A.V.L.

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Jackers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.251.623",
    "name_full": "A.V.L"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc Toumier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Parti\u00EBle splitsing - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van A.V.L. BOUWWERKEN, A.V.L. en A.V.L. WONINGBOUW verzaken unaniem aan het opstellen van het verslag van het bestuursorgaan en de commissaris over de parti\u00EBle splitsing, zoals vereist onder artikelen 12:61, 12:62 en 12:63 WVV.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.534.670",
        "name": "A.V.L. BOUWWERKEN",
        "role": "demerged",
        "address": "3580 Beringen, Lochtemanweg 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.251.623",
        "name": "A.V.L.",
        "role": "recipient",
        "address": "3580 Beringen, Lochtemanweg 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.907.445",
        "name": "A.V.L. WONINGBOUW",
        "role": "recipient",
        "address": "3580 Beringen, Lochtemanweg 16",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.142,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:75",
      "7:179",
      "7:197",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 7,04 aandelen (142 nieuwe aandelen voor de NV A.V.L.)",
    "new_shares_issued_n": 1099,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de naamloze vennootschap A.V.L. BOUWWERKEN wordt overgedragen aan de naamloze vennootschap A.V.L. en de besloten vennootschap A.V.L. WONINGBOUW. De overdracht geschiedt op boekwaarde per 31 december 2022 en omvat activa- en passivabestanddelen, waaronder een magazijn met grond op Lochtemanweg 14, Beringen.",
    "equity_transferred_eur": 210437.1,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0440.251.623",
    "name_full": "A.V.L.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINEKO NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van A.V.L. BOUWWERKEN besloot tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, inclusief een magazijn op Lochtemanweg 14, Beringen, overging naar A.V.L. en A.V.L. WONINGBOUW. De aandeelhouders van A.V.L. BOUWWERKEN ontvangen 142 nieuwe aandelen in A.V.L. en 957 nieuwe aandelen in A.V.L. WONINGBOUW als vergoeding. De overdracht is gebaseerd op boekwaarde per 31 december 2022 en is vanaf 1 januari 2023 boekhoudkundig effectief. De statuten van alle betrokken vennootschappen worden aangepast aan het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten van alle betrokken vennootschappen",
    "Verslag van het bestuursorgaan",
    "Verslag van de commissaris",
    "Eensluidend uittreksel van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc Toumier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-31",
    "filing_date": "2023-07-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzaken hun recht op verslaggeving overeenkomstig artikelen 12:78 en 12:81 WVV.",
    "articles": [
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.534.670",
        "name": "A.V.L. BOUWWERKEN NV",
        "role": "demerged",
        "address": "Lochtemanweg 14, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.251.623",
        "name": "A.V.L. NV",
        "role": "acquiring",
        "address": "Lochtemanweg 6, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.907.445",
        "name": "A.V.L. WONINGBOUW BV",
        "role": "acquiring",
        "address": "Lochtemanweg 16, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:5",
      "12:59",
      "12:74",
      "12:91"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1099,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit een gedeelte van de activa en passiva van A.V.L. BOUWWERKEN NV, met name materi\u00EBle vaste activa, vorderingen, voorraden, liquide middelen en een deel van het eigen vermogen. Het omvat ook onroerend goed gelegen te Beringen, Lochtemanweg 14, met een bodemattest van OVAM uitgegeven op 7 juni 2023.",
    "equity_transferred_eur": 210437.11,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0440.251.623",
    "name_full": "A.V.L. BOUWWERKEN NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0864.534.670"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0818.373.063",
    "org_name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
    "person_name": null,
    "org_rep_person_name": "Els Loenders"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming van A.V.L. BOUWWERKEN NV is opgesteld door de bestuursorganen van A.V.L. BOUWWERKEN NV, A.V.L. NV en A.V.L. WONINGBOUW BV. Het voorstel voorziet in de overdracht van een deel van het vermogen van A.V.L. BOUWWERKEN NV naar A.V.L. NV en A.V.L. WONINGBOUW BV, gebaseerd op de balans per 31 december 2022. De aandeelhouders van A.V.L. BOUWWERKEN NV ontvangen nieuwe aandelen in beide overnemende vennootschappen, met een waarde van respectievelijk \u20AC210.437,11 en \u20AC511.945,17. De overdracht is vanaf 1 januari 2023 boekhoudkundig geldig.",
  "co_filed_documents": [
    "splitsingsvoorstel parti\u00EBle splitsing door overneming",
    "kopie bodemattest inzake grond gelegen te Beringen, Lochtemanweg 14 afgeleverd door OVAM op 7 juni 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LATERES BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROEP DOMUS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger voor LATERES BV",
      "person": {
        "rrn": null,
        "name": "POELMANS Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger voor GROEP DOMUS NV",
      "person": {
        "rrn": null,
        "name": "POELMANS Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "LATERES BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0440.251.623",
    "name_full": "A.V.L."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vergezeld)",
      "person": {
        "rrn": null,
        "name": "Els LOENDERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0440.251.623",
    "name_full": "A.V.L."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BECKERS, LOENDERS en Co BV BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT bv bvba",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0440.251.623",
    "name_full": "A.V.L."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groep Domus nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lateres bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Poelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Poelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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  "subject_company": {
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  }
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{
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      "kind": "director_in",
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        "rrn": null,
        "name": "Johan POELMANS",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0440.251.623",
    "name_full": "A.V.L."
  }
}

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  "name_change": {
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    "old": "",
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0440.251.623",
    "name_full": "A.V.L."
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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}