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ALULIM

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Nijverheidslaan 1563 ·3660 Oudsbergen, België
BE 0887.065.889
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Belgisch Staatsblad — aktes

29 aktes
Kapitaalverloop · 4
23-03-2026
Kapitaalwijziging
23-03-2026
v3.2
25-08-2020
v3.2
25-08-2020
v3.2
Alle aktes · 29 bijgewerkt 3 maanden geleden
2026
23-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Bert VRANCKEN
Samenvatting: Demerger completedNotaris: Bert VRANCKEN · As
Technische details
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING ALULIM BV - ALULIM LOGISTICS BV"
  },
  "key_dates": [
    {
      "date": "2026-03-16",
      "label": "akte date"
    },
    {
      "date": "2026-02-16",
      "label": "AG date"
    },
    {
      "date": "2026-02-18",
      "label": "Register OBA"
    },
    {
      "date": "2026-01-27",
      "label": "inbrengverslag date"
    },
    {
      "date": "2025-12-31",
      "label": "tussentijdse balans date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0887065889",
      "kind": "org",
      "name": "ALULIM",
      "role": "Oprichter"
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    {
      "kbo": "1029130012",
      "kind": "org",
      "name": "ALULIM LOGISTICS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Bert VRANCKEN",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Liesbet Vandenabeele in hoedanigheid van bedrijfsre",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0453925059",
      "kind": "org",
      "name": "MOORE Audit",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0429251922",
      "kind": "org",
      "name": "STIMAA",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Registratierechten",
      "amount": 50.0
    },
    {
      "label": "Inbreng in natura",
      "amount": 708770.99
    },
    {
      "label": "Vermogen overdragende vennootschap",
      "amount": 5783098.56
    },
    {
      "label": "Vermogen verkrijgende vennootschap",
      "amount": 5074327.57
    },
    {
      "label": "Aandelen verkrijgende vennootschap",
      "amount": 30000.0
    },
    {
      "label": "Aandelen soort A",
      "amount": 7200.0
    },
    {
      "label": "Aandelen soort B",
      "amount": 22800.0
    }
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  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}
23-03-2026 Kapitaalvermindering van €708.770,99 tot €5.074.327,57 Kapitaal & aandelen·Bert VRANCKEN
  • €5.783.098,56 → €5.074.327,57
Notaris: Bert VRANCKEN · As
Technische details
{
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    {
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      },
      "decrease_purpose": "loss_absorption",
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      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
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    },
    {
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    }
  ],
  "notary": {
    "name": "Bert VRANCKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-16",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-02-18"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Liesbet Vandenabeele"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "besloten vennootschap",
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    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "Geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
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    {
      "n_shares": 7200,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 22800,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
23-03-2026 Kapitaalvermindering van €708.770,99 tot €5.074.327,57 Kapitaal & aandelen
  • €5.783.098,56 → €5.074.327,57
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5074327.57,
      "delta_eur": -708770.9899999993,
      "before_eur": 5783098.56,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM"
  }
}
23-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Bert VRANCKEN
Samenvatting: completedNotaris: Bert VRANCKEN · As
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Bert VRANCKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING ALULIM BV - ALULIM LOGISTICS BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van ALULIM BV en ALULIM LOGISTICS BV verklaren met eenparigheid van stemmen afstand te nemen van de wettelijke verplichting tot verslaggeving over de splitsing, inclusief het controleverslag van de bedrijfsrevisor en de omstandige verslaggeving van het bestuursorgaan.",
    "articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.065.889",
        "name": "ALULIM BV",
        "role": "demerged",
        "address": "3660 Oudsbergen, Nijverheidslaan 1563",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1029.130.012",
        "name": "ALULIM LOGISTICS BV",
        "role": "recipient",
