ARVA ELEKTRO

{
  "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": "BART VAN THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0435.477.540",
    "name_full": "ARVA ELEKTRO",
    "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": "0435.477.540",
      "pct": null,
      "kind": "org",
      "name": "ARVA ELEKTRO",
      "role": "aandeelhouder",
      "n_shares": 2500,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ARIEN Gilbert Lucia Jules",
      "role": "aandeelhouder",
      "n_shares": 125,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bart van Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-04",
    "act_kind_objet": "fusjevoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.477.540",
        "name": "Arva Elektro NV",
        "role": "acquiring",
        "address": "Zone Reme 2, 2260 Westerlo, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.537.840",
        "name": "Digi BV",
        "role": "absorbed",
        "address": "Zone Reme 2, 2260 Westerlo",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV Digi, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, gaat over naar de NV Arva Elektro.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0435.477.540",
    "name_full": "ARVA ELEKTRO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Arva Elektro NV en Digi BV leggen een fusievoorstel voor aan de buitengewone algemene vergadering van aandeelhouders. Het voorstel strekt erop uit een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) te voeren waarbij het gehele vermogen van Digi BV overgaat op Arva Elektro NV zonder uitgifte van nieuwe aandelen. Alle verrichtingen worden vanaf 1 oktober 2024 voor rekening van de overnemende vennootschap Arva Elektro NV uitgevoerd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARI\u00CBN Tom Remi",
        "address": "3294 Diest, Turnhoutsebaan 192",
        "birth_date": "1984-07-04",
        "profession": null,
        "birth_place": "Beringen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-21",
      "evidence_quote": "De algemene vergadering heeft besloten de hierna vermelde bestuurder ontslag te geven uit zijn functie: - de heer ARI\u00CBN Tom Remi, geboren te Beringen op 4 juli 1984, wonende te 3294 Diest, Turnhoutsebaan 192.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "ARI\u00CBN Gilbert Lucia Jules",
        "address": "2260 Westerlo, Zone Reme 2",
        "birth_date": "1954-08-26",
        "profession": null,
        "birth_place": "Mol"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-21",
      "evidence_quote": "Dientengevolge wordt de vennootschap vanaf heden bestuurd door een enige bestuurder, te weten de heer ARI\u00CBN Gilbert Lucia Jules, geboren te Mol op 26 augustus 1954, wonende te 2260 Westerlo, Zone Reme 2.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARI\u00CBN Tom Remi",
        "address": "3294 Diest, Turnhoutsebaan 192",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-21",
      "evidence_quote": "De algemene vergadering heeft volledige en algehele kwijting verleend aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden",
      "person": {
        "rrn": null,
        "name": "Ellen Geuens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden",
      "person": {
        "rrn": null,
        "name": "Els Huyghebaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": "additional",
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        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.477.540",
    "name_full": "ARVA ELEKTRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte tot wijziging van de statuten",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op 31.12.2022 hebben de aandeelhouders vergaderd op de zetel van de vennootschap.",
      "value": "2022-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Daarbij werd met eenparigheid van stemmen beslist mevrouw Layla El Katiri met ingang van 01.01.2023 te ontslaan als bestuurder van de vennootschap.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Met eenparigheid van stemmen wordt, met ingang van 01.01.2023 De heer Ari\u00EBn Tom, wonende te 3294 Diest, Turnhoutsebaan 192A, benoemd als bestuurder",
      "value": {
        "role": "bestuurder",
        "effective_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2028 die vergadert over het boekjaar afgesloten op 31.12.2027.",
      "value": {
        "end_date": "2028",
        "start_date": "2023-01-01",
        "description": "tot op de gewone algemene vergadering gehouden in 2028 die vergadert over het boekjaar afgesloten op 31.12.2027"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het betreft een onbezoldigd mandaat.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan is vanaf heden, 01.01.2023, zodoende als volgt samengesteld: Ari\u00EBn Gilbert, bestuurder en gedelegeerd bestuurder,",
      "value": {
        "role": "bestuurder en gedelegeerd bestuurder",
        "effective_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nUittreksel uit akte ontslag bestuurder; Uittreksel uit akte benoeming",
      "value": "Uittreksel uit akte ontslag bestuurder; Uittreksel uit akte benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1793,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.477.540",
      "kind": "company",
      "name": "ARVA ELEKTRO",
      "attrs": {
        "seat": "Zone Reme 2, 2260 Westerlo, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Layla El Katiri",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ari\u00EBn Tom",
      "attrs": {
        "address": "3294 Diest, Turnhoutsebaan 192A"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ari\u00EBn Gilbert",
      "attrs": {}
    }
  ]
}