Maturana

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478581172",
        "name": "AAN TAFEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 19 november 2025 werd aangeboden door: - De besloten vennootschap \u0022AAN TAFEL\u0022, met zetel gevestigd te 2390 Malle, Epicealaan 29, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0478.581.172, vast vertegenwoordigd "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE HAES Joeri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834528414",
        "name": "GAVI DI GAVI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "- De besloten vennootschap \u0022GAVI DI GAVI\u0022, met zetel gevestigd te 2180 Antwerpen (Ekeren), Maria-Theresialei 16, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0834.528.414, vast vertegenwoordigd door de heer DE HAES Joeri."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.749.608",
    "name_full": "MATURANA, AFGEKORT : MTRN",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dominique Maes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-09",
    "act_kind_objet": "NEERLEGGING SPLITSINGVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan stelt voor om te verzaken aan het opstellen van het omstandig schriftelijk verslag en het schriftelijk verslag over het splitsingsvoorstel.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0729.749.608",
        "name": "Maturana BV",
        "role": "demerged",
        "address": "Achterstraat 140 - 2980 Zoersel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Artevinoscoop",
        "role": "recipient",
        "address": "Industrieweg 202, 9030 Mariakerke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:90",
      "12:83",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-14",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht en inbreng in natura van de deelneming Artevino, een deel van het vermogen van Maturana BV, in een nieuwe vennootschap.",
    "equity_transferred_eur": 1051406.46,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0729.749.608",
    "name_full": "Maturana",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Maturana BV heeft de intentie om een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap te voeren. Hierbij zal een deel van het vermogen, specifiek de deelneming in haar dochtervennootschap Artevino, worden overgedragen aan een nog op te richten vennootschap genaamd Artevinoscoop. De huidige aandeelhouders van Maturana BV zullen in dezelfde verhouding aandeelhouders worden van de nieuwe vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2980 Zoersel, Achterstraat 140",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-03-28",
        "name": "LECOQUE Christophe Maurice Carine",
        "niss": null,
        "address": "2980 Zoersel, Voorne 73"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "LECOQUE Christophe Maurice Carine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-12-29",
        "name": "DE HAES Joeri",
        "niss": null,
        "address": "2180 Antwerpen (Ekeren), Maria-Theresialei 16"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DE HAES Joeri",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-03-19",
        "name": "COPPENS Steven Johan Jozef",
        "niss": null,
        "address": "2390 Malle, Epicealaan 29"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "COPPENS Steven Johan Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "0729.749.608",
    "name_full": "Maturana",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-26",
  "post_incorporation_mandates": []
}