        "address": "3660 Oudsbergen, Nijverheidslaan 1557",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van ALULIM BV, inclusief onroerende goederen (bedrijfshal op Nijverheidslaan 1563, Oudsbergen), terreinen en gebouwen, met een totale nettowaarde van \u20AC708.770,99. De overdracht omvat alle rechten en verplichtingen die verband houden met deze activa, zonder overdracht van hypotheekrechten.",
    "equity_transferred_eur": 708770.99,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.251.922",
    "org_name": "STIMAA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ALULIM BV en ALULIM LOGISTICS BV heeft op 16 februari 2026 besloten tot een parti\u00EBle splitsing van ALULIM BV. Het vermogen van ALULIM BV, met een nettowaarde van \u20AC708.770,99, wordt overgedragen naar ALULIM LOGISTICS BV, inclusief een bedrijfshal op Nijverheidslaan 1563, Oudsbergen. Er worden geen nieuwe aandelen uitgegeven aan de aandeelhouders van ALULIM BV. De aandeelhouders verklaren uitdrukkelijk afstand te nemen van de wettelijke verslaggevingsverplichtingen. De splitsing is vanaf 1 januari 2025 boekhoudkundig en fiscaal van toepassing.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde tekst van de statuten - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
17-12-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Bert Vrancken
Samenvatting: proposalNotaris: Bert Vrancken · As
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Bert Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.065.889",
        "name": "ALULIM",
        "role": "demerged",
        "address": "Nijverheidslaan 1563, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1029.130.012",
        "name": "ALULIM LOGISTICS BV",
        "role": "recipient",
        "address": "Nijverheidslaan 1557, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:75",
      "12:78",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de BV ALULIM wordt overgedragen, met name het onroerend goed en de zakelijke rechten verbonden aan de bedrijfstak \u0027patrimoniumbeheer\u0027. Dit omvat een industriepand te Nijverheidslaan 1563, 3660 Oudsbergen, met een oppervlakte van 5.000 m\u00B2, en alle lopende projecten en contracten daarmee verband houdend.",
    "equity_transferred_eur": 708770.99,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hanne Jeunen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de BV ALULIM heeft een voorstel tot parti\u00EBle splitsing ingediend, waarbij een deel van het vermogen, met name het onroerend goed en de activiteiten van de bedrijfstak \u0027patrimoniumbeheer\u0027, wordt overgedragen naar de nieuw op te richten BV ALULIM LOGISTICS. De overdracht is gebaseerd op de boekwaarde per 31 december 2024 en treedt boekhoudkundig terugwerkend vanaf 1 januari 2025 in werking. De splitsing is fiscaal vrijgesteld en voldoet aan de voorwaarden van artikel 12:59 WVV.",
  "co_filed_documents": [
    "splitsingsvoorstel dd. 28 oktober 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-12-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Demerger proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "key_dates": [
    {
      "date": "2025-10-28",
      "label": "splitsingsvoorstel"
    },
    {
      "date": "2007-02-02",
      "label": "oprichting Alulim"
    },
    {
      "date": "2020-07-16",
      "label": "laatste statutenwijziging Alulim"
    },
    {
      "date": "2025-10-10",
      "label": "oprichting Alulim Logistics"
    },
    {
      "date": "2025-12-17",
      "label": "publicatie bijlagen Belgisch Staatsblad"
    },
    {
      "date": "2025-01-01",
      "label": "boekhoudkundig overname datum"
    },
    {
      "date": "2024-12-31",
      "label": "boekwaarde datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "1029130012",
      "kind": "org",
      "name": "Alulim Logistics",
      "role": "overnemende (nieuw op te richten) vennootschap"
    },
    {
      "kind": "person",
      "name": "Herbert Houben",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Bert Vrancken",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Hanne Jeunen",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Alulim Group BV",
      "role": "Vertegenwoordigd door"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Beschikbaar eigen vermogen",
      "amount": 10000.0
    },
    {
      "label": "Waarde per aandeel (afgerond)",
      "amount": 0.33
    },
    {
      "label": "Waarde per aandeel (afgerond) na splitsing",
      "amount": 2279.6
    },
    {
      "label": "Netto-inbrengwaarde in te brengen bestanddelen bedrijfstak \u0022patrimoniumbeheer\u0022",
      "amount": 708770.99
    },
    {
      "label": "Waarde van het over te dragen vermogen",
      "amount": 708770.99
    }
  ],
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}
16-04-2025 Liesbet Vandenabeele benoemd tot commissaris Bestuurswijziging
  • Liesbet Vandenabeele — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 20 maart 2025, beslist dat de besloten vennootschap \u0022MOORE Audit, BE0453.925.059, adres: Esplanade 1, Bus 96 - Buro \u0026 Design Center, 1020 Laken, vertegenwoordigd door mevrouw Liesbet Vandenabeele, bedrijfsrevisor, aangesteld wordt vanaf vandaag voor een termijn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM, AFGEKORT : A.L.",
