J.V.-INVEST

{
  "stage": "completed",
  "notary": {
    "name": "Joel Vangronsveld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen-Hoeselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-02",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzaken de toepassing van de artikelen 12:61 en 12:64 van het Wetboek van vennootschappen, in zoverre dit laatste naar de verslagen verwijst, en verzaken door alle aandeelhouders aan het controleverslag van de bedrijfsrevisor over de voorgestelde parti\u00EBle splitsing.",
    "articles": [
      "5:121 \u00A71",
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.520.153",
        "name": "J.V.-INVEST",
        "role": "acquiring",
        "address": "3740 Bilzen-Hoeselt. Demerlaan 21/1",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.650.495",
        "name": "AIR-INVEST",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.565.657",
        "name": "AGENTSCHAP VANGRONSVELD",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "5:133 \u00A71",
      "5:121 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 57,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen activa- en passivabestanddelen, zowel de rechten als de verplichtingen, van het vermogen van de Overdragende Vennootschap, zoals omschreven in het splitsingsvoorstel en het verslag van de bedrijfsrevisor.",
    "equity_transferred_eur": 574049.84,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0882.520.153",
    "name_full": "J.V.-INVEST",
    "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 J.V.-INVEST heeft een parti\u00EBle splitsing goedgekeurd. Hierbij worden activa- en passivabestanddelen van de vennootschappen AIR-INVEST BV en AGENTSCHAP VANGRONSVELD NV ingebracht in J.V.-INVEST BV. De overdragende vennootschappen worden niet opgeheven. Als vergoeding ontvangen de aandeelhouders van de te splitsende vennootschappen nieuwe aandelen van J.V.-INVEST BV.",
  "co_filed_documents": [
    "een eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag revisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Joel VANGRONSVELD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste vrijdag van de maand juni om negentien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van een schriftelijke algemene vergadering (artikel 18bis) en elektronische algemene vergaderingen (artikel 18ter)."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VANGRONSVELD Jaak"
  },
  "subject_company": {
    "kbo": "0882.520.153",
    "name_full": "J.V.-INVEST",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eenzluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "VANGRONSVELD Jaak"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}