ARISTOS INVEST

{
  "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": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-19"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0889.376.964",
    "name_full": "LEOVILLE INVEST",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine Alphonsine Melanie VAN der VEKEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerkster van notaris"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bram Machtelinckx",
      "role": "aandeelhouder",
      "n_shares": 4870,
      "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": "2024-11-18",
    "filing_date": "2024-11-06",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aan de opmaak van een schriftelijk verslag van een bedrijfsrevisor of gecertificeerd accountant wordt afgezien, conform artikel 12:62 \u00A71, zesde lid WVV, terwijl verslagen conform artikel 5:121 juncto 5:133 WVV wel worden opgemaakt.",
    "articles": [
      "12:62 \u00A71",
      "12:61",
      "12:65",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0639.773.693",
        "name": "LEOVILLE INVEST",
        "role": "demerged",
        "address": "Steenweg op Mechelen 338, 1950 Kraainem",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.376.964",
        "name": "ARISTOS INVEST",
        "role": "recipient",
        "address": "Sint-Hubertusdreef 25, 3090 Overijse",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0505.765.423",
        "name": "A\u0026L PARTICIPATIONS",
        "role": "recipient",
        "address": "Jagerslaan 42, 1950 Kraainem",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:59",
      "12:73",
      "12:62",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 12504,
    "real_estate_included": true,
    "patrimony_description": "A parti\u00EBle splitsing waarbij een gedeelte van het vermogen, zowel activa als passiva, van de te splitsende vennootschap overgaat op twee bestaande vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0889.376.964",
    "name_full": "LEOVILLE INVEST",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0639.773.693"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM Interfiduciaire",
    "person_name": null,
    "org_rep_person_name": "Louisa HERREMAN"
  },
  "summary_narrative": "De bestuurders van de besloten vennootschappen LEOVILLE INVEST, ARISTOS INVEST en A\u0026L PARTICIPATIONS hebben gezamenlijk beslist op 4 november 2024 een voorstel tot parti\u00EBle splitsing te presenteren aan de buitengewone algemene vergadering van aandeelhouders. Het voorstel strekt erop uit dat een gedeelte van het vermogen van LEOVILLE INVEST overgaat op de twee bestaande vennootschappen ARISTOS INVEST en A\u0026L PARTICIPATIONS, waarbij de te splitsende vennootschap blijft bestaan. De inbreng wordt vergoed door de uitreiking van nieuwe aandelen aan de huidige aandeelhouders van LEOVILLE INVEST.",
  "co_filed_documents": [
    "origineel ondertekend voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}