A - MODE IMMO
La probabilité de faillite calculée de A - MODE IMMO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 27 ans |
| Sites | 1 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-01-2026 | verkort | 07-05-2026 | 2026-00105496 |
| 31-01-2025 | verkort | 20-05-2025 | 2025-00099854 |
| 31-01-2024 | verkort | 15-07-2024 | 2024-00259984 |
| 31-01-2023 | volledig | 19-07-2023 | 2023-00273648 |
| 31-01-2022 | volledig | 11-07-2022 | 2022-20169058 |
| 31-01-2021 | volledig | 26-08-2021 | 2021-54000362 |
| 31-01-2020 | volledig | 27-08-2020 | 2020-45500141 |
| 31-01-2019 | volledig | 17-09-2019 | 2019-64900388 |
| 31-01-2018 | volledig | 28-09-2018 | 2018-66700282 |
| 31-01-2017 | volledig | 31-08-2017 | 2017-58300271 |
| NACE primaire | Commerce de gros(46423) |
| Forme juridique | SA(014) |
| Date de constitution | 30-12-1998 |
| Status | Actif |
| Code postal | 8000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 31810N0561/00R000 | Flandre | 9 150 m² | 1 · 2 602 m² | 7,9 m · 2 ét. |
| 31001B1207/00P000 | Flandre | 2 980 m² | 1 · 2 748 m² | 11,9 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-11-2022 2 administrateurs nommés
- Wim Bossuyt — Commissaris
- Wim Bossuyt — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01958",
"name": "Wim Bossuyt",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0464.594.366",
"name": "AUDITAS BEDRIJFSREVISOREN",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 31/07/2021, blijkt dat de vergadering beslist heeft om de BV AUDITAS BEDRIJFSREVISOREN, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in het rechtspersonenregister onder het nummer 0464.594.366, alsook bij het IBR onder het numme",
"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": "commissaris",
"person": {
"rrn": "A01958",
"name": "Wim Bossuyt",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.594.366",
"name": "AUDITAS BEDRIJFSREVISOREN",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01958",
"name": "Wim Bossuyt",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.594.366",
"name": "AUDITAS BEDRIJFSREVISOREN",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV AUDITAS BEDRIJFSREVISOREN duidt de heer Wim Bossuyt, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01958, aan als haar vaste vertegenwoordiger.",
"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": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-08",
"filing_date": "2022-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-07-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A- MODE IMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AXLA",
"person_name": null,
"org_rep_person_name": "Axel Claeys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2022 2 administrateurs nommés
- BV AUDITAS BEDRIJFSREVISOREN — Commissaris
- Wim Bossuyt — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV AUDITAS BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A- MODE IMMO"
}
}18-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "SPLITSING DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHA\u0420"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.903.578",
"name": "A - MODE WAARSCHOOT",
"role": "demerged",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.903.578",
"name": "A - MODE IMMO",
"role": "recipient",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0649.889.013",
"name": "A - MODE BRUSSEL - WEST",
"role": "recipient",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:60",
"12:61",
"12:62 \u00A71",
"12:63",
"12:64 \u00A72",
"12:65",
"12:69",
"12:75",
"12:15",
"7:197",
"2:8 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 974,
"real_estate_included": true,
"patrimony_description": "De volledige activa en passiva van de naamloze vennootschap A - MODE WAARSCHOOT worden overgedragen aan twee verkrijgende vennootschappen: A - MODE IMMO en A - MODE BRUSSEL - WEST. Het vermogen wordt verdeeld op basis van de balans per 31 juli 2021. De overdracht omvat zowel materi\u00EBle als immateri\u00EBle vaste activa, vorderingen, schulden en liquide middelen.",
"equity_transferred_eur": 2310374.39,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A - MODE WAARSCHOOT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "VANDELANOTTE ACCOUNTANCY CVBA",
"person_name": null,
"org_rep_person_name": "CLAEYS Jozef"
},
