CCO Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMPAGNIE Christiaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de huidige bestuurder ontslag te geven uit zijn functie, te weten: de heer COMPAGNIE Christiaan, wonende te 2270 Herenthout, Itegemse Steenweg 139."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMPAGNIE Claire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: mevrouw COMPAGNIE Claire, wonende te 2270 Herenthout, Itegemse Steenweg 139."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.435.472",
    "name_full": "LILDIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "5",
        "street_number": "8"
      },
      "old_address": {
        "city": "Lille",
        "region": "Vlaams Gewest",
        "street": "Poederleese weg",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "25-27"
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Het bestuursorgaan beslist tot verplaatsing van de zetel van Poederleese weg 25-27 2275 Lille naar Broekstraat 8 bus 5 2220 Heist-op-den-Berg en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.435.472",
    "name_full": "LILDIS",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-05",
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0683.435.472",
        "name": "LILDIS",
        "role": "acquiring",
        "address": "Poederleese weg 25-27 2275 Lille",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1010.991.903",
        "name": "Lilfresh",
        "role": "absorbed",
        "address": "Poederleese weg 25-27 2275 Lille",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.971.367",
        "name": "Accratio",
        "role": "other",
        "address": "Blarenberglaan 4 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0683.435.472",
    "name_full": "LILDIS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap LILDIS heeft de besloten vennootschap Lilfresh overgenomen via een vereenvoudigde fusieprocedure. Het gehele vermogen van Lilfresh gaat over naar LILDIS. De statuten van LILDIS zijn gewijzigd en een volmacht is verleend aan Accratio.",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0683.435.472",
    "name_full": "LILDIS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-05",
    "act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurders van Lildis en Lilfresh verklaren dat zij kennis hebben genomen van de bijeenroepingsformaliteiten en termijnen en verzaken aan de oproepingsformaliteiten en termijnen.",
    "articles": [
      "5:83",
      "5:84"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0683.435.472",
        "name": "LILDIS BV",
        "role": "acquiring",
        "address": "Poederleese weg 25-27, 2275 Lille",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1010.991.903",
        "name": "LILFRESH BV",
        "role": "absorbed",
        "address": "Poederleese weg 25-27, 2275 Lille",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "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 (activa en passiva) van de over te nemen vennootschap (Lilfresh) zal overgaan op de overnemende vennootschap (Lildis).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0683.435.472",
    "name_full": "LILDIS BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.971.367",
    "org_name": "acratio BV",
    "person_name": null,
    "org_rep_person_name": "Gert Van Bortel"
  },
  "summary_narrative": "De bestuurders van Lildis BV en Lilfresh BV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij zal het gehele vermogen van Lilfresh BV overgaan op Lildis BV, die deze vennootschap zal opheffen zonder vereffening. De fusie is vereenvoudigd omdat Lildis al alle aandelen van Lilfresh bezit.",
  "co_filed_documents": [
    "fusievoorstel dd 28 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMPAGNIE Christiaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag aanvaard werd van de heer COMPAGNIE Christiaan, wonende te 2270 Herenthout, Itegemse Steenweg 139, als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMPAGNIE Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "als enige bestuurder (her)benoemd werd: de heer COMPAGNIE Christiaan, voornoemd. Het mandaat geldt voor onbepaalde duur, zonder evenwel statutair te zijn, en neemt een aanvang op 22 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.435.472",
    "name_full": "LILDIS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2275 Lille, Poederleeseweg 25-27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0461.545.301",
        "name": "SUNROOM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0461.545.301",
      "holder_org_name": "SUNROOM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COMPAGNIE, Christiaan",
        "niss": null,
        "address": "2270 Herenthout, Itegemse Steenweg 139"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "COMPAGNIE, Christiaan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0683.435.472",
    "name_full": "LILDIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-16",
  "post_incorporation_mandates": []
}