Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Alle aktes · 17
bijgewerkt 1 jaar geleden
2024
15-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Debaere Rik — Bestuurder
- Debaere Rik — Vaste vertegenwoordiger
- Debaere Rik — Gedelegeerd bestuurder
- Debaere Rik — Bestuurder
- Debaere Rik — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Rik",
"address": "Ingooigemstraat 50, 8553 Otegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "het ontslag van dhr. Debaere Rik, wonende te Ingooigemstraat 50 te 8553 Otegem als bestuurder en dit vanaf 15/05/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Rik",
"address": "Ingooigemstraat 50, 8553 Otegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1008.491.578",
"name": "Axerio BV",
"address": "Ingooigemstraat 50, 8553 Otegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-05-15",
"evidence_quote": "De benoeming van Axerio BV, vast vertegenwoordigd door dhr. Debaere Rik met zetel Ingooigemstraat 50 te 8553 Otegem met ondernemingsnummer 1008 491 578 als bestuurder, het mandaat zal onbezoldigd zijn tenzij anders beslist door de algemene vergadering. Het mandaat gaat in op 15/05/2024 en heeft een ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-05-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Debaere Rik",
"address": "Ingooigemstraat 50, 8553 Otegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1008.491.578",
"name": "Axerio BV",
"address": "Ingooigemstraat 50, 8553 Otegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "De Vennootschap werd schriftelijk in kennis gesteld van de aanstelling van de heer Debaere Rik, wonende in de Ingooigemstraat 50 te 8553 Otegem, als vaste vertegenwoordiger van Axerio BV voor de uitoefening van haar bestuursmandaat in onze vennootschap, in toepassing van het artikel 61 \u00A72 W.Venn. in",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Debaere Rik",
"address": "Ingooigemstraat 50, 8553 Otegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-15",
"evidence_quote": "Ontslag van dhr. Debaere Rik wonende te Ingooigemstraat 50 te 8553 Otegem als gedelegeerd bestuurder en dit vanaf 15/05/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Debaere Rik",
"address": "Ingooigemstraat 50, 8553 Otegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1008.491.578",
"name": "Axerio BV",
"address": "Ingooigemstraat 50, 8553 Otegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-05-15",
"evidence_quote": "Benoeming van Axerio BV, vast vertegenwoordigd door dhr. Debaere Rik met zetel Ingooigemstraat 50 te 8553 Otegem met ondernemingsnummer 1008 491 578 als gedelegeerd bestuurder. Het mandaat gaat in op 15/05/2024 en heeft een bepaalde duur tot 15/05/2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-05-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLO0",
"legal_form": "Naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vandeputte Antoine",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Axerio BV — Bestuurder
- Axerio BV — Gedelegeerd bestuurder
- Debaere Rik — Bestuurder
- Debaere Rik — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axerio BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Debaere Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Axerio BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLO"
}
}2023
10-10-2023 De Geluwebeek BV neemt ontslag als bestuurder
- De Geluwebeek BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Geluwebeek BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO"
}
}30-08-2023 Eelen Paul benoemd tot commissaris
- Eelen Paul — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eelen Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO"
}
}28-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0422.834.084",
"name_full": "GALLOO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-07-2023 8 bestuurders benoemd, 5 ontslagnemend
- Antoine VANDEPUTTE — Bestuurder
- Joëlla GALLOO — Bestuurder
- Jan VANDEPUTTE — Bestuurder
- Pierre VANDEPUTTE — Bestuurder
- Rik DEBAERE — Bestuurder
- Antoine VANDEPUTTE — Voorzitter van de raad van bestuur
- Jan VANDEPUTTE — Gedelegeerd bestuurder
- Rik DEBAERE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlla GALLOO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik DEBAERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlla GALLOO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik DEBAERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Antoine VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Rik DEBAERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO"
}
}28-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Justin VANDEPUTTE · Menen
Technische details
{
"stage": "completed",
"notary": {
"name": "Justin VANDEPUTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-28",
"filing_date": "2023-07-13",
"act_kind_objet": "Fusie door overneming (gelijkgestelde verrichting)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.949.858",
"name": "GALLOO FINANCE",
"role": "absorbed",
"address": "8930 Menen, Wervikstraat 320",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.834.084",
"name": "GALLOO",
"role": "acquiring",
"address": "8930 Menen, Wervikstraat 320",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-05-05",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap GALLOO FINANCE, met inbegrip van haar activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhouding, client\u00E8le, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt overgenomen onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0889.949.858",
"org_name": "bv ACCOUNTANCY PARMENTIER",
"person_name": null,
"org_rep_person_name": "Thijs DEBRUYNE"
},
"summary_narrative": "De buitengewone algemene vergadering van GALLOO FINANCE besloot de vennootschap te ontbinden zonder vereffening, met het oog op een fusie door overneming gelijkgestelde verrichting. De algemene vergadering van GALLOO besloot over te gaan tot de overname van het gehele vermogen van GALLOO FINANCE met ingang van 1 januari 2023. Aangezien GALLOO al alle aandelen van GALLOO FINANCE bezat, werden geen nieuwe aandelen uitgegeven. De overname vond plaats zonder liquidatie van de overgenomen vennootschap.",
"co_filed_documents": [
"ultgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Antoine Raveschot · Menen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Antoine Raveschot",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-24",
"filing_date": "2023-05-12",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.834.084",
"name": "GALLOO",
"role": "acquiring",
"address": "Wervikstraat 320, 8930 Menen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0889.949.858",
"name": "GALLOO FINANCE",
"role": "absorbed",