"summary_narrative": "De naamloze vennootschap A - MODE WAARSCHOOT heeft zich opgeheven door volledige splitsing, waarbij haar gehele vermogen is overgedragen aan twee verkrijgende vennootschappen: A - MODE IMMO en A - MODE BRUSSEL - WEST. De overdracht is gebaseerd op de balans per 31 juli 2021 en omvat zowel roerende als onroerende goederen, inclusief een terrein en een magazijn in Waarschouw. De splitsing is goedgekeurd door de buitengewone algemene vergadering van alle betrokken vennootschappen, met \u00E9\u00E9nparigheid van stemmen. De nieuwe aandelen van de verkrijgende vennootschappen zijn uitgegeven aan de enige aan",
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten",
"2 verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"verslag van de commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "MET GEMENGDE SPLITSING GELIJKGESTELDE VERRICHTING -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.903.578",
"name": "A.J.M. FASHION",
"role": "demerged",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0649.888.914",
"name": "A - MODE ESTAIMPUIS",
"role": "recipient",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "A - MODE STOCK",
"role": "recipient",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:60",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:74",
"12:75",
"12:76",
"12:77",
"12:78",
"12:79",
"12:80",
"12:86",
"12:91"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 54790,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een deel van het vermogen van A.J.M. FASHION, inclusief activa en passiva verbonden aan de bedrijfstak \u0027exploitatieactiviteit nopens de uitbating van een kledingwinkel (detailhandel)\u0027 en \u0027exploitatieactiviteit nopens de aankoop van kleding en de verkoop aan detailhandels (voorraadbeheer)\u0027. Het omvat materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, voorraden, en financi\u00EBle ",
"equity_transferred_eur": 8540.43,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A.J.M. FASHION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "VANDELANOTTE ACCOUNTANCY CVBA",
"person_name": null,
"org_rep_person_name": "CLAEYS Jozef"
},
"summary_narrative": "De buitengewone algemene vergadering van A.J.M. FASHION besliste op 31 januari 2022 een met gemengde splitsing gelijkgestelde verrichting uit te voeren. Het vermogen van de vennootschap werd in twee delen verdeeld: een deel werd overgedragen aan A - MODE ESTAIMPUIS (voor de winkelactiviteit), en een ander deel aan de op te richten A - MODE STOCK (voor de voorraad- en magazijnactiviteit). De overdracht gebeurde op basis van de balans per 31 juli 2021. De nieuwe vennootschappen werden opgericht en kregen aandelen uitgegeven aan de aandeelhouder van A.J.M. FASHION. De kapitalen werden aangepast e",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2022 Réduction de capital de 0 € à 298.909,77 €
- €298.909,77 → €298.909,77
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 298909.77,
"delta_eur": 0.0,
"before_eur": 298909.77,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A.J.M. FASHION"
}
}18-02-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "A - MODE IMMO",
"old": "A.J.M. FASHION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A.J.M. FASHION"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}18-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "SPLITSING DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP A"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.540.702",
"name": "A - MODE BRUGGE",
"role": "demerged",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.903.578",
"name": "A - MODE IMMO",
"role": "recipient",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0649.888.914",
"name": "A - MODE 1",
"role": "recipient",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:60",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:69",
"12:17",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 25829,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap A - MODE BRUGGE wordt volledig overgedragen aan twee overnemende naamloze vennootschappen: A - MODE IMMO en A - MODE 1. Het overgedragen vermogen bestaat uit materi\u00EBle vaste activa, waaronder onroerende goederen in Brugge en Zeledgem, en vorderingen, geld en andere vaste en vlootende activa. De overdracht gebeurt op basis van de balans per 31 juli 2",
