Venfresh

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23400,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 23400,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "tot verhoging van de beschikbare inbreng buiten kapitaal van de vennootschap met een bedrag van negenentwintigduizend honderddrie\u00EBndertig euro en vijfenzestig cent (\u20AC 29.133,65) door uitgifte van drie\u00EBntwintigduizend vierhonderd (23.400) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1029.891.362",
    "name_full": "VENFRESH",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charlie Neeus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL TOT SPLITSING DOOR OVERNEMINGTUSSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders van Venhold NV, Venfresh BV en Ven-Immo BV hebben unaniem afgezien van de verplichting tot het opmaken van het controleverslag (art. 12:62) en het bijzonder verslag van het bestuursorgaan (art. 12:61), waardoor de rapportplichten uit art. 5:121 en 5:133 WVV worden vervuld.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.746.294",
        "name": "Venhold NV",
        "role": "demerged",
        "address": "2930 Brasschaat, Voshollei 55",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1029.891.362",
        "name": "Venfresh BV",
        "role": "recipient",
        "address": "2940 Stabroek, Conservenweg 9G",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1029.891.263",
        "name": "Ven-Immo BV",
        "role": "recipient",
        "address": "2940 Stabroek, Conservenweg 9G",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 260.0,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-31",
    "exchange_ratio_text": "260 nieuwe aandelen Venfresh BV per bestaand aandeel Venhold NV",
    "new_shares_issued_n": 23400,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van Venhold NV wordt overgedragen aan Venfresh BV en Ven-Immo BV. Dit omvat activa zoals installaties, machines, meubilair, financi\u00EBle vaste activa, vorderingen, liquide middelen, en passiva zoals eigen vermogen, reserves, schulden en overlopende rekeningen. De overdracht is volledig en verdeeld over twee ondernemingen.",
    "equity_transferred_eur": 10000000.0,
    "accounting_effective_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "1029.891.362",
    "name_full": "Venhold",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0831.746.294"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlie Neeus",
    "org_rep_person_name": null
  },
  "summary_narrative": "Venhold NV, een naamloze vennootschap met zetel te Brasschaat, heeft besloten tot een volledige splitsing naar twee bestaande besloten vennootschappen: Venfresh BV en Ven-Immo BV, beide met zetel te Stabroek. De splitsing is voorzien in art. 12:4 en 12:59 WVV en zal worden goedgekeurd door de buitengewone algemene vergaderingen. De activa en passiva van Venhold NV worden volledig overgedragen aan de twee verkrijgende vennootschappen op basis van een proportionele uitgifte van aandelen. De splitsing is belastingneutraal en zal vanaf 1 november 2025 voor boekhoudkundige doeleinden worden geacht ",
  "co_filed_documents": [
    "Gezamenlijk voorstel tot splitsing Venhold NV d.d. 9 november 2025 (inclusief bijlagen)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2940 Stabroek, Conservenweg 9G",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN ENDE Marco Jozef Georgette Cornelius",
        "niss": null,
        "address": "2930 Brasschaat, Voshollei 55"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN ENDE Marco Jozef Georgette Cornelius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN ENDE Sophie Louis Cornelius",
        "niss": null,
        "address": "2320 Hoogstraten, Lodewijk De Konincklaan 312"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN ENDE Sophie Louis Cornelius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN ENDE Nathalie Sylvain Ann Cornelius",
        "niss": null,
        "address": "2930 Brasschaat, Baillet-Latourlei 70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN ENDE Nathalie Sylvain Ann Cornelius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1029.891.362",
    "name_full": "Venfresh",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-30",
  "post_incorporation_mandates": []
}