AMOD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Paulientjes 1 bus 42, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "De Paulientjes",
        "country": "BE",
        "postcode": "8500",
        "box_number": "42",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Magerstraat 18, 8501 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Magerstraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2023-09-22",
      "evidence_quote": "Bij eenvoudige beslissing van de bestuurders d.d. 22/09/2023 wordt de zetel van de vennootschap met ingang van 22/09/2023 verplaatst naar het volgende adres: De Paulientjes 1 bus 42, 8500 Kortrijk",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Veys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bosman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Veys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "Amod"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bosman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-08",
    "filing_date": "2018-05-25",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING OF PARTI\u00CBLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.274.201",
        "name": "AMOD",
        "role": "demerged",
        "address": "Magerstraat 18, 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0663.810.392",
        "name": "LVS BOUWMATERIALEN",
        "role": "recipient",
        "address": "Najaarsweg 17, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.638.001",
        "name": "V-MAT",
        "role": "recipient",
        "address": "Magerstraat 16, 8501 Kortrijk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "731 \u00A71",
      "734",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": "4.965 aandelen voor LVS BOUWMATERIALEN; 4.070 aandelen voor V-MAT",
    "new_shares_issued_n": 9035,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van AMOD, inclusief activa en passivabestanddelen, wordt overgedragen aan LVS BOUWMATERIALEN en V-MAT. De overdracht omvat alle activa en passiva die zijn beschreven in het splitsingsvoorstel, inclusief niet geboekte of vergeten posten die later worden ontdekt, mits toerekenbaar aan de overgedragen bestanddelen.",
    "equity_transferred_eur": 1840241.88,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AMOD besliste op 16 mei 2018 tot een parti\u00EBle splitsing onder toepassing van de vereenvoudigde procedure (art. 734 WVV). Het vermogen van AMOD werd gedeeltelijk overgedragen aan LVS BOUWMATERIALEN en V-MAT. De vennoten van AMOD ontvingen nieuwe aandelen in beide vennootschappen. Het kapitaal van AMOD werd verminderd van \u20AC3.880.302,00 naar \u20AC2.040.060,12. De boekhoudkundige retroactiviteit werd vanaf 1 januari 2018 toegepast.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Veys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-13",
    "filing_date": "2018-03-28",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.274.201",
        "name": "AMOD",
        "role": "demerged",
        "address": "Magerstraat 18, 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.810.392",
        "name": "LVS BOUWMATERIALEN",
        "role": "recipient",
        "address": "Najaarsweg 17, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0843.638.001",
        "name": "V-MAT",
        "role": "recipient",
        "address": "Magerstraat 16, 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "4.965 nieuwe aandelen in BVBA LVS BOUWMATERIALEN en 4.070 nieuwe aandelen in BVBA V-MAT",
    "new_shares_issued_n": 9035,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen patrimoine bestaat uit vast activa (waarvan de waarde 2.769.947,35 EUR bedraagt) en passiva, inclusief schulden van meer dan 1 jaar. Het omvat onroerende goederen, installaties, machines, meubilair, vorderingen en financi\u00EBle activa. Het patrimoine is volledig overgedragen naar de verkrijgende vennootschappen, LVS BOUWMATERIALEN en V-MAT.",
    "equity_transferred_eur": 956804.11,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Veys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de BVBA AMOD wordt opgesteld door het bestuur van AMOD, LVS BOUWMATERIALEN en V-MAT, en is bedoeld voor besluit in buitengewone algemene vergadering. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van AMOD naar LVS BOUWMATERIALEN en V-MAT, waarbij beide vennootschappen nieuwe aandelen ontvangen. De overdracht is gebaseerd op de balans per 31 december 2017, met een boekhoudkundige retroactiviteit vanaf 1 januari 2018. De activa en passiva worden volledig overgedragen, inclusief onroerende goederen.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3880302,
      "delta_eur": -1652448,
      "before_eur": 5532750,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.274.201",
    "name_full": "AMOD"
  }
}