AV2

{
  "stage": "completed",
  "notary": {
    "name": "Athina Van Parys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren kennis te hebben van de verslagen van de bedrijfsrevisor en het bestuur, die overeenkomstig artikel 5:133 juncto artikel 5:121 WVV zijn opgesteld, betreffende de geplande inbreng in natura.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1000.758.995",
        "name": "AV2",
        "role": "contributor",
        "address": "Anjelierenlaan 27, 1820 Steenokkerzeel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0707.672.804",
        "name": "Infinias",
        "role": "contributor",
        "address": "Torrekensstraat 14, 1820 Steenokkerzeel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van 32.000 aandelen van de heer en mevrouw Vermeiren-Augustyns in de besloten vennootschap \u0022Infinias\u0022.",
    "equity_transferred_eur": 294664.64,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1000.758.995",
    "name_full": "AV2",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Athina Van Parys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AV2 BV heeft besloten het eigen vermogen te verhogen met 294.664,64 EUR door inbreng in natura van 32.000 aandelen van de heer en mevrouw Vermeiren-Augustyns in de vennootschap \u0022Infinias\u0022. Ter vergoeding worden hen geen nieuwe aandelen toegekend.",
  "co_filed_documents": [
    "Verslag revisor",
    "Verslag bestuursorgaan"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}