BROUWERIJ MARTENS

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      "_demoted_from": "director_in",
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      "evidence_quote": "Onze opdracht overeenkomstig artikel 7:197 WWV bestaat er niet in uitspraak te doen over de geschiktheid of opportuniteit van de verrichting, noch over de waardering van de vergoeding die als tegenprestatie voor de inbreng wordt gegeven, noch over de vraag of die verrichting rechtmatig en billijk is",
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    {
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De te verstrekken stukken en informatie werden ons niet tenminste \u00E9\u00E9n maand voor de datum van de buitengewone algemene vergadering overhandigd, zodat wij niet in de mogelijkheid waren het verslag over te maken aan de vennootschap 15 dagen voor de buitengewone algemene vergadering. Deze laattijdighei",
      "decharge_status": null,
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    },
    {
      "kind": "subscriber_suspect",
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
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      "evidence_quote": "Verantwoordelijkheid van het bestuursorgaan betreffende: De inbreng in natura Het bestuursorgaan is verantwoordelijk voor: \u2022het uiteenzetten waarom de inbreng van belang is voor de vennootschap; \u2022de beschrijving en de gemotiveerde waardering van elke inbreng in natura; en \u2022het melden van de vergoedi",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
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      "statutory": "statutair",
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
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      "evidence_quote": "De commissaris is verantwoordelijk voor: \u2022het onderzoek van de door het bestuursorgaan gegeven beschrijving van elke inbreng in natura; \u2022het onderzoeken van de toegepaste waardering en de daartoe aangewende waarderingsmethodes; \u2022de melding of de waarden waartoe deze methodes leiden, ten minste over-",
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    {
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      "person": {
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        "birth_place": null
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      "reason": null,
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De uitgifte van aandelen De commissaris is verantwoordelijk voor: \u2022de beoordeling of de in het verslag van het bestuursorgaan opgenomen finan-ci\u00EBle en boekhoudkundige gegevens - opgenomen in het speciaal verslag van het bestuursorgaan dat de verantwoording van de uitgifteprijs en de gevolgen voor de",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.575.606",
    "name_full": "MARTENS 1758",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 188500.0,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": 188500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-30",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van honderdachtentachtigduizend vijfhonderd euro (\u20AC 188.500,00) om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op tweehonderdvijftigduizend euro (\u20AC 250.000,00), door uitgifte van vijfenveertigduizend zevenhonderdeenentwintig (45.721) nieuwe aandelen, identiek aan de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.575.606",
    "name_full": "MARTENS 1758",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.575.606",
    "name_full": "MARTENS 1758",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-14",
    "act_kind_objet": "VOORSTEL TOT SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting om een verslag over het splitsingsvoorstel op te stellen is opgeheven omdat alle aandeelhouders en houders van andere stemrechtverlenende effecten hiermee hebben ingestemd.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.709.184",
        "name": "BROUWERIJ MARTENS",
        "role": "demerged",
        "address": "Kettingbrugweg 34, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0804.575.606",
        "name": "MARTENS 1758",
        "role": "recipient",
        "address": "Kettingbrugweg 34, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0771.507.811",
        "name": "BREWCLOUD9",
        "role": "recipient",
        "address": "Dorpsstraat 42, 3950 Bccholt",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Brouwerij Martens NV wordt overgedragen aan de Verkrijgende Vennootschappen, waarbij de vastgoedactiviteiten worden afgesplitst naar BrewCloud9 BV en de brouwers- en afvulactiviteiten naar Martens 1758 NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0804.575.606",
    "name_full": "BROUWERIJ MARTENS",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0453.709.184"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Charon",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Brouwerij Martens NV heeft een voorstel tot splitsing door overneming aangenomen. Het gehele vermogen van de vennootschap wordt overgedragen aan twee nieuwe vennootschappen, Martens 1758 NV en BrewCloud9 BV. De vastgoedactiviteiten worden overgedragen aan BrewCloud9 BV, terwijl de brouwers- en afvulactiviteiten naar Martens 1758 NV gaan. De splitting wordt geboekhoudkundig terugwerkend krachtig tot 1 oktober 2023 beschouwd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Kettingbrugweg 34, 3950 Bocholt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0401.329.382",
        "name": "BOCKHOLD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0401.329.382",
      "holder_org_name": "BOCKHOLD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0804.575.606",
    "name_full": "Martens 1758",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-02",
  "post_incorporation_mandates": []
}