MUNO

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 14/03/2026 que:",
      "value": "2026-03-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 de renouveler le mandat des personnes morales suivantes en tant qu\u0027administrateurs, \u00E0 compter du 14/03/2026, et pour une p\u00E9riode renouvelable qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: -La SRL MUNO",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2026-03-14"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle Marie Christine Forrez, domicili\u00E9e \u00E0 9830 Sint-Martens-Latem, Paalsteen 1, continuera d\u0027agir en qualit\u00E9 de repr\u00E9sentante permanente.",
      "value": {
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 de renouveler le mandat des personnes morales suivantes en tant qu\u0027administrateurs, \u00E0 compter du 14/03/2026, et pour une p\u00E9riode renouvelable qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: ... -La SRL WEVANO",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2026-03-14"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle Geert Mertens. domicili\u00E9 \u00E0 9830 Sint-Martens-Latem, Paalsteen 1, continuera d\u0027agir en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "board_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration en date du 14/03/2026 que l\u0027assembl\u00E9e d\u00E9cid\u00E9 de renouveler la nomination en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s:",
      "value": "2026-03-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration en date du 14/03/2026 que l\u0027assembl\u00E9e d\u00E9cid\u00E9 de renouveler la nomination en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: -La SRL WEVANO",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration en date du 14/03/2026 que l\u0027assembl\u00E9e d\u00E9cid\u00E9 de renouveler la nomination en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... -La SRL MUNO",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Les administrateurs d\u00E9l\u00E9gu\u00E9s, agissant chacun s\u00E9par\u00E9ment, sont comp\u00E9tents pour la gestion journali\u00E8re et ont le pouvoir de repr\u00E9senter seuls la soci\u00E9t\u00E9 pour les actes relevant de cette gestion.",
      "value": "Les administrateurs d\u00E9l\u00E9gu\u00E9s, agissant chacun s\u00E9par\u00E9ment, sont comp\u00E9tents pour la gestion journali\u00E8re et ont le pouvoir de repr\u00E9senter seuls la soci\u00E9t\u00E9 pour les actes relevant de cette gestion.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Sans pr\u00E9judice \u00E0 ce pouvoir de repr\u00E9sentation externe du conseil d\u0027administration, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes \u00E0 l\u0027\u00E9gard des tiers et en justice, par un administrateur d\u00E9l\u00E9gu\u00E9, agissant seul.",
      "value": "la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes \u00E0 l\u0027\u00E9gard des tiers et en justice, par un administrateur d\u00E9l\u00E9gu\u00E9, agissant seul.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Incourt, le 14/03/2026.",
      "value": "2026-03-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "-03/06/2026-Annexes-du-Moniteur-belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9\u00E9lection des administrateurs (d\u00E9l\u00E9gu\u00E9s)",
      "value": "R\u00E9\u00E9lection des administrateurs (d\u00E9l\u00E9gu\u00E9s)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2623,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0836.466.929",
      "kind": "company",
      "name": "PNEUS FORREZ",
      "attrs": {
        "seat": "1315 Incourt, Chauss\u00E9e de Jodoigne 13",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0458.271.253",
      "kind": "company",
      "name": "SRL MUNO",
      "attrs": {
        "seat": "9620 Zottegem, Ballingsweg 16"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marie Christine Forrez",
      "attrs": {
        "domicile": "9830 Sint-Martens-Latem, Paalsteen 1"
      }
    },
    {
      "id": "e4",
      "kbo": "0448.888.878",
      "kind": "company",
      "name": "SRL WEVANO",
      "attrs": {
        "seat": "9830 Sint-Martens-Latem, Paalsteen 1"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Geert Mertens",
      "attrs": {
        "domicile": "9830 Sint-Martens-Latem, Paalsteen 1"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Annelies HIMPE",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "leper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Parti\u00EBle splitsing met oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering bevestigt dat de aandelen van de nieuw op te richten vennootschap evenredig aan de rechten van de aandeelhouders in het vermogen van de te splitsen vennootschap worden uitgegeven, waardoor een vrijstelling tot het opmaken van de splitsingsverslagen opgelegd door ",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.271.253",
        "name": "MUNO",
        "role": "demerged",
        "address": "Ballingsweg 16 9620 Zottegem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VASTIUM",
        "role": "recipient",
        "address": "9830 Sint-Martens-Latem, Paalsteen 1",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.836.191",
        "name": "VRC BEDRIJFSREVISOREN",
        "role": "other",
        "address": "Lichterveldestraat 39 bus A 8820 Torhout",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:80",
      "12:80 \u00A72 5\u00B0",
