AREÔS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Riet Viktor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "ARE\u00D4S"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-03",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - NOTULEN VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.136.612",
        "name": "ARE\u00D4S",
        "role": "demerged",
        "address": "Kunstschildersweg 5 bus B, 9840 De Pinte",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HERMEIAS",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:69",
      "12:13",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen, rechten en verplichtingen van ARE\u00D4S wordt overgedragen aan HERMEIAS, inclusief onroerende goederen (woningen, perceelsgrond, boomgaard, hoeve) gelegen in De Pinte en Zevergem, op basis van de jaarrekening afgesloten per 31 december 2023.",
    "equity_transferred_eur": 160077.82,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "ARE\u00D4S",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ARE\u00D4S besloot op 21 juni 2024 de parti\u00EBle splitsing van de vennootschap door overdracht van een deel van haar vermogen aan HERMEIAS. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2023, zonder uitgifte van nieuwe aandelen, aangezien HERMEIAS al alle aandelen van ARE\u00D4S bezit. Het overgedragen vermogen omvat onroerende goederen in De Pinte en Zevergem. De beslissing is onder voorbehoud van goedkeuring door de algemene vergadering van HERMEIAS.",
  "co_filed_documents": [
    "Uitgifte van de akte van 21 juni 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joost Van Riet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-29",
    "act_kind_objet": "Voorstel tot een met splitsing door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.136.612",
        "name": "NV AREOS",
        "role": "demerged",
        "address": "9840 De Pinte, Kunstschildersweg 5B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.494.013",
        "name": "NV HERMEIAS",
        "role": "recipient",
        "address": "9840 De Pinte, Kunstschildersweg 5 bus A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van NV AREOS wordt overgedragen aan NV HERMEIAS, inclusief onroerende goederen, vaste activa, vorderingen, voorraden en liquide middelen. De overdracht betreft onder meer onroerende goederen in De Pinte (Kunstschildersweg, Veldstraat, Boeregemstraat), Nazareth (Begoniastraat, Steenweg Deinze, Tulpenstraat, Krekelstraat), Deinze (E 3 laan), en Oostduinkerke (Astridplei",
    "equity_transferred_eur": 2969268.44,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "ARE\u00D4S",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.136.612",
    "org_name": "Het Accountantskantoor Soenen \u0026 Grammens BV",
    "person_name": null,
    "org_rep_person_name": "Wim Grammens"
  },
  "summary_narrative": "NV AREOS heeft een voorstel ingediend voor een parti\u00EBle splitsing door overneming, waarbij een gedeelte van haar vermogen wordt overgedragen aan de bestaande vennootschap NV HERMEIAS. De splitsing is geruisloos (zonder uitgifte van nieuwe aandelen) en is gebaseerd op artikel 12:8, 2\u00B0 WVV. De overdracht betreft onder meer onroerende goederen in De Pinte, Nazareth, Deinze en Oostduinkerke, samen met vaste activa, vorderingen en liquide middelen. De splitsing is gepland voor goedkeuring door de algemene vergadering op 10 juni 2024.",
  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing dd. 26 april 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Nicolas Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt (Aarsele)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-30",
    "filing_date": "2023-08-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van juni om 16.00 uur",
    "old_schedule": "tweede vrijdag van juni om 16u",
    "effective_from_year": 2024,
    "rule_changes_summary": "Geen wijzigingen in quorum, meerderheids- of oproepregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Kunstschildersweg 5 bus B, 9840 De Pinte",
    "address_old": "Kunstschildersweg 5 bus B, 9840 De Pinte",
    "effective_date": "2023-08-22",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "ARE\u00D4S",
    "legal_form": "NV"
  },
  "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 van 22 augustus 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "30-06",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-07",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "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": "completed",
  "notary": {
    "name": "Nicolas Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt (Aarsele)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-14",
    "filing_date": "2023-07-05",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - NOTULEN VAN DE BUITENGEWONE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.136.612",
        "name": "ARE\u00D4S",
        "role": "acquiring",
        "address": "Kunstschildersweg 5 bus B, 9840 De Pinte",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.097.639",
        "name": "ARMBOSCH BV",
        "role": "absorbed",
        "address": "Krekelstraat 4, 9840 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.003.709",
        "name": "DE ZWAAN I BV",
        "role": "absorbed",
        "address": "Begoniastraat 30, 9840 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:32",
