FLANDERS INVESTMENT COMPANY

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  },
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    {
      "quote": "De gedelegeerd bestuurder beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Ruben Verhaegen, gedelegeerd bestuurder, voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie van de neerlegging van voormelde verklaring in de bijlagen bij het Belgisch Staatsblad.",
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{
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    {
      "kind": "capital_decrease",
      "after_eur": 49033796.58,
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  "subject_company": {
    "kbo": "0428.718.521",
    "name_full": "FLANDERS INVESTMENT COMPANY"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3711987.69,
      "currency": "EUR",
      "after_eur": 49033796.58,
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      "before_eur": 52745784.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-28",
      "evidence_quote": "De algemene vergadering beslist om, in gevolge de parti\u00EBle splitsing, het kapitaal van de Partieel te Splitsen Vennootschap te verminderen ten belope van drie miljoen zevenhonderd en elf duizend negenhonderd zevenentachtig euro negenenzestig cent (\u20AC 3.711.987,69) om het kapitaal te brengen van twee\u00EBnvijftig miljoen zevenhonderd vijfenveertigduizend zevenhonderd vierentachtig euro zevenentwintig cent (\u20AC 52.745.784,27) op negenenveertig miljoen drie\u00EBndertigduizend zevenhonderd zesennegentig euro achtenvijftig cent (\u20AC 49.033.796,58) zonder vernietiging van de bestaande aandelen.",
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  "subject_company": {
    "kbo": "0428.718.521",
    "name_full": "FLANDERS INVESTMENT COMPANY, AFGEKORT : FICO",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-05",
    "act_kind_objet": "PARTIELE SPLITSING"
  },
  "decision": {
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    "act_date": "2025-04-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0428.718.521",
        "name": "FLANDERS INVESTMENT COMPANY",
        "role": "demerged",
        "address": "WIJNGAARDSTRAAT 34-9451 HAALTERT-KERKSKEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Triple A Holding",
        "role": "recipient",
        "address": "ESSENE-KERKPLEIN 1, 1790 AFFLIGEM",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
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      "12:75",
      "12:81",
      "12:83",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 aandeel van de Op te Richten Vennootschap per 1 aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 16414,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit een netto-actief van \u20AC8.448.161,16, bestaande uit over te dragen activa (\u20AC8.473.262,56) en over te dragen passiva (\u20AC25.101,40). Het omvat onder andere onroerende goederen en bedrijfsactiva. De overdracht gebeurt op basis van de jaarrekening afgesloten per 30 september 2024.",
    "equity_transferred_eur": 8448161.16,
    "accounting_effective_date": "2024-10-01"
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    "kbo": "0428.718.521",
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    "person_name": "Gilles VAN OUDENHOVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Flanders Investment Company (FICO) heeft op 28 april 2025 besloten tot een parti\u00EBle splitsing. Het af te splitsen gedeelte, met een netto-actief van \u20AC8.448.161,16, wordt overgedragen aan een nieuwe besloten vennootschap, Triple A Holding, opgericht te Affligem. De aandeelhouders van FICO ontvangen 16.414 nieuwe aandelen in Triple A Holding tegen een ruilverhouding van 1:1. De splitsing is belastingsneutraal en wordt vanaf 1 oktober 2024 boekhoudkundig geacht voor rekening van de nieuwe vennootschap.",
  "co_filed_documents": [
    "uitgifte PV dd 28.4.2025",
    "co\u00F6rdinatie van de statuten"
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  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
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    "pub_date": "2025-03-24",
    "filing_date": "2025-03-13",
    "act_kind_objet": "Voorstel met betrekking tot een met splitsing door oprichting gelijkgestelde"
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  "decision": {
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  "restructuring": {
    "parties": [
      {
        "kbo": "0428.718.521",
        "name": "FLANDERS INVESTMENT COMPANY NV",
        "role": "demerged",
        "address": "Wijngaardstraat 34, 9451 Haaltert",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Triple A BV",
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        "legal_form": "BV",
