AURORA

{
  "stage": "proposal",
  "notary": {
    "name": "Guy PEETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing(en) door oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.808.525",
        "name": "AURORA NV",
        "role": "demerged",
        "address": "2340 Beerse, Antwerpseweg 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMOB HOLDING BV",
        "role": "recipient",
        "address": "2340 Beerse, Antwerpseweg 11",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARISTOTL HOLDING BV",
        "role": "recipient",
        "address": "2340 Beerse, Antwerpseweg 11",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.89852,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "89.852 aandelen per aandeel in AURORA NV",
    "new_shares_issued_n": 89852,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de deelneming in IMOB INVEST NV en de deelneming in ARISTOTL BV, beide als roerende waarden, vormt de basis van de partiele splitsing. De overdracht is gebaseerd op de balans per 31/12/2025.",
    "equity_transferred_eur": 11495856.16,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0403.808.525",
    "name_full": "AURORA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy PEETERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van AURORA NV stelt voor om twee partiele splitsingen door oprichting uit te voeren: de overdracht van de deelneming in IMOB INVEST NV naar een nieuwe BV, IMOB HOLDING BV, en de overdracht van de deelneming in ARISTOTL BV naar een tweede nieuwe BV, ARISTOTL HOLDING BV. De verrichtingen zijn gebaseerd op artikel 12:8 juncto 12:11 WVV en worden ter goedkeuring voorgelegd aan de buitengewone algemene vergadering. De nieuwe aandelen worden uitgereikt aan de aandeelhouders van AURORA NV evenredig aan hun aandeelhouderspercentage.",
  "co_filed_documents": [
    "Splitsingstabellen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing(en) door oprichting"
  },
  "key_dates": [
    {
      "date": "2026-03-26",
      "label": "Datum van opstelling van splitsingstabellen"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van boekhoudkundige retroactiviteit"
    },
    {
      "date": "2026-04-10",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0403808525",
      "kind": "org",
      "name": "AURORA",
      "role": "Vennootschap"
    },
    {
      "kbo": "0463433732",
      "kind": "org",
      "name": "IMOB INVEST NV",
      "role": "Overnemer"
    },
    {
      "kbo": "1018326784",
      "kind": "org",
      "name": "ARISTOTL BV",
      "role": "Overnemer"
    },
    {
      "kind": "org",
      "name": "IMOB HOLDING",
      "role": "Nieuwe vennootschap"
    },
    {
      "kind": "org",
      "name": "ARISTOTL HOLDING",
      "role": "Nieuwe vennootschap"
    },
    {
      "kind": "person",
      "name": "Guy PEETERS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Annemie PEETERS",
      "role": "Bestuurster"
    },
    {
      "kind": "person",
      "name": "Patrick PEETERS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Charisse PEETERS",
      "role": "Bestuurster"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Aantal nieuw uit te geven aandelen in IMOB HOLDING BV",
      "amount": 89852
    },
    {
      "label": "Aantal nieuw uit te geven aandelen in ARISTOTL HOLDING BV",
      "amount": 89852
    },
    {
      "label": "Totaal van de activa",
      "amount": 11495856.16
    },
    {
      "label": "Totaal van de passiva",
      "amount": 11495856.16
    },
    {
      "label": "Eigen vermogen",
      "amount": 5597679.4
    },
    {
      "label": "Kapitaal",
      "amount": 100000.0
    },
    {
      "label": "Reserves",
      "amount": 750000.0
    },
    {
      "label": "Schulden op meer dan \u00E9\u00E9n jaar",
      "amount": 850000.0
    },
    {
      "label": "Schulden op ten hoogste \u00E9\u00E9n jaar",
      "amount": 850000.0
    },
    {
      "label": "Overgedragen resultaat",
      "amount": 413890.66
    },
    {
      "label": "Voorzieningen voor risico\u0027s en kosten",
      "amount": 361584.95
    },
    {
      "label": "Overgedragen resultaat",
      "amount": 74524.34
    }
  ],
  "subject_company": {
    "kbo": "0403.808.525",
    "name_full": "AURORA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Gemeenschappelijk voorstel tot (geruisloze) fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2026-03-24",
      "label": "Akte datum"
    },
    {
      "date": "2026-03-17",
      "label": "Datum van opstelling"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "AURORA NV",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "AURORA PRODUCTIONS NV",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Guy PEETERS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Annemie PEETERS",
      "role": "Bestuurster"
    },
    {
      "kind": "person",
