KT VM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rigessel 100, 3111 Wezemaal (Rotselaar)",
        "city": "Wezemaal",
        "region": "vlaams_gewest",
        "street": "Rigessel",
        "country": "BE",
        "postcode": "3111",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": "(Rotselaar)"
      },
      "old_address": {
        "raw": "Holsbeeksesteenweg 133 te 3010 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Holsbeeksesteenweg",
        "country": "BE",
        "postcode": "3010",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SUYKENS Walter",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "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": "Hugo Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-25",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-20"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CDO Leuven BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Luk Ostyn"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CDO Leuven BV",
    "person_name": "Luk OSTYN",
    "org_rep_person_name": "Luk OSTYN",
    "person_role_at_subject": "Bedrijfsrevisor"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering",
    "verslag bestuursorgaan",
    "revisoraal verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "KT VM",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": "0462.675.053",
      "pct": 0.0,
      "kind": "org",
      "name": "Key-Tel",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Hugo Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": "2024-11-15",
    "act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING: VERGADERING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering bevestigt dat de enige aandeelhouder van de vennootschap en de aandeelhouders van de partieel te splitsen BV Key-Tel hebben verzaakt aan de opmaak van het omstandig verslag van het bestuursorgaan en het revisoraal controleverslag.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "KT VM",
        "role": "acquiring",
        "address": "3010 Leuven/Kessel-Lo - Holsbeeksesteenweg 133",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.675.053",
        "name": "BV Key-Tel",
        "role": "demerged",
        "address": "3010 Leuven/Kessel-Lo, Holsbeeksesteenweg 133",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59 WWV",
      "5:121",
      "5:133",
      "3:56 KB WWV",
      "213 W.I.B."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De splitsing omvat de onroerende goederen van BV Key-Tel, waaronder het handelsgelijkvloers en vijf parkeerplaatsen in een gebouw op Holsbeeksesteenweg 133 te Leuven-Kessel-Lo, met een boekwaarde van \u20AC106.661,28.",
    "equity_transferred_eur": 106661.28,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CDO Leuven BV",
    "person_name": null,
    "org_rep_person_name": "Luk OSTYN"
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap KT VM heeft een voorstel tot geruisloze parti\u00EBle splitsing goedgekeurd. Hierbij wordt het vermogen, met name onroerende goederen, van de BV Key-Tel overgedragen aan KT VM, terwijl de handelsactiviteiten in de afgesplitste vennootschap blijven. De inbreng wordt geacht boekhoudkundig en fiscaal voor de op te richten vennootschap te zijn verricht met ingang van 1 juli 2024.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering",
    "inzake inbreng in natura: a) verslag bestuursorgaan en b) revisoraal verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er is geen verplichting tot opmaak van een splitsingsverslag, maar er dienen inbrengverslagen te worden opgemaakt door de bedrijfsrevisor en het bestuursorgaan van de Verkrijgende Vennootschap.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0598.906.506",
        "name": "KT VM",
        "role": "recipient",
        "address": "3010 Kessel-Lo, Holsbeeksesteenweg 133",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.675.053",
        "name": "KEY-TEL",
        "role": "demerged",
        "address": "3010 Kessel-Lo, Holsbeeksesteenweg 133",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de Af Te Splitsen Vennootschap, met inbegrip van materi\u00EBle vaste activa (terreinen en gebouwen) en eigen vermogen, wordt afgesplitst naar de Verkrijgende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KEY-TEL",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0462.675.053"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter Suykens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Af Te Splitsen Vennootschap KEY-TEL overdraagt een deel van haar vermogen aan de Verkrijgende Vennootschap KT VM, die 100% van KEY-TEL in eigendom heeft. Deze verrichting wordt gelijkgesteld aan een splitsing door overneming en wordt geregeld volgens de artikelen 12:8, 2\u00B0 en 12:4 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Voorstel tot Parti\u00EBle Splitsing en haar bijlagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Hugo Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Walter Alfons Andr\u00E9 Suykens"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering, met aanwezigheidslijst",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D\u0027HONDT Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de bijzondere algemene vergadering van 4 juni 2015 werd met eenparigheid van stemmen beslist om de Heer D\u0027HONDT Willy, wonende te 3012 Wilsele, Vierhuizenstraat 21 te ontslaan als zaakvoerder. Er wordt kwijting verleend aan zijn integrale mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Holsbeeksesteenweg 133 - 3010 Kessel-Lo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SUYKENS Walter Alfons Andr\u00E9",
        "niss": null,
        "address": "Haacht-Tildonk, Dorpsstraat 17 bus 5"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6800,
      "holder_person_name": "SUYKENS Walter Alfons Andr\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 340,
      "amount_subscribed_eur": 6800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LANGENDRIES Nico Evrard Sylvain",
        "niss": null,
        "address": "Tienen-Sint-Margriete-Houtem, Oplintersesteenweg 344"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3800,
      "holder_person_name": "LANGENDRIES Nico Evrard Sylvain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 190,
      "amount_subscribed_eur": 3800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DUPONT Annabelle Brigitte",
        "niss": null,
        "address": "Gingelom, Brugstraat 2 bus A101"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3400,
      "holder_person_name": "DUPONT Annabelle Brigitte",
      "is_subscriber_only": true,
      "n_shares_subscribed": 170,
      "amount_subscribed_eur": 3400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DIRIX Davy Rachel Robert",
        "niss": null,
        "address": "Kampenhout, Voorstraat 20 bus A000"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "DIRIX Davy Rachel Robert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TIMMERMANS Nathalie",
        "niss": null,
        "address": "Herselt-Ramsel, Bergstraat 40"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "TIMMERMANS Nathalie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-19",
  "post_incorporation_mandates": []
}