Arjav Diamonds

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel Robeyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-01-22",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-11",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.553.816",
        "name": "LUMINIS STAR",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.848.545",
        "name": "ARJAV DIAMONDS",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Luminis Star\u0027 \u2014 inclusief alle activa, passiva, immateri\u00EBle rechten, handelsnamen, merken, cli\u00EBnteel, bedrijfsorganisatie, lopende overeenkomsten, schuldvorderingen, zekerheden en intellectuele eigendommen \u2014 wordt volledig overgenomen door \u0027Arjav Diamonds\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0881.553.816",
    "org_name": "GDAC",
    "person_name": null,
    "org_rep_person_name": "bestuurder en aangestelden"
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027Arjav Diamonds\u0027 heeft op 11 april 2025 unaniem het fusievoorstel goedgekeurd, waarbij de naamloze vennootschap \u0027Luminis Star\u0027 wordt overgenomen door \u0027Arjav Diamonds\u0027 zonder liquidatie. De fusie is gelijkgesteld aan een vereenvoudigde fusie (art. 12:50 WVV), waarbij het volledige vermogen \u2014 inclusief immateri\u00EBle rechten, cli\u00EBnteel, handelsnamen en lopende verplichtingen \u2014 volledig overgaat naar de overnemende vennootschap. De boekhoudkundige retroactiviteit is vanaf 1 januari 2024.",
  "co_filed_documents": [
    "twee voor echt verklaarde kopie\u00EBn",
    "de nieuwe geco\u00F6rdineerde statuten",
    "ondertekend fusievoorstel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dhr. Mehta Arjav, Dhr. Mehta Ashit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "NV ARJAV DIAMONDS",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.553.816",
        "name": "NV LUMINIS STAR",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap NV Luminis Star wordt overgedragen aan de overnemende vennootschap NV Arjav Diamonds.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav Diamonds",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Mehta Arjav",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van NV Arjav Diamonds en NV Luminis Star hebben op 3 oktober 2024 een fusievoorstel vastgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een vereenvoudigde fusie (silencieuze fusie) waarbij NV Arjav Diamonds de overnemende vennootschap is en NV Luminis Star de over te nemen vennootschap. De fusie zal retroactief vanaf 1 januari 2024 gelden en is onderworpen aan goedkeuring door de algemene vergaderingen van beide vennootschappen, met een streefdatum van 31 januari 2025.",
  "co_filed_documents": [
    "Bijlage 1: Staat Activa en Passiva per 31/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mehta Arjav",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "NV ARJAV DIAMONDS",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.516.632",
        "name": "NV ANTWERP STAR DIAMONDS",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief alle rechten en verplichtingen, wordt overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 1503894.49,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav Diamonds",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mehta Arjav",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van NV Arjav Diamonds en NV Antwerp Star Diamonds hebben op 27 september 2024 een fusievoorstel vastgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie (silencieuse fusie) waarbij NV Arjav Diamonds de overnemende vennootschap is en NV Antwerp Star Diamonds de over te nemen vennootschap. De fusie zal boekhoudkundig terugwerkend vanaf 1 januari 2024 worden verwezenlijkt. De fusie is onderworpen aan goedkeuring door de algemene vergaderingen, met een streefdatum van 31 januari 2025.",
  "co_filed_documents": [
    "Bijlage 1: Staat Activa en Passiva per 31/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "NV ARJAV DIAMONDS",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0887.714.306",
        "name": "NV ARJAV BIDS",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap (NV ARJAV BIDS) wordt overgedragen aan de overnemende vennootschap (NV ARJAV DIAMONDS).",
    "equity_transferred_eur": 2928946.49,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Mehta Arjav",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van NV ARJAV DIAMONDS en NV ARJAV BIDS heeft op 15 april 2024 een fusievoorstel vastgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie (silencieuse fusion) waarbij NV ARJAV DIAMONDS de overnemende vennootschap is en NV ARJAV BIDS de over te nemen vennootschap. De fusie zal boekhoudkundig terugwerkend vanaf 1 januari 2024 worden verwezenlijkt. Het voorstel is voorzien in de algemene vergadering van beide vennootschappen, met een streefdatum van 31 mei 2024.",
