ALLIANCE LAUNDRY

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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camille MAUEL-FLION",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022EY Bedrijfsrevisoren BV\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, Belgi\u00EB te herbenoemen tot commissaris van de Vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rick PYLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "het ontslag goed te keuren van de heer Rick PYLE als bestuurder van de Vennootschap, met ingang vanaf 30 september 2021. De heer Rick PYLE zal kwijting worden verleend voor de uitoefening van het mandaat als bestuurder op de jaarlijkse algemene vergadering der aandeelhouders van 2022 die de jaarreke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen BODMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "de benoeming goed te keuren van de heer Stephen BODMANN als bestuurder van de Vennootschap, met ingang vanaf 30 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rick PYLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen BODMANN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "Alliance Laundry"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe ORIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST \u0022EY bedrijfsrevisoren BV\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, Belgi\u00EB te benoemen tot commissaris van de Vennootschap voor een periode van 3 jaar. EY bedrijfsrevisoren BV heeft de heer Christophe ORIS, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "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": "2020-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Silvestrini In\u00E8s, Ampe Godfried en elke andere advocaat of medewerker van het kantoor Loyens \u0026 Loeff CVBA, woonstkeuze doend te 1040 Brussel, Tervurenlaan 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-06",
    "filing_date": "2020-03-03",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0884.949.212",
        "name": "ALLIANCE LAUNDRY",
        "role": "acquiring",
        "address": "1000 Brussel, Havenlaan 86C bus 204",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ALLIANCE INTERNATIONAL BV",
        "role": "absorbed",
        "address": "1000 Brussel, Havenlaan 86C bus 204",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff CVBA",
    "person_name": null,
    "org_rep_person_name": "Silvestrini In\u00E8s, Ampe Godfried"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Alliance Laundry besliste op 15 april 2020 tot de fusie door overneming van Alliance International BV, waarbij het gehele vermogen van de overgenomen vennootschap onder algemene titel overging op de overnemende vennootschap. De fusie is boekhoudkundig en fiscaal terugwerkend vanaf 1 januari 2020. De statuten werden gewijzigd om de nieuwe structuur te reflecteren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "\u00E9\u00E9n subdelegatie",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PYLE Rick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De bestuursorganen van de Te Fuseren Vennootschappen verlenen bij deze een bijzondere volmacht aan Johan Lagae en Els Bruls, kantoorhoudende te Tervurenlaan 2, 1040 Brussel, elk afzonderlijk bevoegd en met het recht op indeplaatsstelling, teneinde het nodige te doen met het oog op de neerlegging van onderhavig fusievoorstel op de griffie van de ondernemingsrechtbank te Brussel, Nederlandstalige afdeling.",
      "holder_kbo": null,
      "holder_name": "Johan Lagae en Els Bruls",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Arthur Van Hensbergen",
        "quote": "BESLOTEN om de volgende bijzondere bevoegdheden toe te kennen aan Arthur Van Hensbergen, individueel handelend, en dit met ingang van 1 maart 2020, voor onbepaalde duur (met dien verstande dat de toegekende bevoegdheden steeds ad nutum kunnen worden ingetrokken): - het regelen van HR gerelateerde zaken van de Vennootschap, en met het oog daarop het ondertekenen van arbeids - en aannemingsovereenkomsten en het stellen van alle nodige (feitelijke en rechts-)handelingen in het kader van de be\u00EBindiging van arbeids- en aannemingsovereenkomsten, alsook het voeren van eventuele hierop volgende onderhandelingen. Deze bevoegdheden omvatten de externe vertegenwoordigingsbevoegdheid. Zij omvatten niet de mogelijkheid van gehele of gedeeltelijke indeplaatsstelling.",
        "excluded_powers": "gehele of gedeeltelijke indeplaatsstelling"
      }
    ]
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-12",
    "filing_date": "2020-03-03",
    "act_kind_objet": "Neerlegging fusievoorstel; volmacht voor publicatieformaliteiten;"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0884.949.212",
        "name": "Alliance Laundry BV",
        "role": "acquiring",
        "address": "Havenlaan 86c bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.859.040",
        "name": "Alliance International BV",
        "role": "absorbed",
        "address": "Havenlaan 86c bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over Te Nemen Vennootschap (Alliance International BV) wordt overgenomen door de Overnemende Vennootschap (Alliance Laundry BV) en overgaat ten algemene titel en van rechtswege op de acquirer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "Alliance Laundry BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Alliance Laundry BV en Alliance International BV, beide besloten vennootschappen met zetel in Brussel, hebben op 26 februari 2020 een gezamenlijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen. De Overnemende Vennootschap (Alliance Laundry BV) zal het gehele vermogen van de Over Te Nemen Vennootschap (Alliance International BV) overnemen, waarbij de laatste wordt ontbonden zonder vereffening. De fusie is voorzien op basis van een eenvoudige fusi",
  "co_filed_documents": [
    "Fusievoorstel dd. 26 februari 2020",
    "Notulen van de besluiten van de enige bestuurder dd. 26 februari 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert MACKLIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert MACKLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "de heer Robert MACKLIN te ontslaan als zaakvoerder van de Vennootschap en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SABALSKI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SABALSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-02",
      "evidence_quote": "BESLIST de heer Fr\u00E9d\u00E9ric SABALSKI te ontslaan als zaakvoerder van de Vennootschap en dit met onmiddellijke ingang;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "ALLIANCE LAUNDRY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 46716118.48,
      "delta_eur": 20428409.49,
      "before_eur": 26287708.99,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.949.212",
    "name_full": "Alliance Laundry"
  }
}