ALGEMENE ONDERNEMINGEN B.M.N.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Liepensweg 5, 3770 Riemst",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "Liepensweg",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Holt 31, 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Holt",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 27/09/2024 te verplaatsen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "Algemene ondernemingen B.M.N.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jos Comhair",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering",
    "Kopie akte notari\u00EBle verklaring"
  ]
}

{
  "notary": {
    "name": "Jos\u00E9fine VANUYTRECHT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-12",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-03",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand juni om twintig uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan slechts tot de benoeming of het ontslag van een bestuurder beslissen met unanimiteit van stemmen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutair bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0652.764.270",
    "person_or_entity_name": "De besloten vennootschap JC Playermanagement - Sports"
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "ALGEMENE ONDERNEMINGEN B.M.N.",
    "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": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "De heer Joeri Leopold Lambert COMHAIR"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Holt 31, 3740 Beverst",
        "city": "Beverst",
        "region": "vlaams_gewest",
        "street": "Holt",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Holt 26 bus 11, 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Holt",
        "country": "BE",
        "postcode": "3740",
        "box_number": "11",
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 20/03/2023 te verplaatsen. Van: Holt 26 bus 11. 3740 Bilzen Naar: Holt 31. 3740 Beverst",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet genoemd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "Algemene ondernemingen B.M.N.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jos Comhair",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering",
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comhair Willy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "Algemene Ondernemingen BMN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "Algemene ondernemingen B.M.N"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Comhair",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "Algemene Ondernemingen BMN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Comhair Joeri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Comhair Jos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "Algemene Ondernemingen BMN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "ALGEMENE ONDERNEMINGEN B.M.N."
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1358339.78,
      "delta_eur": 960673.68,
      "before_eur": 397666.1,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "ALGEMENE ONDERNEMINGEN B.M.N."
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joeri COMHAIR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-18",
    "filing_date": "2019-03-06",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.861.130",
        "name": "ALGEMENE ONDERNEMINGEN B.M.N.",
        "role": "demerged",
        "address": "3740 BILZEN, Holt 26 bus 11",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LMMH",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van ALGEMENE ONDERNEMINGEN B.M.N. wordt overgedragen aan LMMH. De overdragende vennootschap blijft bestaan.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "ALGEMENE ONDERNEMINGEN B.M.N.",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri COMHAIR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 maart 2019 heeft de buitengewone algemene vergadering van ALGEMENE ONDERNEMINGEN B.M.N. een splitsingsvoorstel goedgekeurd voor een parti\u00EBle splitsing. Het bedrijf zal een deel van zijn vermogen overdragen aan de BVBA LMMH, zonder dat de oorspronkelijke vennootschap ophoudt te bestaan. De voorstel is op 6 maart 2019 neergelegd bij de Ondernemingsrechtbank Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Comhair Jos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Comhair Joeri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "Algemene Ondernemingen BMN"
  }
}

{
  "notary": {
    "name": "Filip JUNIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-17",
    "filing_date": "2016-06-01",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-06-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3740 Bilzen, Holt 26 (bus 11)",
    "address_old": "3600 Genk, Gordelweg 6",
    "effective_date": "2016-06-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "ALGEMENE ONDERNEMINGEN B.M.N.",
    "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": [
    "notulen",
    "bijzonder verslag van de zaakvoerder inzake de doeluitbreiding met aangehechte staat per 31-03-2016",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jos Comhair",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-07-28",
    "filing_date": "2011-05-30",
    "act_kind_objet": "SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "N.V. JC BIS",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.861.130",
        "name": "ALGEMENE ONDERNEMINGEN B.M.N.",
        "role": "acquiring",
        "address": "Holt 26 bus 11, 3740 Bilzen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "677",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een gedeelte van het actief van de N.V. JC BIS wordt overgenomen door de BVBA ALGEMENE ONDERNEMINGEN B.M.N. via een partiele splitsing. De overdracht betreft een deel van het activa, inclusief een bedrijfstak.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.861.130",
    "name_full": "ALGEMENE ONDERNEMINGEN B.M.N.",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jos Comhair",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het Raad van Bestuur van de N.V. JC BIS heeft op 30 mei 2011 een voorstel gedaan voor een partiele splitsing, waarbij een gedeelte van het actief wordt overgenomen door de BVBA ALGEMENE ONDERNEMINGEN B.M.N. De splitsing wordt uitgevoerd onder toepassing van artikel 728 van het Wetboek van Vennootschappen en is gelijkgesteld met een volledige splitsing volgens artikel 682.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}