  "co_filed_documents": [
    "Bijlage 1: Staat Activa en Passiva per 31/12/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dhr Vyvey Steven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Vyvey \u0026 co",
    "_kbo_extracted_mismatch": "0859.596.677"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashit Mehta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashit Mehta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav diamonds"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Ashit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Ashit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjav Mehta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjav Mehta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav Diamonds"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Robeyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-10",
    "filing_date": "2019-07-01",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "NV ARJAV DIAMONDS",
        "role": "acquiring",
        "address": "SCHUPSTRAAT 18 2018 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NV AMDIAM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat het gehele vermogen van de overgenomen vennootschap NV AMDIAM, inclusief alle activa, passiva, rechten en verplichtingen. Het omvat ook onroerende goederen, waaronder het handels- en kantoorcomplex \u0027Antwerps Diamant Centrum\u0027 te Antwerpen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accotimm bvba",
    "person_name": null,
    "org_rep_person_name": "Frans Van Oosterwijck"
  },
  "summary_narrative": "Op 25 juni 2019 besloten de raaden van bestuur van de NV ARJAV DIAMONDS en de NV AMDIAM, in gemeen overleg, een fusie door opslorping voor te stellen. De NV ARJAV DIAMONDS zal de NV AMDIAM overnemen, waarbij het gehele vermogen \u2014 inclusief onroerende goederen zoals het \u0027Antwerps Diamant Centrum\u0027 \u2014 wordt overgenomen. De fusie is gebaseerd op de jaarrekening per 31 december 2018 en zal boekhoudkundig vanaf 1 januari 2019 worden ge\u00EFntegreerd. De NV AMDIAM zal van rechtswege verdwijnen na de fusie.",
  "co_filed_documents": [
    "2 exemplaren van het origineel ondertekend fusievoorstel, opgesteld op 25 juni 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav Diamonds"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel Robeyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-22",
    "filing_date": "2017-08-10",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - WIJZIGING KAPITAAL EN STATUTEN -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-07-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzetten zich tegen het schriftelijk verslag van het bestuursorgaan en het verslag van de commissaris van de overnemende vennootschap, en verwerpen het recht van de aandeelhouders op kennisgeving van belangrijke wijzigingen in de activa en passiva.",
    "articles": [
      "5:121",
      "5:133",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.697.378",
        "name": "Arjav Associates",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.427.337",
        "name": "Arjav Manufacturing",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.848.545",
        "name": "Arjav Diamonds",
        "role": "acquiring",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.3125,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "676",
      "694",
      "695",
      "696"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel per 1,3125 aandelen",
    "new_shares_issued_n": 3128,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027Arjav Associates\u0027 en \u0027Arjav Manufacturing\u0027 wordt overgenomen, inclusief alle activa, passiva, immateri\u00EBle goederen, handelsmerken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, lopende overeenkomsten, schuldvorderingen, zekerheden, en onroerende goederen. De overname omvat ook alle rechten en verplichtingen, inclusief vergunningen, erkenningen en r",
    "equity_transferred_eur": 17125811.25,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.650.694",
    "org_name": "Accotimm",
    "person_name": null,
    "org_rep_person_name": "Frans Van Oosterwijck"
  },
  "summary_narrative": "De algemene vergadering van Arjav Diamonds heeft op 27 juli 2017 besloten tot een fusie door overneming van Arjav Associates en Arjav Manufacturing, waarbij het gehele vermogen van beide vennootschappen wordt overgenomen door Arjav Diamonds zonder liquidatie. De overname is gebaseerd op de jaarrekening per 31 december 2016. De aandeelhouders van de overgenomen vennootschappen ontvangen 3.128 nieuwe aandelen in ruil voor hun inbreng in natura. Het kapitaal van Arjav Diamonds wordt verhoogd tot USD 183.300.000,00 en de statuten worden aangepast. De fusie is vanaf 1 januari 2017 boekhoudkundig ef",
