ACG Groep

{
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    {
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      "after_eur": 1138,
      "delta_eur": 138,
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      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen dat voor de overdracht van het voormeld vermogen in het kader van de parti\u00EBle splitsing honderd achtendertig (138) nieuwe aandelen, zonder nominale waarde, volledig volgestort, in de naamloze vennootschap \u0022ACG Groep\u0022 worden toegekend... Dienvolgens beslist de vergadering om artikel 5 van de statuten aan te passen als volgt: \u0022Artikel 5. Inbrengen Als vergoeding voor de inbrengen werden duizend en \u00E9\u00E9n (1.001) aandelen uitgegeven.\u0022",
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  },
  "subject_company": {
    "kbo": "0662.707.859",
    "name_full": "ACG GROEP",
    "legal_form": "BV"
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{
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  ],
  "notary": {
    "name": "Michet Willems",
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    "office_city": "Gent",
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  },
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  },
  "decision": {
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-31"
  },
  "bedrijfsrevisor": {
    "waived": true,
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    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": "B001",
    "mission_type": "fusion_special_report",
    "individual_name": "Francis Boelens"
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  "subject_company": {
    "kbo": "0662.707.859",
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  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 31 december 2025",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Michel Willems",
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  },
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  },
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      "date": "2025-12-31",
      "label": "proces-verbaal van buitengewone algemene vergadering"
    },
    {
      "date": "2025-06-30",
      "label": "datum van splitsingsvoorstel"
    },
    {
      "date": "2025-07-01",
      "label": "boekhoudkundige datum"
    },
    {
      "date": "2026-01-05",
      "label": "publicatie in Belgisch Staatsblad"
    },
    {
      "date": "2026-02-05",
      "label": "publicatie in Moniteur belge"
    }
  ],
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    {
      "kbo": "0662707859",
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    },
    {
      "kind": "org",
      "name": "ACG Car",
      "role": "Te Splitsen vennootschap"
    },
    {
      "kbo": "0508523488",
      "kind": "org",
      "name": "ACG Rietveld",
      "role": "Te Splitsen vennootschap"
    },
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      "kbo": "0446334711",
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    {
      "kind": "org",
      "name": "FISCOPOLIS",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Michel Willems",
      "role": "Notaris"
    }
  ],
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    {
      "label": "waarde overnemende vennootschap",
      "amount": 59365000
    },
    {
      "label": "waarde van de af te splitsen vermogensbestanddelen",
      "amount": 8200000
    },
    {
      "label": "verhoogd eigen vermogen",
      "amount": 13202.26
    },
    {
      "label": "bijzondere bezoldiging commissaris",
      "amount": 2500
    }
  ],
  "subject_company": {
    "kbo": "0662.707.859",
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  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-12",
    "act_kind_objet": "SPLITSINGSVOORSTEL PARTIELE SPLITSING"
  },
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    {
      "date": "2025-11-20",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-11-12",
      "label": "NEERLEGGING TER GRIFFIE"
    },
    {
      "date": "2025-10-30",
      "label": "beslist het onderhavig splitsingsvoorstel"
    },
    {
      "date": "2005-02-03",
      "label": "Oprichting ACG Car NV"
    },
    {
      "date": "2005-02-14",
      "label": "publicatie oprichting ACG Car NV"
    },
    {
      "date": "2025-04-08",
      "label": "Statutenwijziging ACG Car NV"
    },
    {
      "date": "2025-05-08",
      "label": "publicatie statutenwijziging ACG Car NV"
    },
    {
      "date": "2016-09-15",
      "label": "Oprichting ACG Groep BV"
    },
    {
      "date": "2016-09-29",
      "label": "publicatie oprichting ACG Groep BV"
    },
    {
      "date": "2020-09-09",
      "label": "Statutenwijziging ACG Groep BV"
    },
    {
      "date": "2020-10-01",
      "label": "publicatie statutenwijziging ACG Groep BV"
    },
    {
      "date": "2024-08-19",
      "label": "overeenkomst tot overdracht van 50% van de aandelen ACG Rietveld"
    },
    {
      "date": "2025-06-30",
      "label": "gecorrigeerd eigen vermogen"
    },
    {
      "date": "2025-02-28",
      "label": "aankoopprijs aandelen ACG RE NV"
    },
    {
      "date": "2025-07-01",
      "label": "Datum van deelname in de winst"
    },
    {
      "date": "2025-12-23",
      "label": "uiterlijk datum goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0871698121",
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      "name": "ACG Car NV",
      "role": "te splitsen vennootschap"
    },
    {
      "kbo": "0662707859",
      "kind": "org",
      "name": "ACG Groep BV",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "Arjulo BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Benoit Graulich",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Chocosonify BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Philip Taillieu",
      "role": "Bestuurder"
    },
    {
      "kbo": "0439751379",
      "kind": "org",
      "name": "Seneca NV",
      "role": "Aandeelhouder"
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    {
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Francis Boelens",
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    {
      "kind": "org",
      "name": "BV Fiscopolis",
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    },
    {
      "kind": "person",
      "name": "Tom De Bruyckere",
      "role": "Vertegenwoordiger volmachthouder"
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  ],
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    {
      "label": "kapitaal",
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    {
      "label": "beschikbare inbreng (buiten kapitaal)",
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    {
      "label": "bijzondere bezoldiging",
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  ],
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    "kbo": "0662.707.859",
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    "kind": null
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  "detected_real_type": "demerger_proposal"
}

{
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    {
      "kind": "zetel_transfer",
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        "city": "Merelbeke",
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      },
      "effective_date": "2024-08-09",
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      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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    "body": "enige_bestuurder",
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  "subject_company": {
    "kbo": "0662.707.859",
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    "org_name": "Laurius BV",
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    "org_rep_person_name": "Sam Spranghers",
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  "co_filed_documents": [
    "Belgisch du Moniteur belge",
    "Belgisch Staatsblad"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
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        "street": "Fraterstraat",
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      },
      "old_address": {
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        "postcode": "9050",
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        "street_number": "101"
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "De enige bestuurder beslist om, met onmiddellijke ingang, de zetel van de Vennootschap te verplaatsen van ljzerweglaan 101, 9050 Gent naar Fraterstraat 119, 9820 Merelbeke."
    }
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  "subject_company": {
    "kbo": "0662.707.859",
    "name_full": "ACG GROEP",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "met eenparigheid van stemmen werd beslist te herbenoemen als commissaris met ingang vanaf heden en tot na de jaarvergadering van 2026: -BV EY Bedrijfsrevisoren, met zetel te 9051 Sint-Denijs-Westrem, Pauline van Pottelsberghelaan 12, ondernemingsnummer 0446 334 711 - RPR Gent, vertegenwoordigd door "
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0662.707.859",
    "name_full": "ACG GROEP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
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      "via_org": {
        "kbo": "0446334711",
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      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Uit het verslag van de Gewone Algemene Vergadering dd 30/06/2020, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist te herbenoemen als commissaris met ingang vanaf heden en tot na de jaarvergadering van 2023 -BV EY Bedrijfsrevisoren, met zetel te 9051 Sint-D"
    }
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  "subject_company": {
    "kbo": "0662.707.859",
    "name_full": "ACG GROEP",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUYCKERE Tom Annie Willy Pieter",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0816961219",
        "name": "ARJULO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn (her)benoeming als niet-statutaire bestuurder voor onbepaalde duur: De besloten vennootschap \u201CARJULO\u201D, met zetel te 9050 Gent (Ledeberg), Ijzerwegla"
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  "subject_company": {
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{
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{
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}