertegenwoordiger de heer Kris Geysels, benoemd tot na afloop van de algemene vergadering in 2025, bestuurder;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefan De Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "4Progress BV",
        "address": "Reepkenslei 20A, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4Progress BV, met zetel in het Vlaamse Gewest, gevestigd te 2550 Kontich, Reepkenslei 20A, (BTW BE 0737.769.033, RPR Antwerpen, afdeling Antwerpen), met als vaste vertegenwoordiger Stefan De Clercq, benoemd tot na afloop van de algemene vergadering in 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Deleu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Arvesta Belgium BV",
        "address": "Aarschotsesteenweg 84, 3012 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Arvesta Belgium BV, gevestigd te 3012 Leuven, Aarschotsesteenweg 84, (RPR Leuven, BTW BE 0734.562.390) met als vaste vertegenwoordiger de heer Paul Deleu, benoemd tot na afloop van de jaarvergadering in 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A02276",
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Wim Van Gasse",
        "address": "Distellaan 84, 8400 Oostende",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het feit dat het mandaat van de commissaris van de Vennootschap, Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met zetel te 1831 Diegem, Kouterveldstraat 7B/001 (IBR B00160), die als vertegenwoordiger heeft aangeduid de BV Wim Van Gasse, met zetel te 8400 Oostende, D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurders van de Vennootschap is niet bezoldigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0737.818.127",
        "name": "Arvesta BV",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder, namelijk Arvesta BV, met zetel in het Vlaams Gewest, gevestigd te 3012 Leuven (Wilsele), Aarschotsesteenweg 84, RPR Leuven, met ondernemingsnummer 0737.818.127.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Deleu",
        "address": null,
        "birth_date": null,
        "profession": "Secretary General",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om als bijzondere lasthebber aan te stellen, Paul Deleu, Secretary General, en Anja Fraeys, Supervisor SSC/GL, kantoorhoudende te 3012 Leuven, Aarschotsesteenweg 80, aan wie volmacht wordt verleend, met recht van indeplaatsstelling, en die elk afzonderlijk kunnen optre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Fraeys",
        "address": null,
        "birth_date": null,
        "profession": "Supervisor SSC/GL",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om als bijzondere lasthebber aan te stellen, Paul Deleu, Secretary General, en Anja Fraeys, Supervisor SSC/GL, kantoorhoudende te 3012 Leuven, Aarschotsesteenweg 80, aan wie volmacht wordt verleend, met recht van indeplaatsstelling, en die elk afzonderlijk kunnen optre",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Mandaten - ontslag en benoeming bestuurder - vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "Aveve",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Deleu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secretary-General"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering van 28 mei 2024, met verklaring van het bestuursorgaan in toepassing van art. 2:8, \u00A74 WVV"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.710.977",
        "name": "BV ET GROEP",
        "role": "absorbed",
        "address": "9820 Merelbeke, Fraterstraat 111",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.552.464",
        "name": "AVEVE",
        "role": "acquiring",
        "address": "3010 Leuven (Wilsele), Aarschotsesteenweg 84",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel actief als passief, wordt overgenomen zonder uitzondering of voorbehoud. Dit omvat alle materi\u00EBle en immateri\u00EBle bestanddelen, waaronder activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie en boekhouding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Ils Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV AVEVE, met zetel te Leuven, heeft op 29 december 2023 besloten tot een geruisloze fusie met de BV ET GROEP, met zetel te Merelbeke. De fusie is uitgevoerd overeenkomstig artikel 12:50 WVV, waarbij de BV ET GROEP wordt overgenomen door de BV AVEVE zonder liquidatie en zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig en juridisch in werking getreden vanaf 1 januari 2024, op basis van de balans per 31 december 2022.",
  "co_filed_documents": [
    "afschrift van de akte en volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Geruisloze Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "BV AVEVE",
        "role": "acquiring",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.423.148",
        "name": "BV EUROTUIN DEINZE",
        "role": "absorbed",
        "address": "Fraterstraat 111, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel actief als passief, wordt overgenomen zonder uitzondering of voorbehoud. Dit omvat alle materi\u00EBle en immateri\u00EBle bestanddelen, waaronder activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u2019s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Ils Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap AVEVE heeft op 29 december 2023 besloten tot een geruisloze fusie met de BV EUROTUIN DEINZE, waarbij AVEVE de overnemende vennootschap is en EUROTUIN DEINZE wordt opgeheven zonder liquidatie. De fusie treedt juridisch en boekhoudkundig in werking vanaf 1 januari 2024, op basis van de balans per 31 december 2022. Aangezien AVEVE al 100% eigenaar is van EUROTUIN DEINZE, worden er geen aandelenruilen of betalingen uitgevoerd.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslagen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de vennootschap heeft afstand gedaan van de opmaak van nieuwe tussentijdse cijfers overeenkomstig artikel 12:51, \u00A72, 4\u00B0 WVV.",
    "articles": [
      "12:51 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "AVEVE",
        "role": "acquiring",
