ERA VAN EYKEN

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 120732.9,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1031.570.452",
    "name_full": "ERA Van Eyken"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederika Lens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van Buro Van Eyken BV en ERA Van Eyken BV verzoeken unaniem om afstand van het schriftelijk verslag van de commissaris en het omstandig verslag van de bestuursorganen, in toepassing van artikel 12:61 en 12:62 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:61",
      "12:62 \u00A71 laatste lid",
      "12:62 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.079.129",
        "name": "Buro Van Eyken",
        "role": "demerged",
        "address": "Brusselsesteenweg 180, 1980 Zemst",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1031.570.452",
        "name": "ERA Van Eyken",
        "role": "recipient",
        "address": "Brusselsesteenweg 180, 1980 Zemst",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000302734383,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0.05 EUR / 165,161286 EUR",
    "new_shares_issued_n": 2414658,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat de vastgoedmakelarij- en ERA-activiteiten van Buro Van Eyken BV, inclusief de daarbij behorende rechten en verplichtingen. Het netto-actief bedraagt 120.732,90 EUR op basis van de jaarrekening afgesloten per 30 juni 2025.",
    "equity_transferred_eur": 120732.9,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1031.570.452",
    "name_full": "Buro Van Eyken",
    "legal_form": "Besloten vennootschap",
    "_kbo_extracted_mismatch": "0437.079.129"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De bestuursorganen van Buro Van Eyken BV en ERA Van Eyken BV hebben een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen van Buro Van Eyken BV, met name de vastgoedmakelarij- en ERA-activiteiten, wordt overgedragen aan ERA Van Eyken BV. De overdracht wordt vergoed met 2.414.658 nieuwe aandelen van ERA Van Eyken BV, uitgegeven tegen een ruilverhouding van 0,000302734383. De splitsing is gebaseerd op de jaarrekening afgesloten per 30 juni 2025 en wordt boekhoudkundig en fiscaal geacht vanaf 1 juli 2025 voor rekening van de ontvangende vennootschap. De voorstel zal wor",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1980 Zemst, Brusselsesteenweg 180",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN EYKEN Ines",
        "niss": null,
        "address": "3191 Boortmeerbeek, Bieststraat 205"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2.45,
      "holder_person_name": "VAN EYKEN Ines",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 2.45,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN EYKEN Maarten",
        "niss": null,
        "address": "1982 Zemst (Elewijt), Vredelaan 62"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2.55,
      "holder_person_name": "VAN EYKEN Maarten",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 2.55,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5.0,
  "subject_company": {
    "kbo": "1031.570.452",
    "name_full": "ERA VAN EYKEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-12-08",
  "post_incorporation_mandates": []
}