FAM.C.

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Philip LAMS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 192671,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Sven VAN VELTHOVEN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 192671,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 385342,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.023
      },
      "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
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Philip LAMS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 192671,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Sven VAN VELTHOVEN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 192671,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 385342,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.023
      },
      "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": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "1003.986.919",
    "name_full": "FAM.C.",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "0 1 APR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor notaris ris Rembert VAN BAEL te Tongeren-Borgloon op 25 februari 2026",
      "value": "2026-02-25",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: PARTI\u00CBLE SPLITSING DOOR OVERNEMING A.V. VAN DE PARTIEEL GESPLITSTE VENNOOTSCHAP",
      "value": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING A.V. VAN DE PARTIEEL GESPLITSTE VENNOOTSCHAP",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u0022NILAN BELGIUM\u0022 ... is bijeengekomen",
      "value": "2026-02-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "De vergadering keurt het splitsingsvoorstel goed ... waarbij de bedrijfstak \u0022onroerende goederen - patrimonium\u0022 van de besloten vennootschap \u0022NILAN BELGIUM\u0022 ... afgesplitst wordt en wordt overgenomen door \u0022FAM.C.\u0022 BV",
      "value": {
        "type": "partial_split_by_takeover",
        "reserves": {
          "amount": 365946.1,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 886288.25,
          "currency": "EUR"
        },
        "business_line": "onroerende goederen - patrimonium",
        "share_premium": {
          "amount": 3139.84,
          "currency": "EUR"
        },
        "net_asset_value": {
          "amount": 369085.94,
          "currency": "EUR"
        },
        "total_liabilities": {
          "amount": 886288.25,
          "currency": "EUR"
        },
        "balance_sheet_date": "2025-06-30",
        "consideration_shares": 385342,
        "accounting_effect_date": "2025-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "De af te splitsen activa en passiva ... zullen boekhoudkundig vanaf 1 januari 2025 ... overgedragen worden",
      "value": "2025-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Het besluit van het verslag van de bedrijfsrevisor de dato 24 februari 2026",
      "value": "2026-02-24",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "De werkelijke vergoeding voor de inbreng in natura ten bedrage van 369.085,94 EUR door NILAN BELGIUM bestaat uit de toekenning van 385.342 aandelen van de besloten vennootschap FAM.C.",
      "value": {
        "shares_issued": 385342,
        "contribution_value": {
          "amount": 369085.94,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "honderdtwee\u00EBnnegentigduizend zeshonderdeenenzeventig (192.671) bijkomende nieuwe aandelen worden toegekend aan de heer Philip LAMS",
      "value": {
        "type": "nieuwe aandelen op naam zonder nominale waarde",
        "shares": 192671
      },
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "honderdtwee\u00EBnnegentigduizend zeshonderdeenenzeventig (192.671) bijkomende nieuwe aandelen worden toegekend aan de heer Sven VAN VELTHOVEN",
      "value": {
        "type": "nieuwe aandelen op naam zonder nominale waarde",
        "shares": 192671
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Een bedrijfsgebouw op en met grond en alle aanhorigheden gelegen Lerenveld 22 ... wijk D, nummer 284G P0000 ... hypothecaire inschrijving ... in voordeel van BNP Paribas Fortis voor een bedrag van zevenentwintigduizend vijf-honderd euro (27.500,00 EUR)",
      "value": {
        "area": "2215 m\u00B2",
        "location": "Lint, Lerenveld 22",
        "cadastral": "wijk D, nummer 284G P0000",
        "mortgage_amount": {
          "amount": 27500.0,
          "currency": "EUR"
        },
        "mortgage_holder": "BNP Paribas Fortis",
        "mortgage_power_amount": {
          "amount": 830500.0,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "bodemattest, afgeleverd door de OVAM op 19 mei 2025 met refertenummer 20250444799",
      "value": {
        "date": "2025-05-19",
        "status": "geen aanwijzingen bodemverontreiniging",
        "reference": "20250444799"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten aan te nemen",
      "value": "volledig nieuwe statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap (afgekort BV) te behouden.",
      "value": "behoud rechtsvorm besloten vennootschap (BV)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap omgezet werden in een statutair onbeschikbare eigen vermogensrekening",
      "value": "omzetting werkelijk gestort kapitaal en wettelijke reserve in statutair onbeschikbare eigen vermogensrekening",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "De vergadering beslist om de statutair onbeschikbare eigenvermogensrekening te schrappen uit de statuten en beschikbaar te maken voor toekomstige uitkeringen.",