      "7:179",
      "7:197",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "2.230 nieuwe aandelen in ruil voor het gehele vermogen",
    "new_shares_issued_n": 2230,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva en rechten en verplichtingen, van de over te nemen vennootschappen ARMBOSCH BV en DE ZWAAN I BV wordt overgedragen aan ARE\u00D4S NV. Dit omvat onroerende goederen, activiteiten, cli\u00EBnteel, handelsnaam, boekhouding en immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": 3961825.31,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "ARE\u00D4S",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.136.612",
    "org_name": "Het Accountantskantoor Soenen \u0026 Grammens",
    "person_name": null,
    "org_rep_person_name": "Nicolas Verstraete"
  },
  "summary_narrative": "De buitengewone algemene vergadering van ARE\u00D4S NV heeft op 20 juni 2023 besloten tot fusie door overneming van ARMBOSCH BV en DE ZWAAN I BV. Het gehele vermogen van de over te nemen vennootschappen, inclusief onroerende goederen en immateri\u00EBle activa, wordt overgedragen aan ARE\u00D4S NV op basis van de jaarrekening per 31 december 2022. In ruil daarvoor worden 2.230 nieuwe aandelen uitgegeven zonder opleg. De fusie is vanaf 1 januari 2023 boekhoudkundig en fiscaal van toepassing.",
  "co_filed_documents": [
    "Uitgifte van de akte van 20 juni 2023",
    "Verslagen bestuursorgaan",
    "Verslag bedrijfsrevisor",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hermeias NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Voorstel van fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.097.639",
        "name": "ARMBOSCH",
        "role": "absorbed",
        "address": "Kunstschildersweg 5 bus b, 9840 De Pinte",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.003.709",
        "name": "DE ZWAAN I",
        "role": "absorbed",
        "address": "Kunstschildersweg 5 bus b, 9840 De Pinte",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.136.612",
        "name": "AREOS",
        "role": "acquiring",
        "address": "Kunstschildersweg 5 bus b, 9840 De Pinte",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.7338,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "620 bestaande aandelen van de over te nemen vennootschap I tegen afgerond 455 nieuw aandeel",
    "new_shares_issued_n": 2230,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van zowel de BV ARMBOSCH als de BV DE ZWAAN I wordt overgenomen door de NV AREOS. Dit omvat onder meer onroerende goederen (perceelsnummers in Nazareth, De Pinte, Deinze), activiteiten in vastgoedbeheer, bouw, schilderwerkzaamheden en afvalverwerking.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "ARE\u00D4S",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hermeias NV",
    "person_name": null,
    "org_rep_person_name": "Van Riet Joost"
  },
  "summary_narrative": "Het voorstel van fusie door overneming voorziet in de overname van de BV ARMBOSCH en de BV DE ZWAAN I door de NV AREOS. De overname is gebaseerd op een ruilverhouding van 620 bestaande aandelen van ARMBOSCH tegen 455 nieuwe aandelen in AREOS, en 950 aandelen van DE ZWAAN I tegen 1775 nieuwe aandelen. De fusie is gepland voor goedkeuring door de algemene vergaderingen voor 15 juli 2023. De overdracht van het vermogen, inclusief onroerende goederen, is boekhoudkundig effectief vanaf 1 januari 2023.",
  "co_filed_documents": [
    "fusievoorstel dd. 22 november 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Riet Viktor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Riet Joost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Riet Thibaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Hermeias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Riet Joost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Hermeias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "Are\u00F4s"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "ARE\u00D4S"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Van Hoe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Van Riet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "Are\u00F4s"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Van Riet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMEIAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "ARE\u00D4S"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Begoniastraat 9, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunstlaan 24 bus 10, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "10",
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De Raad van Bestuur heeft met eenparigheid van stemmen volgende beslissingen genomen: 1. Verplaatsing van de zetel van de vennootschap naar volgend adres, en dit vanaf 1 februari 2016: Begoniastraat 9, 9810 Nazareth.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-02",
    "filing_date": "2016-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "ARE\u00D4S",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost VAN RIET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de Raad van Bestuur"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ARE\u00D4S",
    "old": "TRAFIROAD",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0860.136.612",
    "name_full": "TRAFIROAD"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}