ALMIVER

{
  "stage": "completed",
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering neemt kennis van het verslag van het bestuursorgaan en de bedrijfsrevisor over de inbreng in natura, overeenkomstig artikel 5:121 en 5:133 WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0654.805.923",
        "name": "ALMIVER",
        "role": "recipient",
        "address": "Kwadestraat 155 bus B7.1 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MAVER HOLDING",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van vier schuldvorderingen, ten belope van \u20AC 4.381.000,00.",
    "equity_transferred_eur": 4381000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0654.805.923",
    "name_full": "ALMIVER",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Rousser\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de eenmansvennootschap ALMIVER heeft besloten tot een inbreng in natura van vier schuldvorderingen, met een totale waarde van \u20AC 4.381.000,00. Deze inbreng wordt uitgevoerd zonder uitgifte van nieuwe aandelen, maar met verhoging van de fractiewaarde van de bestaande aandelen. De besluiten zijn vastgelegd in een notari\u00EBle akte en worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 02.10.2024",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Kwadestraat 155- B7.1, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "B7.1",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koestraat 177C -4.2, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4.2",
        "street_number": "177C",
        "locality_suffix": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0654.805.923",
    "name_full": "ALMIVER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Koestraat 177C 4.2, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177C 4.2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoge-Barri\u00E8restraat 10, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Hoge-Barri\u00E8restraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0654.805.923",
    "name_full": "ALMIVER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit notulen van de vergadering van het bestuursorgaan gehouden op 30 mei 2022 op de zetel",
    "uitreksel uit de verklaring van het bestuursorgaan inzake vereniging van alle aandelen in \u00E9\u00E9n hand, getekend op 30 mei 2022"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vereenooghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vereno NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van Vereno NV, vast vertegenwoordigd door de heer Alain Vereenooghe en dit met ingang van 1 januari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vereenooghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Vereno NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent hierbij bijzondere en tussentijdse kwijting aan Vereno NV, vast vertegenwoordigd door de heer Alain Vereenooghe voor de uitoefening van haar bestuursmandaat voor de periode van 1 januari 2021 tot en met 31 december 2021.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vereenooghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0764.914.185",
        "name": "Maver Holding BV",
        "address": "Hoge-Barri\u00E8restraat 10, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De enige aandeelhouder, Maver Holding BV, met zetel te 8800 Roeselare, Hoge-Barri\u00E8restraat 10, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer 0764.914.185, beslist om met ingang 1 januari 2022, zichzelf te benoemen tot bestuurder van de Vennootschap. Maver Hol",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist volmacht te geven aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in zijn/haar naam te handelen en hen, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.805.923",
    "name_full": "ALMIVER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}