Fastned Belgium

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5066.78,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5066.78,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-29",
      "evidence_quote": "De vergoeding voor de inbreng in natura ten bedrage van 5.066,78 EUR, bestaat uit 33.032.190 aandelen van de BV \u00ABFASTNED BELGIUM OPERATIONS\u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1028.712.318",
    "name_full": "FASTNED BELGIUM OPERATIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wemer Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om de besloten vennootschap \u0027GROUPE AUDIT BELGIUM\u0027, met zetel te 1090 Brussel, Burgemeester Etienne Demunter 5, bus 10, vertegenwoordigd door de heer Wemer Claeys, te benoemen als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1028.712.318",
    "name_full": "FASTNED BELGIUM OPERATIONS",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris van de Te Splitsen Vennootschap en de Verkrijgende Vennootschap is vrijgesteld van het opstellen van een bijzonder verslag over het voorstel, aangezien de aandeelhouder verzaakt aan de toepassing van artikel 12:62, \u00A71 van het WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0702.751.835",
        "name": "Fastned Belgi\u00EB",
        "role": "demerged",
        "address": "Martelaarslaan 21 bus 302, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1028.712.318",
        "name": "Fastned Belgium Operations",
        "role": "recipient",
        "address": "Martelaarslaan 21 bus 302, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-31",
    "exchange_ratio_text": "1 Nieuw Aandeel van de Verkrijgende Vennootschap per bestaand aandeel in de Te Splitsen Vennootschap",
    "new_shares_issued_n": 33032190,
    "real_estate_included": true,
    "patrimony_description": "Het Te Splitsen Vermogen bestaat uit debiteuren, contracten, roerende en onroerende goederen, en passiva verbonden aan deze activa. Daarnaast worden alle werknemers en hun rechten en verplichtingen van rechtswege overgedragen naar de Verkrijgende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-31"
  },
  "subject_company": {
    "kbo": "1028.712.318",
    "name_full": "Fastned Belgi\u00EB",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0702.751.835"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van een gedeelte van het vermogen van Fastned Belgi\u00EB BV (KBO: 0702751835) aan Fastned Belgium Operations BV (KBO: 1028712318), onder toepassing van artikelen 12:4, 12:8, 1\u00B0 en 12:59 en volgende van het Wetboek van Vennootschappen en Verenigingen. De overdracht omvat debiteuren, contracten, kantoormateriaal, wagens, kantoorgebouwen en personeel. De aandeelhouder van de Te Splitsen Vennootschap ontvangt \u00E9\u00E9n nieuw aandeel in de Verkrijgende Vennootschap per bestaand aandeel. De boekhoudkundige retroactiviteit is vanaf 31 ok",
  "co_filed_documents": [
    "het voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Martelaarslaan 21 bus 302",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0701.599.812",
        "name": "Fastned B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0701.599.812",
      "holder_org_name": "Fastned B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1028.712.318",
    "name_full": "Fastned Belgium Operations",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-03",
  "post_incorporation_mandates": []
}