      "12:77",
      "12:78",
      "5:7",
      "3:56",
      "12:08",
      "12:79",
      "12:76",
      "12:75 8\u00B0",
      "12:88"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 639750,
    "real_estate_included": true,
    "patrimony_description": "De activa- en passivabestanddelen van het vermogen van de partieel te splitsen vennootschap \u0022MUNO\u0022 worden overgedragen aan de nieuw op te richten besloten vennootschap \u0022VASTIUM\u0022, inclusief alle daaraan verbonden vergunningen, erkenningen, immateri\u00EBle bestanddelen en lopende overeenkomsten.",
    "equity_transferred_eur": 50000.0,
    "accounting_effective_date": "2025-07-31"
  },
  "subject_company": {
    "kbo": "0458.271.253",
    "name_full": "MUNO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies HIMPE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022MUNO\u0022 heeft besloten tot een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap \u0022VASTIUM\u0022. Het volledige vermogen van \u0022MUNO\u0022 wordt overgedragen aan \u0022VASTIUM\u0022, met een netto-waarde van 50.000 EUR, en de aandeelhouders van \u0022MUNO\u0022 ontvangen 639.750 aandelen als vergoeding. De notari\u00EBle akte is op 22 december 2025 ondertekend en op 8 januari 2026 neergelegd ter griffie.",
  "co_filed_documents": [
    "expeditie van de akte parti\u00EBle splitsing door oprichting",
    "bijzonder verslag van de oprichters",
    "bijzonder verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4109727.0,
      "currency": "EUR",
      "after_eur": 4109727.0,
      "delta_eur": 4109727.0,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-03",
      "evidence_quote": "BESCHIKBAAR INBRENG: vier miljoen honderd negenduizend zevenhonderd zevenentwintig euro (4.109.727,00 EUR), verdeeld in 639.750 aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.271.253",
    "name_full": "MUNO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de bestuurder de heer MERTENS Geert voornoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot de benoeming van een nieuwe niet-statutaire bestuurder: - de besloten vennootschap \u0022WEVANO\u0022, met zetel te 9830 Sint-Martens-Latem, Paalsteen 1, ingeschreven ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448888878",
        "name": "WEVANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de bestuurder de heer MERTENS Geert voornoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot de benoeming van een nieuwe niet-statutaire bestuurder: - de besloten vennootschap \u0022WEVANO\u0022, met zetel te 9830 Sint-Martens-Latem, Paalsteen 1, ingeschreven "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0458.271.253",
    "name_full": "NORISC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: VRC Bedrijfsrevisoren, vertegenwoordigd door Dhr. Frederik Vander Donckt, bedrijfsrevisor, kantoor houdend te Kwadestraat 151A bus 42, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.271.253",
    "name_full": "NORISC",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0458.271.253",
    "name_full": "NORISC",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert MERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag van de enige statutaire bestuurder van de vennootschap, te weten de heer Geert MERTENS, voornoemd, ter zitting aangeboden, en dit met ingang vanaf heden. De goedkeuring van de jaarrekening over het lopende boekjaar zal gelden als definitieve kwi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert MERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "De vergadering besluit vervolgens te (her)benoemen tot niet-statutaire bestuurder van de vennootschap voor een onbepaalde duur, met ingang vanaf heden: 1/ De heer Geert MERTENS, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine FORREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "De vergadering besluit vervolgens te (her)benoemen tot niet-statutaire bestuurder van de vennootschap voor een onbepaalde duur, met ingang vanaf heden: ... 2/ Mevrouw Marie-Christine FORREZ, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0458.271.253",
    "name_full": "NORISC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egon BRAEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "Uit de notulen van de zitting van de bestuurders de dato 13 december 2020 blijkt het ontslag van de heer Egon BRAEM, wonende te 8900 leper, Tramstraat 17 en dit met ingang van 11 december 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.271.253",
    "name_full": "NORISC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Egon Braem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-27",
      "evidence_quote": "De vergadering heeft beslist om de volgende zaakvoerder te benoemen met ingang vanaf heden, 27 december 2019 en dit voor onbepaalde duur: De heer Egon Braem, wonende te 8900 leper, Tramstraat 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0458.271.253",
    "name_full": "NORISC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul FORREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Uit de notulen van de zitting van de zaakvoerder de dato 22/11/2019 bllijkt de kennisname van de be\u00EBindiging van het zaakvoerdersmandaat van de heer Paul FORREZ, laatst wonende te 8902 Zillebeke, Maaldestedestraal 49, ingevolge zijn overlijden op 4 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0458.271.253",
    "name_full": "NORISC",
    "legal_form": "BVBA"
  }
}