Aventus Care

{
  "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": "Margot VAN DEUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.437.993",
    "name_full": "Aventus Care",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Margot VAN DEUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-14",
    "act_kind_objet": "GERUISLOZE FUSIE DOOR VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AMBULANCE CENTRUM FILIP",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.437.993",
        "name": "Aventus Care",
        "role": "acquiring",
        "address": "Vlassenhout 17 - 9200 DENDERMONDE",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV \u0027AMBULANCE CENTRUM FILIP\u0027, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de BV \u0027Aventus Care\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0430.437.993",
    "name_full": "Aventus Care",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Margot VAN DEUN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van de buitengewone algemene vergadering van de besloten vennootschap Aventus Care, vastgesteld op 10 juni 2025, bevestigt dat de fusie door overneming van de BV \u0027AMBULANCE CENTRUM FILIP\u0027 door Aventus Care met \u00E9\u00E9nparigheid van stemmen is goedgekeurd. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap, zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-02-21",
    "act_kind_objet": "FUSIEVOORSTEL GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.437.993",
        "name": "AVENTUS CARE",
        "role": "acquiring",
        "address": "Vlassenhout 17, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.096.085",
        "name": "AMBULANCE SERVICE FILIP",
        "role": "absorbed",
        "address": "Vlassenhout 17, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, activa en passiva, rechten en verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0430.437.993",
    "name_full": "AVENTUS CARE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Besloten Vennootschap C-Hold",
    "person_name": null,
    "org_rep_person_name": "Cleymans Thom"
  },
  "summary_narrative": "Het bestuursorgaan van AVENTUS CARE en AMBULANCE SERVICE FILIP heeft een gezamenlijk voorstel goedgekeurd voor een geruisloze fusie. Hierbij gaat het gehele vermogen van AMBULANCE SERVICE FILIP over op AVENTUS CARE, zonder dat er nieuwe aandelen worden uitgegeven. De fusie is ingegeven door strategische overwegingen om de kwaliteit van zorg te verbeteren, responstijden te verkorten en kosten te besparen.",
  "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": "CLEYMANS Peter",
        "address": "8400 Oostende, Troonstraat 10/0901",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "Met het oog op de publicatie ervan in het Belgisch Staatsblad, bevestigt de vergadering de aanvaarding van het ontslag van de heer CLEYMANS Peter, wonende te 8400 Oostende, Troonstraat 10/0901, als niet-statutaire bestuurder van de vennootschap, met ingang vanaf 31 maart 2024, zoals besloten door de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber_ad_hoc",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.079.926",
        "name": "ADVICEGROUP",
        "address": "2880 Bornem, Absveldstraat 21",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap ADVICEGROUP, met zetel te 2880 Bornem, Absveldstraat 21, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen met ondernemingsnummer 0458.079.926, haar bestuurder en/of werknemers, of elke andere door haar aangewezen persoon, is aangewezen als lasthebbe",
      "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": "Margot VAN DEUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-31",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.437.993",
    "name_full": "AMBULANCE CENTRUM OOST-VLAANDEREN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Margot VAN DEUN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}