      "value": "schrapping statutair onbeschikbare eigenvermogensrekening",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering besluit toepassing te maken van artikel 12:65 van het Wetboek van Vennootschappen en Verenigingen zodat de in artikels 12:61, 12:62, 12:64 van zelfde Wetboek bedoelde verslagen over de parti\u00EBle splitsing niet dienen opgesteld te worden",
      "value": "toepassing artikel 12:65 WVV (geen verslagen splitsing)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering keurt het splitsingsvoorstel goed",
      "value": "goedkeuring splitsingsvoorstel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan van de overnemende vennootschap wordt gemachtigd om het nodige te doen om de aandeelhouders van de partieel gesplitste vennootschap als aandeelhouders in te schrijven in het aandelenregister van de overnemende vennootschap.",
      "value": "machtiging bestuursorgaan inschrijving aandeelhouders",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de derde maandag van de maand december om veertien uur.",
      "value": "jaarvergadering derde maandag december 14u",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Alle aandelen zijn op naam ... Elke aandeelhouder die zijn aandelen wil overdragen onder levenden aan een andere persoon ... moet ... de goedkeuring bekomen van ten minste de helft der aandeelhouders in het bezit van minstens drie vierden van de aandelen",
      "value": "aandelen op naam, overdracht onder voorbehoud goedkeuring",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "bestuurder(s) vertegenwoordigen vennootschap",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "wordt het toezicht op de vennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar.",
      "value": "commissarissen benoemd voor hernieuwbare termijn van 3 jaar",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 78655,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0826.936.282",
      "kind": "company",
      "name": "NILAN BELGIUM",
      "attrs": {
        "rpr": "Antwerpen afdeling Antwerpen BE0826.936.282",
        "vat": "BE0826.936.282",
        "seat": "2547 Lint, Lerenveld 22",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1003.986.919",
      "kind": "company",
      "name": "FAM.C.",
      "attrs": {
        "rpr": "Antwerpen afdeling Antwerpen BE 1003.986.919",
        "vat": "BE 1003.986.919",
        "seat": "2547 Lint, Lerenveld 22",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rembert VAN BAEL",
      "attrs": {
        "role": "notaris",
        "location": "Tongeren-Borgloon"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "PKF Bofidi Audit BV",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Rans",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philip LAMS",
      "attrs": {
        "role": "aandeelhouder"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sven VAN VELTHOVEN",
      "attrs": {
        "role": "aandeelhouder"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "MARI\u00CBN Marc",
      "attrs": {
        "role": "verkoper"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Dick Van Laere",
      "attrs": {
        "role": "notaris",
        "location": "Antwerpen"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "role": "kredietverstrekker"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "gemeente Lint",
      "attrs": {
        "role": "overheid"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Van Bockrijck",
      "attrs": {
        "role": "notaris",
        "location": "Lint"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL VAN PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de vennootschappen vragen de aandeelhouders om unaniem af te zien van de verplichting tot het schriftelijk verslag van de commissaris of bedrijfsrevisor.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0826.936.282",
        "name": "NILAN BELGIUM BV",
        "role": "demerged",
        "address": "LERENVELD 22 - 2547 LINT",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1003.986.919",
        "name": "FAM.C. BV",
        "role": "acquiring",
        "address": "LERENVELD 22 - 2547 LINT",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.023,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:59",
      "12:65",
      "12:61",
      "12:64",
      "12:62 \u00A71",
      "211",
      "11",
      "18, \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 385342,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van NILAN BELGIUM BV, zowel de rechten als de verplichtingen, wordt overgedragen naar FAM.C. BV.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1003.986.919",
    "name_full": "NILAN BELGIUM BV",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0826.936.282"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NILAN BELGIUM BV en FAM.C. BV hebben een voorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van NILAN BELGIUM BV overgedragen aan FAM.C. BV, waarbij de aandeelhouders van NILAN BELGIUM BV aandelen in FAM.C. BV ontvangen. De overdracht omvat een onroerend goed en een deel van het eigen vermogen, met een ruilverhouding van 385.342 nieuwe aandelen. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2547 Lint, Lerenveld 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAMS Philip",
        "niss": null,
        "address": "2900 Schoten, Nachtegalenlei 49"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "LAMS Philip",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN VELTHOVEN Sven Nicole Andr\u00E9",
        "niss": null,
        "address": "2180 Antwerpen-Ekeren, De Beukelaerlaan 11"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VAN VELTHOVEN Sven Nicole Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1003.986.919",
    "name_full": "FAM.C",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-08",
  "post_incorporation_mandates": []
}