  "co_filed_documents": [
    "vijf voor echt verklaarde kopie\u00EBn",
    "nieuwe geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris Dirk Van der Aa",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-27",
    "filing_date": "2017-06-15",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "ARJAV DIAMONDS NV",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.427.337",
        "name": "ARJAV MANUFACTURING NV",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2985,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "0,2985 nieuwe aandelen van ARJAV DIAMONDS NV voor elk aandeel van ARJAV MANUFACTURING NV",
    "new_shares_issued_n": 746,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van ARJAV MANUFACTURING NV wordt overgenomen door ARJAV DIAMONDS NV. Dit omvat ook onroerende goederen, zoals panden gelegen in Schupstraat 16/24 en Lange Herentalsestraat 55/57.",
    "equity_transferred_eur": 11398634.91,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.427.337",
    "org_name": "Accotimm bvba",
    "person_name": null,
    "org_rep_person_name": "Frans Van Oosterwijck"
  },
  "summary_narrative": "De naamloze vennootschap ARJAV DIAMONDS, met zetel te Antwerpen, heeft een fusievoorstel opgesteld met de naamloze vennootschap ARJAV MANUFACTURING, ook gevestigd te Antwerpen. Het doel van de fusie is de overname van het gehele vermogen van ARJAV MANUFACTURING NV door ARJAV DIAMONDS NV, waarbij de aandeelhouders van de overgenomen vennootschap nieuwe aandelen van de overnemende vennootschap ontvangen tegen een ruilverhouding van 0,2985 nieuwe aandelen per oude aandeel. De fusie is gebaseerd op de boekhoudkundige waarde van het eigen vermogen per 31 december 2016. De overdracht van onroerende ",
  "co_filed_documents": [
    "2 exemplaren van het origineel ondertekend fusievoorstel, opgesteld op 8 juni 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris Dirk Van der Aa",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-27",
    "filing_date": "2017-06-15",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "ARJAV DIAMONDS NV",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.697.378",
        "name": "ARJAV ASSOCIATES NV",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 12.16,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "12,16 nieuwe aandelen van ARJAV DIAMONDS NV voor elk aandeel van ARJAV ASSOCIATES NV",
    "new_shares_issued_n": 2382,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van ARJAV ASSOCIATES NV wordt overgenomen door ARJAV DIAMONDS NV. Dit omvat zowel roerende als onroerende goederen, met inbegrip van onroerende goederen in Schupstraat 16/24 en Lange Herentalsestraat 55/57.",
    "equity_transferred_eur": 36400858.98,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.127.695",
    "org_name": "Accotimm bvba",
    "person_name": null,
    "org_rep_person_name": "Frans Van Oosterwijck"
  },
  "summary_narrative": "De naamloze vennootschap ARJAV DIAMONDS, met zetel in Antwerpen, heeft een fusievoorstel opgesteld met als doel de overname van ARJAV ASSOCIATES NV, ook gevestigd in Antwerpen. De fusie zal plaatsvinden via overname van het gehele vermogen, inclusief onroerende goederen, met uitgifte van 2.382 nieuwe aandelen van ARJAV DIAMONDS NV tegen een ruilverhouding van 12,16 nieuwe aandelen per aandeel van ARJAV ASSOCIATES NV. De fusie is gebaseerd op de jaarrekening per 31 december 2016 en is vanaf 1 januari 2017 boekhoudkundig effectief.",
  "co_filed_documents": [
    "2 exemplaren van het origineel ondertekend fusievoorstel, opgesteld op 8 juni 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Guillaume Elleboudt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-10",
    "filing_date": "2016-12-28",
    "act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "Arjav Diamonds",
        "role": "other",
        "address": "Schupstraat 18, 2018 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De actie betreft een schriftelijke besluitvorming van de aandeelhouder(s) in het kader van artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav Diamonds",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Elleboudt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouder van Arjav Diamonds, naamloze vennootschap met zetel te Antwerpen, heeft op 16 december 2016 een eenparig schriftelijk besluit genomen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte is neergelegd bij de rechtbank van koophandel van Antwerpen op 28 december 2016 en is gepubliceerd in het Belgisch Staatsblad op 10 januari 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  }
}