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 (\u00E9\u00E9n) bestaand aandeel van de partieel te splitsen vennootschap tegen 1 (\u00E9\u00E9n) aandeel van de op te richten vennootschap",
    "new_shares_issued_n": 16414,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van de NV FICO wordt overgedragen naar de nieuw op te richten BV Triple A. Dit omvat onroerende goederen in Brugge, Aalst, Knokke en Brussel, en een participatie van 49,50% in IMMOBILIERE ALHAMBRA NV.",
    "equity_transferred_eur": 8473262.56,
    "accounting_effective_date": "2024-10-01"
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    "kbo": "0428.718.521",
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    "org_rep_person_name": "Ruben Verhaegen"
  },
  "summary_narrative": "De raad van bestuur van de naamloze vennootschap FICO heeft een voorstel opgesteld voor een met splitsing door oprichting gelijkgestelde verrichting (parti\u00EBle splitsing), waarbij een gedeelte van het vermogen van FICO wordt overgedragen naar een nieuw op te richten besloten vennootschap, BV Triple A. De overdracht omvat onroerende goederen in verschillende Belgische steden en een aandeelhouding in een andere vennootschap. De aandeelhouders van FICO ontvangen nieuwe aandelen in BV Triple A tegen een ruilverhouding van 1:1.",
  "co_filed_documents": [
    "het voorstel van parti\u00EBle splitsing de dato 13 maart 2025 met splitsingsbalans de dato 30 september 2024 en bijlagen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0428.718.521",
    "name_full": "FLANDERS INVESTMENT COMPANY, AFGEKORT : FICO",
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  "liquidation_closure": null,
  "officer_designation": null,
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{
  "notary": {
    "name": "Meester Joni SOUTAER",
    "firm_city": null,
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    "filing_date": "2024-12-17",
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  "agm_change": {
    "new_schedule": "vierde donderdag van maart om 11u30",
    "old_schedule": "vierde donderdag van maart om 11u30",
    "effective_from_year": 2025,
    "rule_changes_summary": "De AGM blijft op de vierde donderdag van maart om 11u30 plaatsvinden. Indien die dag een feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden. De nieuwe regel is in overeenstemming met de oude, maar expliciet geformuleerd."
  },
  "detected_kind": "agm_rescheduling",
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    "action": "modified",
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    "person_or_entity_name": "VGD BEDRIJFSREVISOREN"
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    "Wijziging van de statuten (art. 23 en 35)",
    "Akte van de notaris"
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    "old_end_mm_dd": "31-12",
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    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
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    "discharge_granted": false,
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    "deficit_or_surplus": null,
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "de ondergetekende notaris",
    "grantor_name": "FLANDERS INVESTMENT COMPANY",
    "scope_summary": "De notaris is gemachtigd om de co\u00F6rdinatie van de statuten op te stellen, te ondertekenen en te neerleggen in het vennootschapsdossier, in overeenstemming met de besluiten van de vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
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    "termination_clause": "De machtiging eindigt met de voltooiing van de opdracht.",
    "substitution_allowed": false
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{
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    {
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-11",
      "evidence_quote": "Artikel 5. Kapitaal van de vennootschap Het kapitaal bedraagt twee\u00EBnvijftig miljoen zevenhonderd vijfenveertigduizend zevenhonderd vierentachtig euro zevenentwintig cent (\u20AC 52.745.784,27) vertegenwoordigd door zestienduizend vierhonderd veertien (16.414) aandelen met stemrecht zonder aanduiding van nominale waarde, genummerd van 1 tot 16.414 met een fractiewaarde van 1/16.414ste van het kapitaal, volledig volstort.",
      "contribution_type": "cash"
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{
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    "act_date": "2023-03-22",
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-03-22"
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    "kbo": "0428.718.521",
    "name_full": "FLANDERS INVESTMENT COMPANY",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Mieke Michiels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Mieke Michiels, wonende te 9451 Haaltert-Kerksken, F. Van Hoeymissenstraat 40, is herbenoemd als bestuurder van de vennootschap FLANDERS INVESTMENT COMPANY."
