ALAN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : FUSIE DOOR OVERNEMING - ONTBINDING ZONDER VEREFFENING",
      "value": "FUSIE DOOR OVERNEMING - ONTBINDING ZONDER VEREFFENING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 12 MAART 2026",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-16",
      "type": "notarial_deed",
      "quote": "notulen opgemaakt door Meester Axel PEETERS, Notaris ... op 16 februari 2026",
      "value": "16/02/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-02-16",
      "type": "general_meeting",
      "quote": "notulen opgemaakt ... op 16 februari 2026 ... dat de buitengewone algemene vergadering ... heeft besloten",
      "value": "16/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-16",
      "type": "merger",
      "quote": "De vergadering betuigt bijgevolg haar instemming met de verrichting waarbij de Overnemende Vennootschap, de Overgenomen Vennootschap bij wijze van fusie overneemt.",
      "value": {
        "date": "16/02/2026",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-02-16",
      "type": "dissolution",
      "quote": "wordt ... de Overgenomen Vennootschap ontbonden zonder vereffening.",
      "value": {
        "date": "2026-02-16",
        "type": "without liquidation"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "16/02/2026",
        "type": "without liquidation"
      }
    },
    {
      "type": "share_issue",
      "quote": "het nieuw aantal uit te geven aandelen in de Overnemende Vennootschap vastgesteld op drie\u00EBntwintigduizend vierhonderd achtenzestig (23.468) aandelen.",
      "value": {
        "count": 23468,
        "currency": null
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "aan mevrouw BOUTEILLE An ... worden tweehonderd vijfendertig (235) nieuwe aandelen van de Overnemende Vennootschap toegekend",
      "value": {
        "note": "in exchange for shares in e1",
        "count": 235
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "aan de heer BURM Christophe ... worden drie\u00EBntwintigduizend tweehonderd drie\u00EBndertig (23.233) nieuwe aandelen van de Overnemende Vennootschap toegekend",
      "value": {
        "note": "in exchange for shares in e1",
        "count": 23233
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "date": "2025-07-01",
      "type": "accounting_effect",
      "quote": "Alle verrichtingen van de Overgenomen Vennootschap worden vanaf 1 juli 2025 boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van de Overnemende Vennootschap.",
      "value": "01/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-16",
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van rechtswege van de enige bestuurder van de Overgenomen Vennootschap ... hetzij de heer BURM Christophe",
      "value": {
        "date": "2026-02-16",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "date": "16/02/2026",
        "role": "bestuurder",
        "reason": "ontslag van rechtswege naar aanleiding van de fusie"
      }
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan: de besloten vennootschap \u0022liberoo Tax \u0026 Legal\u0022 ... evenals aan haar aangestelden Johan De Keersmaecker, Micha\u00EBl van de Weygaert en David Ryckaert",
      "value": {
        "scope": "vervulling van alle nuttige of noodzakelijke formaliteiten bij een ondernemingsloket ... inschrijving/aanpassing/weglating ... Kruispuntbank ... en ... Administratie van de Belasting over de Toegevoegde Waarde",
        "mandataries": [
          "e8",
          "e9",
          "e10"
        ]
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "de besloten vennootschap \u0022liberoo Gent\u0022 ... evenals aan haar aangestelden Johan De Keersmaecker, Micha\u00EBl van de Weygaert en David Ryckaert",
      "value": {
        "scope": "vervulling van alle nuttige of noodzakelijke formaliteiten bij een ondernemingsloket ... inschrijving/aanpassing/weglating ... Kruispuntbank ... en ... Administratie van de Belasting over de Toegevoegde Waarde",
        "mandataries": [
          "e8",
          "e9",
          "e10"
        ]
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "cash_consideration",
      "quote": "Er is geen opleg in geld.",
      "value": false,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "exchange_ratio",
      "quote": "Voormelde drie\u00EBntwintigduizend vierhonderd achtenzestig (23.468) nieuwe aandelen uitgegeven in de Overnemende Vennootschap zullen worden toebedeeld aan de aandeelhouders van de Overgenomen Vennootschap in ruil voor de bestaande honderd (100) aandelen in de Overgenomen Vennootschap:",
      "value": {
        "new_shares": 23468,
        "old_shares": 100
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18373,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0501.592.839",
      "kind": "company",