    "legal_form": "BV"
  }
}
16-04-2025 MOORE Audit benoemd tot commissaris Bestuurswijziging
  • MOORE Audit — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE Audit",
        "address": "Esplanade 1, Bus 96 - Buro \u0026 Design Center, 1020 Laken",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering van 20 maart 2025, beslist dat de besloten vennootschap \u0022MOORE Audit, BE0453.925.059, adres: Esplanade 1, Bus 96 - Buro \u0026 Design Center, 1020 Laken, vertegenwoordigd door mevrouw Liesbet Vandenabeele, bedrijfsrevisor, aangesteld wordt vanaf vandaag voor een termijn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "TONGEREN-BORGLOON",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeunen Hanne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2025 Liesbet Vandenabeele benoemd tot auditor Bestuurswijziging
  • Liesbet Vandenabeele — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM"
  }
}
2024
20-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeunen Hanne — Bestuurder
  • Jeunen Jos — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeunen Jos",
        "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": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeunen Hanne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.564.749",
        "name": "Alulim Group BV",
        "address": "Nijverheidslaan 1563, 3660 Oudsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-18"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harie Jeunen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeunen Hanne — Bestuurder
  • Jeunen Jos — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeunen Jos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De Vergadering var 18 december 2023, beslist er aanvaard het ontslag van de heer Jeunen Jos variaf vandaag"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeunen Hanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779564749",
        "name": "Alulim Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "stelt de Vernootschap \u0022 Alulim Group BV\u0022 met ondememirigsriummer 0779.564.749, gevestigd te 3660 Oudsbergen, Nijverheidslaan 1563, vertegenwoordigd door Jeunen Hanne aan als bestuurder varaf 18/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM, AFGEKORT : A.L.",
    "legal_form": "BV"
  }
}
20-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jeunen Hanne — Bestuurder
  • Jeunen Jos — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeunen Jos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeunen Hanne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM"
  }
}
15-03-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Bert Vrancken
Samenvatting: completedNotaris: Bert Vrancken · As
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Bert Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte: Venn fusie/splitsing/omvorming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.065.889",
        "name": "ALULIM",
        "role": "acquiring",
        "address": "Nijverheidslaan 1563, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.610.743",
        "name": "ALULIM CONSTRUCT",
        "role": "absorbed",
        "address": "Nijverheidslaan 1563, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van ALULIM CONSTRUCT, inclusief immateri\u00EBle activa, activiteiten, vergunningen, cli\u00EBnteel, handelsnaam, bedrijfsorganisatie, boekhouding en lopende overeenkomsten, wordt overgenomen onder algemene titel. Daaronder valt ook een bedrijfshal gelegen aan de Nijverheidslaan 1563, Oudsbergen, met een oppervlakte van 50 are.",
    "equity_transferred_eur": 965815.53,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Vrancken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ALULIM BV en ALULIM CONSTRUCT besloot unaniem tot fusie door overneming, waarbij ALULIM BV de overnemende vennootschap is en ALULIM CONSTRUCT de over te nemen vennootschap. De fusie is geruisloos, aangezien ALULIM BV al alle aandelen van ALULIM CONSTRUCT bezat. Het gehele vermogen, inclusief onroerend goed en immateri\u00EBle activa, werd overgenomen vanaf 1 januari 2023. De overnemende vennootschap verkreeg volledige eigendom van het onroerend goed en alle rechten en plichten van de overgenomen vennootschap.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergaderingen."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-03-2024 ALULIM WEST NV neemt ontslag als bestuurder Bestuurswijziging
  • ALULIM WEST NV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALULIM WEST NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De vergadering van de overnemende vennootschap stelt, ingevolge de fusie, het ontslag vast van de bestuurder(s) en de leden van de raad van toezicht van de overgenomen vennootschap ALULIM WEST NV. De goedkeuring door de algemene vergadering van de aandeelhouders van de overnemende vennootschap van d",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM, AFGEKORT : A.L.",
