ALTIRO

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.684.026",
    "name_full": "ALTIRO",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "een afschrift van het proces-verbaal",
    "het verslag van het bestuursorgaan ex artikel 5:101 WV",
    "Verklaring van eenhoofdigheid",
    "de volmachten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Voorstel tot fusie een met fusie gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.132.271",
        "name": "ERS TENTEN",
        "role": "absorbed",
        "address": "2950 Kapellen, Kalmthoutsesteenweg 22",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0552.684.026",
        "name": "ALTIRO",
        "role": "acquiring",
        "address": "2950 Kapellen, Kalmthoutsesteenweg 22",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0782.921.642",
        "name": "CRYNEN TENT GROUP",
        "role": "other",
        "address": "2950 Kapellen, Kalmthoutsesteenweg 22",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0782.921.741",
        "name": "JOLEST INVEST",
        "role": "other",
        "address": "2950 Kapellen, Kalmthoutsesteenweg 22",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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 (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van ERS TENTEN overgaat op ALTIRO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0552.684.026",
    "name_full": "ALTIRO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ERS TENTEN en ALTIRO stellen een voorstel voor een met fusie door overneming gelijkgestelde verrichting. Hierbij zal het gehele vermogen van ERS TENTEN overgaan op ALTIRO, die als overnemende vennootschap zal doorgaan. ERS TENTEN zal ophouden te bestaan door ontbinding zonder vereffening. Aangezien alle aandelen van beide vennootschappen door dezelfde aandeelhouder worden gehouden, worden er geen nieuwe aandelen uitgereikt.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kalmthoutsesteenweg 22 te 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Kalmthoutsesteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogeind 16 - 2940 Stabroek",
        "city": "Stabroek",
        "region": "vlaams_gewest",
        "street": "Hoogeind",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0552.684.026",
    "name_full": "Altiro",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jolest Invest",
    "person_name": null,
    "org_rep_person_name": "Vincent Crynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Vittreksel uit het verslag van de bestuurders, gehouden op 1/02/2024"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart dat de notaris voorlezing en toelichting gegeven heeft van artikel 5:142 (nettoactietest) en artikel 5:143 (liquiditeitstest) van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:142",
      "5:143"
    ]
  },
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0552.684.026",
    "name_full": "ALTIRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Ide",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap ALTIRO heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, de rechtsvorm te behouden en het werkelijk gestort kapitaal en de wettelijke reserve rechtstreeks om te zetten in statutaire onbeschikbare eigen vermogensrekeningen. De vergadering heeft ook de opdracht gegeven aan de notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "volmacht tot bijwonen buitengewone algemene vergadering"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Crynen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-07",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van heden, van de heer Vincent Crynen als bestuurders van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crynen Tent Group BV",
        "address": "Hoogeind 16 - 2940 Stabroek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-06-07",
      "evidence_quote": "Met eeriparigheid van stemmen worden, met ingang van heden, benoemd als bestuurders voor onbepaalde duur: -Crynen Tent Group BV, gevestigd te 2940 Stabroek, Hoogeind 16",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jolest Invest BV",
        "address": "Hoogeind 16 - 2940 Stabroek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-06-07",
      "evidence_quote": "Met eeriparigheid van stemmen worden, met ingang van heden, benoemd als bestuurders voor onbepaalde duur: -Jolest Invest BV, gevestigd te 2940 Stabroek, Hoogeind 16",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent Crynen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0782.921.741",
        "name": "Jolest Invest BV",
        "address": "Hoogeind 16 - 2940 Stabroek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-06-07",
      "evidence_quote": "De bestuurders hebben kennis genomer\u0131 var\u0131 de benoeming, met ingang van heden, van de heer Vincent Crynen, overeenkomstig artikel 2:55 WWV, als vaste vertegenwoordiger van de Jolest Invest BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vicotria Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0782.921.642",
        "name": "Crynen Tent Group BV",
        "address": "Hoogeind 16 - 2940 Stabroek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-06-07",
      "evidence_quote": "De bestuurders hebben kennis genomen van de benoeming, met ingang van heden, van mevrouw Vicotria Smet, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de Crynen Tent Group BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.684.026",
    "name_full": "Altiro",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jolest Invest by",
    "person_name": null,
    "org_rep_person_name": "Vincent CRYNEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}