KT VM

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Uit het verslag van het bestuursorgaan blijkt dat is beslist om de maatschappelijke zetel vanaf 9 februari 2026 te verplaatsen naar: Rigessel 100, 3111 Wezemaal (Rotselaar)",
      "value": {
        "new_address": "Rigessel 100, 3111 Wezemaal (Rotselaar)",
        "old_address": "Holsbeeksesteenweg 133 te 3010 Leuven",
        "effective_date": "2026-02-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "03 APR. 2026",
      "value": {
        "date": "2026-04-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": {
        "date": "2026-05-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: verplaatsing maatschappelijke zetel",
      "value": "verplaatsing maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 984,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0598.906.506",
      "kind": "company",
      "name": "KT VM",
      "attrs": {
        "new_seat": "Rigessel 100, 3111 Wezemaal (Rotselaar)",
        "old_seat": "Holsbeeksesteenweg 133 te 3010 Leuven",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SUYKENS Walter",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er is geen verplichting tot opmaak van een splitsingsverslag, maar er dienen inbrengverslagen te worden opgemaakt door de bedrijfsrevisor en het bestuursorgaan van de Verkrijgende Vennootschap.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0598.906.506",
        "name": "KT VM",
        "role": "recipient",
        "address": "3010 Kessel-Lo, Holsbeeksesteenweg 133",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.675.053",
        "name": "KEY-TEL",
        "role": "demerged",
        "address": "3010 Kessel-Lo, Holsbeeksesteenweg 133",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de Af Te Splitsen Vennootschap, met inbegrip van materi\u00EBle vaste activa (terreinen en gebouwen) en eigen vermogen, wordt afgesplitst naar de Verkrijgende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KEY-TEL",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0462.675.053"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter Suykens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Af Te Splitsen Vennootschap KEY-TEL overdraagt een deel van haar vermogen aan de Verkrijgende Vennootschap KT VM, die 100% van KEY-TEL in eigendom heeft. Deze verrichting wordt gelijkgesteld aan een splitsing door overneming en wordt geregeld volgens de artikelen 12:8, 2\u00B0 en 12:4 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Voorstel tot Parti\u00EBle Splitsing en haar bijlagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Hugo Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Walter Alfons Andr\u00E9 Suykens"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering, met aanwezigheidslijst",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D\u0027HONDT Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de bijzondere algemene vergadering van 4 juni 2015 werd met eenparigheid van stemmen beslist om de Heer D\u0027HONDT Willy, wonende te 3012 Wilsele, Vierhuizenstraat 21 te ontslaan als zaakvoerder. Er wordt kwijting verleend aan zijn integrale mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Holsbeeksesteenweg 133 - 3010 Kessel-Lo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SUYKENS Walter Alfons Andr\u00E9",
        "niss": null,
        "address": "Haacht-Tildonk, Dorpsstraat 17 bus 5"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6800,
      "holder_person_name": "SUYKENS Walter Alfons Andr\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 340,
      "amount_subscribed_eur": 6800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LANGENDRIES Nico Evrard Sylvain",
        "niss": null,
        "address": "Tienen-Sint-Margriete-Houtem, Oplintersesteenweg 344"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3800,
      "holder_person_name": "LANGENDRIES Nico Evrard Sylvain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 190,
      "amount_subscribed_eur": 3800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DUPONT Annabelle Brigitte",
        "niss": null,
        "address": "Gingelom, Brugstraat 2 bus A101"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3400,
      "holder_person_name": "DUPONT Annabelle Brigitte",
      "is_subscriber_only": true,
      "n_shares_subscribed": 170,
      "amount_subscribed_eur": 3400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DIRIX Davy Rachel Robert",
        "niss": null,
        "address": "Kampenhout, Voorstraat 20 bus A000"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "DIRIX Davy Rachel Robert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TIMMERMANS Nathalie",
        "niss": null,
        "address": "Herselt-Ramsel, Bergstraat 40"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "TIMMERMANS Nathalie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0598.906.506",
    "name_full": "KT VM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-19",
  "post_incorporation_mandates": []
}