"equity_transferred_eur": 703013.29,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A - MODE BRUGGE",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_extracted_mismatch": "0466.540.702"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "VANDELANOTTE ACCOUNTANCY CVBA",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap A - MODE BRUGGE besliste unaniem op 31 januari 2022 de splitsing door overneming van haar gehele vermogen. Het vermogen werd volledig overgedragen aan twee overnemende naamloze vennootschappen: A - MODE IMMO en A - MODE 1. De overdracht gebeurde op basis van de balans per 31 juli 2021. A - MODE IMMO ontving onroerende goederen en vaste activa ter waarde van 703.013,29 EUR, terwijl A - MODE 1 de overige activa en passiva ontving. De aandeelhouders van A - MODE BRUGGE ontvingen nieuwe aandelen in beide overnemende vennootschappen ",
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten",
"2 verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"verslag van de commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "SPLITSING DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP A"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.945.625",
"name": "A MODE OOSTENDE",
"role": "demerged",
"address": "8000 Brugge, Korte Gotevlietstraat 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.903.578",
"name": "A - MODE IMMO",
"role": "recipient",
"address": "8000 Brugge, Korte Gotevlietstraat 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0649.888.914",
"name": "A - MODE 1",
"role": "recipient",
"address": "8000 Brugge, Korte Gotevlietstraat 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:60",
"12:61",
"12:62 \u00A71",
"12:63",
"12:64 \u00A72",
"12:65",
"12:69",
"12:17",
"7:179 \u00A71",
"7:197 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 227105,
"real_estate_included": true,
"patrimony_description": "De volledige activa en passiva van de naamloze vennootschap A MODE OOSTENDE worden overgedragen aan twee verkrijgende vennootschappen: A - MODE IMMO en A - MODE 1. Het vermogen bestaat uit vaste activa (waaronder onroerende goederen in Oostende), vlootende activa en schulden. De overdracht gebeurt op basis van de balans per 31 juli 2021.",
"equity_transferred_eur": 1425789.48,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A MODE OOSTENDE",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0477.945.625"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "VANDELANOTTE ACCOUNTANCY CVBA",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap A MODE OOSTENDE heeft haar volledige vermogen overgedragen aan twee andere naamloze vennootschappen, A - MODE IMMO en A - MODE 1, via een splitsing door overneming. De overdracht is gebaseerd op de balans per 31 juli 2021 en omvat zowel vaste als vlootende activa, waaronder onroerende goederen in Oostende. De aandeelhouders van A MODE OOSTENDE ontvangen nieuwe aandelen in de verkrijgende vennootschappen. De beslissing werd genomen tijdens een buitengewone algemene vergadering unaniem en is uitgevoerd in overeenstemming met de bepalingen van het Wetboek van Vennootschap",
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten",
"2 verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"verslag van de commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "SPLITSING DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCH\u0410\u0420 \u0410"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0877.237.811",
"name": "A - MODE POPERINGE",
"role": "demerged",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.903.578",
"name": "A - MODE IMMO",
"role": "recipient",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0649.889.013",
"name": "A - MODE 2",
"role": "recipient",
"address": "Korte Gotevlietstraat 2, 8000 Brugge",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:60",
"12:61",
"12:62 \u00A71",
"12:63",
"12:64 \u00A72",
"12:65",
"12:69",
"12:17",
"7:197",
"2:8 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 26000,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027A - MODE POPERINGE\u0027 wordt overgedragen aan twee verkrijgende vennootschappen: \u0027A - MODE IMMO\u0027 en \u0027A - MODE 2\u0027. Het overgedragen vermogen bestaat uit materi\u00EBle vaste activa, immateri\u00EBle vaste activa, vorderingen, voorraden, liquide middelen en schulden. Het omvat ook onroerend goed in Poperinge, inclusief een grootwarenhuis op Europalaan 17.",
"equity_transferred_eur": 792952.99,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A - MODE POPERINGE",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_extracted_mismatch": "0877.237.811"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "VANDELANOTTE ACCOUNTANCY CVBA",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027A - MODE POPERINGE\u0027 besliste unaniem op 31 januari 2022 om een volledige splitsing door overneming uit te voeren. Het gehele vermogen van de vennootschap, inclusief onroerend goed in Poperinge, werd overgedragen aan twee nieuwe verkrijgende vennootschappen: \u0027A - MODE IMMO\u0027 en \u0027A - MODE 2\u0027. De overdracht geschiedt op basis van de balans per 31 juli 2021, met effect vanaf 1 augustus 2021. De aandeelhouders van \u0027A - MODE POPERINGE\u0027 ontvangen nieuwe aandelen in beide verkrijgende vennootschappen als tegenprestatie.",
