Ayano Glassware

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering van 1 december 2025 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1026.509.725",
    "name_full": "AYANO GLASSWARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76264.34,
      "currency": "EUR",
      "after_eur": 86264.34,
      "delta_eur": 76264.34,
      "before_eur": 10000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering van de EERSTE VERKRIJGENDE VENNOOTSCHAP stelde vast dat, ingevolge de parti\u00EBle splitsing door overneming, het eigen vermogen, met name de inbreng, van deze vennootschap verhoogd wordt met zesenzeventigduizend tweehonderdvierenzestig euro vierendertig cent (\u20AC 76.264,34), om het te brengen van tienduizend euro (\u20AC 10.000,00) naar zesentachtigduizend tweehonderdvierenzestig euro vierendertig cent (\u20AC 86.264,34), en dit met uitgifte van tweehonderdzevenentachtigduizend vierendertig (287.034) nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1026.509.725",
    "name_full": "AYANO GLASSWARE",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel de Partieel te Splitsen Vennootschap als de Verkrijgende Vennootschappen hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikel 12:62 WVV en artikel 12:61 WVV, maar wel de nodige (inbreng)verslagen zoals voorzien in artikel 5:133 juncto 5:121",
    "articles": [
      "12:62",
      "12:61",
      "5:133",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "demerged",
        "address": "Brusselstraat 31, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1026.509.725",
        "name": "AYANO GLASSWARE",
        "role": "recipient",
        "address": "Brusselstraat 35, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0799.365.617",
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": "Brusselstraat 35, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 60.43,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:4",
      "12:59",
      "12:62",
      "12:65",
      "12:60",
      "183bis",
      "211",
      "212",
      "213",
      "117",
      "120",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "11",
      "18",
      "115bis",
      "116",
      "33/14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "60,43",
    "new_shares_issued_n": 287034,
    "real_estate_included": true,
    "patrimony_description": "Enkel de actief- en passiefbestanddelen (en de daaraan verbonden rechten en verplichtingen) behorende tot het vermogen van de Partieel te Splitsen Vennootschap worden overgedragen aan de Eerste en Tweede Verkrijgende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1026.509.725",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0452.381.868"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap AYANO BELGIUM, de besloten vennootschap AYANO GLASSWARE en de besloten vennootschap AYANO BELGIUM SALES \u0026 DISTRIBUTION wensen een parti\u00EBle splitsing door overneming te verwezenlijken. Hierbij zal een deel van het vermogen van AYANO BELGIUM worden overgenomen door de bestaande besloten vennootschappen AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION, tegen de uitreiking van nieuwe aandelen aan de huidige aandeelhouder van AYANO BELGIUM, zonder dat AYANO BELGIUM ophoudt te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2321 Meer, Brusselstraat 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0821.782.812",
        "name": "AYANO GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0821.782.812",
      "holder_org_name": "AYANO GROUP",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1026.509.725",
    "name_full": "Ayano Glassware",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-08-14",
  "post_incorporation_mandates": []
}