    "legal_form": "BV"
  }
}
08-03-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Bert Vrancken
Samenvatting: completedNotaris: Bert Vrancken · As
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Bert Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Venn fusie/splitsing/omvorming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.065.889",
        "name": "ALULIM",
        "role": "acquiring",
        "address": "Nijverheidslaan 1563 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.802.559",
        "name": "ALULIM WEST",
        "role": "absorbed",
        "address": "Nijverheidslaan 1563 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zoals blijkt uit de jaarrekening, met alle rechten en plichten, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": 280636.8,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Vrancken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van ALULIM BV en ALULIM WEST NV hebben een fusievoorstel goedgekeurd. Hierbij wordt het gehele vermogen van ALULIM WEST NV overgedragen aan ALULIM BV, waarbij ALULIM WEST NV zonder vereffening opheft. De fusie wordt als geruisloze fusie verwezenlijkt, waarbij geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergaderingen.",
    "Geco\u00F6rdineerde statuten."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-03-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM"
  }
}
08-03-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Bert Vrancken
Samenvatting: completedNotaris: Bert Vrancken · As
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Bert Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Venn fusie/splitsing/omvorming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.065.889",
        "name": "ALULIM",
        "role": "acquiring",
        "address": "Nijverheidslaan 1563, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.802.559",
        "name": "ALULIM WEST",
        "role": "absorbed",
        "address": "Nijverheidslaan 1563, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van ALULIM WEST NV, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle goederen en lopende overeenkomsten, wordt overgenomen onder algemene titel. Er worden geen kredieten overgedragen.",
    "equity_transferred_eur": 280636.8,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Vrancken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ALULIM BV en ALULIM WEST NV, beide gevestigd te Oudsbergen, heeft met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming. ALULIM BV (BV) neemt het gehele vermogen van ALULIM WEST NV (NV) over zonder uitgifte van nieuwe aandelen, met ingang van 1 januari 2023. De fusie is uitgevoerd in toepassing van artikel 12:57 WVV, waarbij ALULIM BV al alle aandelen van ALULIM WEST NV bezat. De overgenomen vennootschap wordt opgeheven zonder vereffening. De statuten van ALULIM BV worden aangepast om het voorwerp te wijzigen.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergaderingen",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
31-10-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Notaris Vrancken
Samenvatting: proposalNotaris: Notaris Vrancken · As
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Notaris Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.065.889",
        "name": "ALULIM BV",
        "role": "acquiring",
        "address": "3660 Oudsbergen - Nijverheidslaan 1563",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.802.559",
        "name": "NV ALULIM WEST",
        "role": "absorbed",
        "address": "3660 Oudsbergen - Nijverheidslaan 1563",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de NV Alulim West wordt overgedragen op de BV Alulim zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jos Jeunen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 26 juli 2023 beoogt een geruisloze fusie door overneming van de NV Alulim West door de BV Alulim, waarbij het gehele vermogen van de over te nemen vennootschap zonder liquidatie en zonder uitgifte van nieuwe aandelen overgaat op de overnemende vennootschap. De fusie is gebaseerd op artikel 12:7 juncto 12:50 WVV en is ge\u00EFnitieerd door de bestuursorganen van beide vennootschappen. De boekhoudkundige retroactiviteit is vastgesteld op 1 januari 2023.",
  "co_filed_documents": [
    "fusievoorstel d.d. 26 juli 2023",
    "bijzonder verslag van het bestuursorgaan d.d. 26 juli 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
31-10-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Notaris Vrancken
Samenvatting: proposalNotaris: Notaris Vrancken · As
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Notaris Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.065.889",
        "name": "ALULIM BV",
        "role": "acquiring",
        "address": "3660 Oudsbergen, Nijverheidslaan 1563",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.610.743",
        "name": "ALULIM CONSTRUCT BV",
        "role": "absorbed",
