Assimco

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Gabri\u00EBls",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrcik Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBlle Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Verlinden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Van Sandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Gabri\u00EBls",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2058696.11,
      "delta_eur": 51225.42000000016,
      "before_eur": 2007470.69,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 147112.48,
      "delta_eur": -1900000.0,
      "before_eur": 2047112.48,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-14",
    "filing_date": "2016-08-10",
    "act_kind_objet": "Partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-08-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.675.580",
        "name": "LA CALA",
        "role": "demerged",
        "address": "2222 Heist-op-den-Berg (Itegem), Heibergstraat 47",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.514.794",
        "name": "Assimco",
        "role": "recipient",
        "address": "2590 Berlaar, Misstraat 112",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.688,
    "legal_articles": [
      "677",
      "728",
      "745",
      "746",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-05-31",
    "exchange_ratio_text": "5.206.126 / 1.411,50 = afgerond 3.688 aandelen",
    "new_shares_issued_n": 3688,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van LA CALA, inclusief 394 aandelen Verzekeringskantoor Van Dessel, schulden aan La Garenne en overlopende rekeningen, met een netto eigen vermogen van EUR 1.009.556,00. Het betreft een partiele splitsing waarbij de activa en passiva worden overgedragen zonder ontbinding van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": 1009556.0,
    "accounting_effective_date": "2016-06-01"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "LA CALA",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0480.675.580"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tom en Jan Coppens, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "T. Coppens"
  },
  "summary_narrative": "Op 10 augustus 2016 werd een voorstel voor partiele splitsing van de naamloze vennootschap LA CALA (KBO: 0480.675.580) opgesteld, waarbij een gedeelte van haar vermogen, inclusief aandelen in Verzekeringskantoor Van Dessel en diverse schulden, wordt overgedragen aan de naamloze vennootschap Assimco (KBO: 0420.514.794). De overdracht is gebaseerd op de jaarrekening per 31 mei 2016 en resulteert in de uitgifte van 3.688 nieuwe aandelen Assimco aan de aandeelhouders van LA CALA, evenredig aan hun bestaande kapitaalrechten. De splitsing is gepland voor goedkeuring door de algemene vergadering, met",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-17",
    "filing_date": "2016-05-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.514.794",
        "name": "Assimco",
        "role": "acquiring",
        "address": "Misstraat 112, 2590 Berlaar",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.408.933",
        "name": "Reisagentschap Pam Vermeulen",
        "role": "absorbed",
        "address": "Misstraat 112, 2590 Berlaar",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676 1\u00B0",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027Reisagentschap Pam Vermeulen\u0027 is overgegaan op \u0027Assimco\u0027, inclusief alle activa, passiva en rechten, zonder uitzondering. De overname omvat alle activiteiten, inclusief toeristische en zakelijke reizen, vervoer van personen en goederen, en financi\u00EBle en makelaarstaken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0415.408.933",
    "org_name": "Gogne \u0026 Co. Accountants-Belastingconsulenten",
    "person_name": "Hugo Verlinden",
    "org_rep_person_name": "Hugo Verlinden"
  },
  "summary_narrative": "Op 28 april 2016 heeft de naamloze vennootschap \u0027Assimco\u0027 (KBO 0420.514.794) de naamloze vennootschap \u0027Reisagentschap Pam Vermeulen\u0027 (KBO 0415.408.933) overgenomen via een fusie door overneming, overeenkomstig artikel 676, 1\u00B0, van het Wetboek van Vennootschappen. Het gehele vermogen van de overgenomen vennootschap is overgegaan op \u0027Assimco\u0027. Daarnaast werd artikel 4 van de statuten van \u0027Assimco\u0027 uitgebreid met nieuwe doelbepalingen, waaronder toeristische en zakelijke reizen, vervoer, financi\u00EBle verrichtingen en makelaarstaken.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Coppens \u0026 Jan Coppens, geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "Tom en Jan Coppens, geassocieerde notarissen",
    "office_city": "Vosselaar",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-18",
    "filing_date": "2016-03-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.514.794",
        "name": "Assimco",
        "role": "acquiring",
