ALCO INVEST & CONSULTING

{
  "stage": "proposal",
  "notary": {
    "name": "Caroline Haagdorens",
    "firm_city": null,
    "firm_name": "Cootjans \u0026 Haagdorens",
    "office_city": "Schilde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Voorgesteld wordt om te verzaken aan het opmaken van het controleverslag van de commissaris, respectievelijk bedrijfsrevisor of accountant.",
    "articles": [
      "12:8 juncto 12:62, \u00A7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.498.888",
        "name": "Levaco Naamloze Vennootschap",
        "role": "demerged",
        "address": "2100 Deurne, Santvoortbeeklaan 25",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.355.683",
        "name": "Alco Invest \u0026 Consulting Besloten Vennootschap",
        "role": "recipient",
        "address": "2100 Deurne, Santvoortbeeklaan 25",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 365.49,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73",
      "12:71",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "481.389,35/1.317,11 = 365,49",
    "new_shares_issued_n": 365,
    "real_estate_included": true,
    "patrimony_description": "De voorgenomen parti\u00EBle splitsing omvat alle activa en passiva verbonden aan de vastgoedactiviteiten van de Partieel te splitsen vennootschap, zoals die bestaan op 31 december 2023.",
    "equity_transferred_eur": 481389.35,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0889.355.683",
    "name_full": "Alco invest \u0026 consulting",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cootjans \u0026 Haagdorens",
    "person_name": null,
    "org_rep_person_name": "Caroline Haagdorens"
  },
  "summary_narrative": "De bestuursorganen van Levaco NV en Alco Invest \u0026 Consulting BV hebben een voorstel tot parti\u00EBle splitsing vastgesteld. Hierbij zullen de activa en passiva, verbonden aan de vastgoedactiviteiten van Levaco, worden overgedragen aan Alco. De verrichting wordt boekhoudkundig en fiscaal geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HUYSMANS Christopher",
        "address": "2980 Zoersel, Meerheideweg 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: De heer HUYSMANS Christopher, wonende te 2980 Zoersel, Meerheideweg 4.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYSMANS Luc",
        "address": "2970 Schilde, Oelegemsteenweg 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutair bestuurder voor een onbepaalde duur: De heer HUYSMANS Luc, wonende te 2970 Schilde, Oelegemsteenweg 33, hier aanwezig en die heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere gemachtigde",
      "person": {
        "rrn": null,
        "name": "Jan Tuymans",
        "address": "Malle, Hoogstraatsebaan 192",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht Als bijzondere gemachtigde, met recht van substitutie, werd door de algemene vergadering aangesteld: Jan Tuymans, te Malle, Hoogstraatsebaan 192, of zijn aangestelden, aan wie de macht is gegeven om desgevallend alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Caroline Haagdorens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schild",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.355.683",
    "name_full": "ALCO INVEST \u0026 CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}