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten",
"2 verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"verslag van de commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "SPLITSING DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP A"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0838.718.517",
"name": "A MODE VEURNE",
"role": "demerged",
"address": "8000 Brugge, Korte Gotevlietstraat 2",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.903.578",
"name": "A - MODE IMMO",
"role": "recipient",
"address": "8000 Brugge, Korte Gotevlietstraat 2",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0649.889.013",
"name": "A - MODE 2",
"role": "recipient",
"address": "8000 Brugge, Korte Gotevlietstraat 2",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:60",
"12:61",
"12:62 \u00A71",
"12:63",
"12:64 \u00A72",
"12:65",
"12:69",
"12:17",
"7:197",
"2:8 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 9000,
"real_estate_included": true,
"patrimony_description": "De naamloze vennootschap A MODE VEURNE splitst haar gehele vermogen, inclusief materi\u00EBle vaste activa, immateri\u00EBle vaste activa, vorderingen, liquide middelen en schulden, over aan twee overnemende naamloze vennootschappen: A - MODE IMMO en A - MODE 2. Het vermogen wordt verdeeld op basis van de balans per 31 juli 2021. Het onroerend goed in Veurne (Sint-Idesbaldusstraat 25) wordt volledig overged",
"equity_transferred_eur": 274234.39,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A MODE VEURNE",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_extracted_mismatch": "0838.718.517"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "VANDELANOTTE ACCOUNTANCY CVBA",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap A MODE VEURNE besliste unaniem op 31 januari 2022 om een volledige splitsing door overneming uit te voeren. Het gehele vermogen van de vennootschap, inclusief onroerend goed in Veurne, werd overgedragen aan twee overnemende vennootschappen: A - MODE IMMO en A - MODE 2. De splitsing werd uitgevoerd op basis van de balans per 31 juli 2021. De aandeelhouders van A MODE VEURNE ontvangen nieuwe aandelen in beide overnemende vennootschappen. De vennootschap A MODE VEURNE werd ontbonden zonder vereffening.",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten",
"2 verslagen van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"verslag van de commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jozef Claeys",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-24",
"filing_date": "2021-12-16",
"act_kind_objet": "Voorstel splitsing NV A - MODE BRUGGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.540.702",
"name": "A- MODE BRUGGE",
"role": "demerged",
"address": "Korte Gotevlietstraat 2-8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.903.578",
"name": "A.J.M. FASHION",
"role": "recipient",
"address": "Korte Gotevlietstraat 2-8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0649.888.914",
"name": "A - MODE ESTAIMPUIS",
"role": "recipient",
"address": "Korte Gotevlietstraat 2-8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 25829,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de NV A- MODE BRUGGE, inclusief vaste en vlootende activa, passiva en onroerend goed, wordt overgedragen aan de NV A.J.M. FASHION en de NV A - MODE ESTAIMPUIS. De activa en passiva worden verdeeld op basis van de balans per 31/07/2021.",
"equity_transferred_eur": 703013.29,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A- MODE BRUGGE",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0466.540.702"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.540.702",
"org_name": "NV JEFAN",
"person_name": null,
"org_rep_person_name": "Jozef Claeys"
},
"summary_narrative": "Het voorstel tot splitsing van de NV A- MODE BRUGGE wordt opgesteld overeenkomstig artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen. De NV A- MODE BRUGGE zal volledig worden gesplitst en haar vermogen overgedragen aan de NV A.J.M. FASHION en de NV A - MODE ESTAIMPUIS. De verdeling van het vermogen is gebaseerd op de balans per 31 juli 2021. De splitsing is voorzien in een buitengewone algemene vergadering, waarbij de aandeelhouders zullen beslissen over de splitsing.",