        "address": "Aarschotsesteenweg 84, 3010 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ET GROEP",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel actief als passief, zal overgaan op de overnemende vennootschap, inclusief haar activiteiten, vergunningen, rechten, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle materi\u00EBle en immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap AVEVE heeft een geruisloze fusie goedgekeurd waarbij de BV ET GROEP wordt overgenomen door AVEVE. De overgenomen vennootschap wordt ontbonden zonder vereffening en het gehele vermogen gaat over naar AVEVE. De fusie is juridisch in werking getreden vanaf 1 januari 2024.",
  "co_filed_documents": [
    "afschrift van de akte en volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-11",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "BV AVEVE",
        "role": "acquiring",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.882.672",
        "name": "BV EUROTUIN MERELBEKE",
        "role": "absorbed",
        "address": "Fraterstraat 111, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel actief als passief, wordt overgenomen zonder uitzondering of voorbehoud. Dit omvat materi\u00EBle en immateri\u00EBle bestanddelen, waaronder activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u2019s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Ils Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV AVEVE, met zetel te Leuven, heeft op 29 december 2023 besloten tot een geruisloze fusie met de BV EUROTUIN MERELBEKE, met zetel te Merelbeke. De fusie is uitgevoerd overeenkomstig artikel 12:50 WVV, waarbij de overgenomen vennootschap zonder liquidatie wordt opgeheven en haar gehele vermogen, inclusief onroerende goederen, overgaat op de overnemende vennootschap. De fusie is boekhoudkundig en juridisch in werking getreden vanaf 1 januari 2024.",
  "co_filed_documents": [
    "afschrift van de akte en volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LAUWERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Geysels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Deleu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "Aveve"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02276",
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist, op voordracht van het auditcomit\u00E9 en van de raad van bestuur en na goedkeuring van de voordracht door de ondermemingsraden, om het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren te hemieuwen voor een periode van 3 jaar, tot het aflopen van de jaarlijkse al",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het feit dat er geen wijzigingen zijn in de samenstelling van het bestuursorgaan dat ook na afloop van deze jaarvergadering als volgt is samengesteld:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LAUWERS Eric",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0734.822.609",
        "name": "BV Focus4Growth",
        "address": "Peter Benoitlaan 109",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de BV Focus4Growth, met zetel te 1850 Grimbergen, Peter Benoitlaan 109, ondernemingsnummer 0734.822.609, met als vaste vertegenwoordiger de heer LAUWERS Eric, als bestuurder benoemd tot de algemene vergadering van 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GEYSELS Kris",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0846.386.168",
        "name": "BV CONSELLA",
        "address": "Maleizenstraat 41/B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de BV CONSELLA, met zetel te 3020 Herent, Maleizenstraat 41/B, ondernemingsnummer 0846.386.168, met als vaste vertegenwoordiger de heer GEYSELS Kris, als bestuurder benoemd tot de algemene vergadering van 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELEU Paul",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer DELEU Paul, als bestuurder benoemd tot de algemene vergadering van 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-20",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Deleu",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "verslag van de algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-12",
    "filing_date": "2022-05-06",
    "act_kind_objet": "Correctie parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.552.464",
        "name": "AVEVE BV",
        "role": "demerged",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0737.818.127",
        "name": "BV ARVESTA",
        "role": "recipient",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.70771,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:68"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 3.70771 aandelen",
    "new_shares_issued_n": 108734,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen patrimoine bestaat uit de financi\u00EBle vaste activa van de partieel te splitsen vennootschap AVEVE BV, met name de aandelenhoudingen in diverse vennootschappen, inclusief zowel Belgische als buitenlandse entiteiten. De waarde van het af te splitsen vermogen bedroeg op 31 december 2021 \u20AC403.155.521,00.",
    "equity_transferred_eur": 403155521.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.552.464",
    "name_full": "AVEVE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Coppieters \u0027t Wallant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de Besloten Vennootschap AVEVE, met zetel te Leuven, heeft op 4 juli 2022 besloten tot correctie van een eerder goedgekeurde parti\u00EBle splitsing door overneming, op basis van een definitieve waardering van het af te splitsen vermogen en de verkrijgende vennootschap op 31 december 2021. De correctie resulteerde in een aangepaste ruilverhouding, waarbij 108.734 nieuwe aandelen van BV ARVESTA werden uitgegeven aan de aandeelhouder CV MRBB, in plaats van 112.472. De splitsing is vanaf 1 januari 2022 in werking getreden.",
  "co_filed_documents": [
    "Verslag van de commissaris van 20 juni 2022",
    "Verslag van het bestuursorgaan van 10 juni 2022",
    "Splitsingsbalans van 31 december 2021"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2022-05-23",
    "what_corrected": "De ruilverhouding en het aantal uitgegeven aandelen in de verkrijgende vennootschap, op basis van de waardering op 31 december 2021, in plaats van op 31 december 2020.",
    "prior_pub_number": "22062174"
  },
  "should_reroute_to_category": null
}