        "address": "3660 Oudsbergen, Nijverheidslaan 1563",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de BV Alulim Construct wordt overgedragen op de BV Alulim zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jos Jeunen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 26 juli 2023 beoogt een geruisloze fusie door overneming tussen de BV Alulim en de BV Alulim Construct, waarbij het gehele vermogen van de over te nemen vennootschap (Alulim Construct BV) overgaat op de overnemende vennootschap (Alulim BV) zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 12:7 juncto 12:50 WVV en is vanaf 1 januari 2023 boekhoudkundig retroactief. Het onroerend goed aan Nijverheidslaan 1563 is onderdeel van de overdracht en vereist een bodemattest, dat nog niet is afgeleverd.",
  "co_filed_documents": [
    "fusievoorstel d.d. 26 juli 2023",
    "bijzonder verslag van het bestuursorgaan d.d. 26 juli 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
14-11-2022 Liesbet Vandenabeele benoemd tot auditor Bestuurswijziging
  • Liesbet Vandenabeele — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM"
  }
}
14-11-2022 Liesbet Vandenabeele benoemd tot commissaris Bestuurswijziging
  • Liesbet Vandenabeele — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446426860",
        "name": "CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 26/04/2021, beslist dat de besloten vennootschap \u0022CERTAM BEDRIJFSREVISOREN\u0022, gevestigd te 2000 Antwerpen, Britselei 94, bus 32, met ondernemingsnummer BTW 0446.426.860 (B00179), vertegenwoordigd door mevrouw Liesbet Vandenabeele (A02306), bedrijfsrevisor, aange"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM, AFGEKORT : A.L.",
    "legal_form": "BV"
  }
}
14-11-2022 CERTAM BEDRIJFSREVISOREN benoemd tot commissaris Bestuurswijziging
  • CERTAM BEDRIJFSREVISOREN — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.426.860",
        "name": "CERTAM BEDRIJFSREVISOREN",
        "address": "Britselei 94, bus 32, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering van 26/04/2021, beslist dat de besloten vennootschap \u0022CERTAM BEDRIJFSREVISOREN\u0022, gevestigd te 2000 Antwerpen, Britselei 94, bus 32, met ondernemingsnummer BTW 0446.426.860 (B00179), vertegenwoordigd door mevrouw Liesbet Vandenabeele (A02306), bedrijfsrevisor, aange",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-14",
    "filing_date": "2022-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeunen Jos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
25-08-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BVBA"
  }
}
25-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0887.065.889",
    "name_full": "ALULIM"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
25-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2020-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-08-2020 Kapitaalverhoging van €2.851.000 tot €3.000.000 Kapitaal & aandelen
  • €149.000 → €3.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3000000,
      "delta_eur": 2851000,
      "before_eur": 149000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM"
  }
}
25-08-2020 JEUNEN Jos Anna Louis benoemd tot statutair bestuurder Bestuurswijziging
  • JEUNEN Jos Anna Louis — Statutair bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "JEUNEN Jos Anna Louis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM"
  }
}
25-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • JEUNEN Jos Anna Louis — Bestuurder
  • JEUNEN Jos Anna Louis — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEUNEN Jos Anna Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit dat de voormalige zaakvoerder, hierna vermeld, door de inwerkingtreding van de dwingende bepalingen van het Wetboek Vennootschappen en Verenigingen, automatisch aangesteld is als statutair bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEUNEN Jos Anna Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Statutair bestuurder: Wordt benoemd tot statutair bestuurder: de heer JEUNEN Jos Anna Louis, geboren te Bree op 27 december 1959, wonende te 3680 Maaseik, Molenweg 108."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "BVBA"
  }
}
25-08-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Bert Vrancken
Samenvatting: otherNotaris: Bert Vrancken · As
Technische details
{
  "stage": null,
  "notary": {
    "name": "Bert Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-25",
    "filing_date": "2020-08-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0887.065.889",
    "name_full": "ALULIM",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Vrancken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ALULIM, gehouden op 16 juli 2020, heeft besloten tot herstructurering van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. Hierbij werden de aandelen vernietigd, het kapitaal verhoogd naar 30.000 aandelen, en twee categorie\u00EBn aandelen (A en B) ingevoerd met verschillende stemrechten. De nieuwe statuten zijn aangenomen en geco\u00F6rdineerd door de notaris.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van 16/07/2020",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}