"co_filed_documents": [
"voorstel tot splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jozef Claeys",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-24",
"filing_date": "2021-12-16",
"act_kind_objet": "Voorstel parti\u00EBle splitsing NV A.J.M. FASHION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.903.578",
"name": "A.J.M. FASHION",
"role": "demerged",
"address": "Korte Gotevlietstraat 2 - 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0649.888.914",
"name": "A - MODE ESTAIMPUIS",
"role": "recipient",
"address": "Korte Gotevlietstraat 2 - 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "A- MODE STOCK",
"role": "recipient",
"address": "Korte Gotevlietstraat 2 - 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:6",
"12:8",
"12:59",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 54790,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit een gedeelte van de activa en passiva van de NV A.J.M. FASHION, inclusief vaste en vlootende activa, schulden, en onroerende goederen. De activa zijn verdeeld tussen de NV A - MODE ESTAIMPUIS en de nieuw op te richten NV A - MODE STOCK op basis van de balans per 31/07/2021.",
"equity_transferred_eur": 3035226.6,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A.J.M. FASHION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.179.777",
"org_name": "NV JEFAN",
"person_name": null,
"org_rep_person_name": "Jozef Claeys"
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de NV A.J.M. FASHION wordt voorgesteld aan de buitengewone algemene vergadering van de vennootschap. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van de NV A.J.M. FASHION naar twee vennootschappen: de bestaande NV A - MODE ESTAIMPUIS en de nieuw op te richten NV A - MODE STOCK. De overdracht is gebaseerd op de balans per 31/07/2021. De aandeelhouders van de NV A.J.M. FASHION zullen in ruil voor hun aandelen in de splitsingsvennootschap nieuwe aandelen ontvangen in beide verkrijgende vennootschappen.",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jozef Claeys",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-24",
"filing_date": "2021-12-06",
"act_kind_objet": "Voorstel splitsing NV A MODE OOSTENDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.945.625",
"name": "A MODE OOSTENDE",
"role": "demerged",
"address": "Korte Gotevlietstraat 2 -8000 Brugge",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.903.578",
"name": "A.J.M. FASHION",
"role": "recipient",
"address": "Korte Gotevlietstraat 2 -8000 Brugge",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0649.888.914",
"name": "A-MODE ESTAIMPUIS",
"role": "recipient",
"address": "Korte Gotevlietstraat 2 -8000 Brugge",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 227105,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de NV A MODE OOSTENDE wordt overgedragen aan de NV A.J.M. FASHION en de NV A-MODE ESTAIMPUIS. Dit omvat materi\u00EBle vaste activa, vorderingen, voorraden, liquide middelen en schulden. Het onroerend goed in Oostende (Torhoutsesteenweg 684) wordt volledig overgedragen aan de NV A.J.M. FASHION.",
"equity_transferred_eur": 1425789.48,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A MODE OOSTENDE",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0477.945.625"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "NV JEFAN",
"person_name": null,
"org_rep_person_name": "Jozef Claeys"
},
"summary_narrative": "Het voorstel tot splitsing van de NV A MODE OOSTENDE is opgesteld overeenkomstig artikel 12:59 WVV/CSA. De vennootschap zal volledig worden gesplitst en haar gehele vermogen overgedragen aan twee overnemende vennootschappen: de NV A.J.M. FASHION en de NV A-MODE ESTAIMPUIS. De splitsing is gebaseerd op de jaarrekening afgesloten per 31/07/2021. De aandeelhouders van de te splitsen vennootschap zullen aandelen ontvangen in de overnemende vennootschappen. De overdracht van onroerend goed in Oostende is onderdeel van de overdracht aan de NV A.J.M. FASHION.",
"co_filed_documents": [
"voorstel tot splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jozef Claeys",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-24",
"filing_date": "2021-12-16",
"act_kind_objet": "Voorstel splitsing NV A MODE POPERINGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0877.237.811",
"name": "A MODE POPERINGE",
"role": "demerged",
"address": "Korte Gotevlietstraat 2 - 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.903.578",