    }
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{
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      "evidence_quote": "Mevrouw Mieke Michiels, wonende te 9451 Haaltert-Kerksken, F. Van Hoeymissenstraat 40, is herbenoemd als bestuurder van de vennootschap FLANDERS INVESTMENT COMPANY.",
      "decharge_status": null,
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        "value": "2028"
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    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-22",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-17",
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    }
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{
  "events": [
    {
      "kind": "director_in",
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    {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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      },
      "effective_date": "2021-06-29",
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    }
  ],
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  },
  "subject_company": {
    "kbo": "0428.718.521",
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  }
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{
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    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter van de Raad van Bestuur",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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  "events": [
    {
      "kind": "director_in",
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.718.521",
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{
  "events": [
    {
      "kind": "director_in",
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        "birth_date": null
      },
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de besloten vennootschap ENISOR (maatschappelijke zetel te Draaiboomstraat 2 9070 Destelbergen, KBO 0455.918.905), vast vertegenwoordigd door de heer Johan De Cercq, als bestuurder van de vennootschap Flanders Investment Company."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
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      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de BV Bart Meynendonckx(maatschappelijke zetel te Bredeheide 40, 2860 Sint-Katelijne-Waver, KBO 0894.839.648), vast vertegenwoordigd door Bart Meynendonckx als bestuurder en voorzitter van de Raad van Bestuur van de NV Flanders Investment Comp",
      "discharge_granted": true
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  ],
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  },
  "subject_company": {
    "kbo": "0428.718.521",
    "name_full": "FLANDERS INVESTMENT COMPANY, AFGEKORT : FICO",
    "legal_form": "NV"
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}

{
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    {
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      },
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        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te herbenoemen tot commissaris: de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, kantoorhoudende te 1780 Wemmel, Neerhoflaan 2 met als vaste vertegenwoordiger de heer Tony Moreels."
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0428.718.521",
    "name_full": "FLANDERS INVESTMENT COMPANY, AFGEKORT : FICO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
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    },
    {
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    },
    {
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        "birth_date": null
      }
    }
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  "subject_company": {
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{
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      },
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    {
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      "via_org": {
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      },
      "evidence_quote": "De besloten vennootschap BART MEYNENDONCKX (maatschappelijke zetel te Bredeheide 40, 2860 Sint-Katelijne-Waver, KB\u041E 0894.839.648), vast vertegenwoordigd door de heer Bart Meynendonckx, wordt aangeduid als voorzitter van de raad van bestuur van de vennootschap Flanders Investment Company."
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      },
      "effective_date": "2019-12-04",
      "evidence_quote": "De algemene vergadering verleent kwijting aan mevrouw Karine Piens (Rodekoningstraat 4, 90000 Gent), voor de uitoefening van haar mandaat als bestuurder van de vennootschap Flanders Investment Company. Zij nam ontslag als bestuurder op 4 december 2019.",
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      },
      "effective_date": "2020-06-05",
      "evidence_quote": "De algemene vergadering verleent kwijting aan de heer August Willy Michiels (die overleden is op 5 juni 2020) voor de uitoefening van zijn mandaat als bestuuurder van de vennootschap Flanders Investment Company.",
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      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de besloten vennootschap HANS CARPELS (maatschappelijke zetel te Victor Frislei 2, 2970 Schilde, KBO 0872.938.929), vast vertegenwoordigd door de heer Joannes Carpels, als bestuurder van de vennootschap Flanders Invesment Company."
    },
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de besloten vennootschap BART MEYNENDONCKX (maatschappelijke zetel te Bredeheide 40, 2860 Sint-Katelijne-Waver, KBO 0894.839.648) , vast vertegenwoordigd door de heer Bart Meynendonckx, als bestuurder van de vennootschap Flanders Invesment Company"
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}

{
  "events": [
    {
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    },
    {
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{
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      "person": {
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        "name": "Karine Piens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van mevrouw Karine Piens als bestuurder van de naamloze vennootschap FICO. Haar ontslag wordt aanvaard en er wordt kwijting verleend voor haar mandaat als bestuuurder.",
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    {
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      },
      "evidence_quote": "Benoeming vna mevrouw Veerle Michiels als bestuurder van de naamloze vennootschap FICO. haar mandaat \u00EDs onbezoldigd en voor een periode van zes jaar."
    }
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{
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