ORANGE BEHEER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bamps Arne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering besluit om de Heer Bamps Arne, wonende te 3650 Dilsen-Stokkem, Emiel Dorlaan 27 /A000, te benoemen tot bestuurder van de vennootschap voor onbepaalde tijd vanaf 1/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.738.689",
    "name_full": "ORANGE BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.738.689",
    "name_full": "ORANGE BEHEER",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Neerlegging voorstel parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The reporting obligation of the business auditor is waived, which causes the reporting obligations applicable in the case of an in natura contribution to revive in favor of the contributing entity.",
    "articles": [
      "12:62 \u00A71",
      "5:121 juncto 5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0789.545.356",
        "name": "Y.O.L.O. BV",
        "role": "acquiring",
        "address": "Olympialaan(M) 14/6 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0646.738.689",
        "name": "ORANGE BEHEER BV",
        "role": "demerged",
        "address": "Rijksweg(M) 427 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.3894,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": "2.096,77 = 0,3894",
    "new_shares_issued_n": 72,
    "real_estate_included": false,
    "patrimony_description": "A portion of the assets of ORANGE BEHEER BV, including cash, liquid assets, receivables, and other assets, will be transferred to Y.O.L.O. BV.",
    "equity_transferred_eur": 390000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0646.738.689",
    "name_full": "ORANGE BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ORANGE BEHEER BV en Y.O.L.O. BV hebben besloten tot een voorstel voor een parti\u00EBle splitsing door overneming. Hierbij worden een aantal activa van ORANGE BEHEER BV overgedragen naar Y.O.L.O. BV, waarbij ORANGE BEHEER BV blijft bestaan. De splitsing is bedoeld om de instap van nieuwe aandeelhouders te vereenvoudigen en de continu\u00EFteit van de vennootschap te verzekeren.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel WARSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789545356",
        "name": "Y.O.L.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: Voornoemde besloten vennootschap Y.O.L.O., met zetel te 3630 Maasmechelen, Olympialaan 14/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.738.689",
    "name_full": "ORANGE BEHEER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Warson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering besiuit om mevrouw Christel Warson te ontslaan als bestuurder van de vennootschap met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Warson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789545356",
        "name": "Y.O.L.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering besluit om de besloten vennootschap \u0022Y.O.L.O.\u0022 met zetel te 3630 Maasmechelen, Olympialaan 14/6, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren met nummer 0789.545.356, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Christel Warson, wonende te 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.738.689",
    "name_full": "ORANGE BEHEER",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3630 Maasmechelen, Rijksweg 427",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-01-22",
        "name": "WARSON Christel Catherine Mireille",
        "niss": null,
        "address": "3630 Maasmechelen, Olympialaan 14/6"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "WARSON Christel Catherine Mireille",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0646.738.689",
    "name_full": "ORANGE BEHEER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-15",
  "post_incorporation_mandates": []
}