"name": "A.J.M. FASHION",
"role": "recipient",
"address": "Korte Gotevlietstraat 2 - 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0649.889.013",
"name": "A- MODE BRUSSEL-WEST",
"role": "recipient",
"address": "Korte Gotevlietstraat 2 - 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 26000,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de NV A MODE POPERINGE wordt overgedragen aan de NV A.J.M. FASHION en de NV A- MODE BRUSSEL-WEST. De activa en passiva worden verdeeld op basis van de jaarrekening afgesloten per 31/07/2021. Het onroerend goed in Poperinge wordt volledig overgedragen aan de NV A.J.M. FASHION.",
"equity_transferred_eur": 792952.99,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A MODE POPERINGE",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0877.237.811"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0877.237.811",
"org_name": "NV JEFAN",
"person_name": null,
"org_rep_person_name": "Jozef Claeys"
},
"summary_narrative": "Het voorstel tot splitsing van de NV A MODE POPERINGE wordt opgesteld overeenkomstig artikel 12:59 WVV/CSA. De vennootschap zal volledig worden gesplitst en haar gehele vermogen overgedragen aan twee overnemende vennootschappen: de NV A.J.M. FASHION en de NV A- MODE BRUSSEL-WEST. De verdeling van het vermogen is gebaseerd op de jaarrekening afgesloten per 31/07/2021. Het onroerend goed in Poperinge wordt volledig overgedragen aan de NV A.J.M. FASHION. De splitsing is voorzien in een buitengewone algemene vergadering, waarbij de aandeelhouders zullen beslissen over de goedkeuring.",
"co_filed_documents": [
"voorstel tot splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jozef Claeys",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-24",
"filing_date": "2021-12-16",
"act_kind_objet": "Voorstel splitsing NV A MODE VEURNE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0838.718.517",
"name": "A MODE VEURNE",
"role": "demerged",
"address": "Korte Gotevlietstraat 2 -8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.903.578",
"name": "A.J.M. FASHION",
"role": "recipient",
"address": "Korte Gotevlietstraat 2 -8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0649.889.013",
"name": "A - MODE BRUSSEL-WEST",
"role": "recipient",
"address": "Korte Gotevlietstraat 2 -8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 9000,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de NV A MODE VEURNE wordt overgedragen aan de NV A.J.M. FASHION en de NV A - MODE BRUSSEL-WEST. Dit omvat zowel vaste als vlootende activa en passiva, inclusief onroerend goed in Veurne.",
"equity_transferred_eur": 274234.39,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A MODE VEURNE",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0838.718.517"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0838.718.517",
"org_name": "NV JEFAN",
"person_name": null,
"org_rep_person_name": "Jozef Claeys"
},
"summary_narrative": "Het splitsingsvoorstel van de NV A MODE VEURNE, opgesteld op 13/12/2021, voorziet in de volledige splitsing van het vermogen van de vennootschap over de NV A.J.M. FASHION en de NV A - MODE BRUSSEL-WEST. De overdracht is gebaseerd op de jaarrekening afgesloten per 31/07/2021. Het gehele vermogen, inclusief onroerend goed in Veurne, gaat over naar de ontvangende vennootschappen. De aandeelhouders van de te splitsen vennootschap zullen aandelen in de ontvangende vennootschappen ontvangen, met een totaal van 9.000 nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"voorstel tot splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jozef Claeys",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-24",
"filing_date": "2021-12-16",
"act_kind_objet": "Voorstel splitsing NV A-MODE WAARSCHOO\u0422"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0678.449.870",
"name": "A-MODE WAARSCHOOT",
"role": "demerged",
"address": "Korte Gotevlietstraat 2-8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.903.578",
"name": "A.J.M. FASHION",
"role": "recipient",
"address": "Korte Gotevlietstraat 2-8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0649.889.013",
"name": "A-MODE BRUSSEL-WEST",
"role": "recipient",
"address": "Korte Gotevlietstraat 2-8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-31",
"exchange_ratio_text": "198 aandelen in de NV A.J.M. FASHION en 776 aandelen in de NV A-MODE BRUSSEL-WEST",
"new_shares_issued_n": 974,
"real_estate_included": true,
