AJ Investment

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "31 JULI 2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30/06/2026 heeft de algemene vergadering",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Alexander Van Nieuwenhove ... als niet-statutaire bestuurder, en dit met ingang op 01/07/2026. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Jonathan Van Nieuwenhove ... als niet-statutaire bestuurder, en dit met ingang op 01/07/2026. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1644,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0696.845.921",
      "kind": "company",
      "name": "AJ Investment",
      "attrs": {
        "seat": "Lindendreef 4, 2243 Pulle",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexander Van Nieuwenhove",
      "attrs": {
        "address": "2243 Pulle Lindendreef 4"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan Van Nieuwenhove",
      "attrs": {
        "address": "2243 Pulle Lindendreef 4"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "David Van Nieuwenhove",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Splitsingvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan van de Partieel Te Splitsen Vennootschap vraagt aan haar aandeelhouders om op de algemene vergadering bij uitdrukkelijke stemming expliciet de toepassing van artikel 12:62, \u00A71, laatste lid en artikel 12:65 WVV te bevestigen, zodat zij de bijzondere verslagen voorgeschreven in resp",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.070.435",
        "name": "HECRI IMMO BV",
        "role": "demerged",
        "address": "2970 SCHILDE, Hertendreef 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0800.640.671",
        "name": "MOPANE BV",
        "role": "recipient",
        "address": "2970 SCHILDE, Hertendreef 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0696.845.921",
        "name": "AJ INVESTMENT BV",
        "role": "recipient",
        "address": "2243 ZANDHOVEN/PULLE, Lindendreef 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:50",
      "211 \u00A71 WIB 92",
      "183bis WIB 92",
      "12:62 \u00A71",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Afsplitsing van activa en passiva van de Partieel Te Splitsen Vennootschap Hecri Immo BV, die wordt overgedragen aan de Verkrijgende vennootschappen Mopane BV en AJ Investment BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0696.845.921",
    "name_full": "AJ Investment",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de vennootschappen Hecri Immo BV, Mopane BV en AJ Investment BV heeft op 11 juni 2024 beslist een splitsingsvoorstel te leggen aan de buitengewone algemene vergaderingen. Het voorstel betreft een parti\u00EBle splitsing van de activa en passiva van Hecri Immo BV, die worden overgedragen aan Mopane BV en AJ Investment BV. De afsplitsing is bedoeld om belastingvrij te worden uitgevoerd in toepassing van artikel 211, \u00A71, vierde lid van het Wetboek van inkomstenbelastingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}