EULAERTS BEHEER

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 268300.0,
      "delta_eur": 268300.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Martine Eulaerts",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 75,
          "contribution_amount_eur": 268300.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 75,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-05",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-15",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Jeroen RANS"
  },
  "subject_company": {
    "kbo": "0883.929.920",
    "name_full": "EULAERTS BEHEER",
    "legal_form": "Besloten Vennootschap",
    "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": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Martine Eulaerts",
      "role": null,
      "n_shares": 75,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 276,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 268300.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1982\nElewijt, Elzenstraat 1.",
        "city": "Elewijt",
        "region": "vlaams_gewest",
        "street": "Elzenstraat",
        "country": "BE",
        "postcode": "1982",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1930 Zaventem\nMAATSCHAPPELIJKE ZETEL",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "432",
        "locality_suffix": null
      },
      "effective_date": "2024-05-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-05-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0883.929.920",
    "name_full": "EULAERTS BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine Eulaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "1983-12-22",
    "act_kind_objet": "VOORSTEL VAN PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de vennootschappen stellen voor om geen toepassing te maken van de artikelen 12:61 en 12:64, waardoor de artikelen 5:121 en 5:133 wel van toepassing zijn. Er wordt ook geen verslaggeving overeenkomstig artikel 12:62 opgemaakt.",
    "articles": [
      "12:61",
      "12:64",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.001.342",
        "name": "NV EULAERTS",
        "role": "contributor",
        "address": "Mechelsesteenweg 436, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0883.929.920",
        "name": "BV EULAERTS BEHEER",
        "role": "recipient",
        "address": "Mechelsesteenweg 432, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.6,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:4",
      "12:61",
      "12:64",
      "12:62",
      "39 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "5.429,40 EUR = 1,6 3.345,93 EUR",
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van NV EULAERTS, met name onroerende goederen gelegen aan Mechelsesteenweg 436 en 438 in Zaventem, wordt overgedragen naar BV EULAERTS BEHEER.",
    "equity_transferred_eur": 5429.4,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0883.929.920",
    "name_full": "EULAERTS BEHEER",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine Eulaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van NV EULAERTS heeft een voorstel voor een parti\u00EBle splitsing vastgesteld, waarbij een deel van het vermogen van NV EULAERTS, met name onroerende goederen, wordt overgedragen naar BV EULAERTS BEHEER. De aandeelhouders van NV EULAERTS krijgen hierbij aandelen in BV EULAERTS BEHEER. De verrichting is onderworpen aan de goedkeuring van de buitengewone algemene vergadering.",
  "co_filed_documents": [
    "splitsingsvoorstel dd. 14 november 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}