"patrimony_description": "Het vermogen van de NV A-MODE WAARSCHOOT wordt gedeeltelijk overgedragen naar de NV A.J.M. FASHION en de NV A-MODE BRUSSEL-WEST. De overdracht omvat materi\u00EBle vaste activa, vorderingen, liquide middelen en passiva, met name schulden. De activa en passiva worden verdeeld op basis van de balans per 31/07/2021.",
"equity_transferred_eur": 6251.91,
"accounting_effective_date": "2021-08-01"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A-MODE WAARSCHOOT",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0678.449.870"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0678.449.870",
"org_name": "NV JEFAN",
"person_name": null,
"org_rep_person_name": "Jozef Claeys"
},
"summary_narrative": "Het voorstel tot splitsing van de NV A-MODE WAARSCHOOT wordt opgesteld overeenkomstig artikel 12:59 WVV/CSA. De vennootschap wordt gesplitst in twee delen: een gedeelte van het vermogen wordt overgedragen aan de NV A.J.M. FASHION en een ander gedeelte aan de NV A-MODE BRUSSEL-WEST. De splitsing is gebaseerd op de balans per 31 juli 2021. De aandeelhouders van de overgenomen vennootschap ontvangen nieuwe aandelen in de overnemende vennootschappen. De splitsing is nog niet besloten; het voorstel is voor de buitengewone algemene vergadering van de betrokken vennootschappen.",
"co_filed_documents": [
"voorstel tot splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-11-2019 2 administrateurs nommés, 4 démissionnaires
- Jozef Claeys — Bestuurder
- Jozef Claeys — Voorzitter raad van bestuur
- Axel Claeys — Bestuurder
- Axel Claeys — Voorzitter raad van bestuur
- Jozef Claeys — Organen van dagelijks bestuur
- Annie Buyls — Organen van dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Jozef Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Axel Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "organen van dagelijks bestuur",
"person": {
"rrn": null,
"name": "Jozef Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "organen van dagelijks bestuur",
"person": {
"rrn": null,
"name": "Annie Buyls",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "A.J.M. FASHION"
}
}11-02-2019 2 administrateurs nommés
- Auditas Bedrijfsrevisoren BV ovve CVBA — Commissaris
- Wim Bossuyt — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Auditas Bedrijfsrevisoren BV ovve CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "AJM FASHION"
}
}03-01-2017 6 administrateurs nommés
- Jefan NV — Afgevaardigd bestuurder
- Axel Claeys — Vaste vertegenwoordiger
- Axel Claeys — Vaste vertegenwoordiger
- Maxime Claeys — Vaste vertegenwoordiger
- Jozef Claeys — Orgaan van dagelijks bestuur
- Annie Buyls — Orgaan van dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Jefan NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Axel Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Axel Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maxime Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "orgaan van dagelijks bestuur",
"person": {
"rrn": null,
"name": "Jozef Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "orgaan van dagelijks bestuur",
"person": {
"rrn": null,
"name": "Annie Buyls",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "AJM FASHION"
}
}03-01-2017 Transfert du siège social de Aartrijke à Brugge
- Schoolstraat 10, 8211 Aartrijke → 8000 Brugge, Korte Gotevlietstraat 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8000 Brugge, Korte Gotevlietstraat 2",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Korte Gotevlietstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Schoolstraat 10, 8211 Aartrijke",
"city": "Aartrijke",
"region": "vlaams_gewest",
"street": "Schoolstraat",
"country": "BE",
"postcode": "8211",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2016-10-03",
"evidence_quote": "Werd de zetel met ingang van 03.10.2016 overgebracht naar 8000 Brugge, Korte Gotevlietstraat 2.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-03",
"filing_date": "2016-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "AJM FASHION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0663.656.578",
"org_name": "AXLA BVBA",
"person_name": null,
"org_rep_person_name": "Axel Claeys",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/01/2017"
]
}16-12-2015 Wim Bossuyt nommé commissaire
- Wim Bossuyt — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "AJM FASHION"
}
}26-11-2010 Nicolas Rouseré nommé commissaire
- Nicolas Rouseré — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Rouser\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.903.578",
"name_full": "AJM FASHION"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | A - MODE IMMO |