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ARCO

Actief
Brandstraat 22 ·9160 Lokeren, België
BE 0476.905.052
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Belgisch Staatsblad — aktes

14 aktes
Adresverloop · 1
16-09-2015
Zetelwijziging
Alle aktes · 14 bijgewerkt 2 jaar geleden
2023
12-10-2023 Moore Audit (BE00212) benoemd tot commissaris Bestuurswijziging
  • Moore Audit (BE00212) — Commissaris
Samenvatting: v3.2
Technische details
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    "kbo": "0476.905.052",
    "name_full": "Arco nv"
  }
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27-02-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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10-01-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Luc Van Raemdonck — Bestuurder
  • Farinotti BV — Bestuurder
  • Maria Herscheid — Bestuurder
  • A+ BV — Bestuurder
Technische details
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      "effective_date": "2022-11-30",
      "evidence_quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van (i) Maria Herscheid",
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    {
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    "person_role_at_subject": "Lasthebber"
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10-01-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Luc Van Raemdonck — Bestuurder
  • Farinotti BV — Bestuurder
  • Sébastien Farinotti — Gedelegeerd bestuurder
  • Maria Herscheid — Bestuurder
  • A+ BV — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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      "person": {
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        "name": "A\u002B BV",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Farinotti",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "Arco"
  }
}
2021
15-07-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Maria Herscheid — Bestuurder
  • Simonne De Clercq — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simonne De Clercq",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Maria Herscheid",
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      }
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  ],
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  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
2020
29-06-2020 Geert Van Hemelryck benoemd tot commissaris Bestuurswijziging
  • Geert Van Hemelryck — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
18-06-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Liesbeth Muller
Samenvatting: proposalNotaris: Liesbeth Muller · Waasmunster
Technische details
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  "stage": "proposal",
  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-18",
    "filing_date": "2020-06-09",
    "act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-05",
    "unanimous": null
  },
  "conversion": null,
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        "kbo": "0476.905.052",
        "name": "A\u002B BV",
        "role": "acquiring",
        "address": "Brandstraat 22, 9160 Lokeren",
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        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.905.052",
        "name": "Cool Holding BV",
        "role": "absorbed",
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      },
      {
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    ],
    "exchange_ratio": null,
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      "12:50",
      "12:75"
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    "balance_basis_date": "2019-12-31",
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    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Cool Holding BV en Arco NV wordt overgenomen door A\u002B BV. Dit omvat alle activa, passiva, activiteiten, intellectuele eigendommen, onroerende goederen en financi\u00EBle posities.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "A\u002B BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.905.052",
    "org_name": "A\u002B BV",
    "person_name": null,
    "org_rep_person_name": "Luc Van Raemdonck"
  },
  "summary_narrative": "A\u002B BV, Cool Holding BV en Arco NV hebben een gezamenlijk voorstel tot fusie door overneming opgemaakt, waarbij het gehele vermogen van Cool Holding BV en Arco NV, inclusief alle rechten en verplichtingen, zal overgaan naar A\u002B BV zonder liquidatie. De fusie is gebaseerd op een jaarrekening afgesloten per 31 december 2019, met boekhoudkundige retroactiviteit vanaf 1 januari 2020. De aandeelhouders van de overgenomen vennootschappen ontvangen geen aandelen of bijzondere rechten. De fusie zal worden uitgevoerd voor notaris Liesbeth Muller te Waasmunster.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-06-2020 De Clercq Simonne benoemd tot bestuurder Bestuurswijziging
  • De Clercq Simonne — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Simonne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
06-05-2020 Luc Van Raemdorick neemt ontslag als bestuurder Bestuurswijziging
  • Luc Van Raemdorick — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Raemdorick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
2018
26-06-2018 3 bestuurders benoemd Bestuurswijziging
  • Luc Van Raemdonck — Raad van bestuur
  • Luc Van Raemdonck — Gedelegeerd bestuurder
  • Luc Van Raemdonck — Voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Van Raemdonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Raemdonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Van Raemdonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
2017
24-02-2017 A&F Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • A&F Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A\u0026F Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
2016
05-07-2016 Lieven D'Hollander neemt ontslag als bestuurder Bestuurswijziging
  • Lieven D'Hollander — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven D\u0027Hollander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
21-01-2016 Luc Van Raemdonck benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Luc Van Raemdonck — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Raemdonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO"
  }
}
2015
16-09-2015 Zetelverplaatsing binnen Lokeren Zetelwijziging·Luc Van Raemdonck
  • Brandstraat 20, 9160 Lokeren → Brandstraat 22, 9160 Lokeren
Notaris: Luc Van Raemdonck · Lokeren
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brandstraat 22, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Brandstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brandstraat 20, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Brandstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "Met ingang van 3 september 2015 wordt de maatschappelijke zetel verplaatst naar Brandstraat 22, 9160 Lokeren.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Luc Van Raemdonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-16",
    "filing_date": "2015-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.905.052",
    "name_full": "ARCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Van Raemdonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd-bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/09/2015"
  ]
}