BAM Interbuild

{
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  "subject_company": {
    "kbo": "0420.902.596",
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  }
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  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0420.902.596",
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  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM Interbuild"
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  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM Interbuild bv"
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Sofie Muyldermans",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Guillermo bv",
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    },
    {
      "kind": "director_in",
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        "name": "WMA3 bv",
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        "birth_date": null
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM Interbuild bv"
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  "events": [
    {
      "kind": "capital_increase",
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  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM INTERBUILD"
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  "events": [],
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  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild",
    "_kbo_extracted_mismatch": "0420.902.599"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Borsbeeksebrug 22 bus 7 te 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "7",
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heistraat 129-2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Heistraat",
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        "postcode": "2610",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "Het bestuursorgaan beraadslagend op 01/07/2021 heeft beslist om met ingang vanaf 17/08/2021 de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres: Borsbeeksebrug 22 bus 7 te 2600 Antwerpen.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Antwerpen",
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-26",
    "filing_date": "2021-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild",
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  "co_filed_documents": [
    "Kopie van de akte van de notaris",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
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  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild"
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{
  "stage": "completed",
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-03",
    "filing_date": "2020-10-20",
    "act_kind_objet": "PARTIELE SPLITSING - PROCES-VERBAAL VAN DE VERKRIJGENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BAM Contractors",
        "role": "demerged",
        "address": "1120 Brussel (Neder-over-Heembeek), Antoon Van Osslaan 1/bus 2",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.902.596",
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        "role": "recipient",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.002458,
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      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 92521,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027afdeling gebouwen\u0027 van BAM Contractors NV wordt overgedragen aan BAM Interbuild BV. Dit omvat actieve en afgesloten projecten, contracten, vorderingen, schulden, participaties in tijdelijke vennootschappen, gerechtelijke procedures, personeel (70 werknemers), liquide middelen en zakelijke rechten. Het vermogen bevat geen materieel, grondstoffen of handelsgoederen.",
    "equity_transferred_eur": 6975000.0,
    "accounting_effective_date": "2020-09-30"
  },
  "subject_company": {
    "kbo": "0420.902.596",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Verdoodt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BAM Interbuild besloot tot een parti\u00EBle splitsing waarbij de bedrijfstak \u0027afdeling gebouwen\u0027 van BAM Contractors NV wordt overgedragen aan BAM Interbuild BV. De overdracht is gebaseerd op de jaarrekening per 30 juni 2020. Er worden 92.521 nieuwe aandelen gecre\u00EBerd met een exchange ratio van 0,002458. De overdracht omvat projecten, contracten, personeel, vorderingen, schulden en zakelijke rechten. De splitsing is uitgevoerd op basis van een verslag van de commissaris EY Bedrijfsrevisoren.",
  "co_filed_documents": [
    "uitgifte",
    "2 volmachten",
    "2 verzakingen",
    "3 verslagen",
    "historiek \u002B co\u00F6rdinatie"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-23",
    "filing_date": "2020-09-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
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      {
        "kbo": "0420.902.596",
        "name": "Bam Interbuild",
        "role": "contributor",
        "address": "Heistraat 129, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.902.596",
        "name": "BAM BELGIUM",
        "role": "contributor",
        "address": "Antoon van Osslaan 1, bus 2, 1120 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 39345,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een inbreng in speci\u00EBn van 20.000.000 euro in de statutair onbeschikbare eigen vermogensrekening van Bam Interbuild, zonder uitgifte van nieuwe aandelen. De inbreng wordt gedaan door BAM BELGIUM en wordt geboekt op de onbeschikbare vermogensrekening.",
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "Bam Interbuild",
    "legal_form": "Besloten Vennootschap"
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    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Bam Interbuild besloot een inbreng van 20 miljoen euro in speci\u00EBn te doen in de statutair onbeschikbare eigen vermogensrekening, zonder uitgifte van nieuwe aandelen. Daarnaast werden de statuten gewijzigd door artikel 5 te vervangen, en werd de heer Ruben Verdoodt aangesteld als bijzondere gevolmachtigde voor het uitvoeren van de nodige formaliteiten bij de KBO, het rechtspersonenregister, het ondernemingsloket en de B.T.W.-administratie.",
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    "verslag",
    "bankattest",
    "historiek",
    "co\u00F6rdinatie"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
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{
  "stage": "proposal",
  "notary": {
    "name": "Frank Hellemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-21",
    "filing_date": "2020-08-12",
    "act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzoeken unaniem om het verslag van de commissarissen te verzuimen overeenkomstig artikel 12:65 WVV.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.902.596",
        "name": "BAM Interbuild",
        "role": "recipient",
        "address": "Heistraat 129, B-2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.702.265",
        "name": "BAM Contractors",
        "role": "demerged",
        "address": "Antoon Van Osslaan 1, bus 2, 1120 Neder-over-Heembeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001212,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "0,001212 aandelen in BAM Interbuild per 1 aandeel in BAM Contractors",
    "new_shares_issued_n": 45629,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitst Vermogen bestaat uit de bedrijfstak \u0027afdeling gebouwen\u0027 van BAM Contractors, inclusief actieve en afgesloten projecten, contracten, vorderingen, schulden, personeel, liquide middelen, zakelijke rechten en gerechtelijke procedures. Het omvat geen materieel, grondstoffen of handelsgoederen.",
    "equity_transferred_eur": 6975000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0420.902.596",
    "name_full": "BAM Interbuild",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CV Eubelius",
    "person_name": null,
    "org_rep_person_name": "Frank Hellemans"
  },
  "summary_narrative": "De besloten vennootschap BAM Interbuild en de naamloze vennootschap BAM Contractors hebben besloten om een voorstel tot parti\u00EBle splitsing op te stellen, waarbij BAM Contractors een deel van haar activa en passiva, met name de bedrijfstak \u0027afdeling gebouwen\u0027, zal overdragen aan BAM Interbuild. De overdracht vindt plaats in ruil voor nieuwe aandelen in BAM Interbuild, uitgegeven aan de aandeelhouders van BAM Contractors. De splitsing is onderworpen aan de voorwaarde van het verkrijgen van een bodemattest in overeenstemming met het Vlaams Decreet betreffende bodemsanering en bodembescherming.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing met twee bijlagen",
    "Bijlage 1 - Beschrijving van bepaalde vermogensbestanddelen van de door de partieel te splitsen vennootschap aan de verkrijgende vennootschap over te dragen bedrijfstak \u0027afdeling gebouwen\u0027",
    "Bijlage 2 - Tussentijdse staat van activa en passiva m.b.t. het Afgesplitst Vermogen per 30 juni 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "name_change": {
    "new": "Bam Interbuild",
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  "subject_company": {
    "kbo": "0420.902.596",
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    "old": "naamloze vennootschap",
    "changed": true
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{
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        "name": "Ren\u00E9 Vanderhaegen",
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      "kind": "director_in",
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        "name": "Buildways bvba, vertegenwoordigd door ir. Marc Peeters",
        "address": null,
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  "subject_company": {
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    "name_full": "Interbuild"
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      "kind": "director_out",
      "role": "Directeur Uitvoering",
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        "name": "Dirk Goelen",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
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        "name": "D. Rosen (Zygas)",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Muntinga",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "Interbuild nv"
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{
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Walter Masure",
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        "birth_date": null
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bart Herroelen",
        "address": null,
        "birth_date": null
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