        "address": "Misstraat 112, 2590 Berlaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0415.408.933",
        "name": "Reisagentschap Pam Vermeulen",
        "role": "absorbed",
        "address": "Misstraat 112, 2590 Berlaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap (Reisagentschap Pam Vermeulen) zal overgaan op de overnemende vennootschap (Assimco). Dit omvat alle activiteiten, goederen en rechten, met inbegrip van de handelsfondsen en roerende goederen. Er is geen vermelding van onroerende goederen in de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tom en Jan Coppens, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Assimco NV en Reisagentschap Pam Vermeulen NV hebben een fusievoorstel vastgesteld, waarbij Assimco NV de overnemende vennootschap is en Reisagentschap Pam Vermeulen NV de over te nemen vennootschap. Het gehele vermogen van de over te nemen vennootschap zal overgaan op de overnemende vennootschap. De fusie is gepland op basis van artikel 676, lid 1, van het Wetboek van Vennootschappen. De voorstellen zijn neergelegd in het vennootschapsdossier en zullen worden voorgelegd aan de algemene vergaderingen van de aandeelhouders voor goedkeuring.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugo Alfons Joseph Verlinden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-09",
    "filing_date": "2016-01-20",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING OF PARTIELE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.514.794",
        "name": "Assimco",
        "role": "recipient",
        "address": "Misstraat 112, 2590 Berlaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.130.687",
        "name": "Skicentrum Anderlecht",
        "role": "demerged",
        "address": "Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "740 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen vermogensbestanddelen bestaan uit 95 aandelen van de NV Skicentrum Anderlecht (2,4% van de uitstaande aandelen) en een schuld van \u20AC 79.663,21. Deze bestanddelen worden overgedragen aan de NV Assimco als onderdeel van een partiele splitsing door overneming.",
    "equity_transferred_eur": 658141.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Coppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap Assimco besliste op 30 december 2015 op basis van een verslag van de bedrijfsrevisor Michel Wera over een partiele splitsing door overneming van bepaalde vermogensbestanddelen van de NV Skicentrum Anderlecht. Deze bestanddelen omvatten 95 aandelen (2,4%) en een schuld van \u20AC 79.663,21. De overdracht vond plaats zonder vernietiging van aandelen. Daarnaast werd het maatschappelijk kapitaal van Assimco verhoogd van \u20AC 2.005.247,87 naar \u20AC 2.007.470,69 door uitgifte van 100 nieuwe aandelen beneden pari.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom en Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-25",
    "filing_date": "2015-11-12",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.130.687",
        "name": "Skicentrum Anderlecht",
        "role": "demerged",
        "address": "1070 Anderlecht, Olympische Dreef 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.514.794",
        "name": "Assimco",
        "role": "recipient",
        "address": "2590 Berlaar, Misstraat 112",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "740 \u00A72 1\u00B0",
      "78 \u00A76",
      "80bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-08-31",
    "exchange_ratio_text": "25.000 nieuwe aandelen Assimco uitgereikt aan aandeelhouders van Skicentrum Anderlecht in verhouding tot hun aandelenbezit",
    "new_shares_issued_n": 25000,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van Skicentrum Anderlecht, met name 18 aandelen in Verzekeringskantoor Van Dessel, en de daarbij behorende passiva (schuld op ten hoogste 1 jaar), met een nettooverdracht van EUR 578.477,79.",
    "equity_transferred_eur": 578477.79,
    "accounting_effective_date": "2015-08-31"
  },
  "subject_company": {
    "kbo": "0420.514.794",
    "name_full": "Assimco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tom en Jan Coppens, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Tom en Jan Coppens"
  },
  "summary_narrative": "Op 12 november 2015 werd een voorstel tot parti\u00EBle splitsing van de naamloze vennootschap Skicentrum Anderlecht, met zetel te Anderlecht, opgesteld. Het voorstel voorziet in de overdracht van een deel van het vermogen, met name 18 aandelen in Verzekeringskantoor Van Dessel en gerelateerde passiva, naar de naamloze vennootschap Assimco, met zetel te Berlaar. De aandeelhouders van Skicentrum Anderlecht zullen in verhouding tot hun aandelenbezit aandelen in Assimco ontvangen. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 augustus 2015. Het voorstel is neergelegd op 16 november 20",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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