ARBOTEC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "Neergelegd 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "Gewone algemene vergadering van 26 juni 2026",
      "value": "26 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "officer_appointment",
      "quote": "Dorien Schuermans, bestuurder, Bergen 13, 2270 Herenthout, met ingang van 17 augustus 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-08-17"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "17 augustus 2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Mees Fiebe, lasthebber.",
      "value": "lasthebber",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1024,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1012.833.913",
      "kind": "company",
      "name": "ARBOTEC",
      "attrs": {
        "seat": "Neerhofweg(WIE) 13, 2222 Heist-op-den-Berg (Itegem), Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dorien Schuermans",
      "attrs": {
        "address": "Bergen 13, 2270 Herenthout"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mees Fiebe",
      "attrs": {}
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Karen Hermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De vergadering neemt kennis van de verslagen van het bestuursorgaan en de bedrijfsrevisor, conform artikel 5:133 van het Wetboek van vennootschappen en verenigingen, en besluit deze niet voor te lezen.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1012.833.913",
        "name": "ARBOTEC",
        "role": "contributor",
        "address": "Neerhofweg 13, 2222 Wiekevorst, Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit",
        "role": "other",
        "address": "Half Daghmael 11 bus 001, 3020 Herent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Simon VANDECAUTER",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:133 \u00A71",
      "5:133 \u00A71 eerste lid",
      "5:133 \u00A71 tweede lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit de activa en passiva van de handelszaak van Simon VANDECAUTER, met ondernemingsnummer 0806.197.781, gevestigd te Wiekevorst, Neerhofweg 13, gekend onder de benaming ARBOTEC.",
    "equity_transferred_eur": 611443.72,
    "accounting_effective_date": "2024-08-01"
  },
  "subject_company": {
    "kbo": "1012.833.913",
    "name_full": "ARBOTEC",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Hermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ARBOTEC heeft met eenparigheid van stemmen besloten om een inbreng in natura te verrichten. Hierbij wordt de handelszaak van Simon VANDECAUTER, met een waarde van 611.443,72 EUR, ingebracht. Tegenprestatie bestaat uit een toename van het eigen vermogen met 300.000,00 EUR en een vergoeding in speci\u00EBn van 311.443,72 EUR aan Simon VANDECAUTER. Geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "expeditie buitengewone algemene vergadering",
    "verslag bedrijsrevisor",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}