EL RICO

{
  "stage": "completed",
  "notary": {
    "name": "Thijs LIPPEVELDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.410.687",
        "name": "EL RICO LIER",
        "role": "absorbed",
        "address": "2500 Lier, Ondememersstraat 2/A",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.467.381",
        "name": "EL RICO",
        "role": "acquiring",
        "address": "9200 Dendermonde, Bevrijdingslaan 112-116",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0833.842.880",
        "name": "Gruppo Compatto",
        "role": "acquiring",
        "address": "9200 Dendermonde, Bevrijdingslaan 112-116",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0729.787.814",
        "name": "Studio-LM",
        "role": "other",
        "address": "2500 Lier, Paul Krugerstraat 23",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0849.540.846",
        "name": "LICHTBAK",
        "role": "other",
        "address": "1502 Halle, Klabbeeksesteenweg 220",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0745.570.110",
        "name": "El Camino",
        "role": "other",
        "address": "9260 Wichelen, Kerrebroek 3",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:61",
      "12:64",
      "12:71",
      "12:4",
      "211"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 936,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0022EL RICO LIER\u0022, zowel de rechten als de verplichtingen, als gevolg van haar ontbinding zonder vereffening, wordt gedeeltelijk overgedragen op de besloten vennootschap \u0022EL RICO\u0022 en gedeeltelijk op de besloten vennootschap \u0022Gruppo Compatto\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0819.467.381",
    "name_full": "EL RICO",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs LIPPEVELDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 3 oktober 2025 bevestigt dat de buitengewone algemene vergaderingen van de vennootschappen \u0022EL RICO LIER\u0022, \u0022EL RICO\u0022 en \u0022Gruppo Compatto\u0022 met eenparigheid van stemmen hebben besloten tot een splitsing door overname. Hierbij wordt het gehele vermogen van \u0022EL RICO LIER\u0022 gedeeltelijk overgedragen aan \u0022EL RICO\u0022 en gedeeltelijk aan \u0022Gruppo Compatto\u0022. De overdracht wordt vergoed met de uitgifte van nieuwe aandelen aan de aandeelhouders van de gesplitste vennootschap.",
  "co_filed_documents": [
    "uitgifte akte",
    "revisoraal verslag",
    "verslag bestuursorgaan",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Bevrijdingslaan",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "112-116"
      },
      "old_address": {
        "city": "Wichelen",
        "region": null,
        "street": "Kerrebroek",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-11-16",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kerrebroek 3, 9260 Wichelen naar Bevrijdingslaan 112-116, 9200 Dendermonde dit geldt eveneens voor het vestigingsadres, en dit vanaf 16/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.467.381",
    "name_full": "EL RICO",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Thijs Lippevelde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "Luik B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vijfentwintig juni om zestien uur",
    "old_schedule": "tweede dinsdag van de maand september om tien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0745.570.110",
    "person_or_entity_name": "EL CAMINO"
  },
  "subject_company": {
    "kbo": "0819.467.381",
    "name_full": "EL RICO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0849.540.846",
    "org_name": "LICHTBAK",
    "person_name": "VAN CLAPDURP Bert",
    "org_rep_person_name": "VAN CLAPDURP Bert"
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "DE RYCKE Franky Prosper Urbain"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "5:82",
    "effective_date": null,
    "shareholder_kbo": "0833.842.880",
    "shareholder_name": "D \u0026 F CONSULTANCY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Van Clapdurp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Te benoemen vanaf 28/06/2021 als vaste vertegenwoordiger van D\u0026F Consultancy BV (BE 0833.842.880) met maatschappelijke zetel te 9260 Wichelen, Kerrebroek 3; de heer Bert Van Clapdurp, wonende te 1502 Lembeek, Klabbeeksesteenweg 220, Het mandaat is voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dieter Schittekat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Te ontslaan vanaf 28/06/2021 als vaste vertegenwoordiger van D\u0026F Consultancy BV (BE 0833.842.880) met maatschappelijke zetel te 9260 Wichelen, Kerrebroek 3; de heer Dieter Schittekat, wonende te 2520 Broechem, Emblemseweg 25"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.467.381",
    "name_full": "EL RICO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky De Rycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745570110",
        "name": "El Camino BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Te benoemen als bestuurder El Camino BV, ondernemingsnummer 0745.570.110 met maatschappelijke zetel te 9260 Wichelen, Kerrebroek 3, met als vaste vertegenwoordiger de heer De Rycke Franky, wonende te 9260 Wichelen, Kerrebroek 3"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky De Rycke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Te ontslaan als bestuurder de heer Franky De Rycke, wonende te 9260 Wichelen, Kerrebroek 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.467.381",
    "name_full": "EL RICO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dieter Schittekat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833842880",
        "name": "D\u0026F Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering gehouden op 3 april 2017 dat er met algemeenheid van stemmen werd beslist te benoemen als zaakvoerder vanaf heden: - D\u0026F Consultancy BVBA, ondernemingsnummer 0833.842.880, met maatschappelijke zetel te 2640 Mortsel, Ijzerenweglei 2, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.467.381",
    "name_full": "EL RICO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gracy VAN ROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit de notulen van de Jaarvergadering gehouden op 30 september 2011 dat er met algemeenheid van stemmen werd beslist te ontslaan als zaakvoerder: - mevrouw Gracy VAN ROY, wonende te 9260 Wichelen, Kerrebroek 3. Er werd haar algehele en volledige kwijting verleend voor de duur van het uitge",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.467.381",
    "name_full": "EL RICO",
    "legal_form": "BVBA"
  }
}