JOETRON

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van JOETRON en JOE INVEST hebben de intentie uitgedrukt om af te zien van de controleverslagen en het verslag van het bestuursorgaan zoals voorzien in de artikelen 12:62 en 12:61 WVV.",
    "articles": [
      "12:62",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.685.733",
        "name": "JOETRON",
        "role": "demerged",
        "address": "Balkestraat 154, 1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0803.719.729",
        "name": "JOE INVEST",
        "role": "recipient",
        "address": "Balkestraat 154, 1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0 jo. 12.59 e"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3451,
    "real_estate_included": true,
    "patrimony_description": "De blote eigendom van het onroerend vermogen van JOETRON, bestaande uit 50,61% van het onroerend goed te Poederleeseweg 26/28, 2200 Herentals en 66,79% van het onroerend goed te Hasseltweg 318, 3600 Genk, wordt afgesplitst naar JOE INVEST.",
    "equity_transferred_eur": 900154.72,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0808.685.733",
    "name_full": "JOETRON",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri Peemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van JOETRON BV hebben een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt de blote eigendom van het onroerend vermogen van JOETRON, met een waarde van \u20AC 900.154,72, afgesplitst naar de verkrijgende vennootschap JOE INVEST BV. De exploitatieactiviteiten van JOETRON blijven behouden. De verrichting wordt boekhoudkundig geacht te zijn verricht voor rekening van JOE INVEST vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.685.733",
    "name_full": "JOETRON",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Katrien DEVIJVER, Notaris te Kampenhout om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Katrien DEVIJVER",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": "Vlaams Gewest",
        "street": "Balkestraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "154"
      },
      "old_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Velodroomstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2010-12-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd. 16 november 2010 heeft de verplaatsing van de maatschappelijke zetel van Velodroomstraat 2 te 2600 Berchem (Antwerpen) naar Balkestraat 154 te 1910 Kampenhout op 1 december 2010 goedkeurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.685.733",
    "name_full": "JOETRON",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2600 Antwerpen, Velodroomstraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PEEMANS Joeri Maurice Jules Joseph",
        "niss": null,
        "address": "2600 Antwerpen-Berchem, Velodroomstraat 2"
      },
      "share_class": "gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "PEEMANS Joeri Maurice Jules Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0808.685.733",
    "name_full": "JOETRON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2008-12-24",
  "post_incorporation_mandates": []
}