      "name": "Patrick PEETERS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Charisse PEETERS",
      "role": "Bestuurster"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0403.808.525",
    "name_full": "AURORA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guy PEETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Gemeenschappelijk voorstel tot (geruisloze) fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van AURORA NV en AURORA PRODUCTIONS NV verklaren geen verslag op te stellen overeenkomstig artikel 12:26 van het WVV.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.808.525",
        "name": "AURORA NV",
        "role": "acquiring",
        "address": "2340 Beerse, Antwerpseweg 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AURORA PRODUCTIONS NV",
        "role": "absorbed",
        "address": "2340 Beerse, Antwerpseweg 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van AURORA PRODUCTIONS NV, inclusief alle activa en passiva, wordt overgenomen door AURORA NV. De overname gebeurt zonder liquidatie en zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.808.525",
    "name_full": "AURORA NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "2-IMPROVE BV",
    "person_name": null,
    "org_rep_person_name": "Guy PEETERS"
  },
  "summary_narrative": "De bestuursorganen van AURORA NV en AURORA PRODUCTIONS NV hebben een gemeenschappelijk voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij AURORA NV het gehele vermogen van AURORA PRODUCTIONS NV overneemt zonder uitgifte van nieuwe aandelen. Aangezien AURORA NV reeds alle aandelen van AURORA PRODUCTIONS NV bezit, is dit een vereenvoudigde fusie (silencieuse fusion) onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.808.525",
    "name_full": "AURORA (verkort) AfdalingritURNHOUT"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0507.942.775",
        "name": "2-Improve BV",
        "address": "Eendenstraat 12, 2340 Beerse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0842.880.708",
        "name": "Salix Consult BV",
        "address": "Wilgekatjesdreef 11, 2350 Vosselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0507.942.775",
        "name": "2-Improve BV",
        "address": "Eendenstraat 12, 2340 Beerse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0842.880.708",
        "name": "Salix Consult BV",
        "address": "Wilgekatjesdreef 11, 2350 Vosselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "2025-07-10",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.808.525",
    "name_full": "AURORA AfdalingritURNHOUT",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0507.942.775",
    "org_name": "2-IMPROVE BV",
    "person_name": null,
    "org_rep_person_name": "Peeters Guy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.808.525",
    "name_full": "Finvision Bedrijfsrevisoren Waasland BV"
  }
}

{
  "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": "0403.808.525",
    "name_full": "AURORA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Paulus Petrus Maria",
        "address": "2350 Vosselaar, Torenlaan 13",
        "birth_date": "1942-01-08",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-18",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag als bestuurder van de vennootschap en dit met ingang van 18 januari 2023, aangeboden door: - de heer PEETERS Paulus Petrus Maria",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Joannes Lucas Constantia",
        "address": "2340 Beerse, Pastoriestraat 4 B3",
        "birth_date": "1947-08-26",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-18",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag als bestuurder van de vennootschap en dit met ingang van 18 januari 2023, aangeboden door: - de heer PEETERS Joannes Lucas Constantia",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Charisse",
        "address": "2970 Schilde, Kortvoortbaan 8",
        "birth_date": "1991-01-27",
        "profession": null,
        "birth_place": "Edegem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-18",
      "evidence_quote": "De vergadering heeft beslist tot het benoemen tot bestuurder van de vennootschap en dit met ingang van 18 januari 2023 en eindigend onmiddellijk na de jaarvergadering van 2028, van: - mevrouw PEETERS Charisse",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Annemie Maria Ludovicus",
        "address": "2900 Schoten, Schijnparklaan 38",
        "birth_date": "1976-10-04",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-18",
      "evidence_quote": "De vergadering heeft beslist tot het benoemen tot bestuurder van de vennootschap en dit met ingang van 18 januari 2023 en eindigend onmiddellijk na de jaarvergadering van 2028, van: - mevrouw PEETERS Annemie Maria Ludovicus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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