      "name": "ALAN",
      "attrs": {
        "seat": "1840 Londerzeel, Haan 20",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0895.960.294",
      "kind": "company",
      "name": "ORBICO",
      "attrs": {
        "seat": "1840 Londerzeel, Haan 20",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Axel PEETERS",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BOUTEILLE An",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BURM Christophe",
      "attrs": {
        "address": "1840 Londerzeel, Haan 20"
      }
    },
    {
      "id": "e6",
      "kbo": "0436.957.779",
      "kind": "company",
      "name": "liberoo Tax \u0026 Legal",
      "attrs": {
        "seat": "2900 Schoten, Brechtsebaan 30",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "0479.656.585",
      "kind": "company",
      "name": "liberoo Gent",
      "attrs": {
        "seat": "9050 Gent, Brusselsesteenweg 1",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Johan De Keersmaecker",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl van de Weygaert",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "David Ryckaert",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.960.294",
    "name_full": "ORBICO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUTEILLE An Yvonne Philemon",
        "address": "1840 Londerzeel, Haan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURM Christophe Thierry Philippe",
        "address": "1840 Londerzeel, Haan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 14:4 van het Wetboek van vennootschappen en verenigingen, brengen wij, Moore Audit BV, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, (ondernemingsnummer 0453.925.059), vertegenwoordigd door de heer Guy Franken, in onze hoedanigheid van bedrijfsrevisor het verslag uit ger",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter Boeynaems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.960.294",
    "name_full": "ORBICO",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Boeynaems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte akte dd 30 december 2025",
    "Geco\u00F6rdineerde versie van de statuten",
    "Verslag bestuursorgaan, met balans actief/passief",
    "Verslag bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Gezamenlijk voorstel tot een fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "commanditaire vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergaderingen van de betrokken vennootschappen zullen unaniem afstand doen van het controleverslag en het fusieverslag.",
    "articles": [
      "12:26",
      "12:25",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.960.294",
        "name": "ORBICO",
        "role": "acquiring",
        "address": "Haan 20 - 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0501.592.839",
        "name": "ALAN",
        "role": "absorbed",
        "address": "Haan 20, 1840 Londerzeel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 234.68,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:24",
      "12:24",
      "12:35",
      "12:26",
      "12:25",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "23.468 nieuwe aandelen van de Overnemende Vennootschap in ruil voor 100 aandelen van de Over Te Nemen Vennootschap",
    "new_shares_issued_n": 23468,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, omvattende zowel de rechten als de verplichtingen, wordt overgedragen en in natura ingebracht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0895.960.294",
    "name_full": "ORBICO",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van ALAN BV en ORBICO CommV heeft een gezamenlijk voorstel opgesteld voor een fusie door overneming. Hierbij wordt het gehele vermogen van ALAN BV overgedragen aan ORBICO CommV, die als overnemende vennootschap voortbestaat. De overdracht wordt volledig vergoed door de uitgifte van nieuwe aandelen aan de bestaande aandeelhouders van ALAN BV. De fusie zal worden goedgekeurd door de respectieve buitengewone algemene vergaderingen van aandeelhouders.",
  "co_filed_documents": [
    "gezamenlijk voorstel tot een fusie door overneming d.d. 15/09/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.960.294",
    "name_full": "ORBICO",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": null,
        "street": "Haan",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "1780",
        "box_number": "1A",
        "street_number": "61"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel over te brengen van Markt 61 bus 1A -1780 Wemmel naar Haan 20-1840 Londerzeel met ingang vanaf 01 juli 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.960.294",
    "name_full": "ORBICO",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.960.294",
    "name_full": "ORBICO",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}