Agentschap Vangronsveld

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "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": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-24"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Carmen Van Camp"
  },
  "subject_company": {
    "kbo": "0443.565.657",
    "name_full": "AGENTSCHAP VANGRONSVELD",
    "legal_form": "Naamloze 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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0882.520.153",
      "pct": 100.0,
      "kind": "org",
      "name": "J.V.-INVEST",
      "role": "aandeelhouder",
      "n_shares": 157,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CARLUC Maatschap",
      "role": "aandeelhouder",
      "n_shares": 38,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2008-12-19",
    "act_kind_objet": "Voorstel van parti\u00EBle splisting door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor om te verzaken aan de verplichting tot het opmaken van een omstandig schriftelijk verslag conform artikel 12:61 WVV, het verslag van de commissaris over het parti\u00EBle splitsingsvoorstel conform artikel 12:62 WVV, de tussentijdse informatieplicht van de bestuursorganen ",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:63",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AIR-INVEST BV",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.565.657",
        "name": "AGENTSCHAP VANGRONSVELD",
        "role": "demerged",
        "address": "DEMERLAAN 21 BUS 1- 3740 BILZEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "J.V.-INVEST BV",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.19,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "0,19 (797,87/4.049,79)",
    "new_shares_issued_n": 19,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van AIR-INVEST BV en AGENTSCHAP VANGRONSVELD NV, inclusief onroerende goederen, wordt overgedragen aan J.V.-INVEST BV.",
    "equity_transferred_eur": 79787.8,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0443.565.657",
    "name_full": "AGENTSCHAP VANGRONSVELD",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van AIR-INVEST BV en AGENTSCHAP VANGRONSVELD NV hebben een parti\u00EBle splitsingsvoorstel opgesteld. Hierbij wordt een deel van het vermogen van de twee vennootschappen overgedragen aan de bestaande vennootschap J.V.-INVEST BV. De overdracht omvat onroerende goederen en wordt gefinancierd door de uitgifte van nieuwe aandelen aan de aandeelhouders van de splitsende vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}