Alpha Leisure Group

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapelanielaan 1, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-08-21",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Kapelanielaan 1, 9140 Temse vanaf 21/08/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-08-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1002.351.082",
    "name_full": "Alpha Leisure Group",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Desrumaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17246286.67,
      "delta_eur": 566666.67,
      "before_eur": 16679620.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "De enige aandeelhouder",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 566666.67
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 566666.67,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Carol Bohyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht (Haasdonk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-07",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-08",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-07-08"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "1002.351.082",
    "name_full": "Alpha Leisure Group",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "De enige aandeelhouder",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Carol BOHYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren (Haasdonk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1002.351.082",
        "name": "Alpha Leisure Group",
        "role": "acquiring",
        "address": "Kapelanielaan 13 A 9140 Temse",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HOLDING BAKKER",
        "role": "absorbed",
        "address": "Kapelanielaan 13 A 9140 Temse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0838.549.855",
        "name": "AUTOMOTIVE INVESTMENTS",
        "role": "other",
        "address": "Kapelanielaan 13 A 9140 Temse",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0764.673.170",
        "name": "DM Accounting",
        "role": "other",
        "address": "Lispersteenweg 237 2500 Lier",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zowel de rechten als de verplichtingen, gaat over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "1002.351.082",
    "name_full": "Alpha Leisure Group",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carol BOHYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022Alpha Leisure Group\u0022 heeft een fusiebesluit genomen om de naamloze vennootschap \u0022HOLDING BAKKER\u0022 te overnemen. Het gehele vermogen van de overgenomen vennootschap gaat over op Alpha Leisure Group, die de enige aandeelhouder is. De fusie geschiedt zonder uitgifte van nieuwe aandelen en zonder vereffening.",
  "co_filed_documents": [
    "een afschrift van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Carol BOHYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren (Haasdonk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": ":MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1002.351.082",
        "name": "Alpha Leisure Group",
        "role": "acquiring",
        "address": "Kapelanielaan 13 A 9140 Temse",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TOPCO INVEST COMPANY",
        "role": "absorbed",
        "address": "Kapelanielaan 13 A 9140 Temse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0838.549.855",
        "name": "AUTOMOTIVE INVESTMENTS",
        "role": "other",
        "address": "Kapelanielaan 13 A 9140 Temse",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0764.673.170",
        "name": "DM Accounting",
        "role": "other",
        "address": "Lispersteenweg 237 2500 Lier",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zowel de rechten als de verplichtingen, gaat over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "1002.351.082",
    "name_full": "Alpha Leisure Group",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carol BOHYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022Alpha Leisure Group\u0022 heeft een fusiebesluit genomen om de besloten vennootschap \u0022TOPCO INVEST COMPANY\u0022 te overnemen. De overgenomen vennootschap wordt zonder vereffening opgeheven en haar gehele vermogen gaat over naar de overnemende vennootschap, die alle aandelen van de overgenomen vennootschap in handen heeft.",
  "co_filed_documents": [
    "een afschrift van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2005-11-07",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.546.384",
        "name": "Topco Invest Company",
        "role": "absorbed",
        "address": "Kapelanielaan 13A, 9140 Temse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1002.351.082",
        "name": "Alpha Leisure Group",
        "role": "recipient",
        "address": "Kapelanielaan 13A, 9140 Temse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Topco Invest zal haar volledige vermogen overdragen aan Alpha Leisure Group, die het volledige vermogen van Topco Invest overneemt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "1002.351.082",
    "name_full": "Alpha Leisure Group",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Topco Invest Company en Alpha Leisure Group heeft een voorstel opgesteld voor een gelijkgestelde verrichting met fusie door overname. Topco Invest zal haar volledige vermogen overdragen aan Alpha Leisure Group, die het volledige vermogen van Topco Invest overneemt. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen voor goedkeuring.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Carol BOHYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren (Haasdonk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Verzaking aan de opmaak van het verslag van het bestuursorgaan overeenkomstig artikel 5:121, \u00A7 2 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:121 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1002.351.082",
        "name": "Alpha Leisure Group",
        "role": "contributor",
        "address": "Kapelanielaan 13 bus A, 9140 Temse",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Verhoging van het eigen vermogen door een inbreng in geld.",
    "equity_transferred_eur": 16629620.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1002.351.082",
    "name_full": "Alpha Leisure Group",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carol BOHYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Alpha Leisure Group heeft in een buitengewone algemene vergadering besloten om het eigen vermogen te verhogen met \u20AC 16.629.620,00 door een inbreng in geld. Omdat de enige aandeelhouder de inbreng doet, worden geen nieuwe aandelen uitgegeven. Er wordt ook een machtiging verleend aan het bestuursorgaan om de beslissingen uit te voeren.",
  "co_filed_documents": [
    "een afschrift akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}