Al'ard

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "BV B-Wile Invest",
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          "liberation_pct": null,
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          "n_shares_subscribed": 702591,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "n_new_shares": 702591,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 432841.34,
      "delta_eur": -1756476.43,
      "before_eur": 2189317.77,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 10003,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lien VAN CAUWENBERGH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0403.625.710",
    "name_full": "Al\u0027ard",
    "legal_form": "Besloten vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "BV B-Wile Invest",
      "role": "aandeelhouder",
      "n_shares": 702591,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "LELA",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "IMMOMENT",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MeDe",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-27",
    "filing_date": "2024-08-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming overeenkomstig artikel 12:8 en 12:59 van het wetboek vennootschappen en verenigingen"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuurder van Al\u0027ard BV dient geen bijzonder verslag in toepassing van artikel 12:77 van het Wetboek van vennootschappen en verenigingen op te maken omtrent de parti\u00EBle splitsing.",
    "articles": [
      "12:77",
      "12:78",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.625.710",
        "name": "Al\u0027ard",
        "role": "demerged",
        "address": "Dieperstraat 108- 2230 Herselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1012.015.252",
        "name": "B-Wile Invest",
        "role": "recipient",
        "address": "Dieperstraat 108- 2230 Herselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 70.238,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:77",
      "12:78",
      "12:7",
      "12:50",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "70,2380 (175.5950 EUR/2,5 EUR = 70,2380)",
    "new_shares_issued_n": 702591,
    "real_estate_included": true,
    "patrimony_description": "A deel van de activa en passiva en de hiermee verbonden rechten en verplichtingen van Al\u0027ard BV worden afgesplitst en ingebracht in B-Wile Invest BV.",
    "equity_transferred_eur": 1756476.43,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.625.710",
    "name_full": "Al\u0027ard",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van Al\u0027ard BV stelt een voorstel tot parti\u00EBle splitsing voor, waarbij een deel van de activa en passiva van de vennootschap wordt overgedragen aan B-Wile Invest BV. De verrichting wordt uitgevoerd overeenkomstig de artikelen 12:8 en 12:59 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "origineel getekende notulen met splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2230 Herselt, Dieperstraat 108",
        "city": "Herselt",
        "region": "vlaams_gewest",
        "street": "Dieperstraat",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ambachtenstraat 3 - 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0403.625.710",
    "name_full": "Al\u0027ard",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger BV IBA Holding"
  },
  "co_filed_documents": [
    "origineel exemplaar notulen RVB"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0811.568.613",
        "name": "BV IMMOMENT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "Met ingang van 06 februari 2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV IMMOMENT (ON.: 0811.568.613)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Chris Menten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "Met als vaste vertegenwoordiger Chris Menten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leonie Laeremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.352.742",
        "name": "BV LELA",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-06",
      "evidence_quote": "Met ingang van 06 februari 2024 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurder: -BV LELA (ON.: 0789.352.742)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "BV I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan BV I.B.A. Integraal bedrijfsadvies.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.625.710",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "origineel exemplaar BAV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ambachtenstraat 3 te 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Goorakker 23 D, 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Goorakker",
        "country": "BE",
        "postcode": "2260",
        "box_number": "D",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De buitengewone algemene vergadering beslist om vanaf 01.01.2022 het adres van de maatschappelijke zetel te wijzigen naar Ambachtenstraat 3 te 2260 Westerlo.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.625.710",
    "name_full": "Al\u0027ard",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chris Menten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de buitengewone algemene vergadering dd. 31.12.2021"
  ]
}