"address": "Wervikstraat 320, 8930 Menen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van GALLOO FINANCE wordt overgedragen aan GALLOO. Dit omvat alle activa en passiva, inclusief roerende en onroerende goederen, financi\u00EBle instrumenten en activiteiten in verband met het beheer van vermogen en ondernemingen.",
"equity_transferred_eur": 183180253.49,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BVBA Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van GALLOO NV en GALLOO FINANCE NV hebben op 5 mei 2023 een fusievoorstel opgesteld, waarbij GALLOO FINANCE wordt overgenomen door GALLOO via een met fusie door overneming gelijkgestelde verrichting. De fusie is bedoeld om de groepsstructuur te rationaliseren en kosten te verlagen. Aangezien GALLOO al alle aandelen van GALLOO FINANCE bezit, zal er geen omwisseling van aandelen plaatsvinden en geen nieuwe aandelen worden uitgegeven. De fusie zal worden voorgesteld aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel dd. 5 mei 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Rik Debaere — Gedelegeerd bestuurder
- Pierre Vandeputte — Gedelegeerd bestuurder
Notaris:
DECUNEER · Gent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandeputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "De Geluwebeek BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-28",
"evidence_quote": "het ontslag van De Geluwebeek BV, vertegenwoordig door Pierre Vandeputte als gedelegeerd bestuurder van Galloo NV op 28/11/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik Debaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "DECUNEER",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-06",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLO0",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2023 Pierre Vandeputte neemt ontslag als gedelegeerd bestuurder
- Pierre Vandeputte — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandeputte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO"
}
}2021
26-02-2021 Ernst & Young BV benoemd tot commissaris
- Ernst & Young BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO"
}
}2018
19-09-2018 4 bestuurders benoemd
- Vandeputte Antoine — Voorzitter van de raad van bestuur
- Vandeputte Pierre — Gedelegeerd bestuurder
- Vandeputte Jan — Gedelegeerd bestuurder
- Debaere Rik — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Vandeputte Antoine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vandeputte Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vandeputte Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Debaere Rik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO"
}
}2017
06-10-2017 2 bestuurders benoemd, 2 ontslagnemend
- VANDEPUTTE Jan — Bestuurder
- VANDEPUTTE Jan — Gedelegeerd bestuurder
- VANDEPUTTE Jan — Bestuurder
- VANDEPUTTE Jan — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEPUTTE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VANDEPUTTE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEPUTTE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VANDEPUTTE Jan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLO\u041E"
}
}05-09-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter VAN MELKEBEKE · Brussel
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-08-17",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR INBRENG IN \u0022GALLOO WALLONI\u00CB\u0022-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-08-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.834.084",
"name": "GALLOO",
"role": "demerged",
"address": "Wervikstraat 320, 8930 Menen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Galloo Wallonie",
"role": "recipient",
"address": "rue Fernand Pennequin 12, 7540 Doomik",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.783883,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-01",
"exchange_ratio_text": "1 aandeel per 0,783883 nieuwe aandelen",
"new_shares_issued_n": 1093,
"real_estate_included": true,
"patrimony_description": "De overgedragen vermogensbestanddelen omvatten onroerende goederen gelegen te 7822 Ghislenghien, Avenue des Artisans 10, en alle activa en passiva die niet met zekerheid zijn toegewezen aan een van de partijen, mits betrekking op de af te splitsen activa en passiva.",
"equity_transferred_eur": 1407948.7,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap GALLOO besliste op 9 augustus 2017 een parti\u00EBle splitsing door overneming. Het onroerend goed te Ghislenghien werd overgedragen naar de nieuwe naamloze vennootschap Galloo Wallonie. Voor elk aandeel in GALLOO werden 0,783883 nieuwe aandelen in Galloo Wallonie uitgereikt. Het maatschappelijk kapitaal van GALLOO werd verlaagd van 2.804.360,48 EUR naar 2.764.243,62 EUR. De overdracht is boekhoudkundig en fiscaal vanaf 1 januari 2017 geldend.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2017 Eelen Paul benoemd tot commissaris
- Eelen Paul — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eelen Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO"
}
}07-07-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Antoine Raveschot · Menen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Antoine Raveschot",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-07",
"filing_date": "2017-06-27",
"act_kind_objet": "Neerlegging en publicatie voorstel parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van GALLOO en GALLOO WALLONIE verzoeken unaniem om afstand van het schriftelijk verslag van de commissaris en van het verslag van de bestuursorganen, in toepassing van art. 730 en 731 WVV.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0422.834.084",
"name": "GALLOO",
"role": "demerged",
"address": "Wervikstraat 320, 8930 Menen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0411.609.107",
"name": "GALLOO WALLONIE",
"role": "recipient",
"address": "Rue Fernand Pennequin 12, 7540 Doornik",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.783883,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0,783883 aandelen GALLOO WALLONIE per aandeel GALLOO",
"new_shares_issued_n": 1093,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit onroerende goederen (terreinen en gebouwen) met een boekhoudkundige waarde van 1.407.948,70 EUR, overeenkomstig de situatie per 31 december 2016.",
"equity_transferred_eur": 1407948.7,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "GALLOO, een naamloze vennootschap met zetel te Menen, heeft een voorstel van parti\u00EBle splitsing opgesteld waarbij een deel van haar vermogen, met name het onroerend goed en de activiteiten op de Ghislengien-site, wordt afgesplitst en overgedragen aan GALLOO WALLONIE, een andere naamloze vennootschap met zetel te Doornik. De overdracht is gebaseerd op de boekhoudkundige waarde per 31 december 2016 en wordt vergoed met 1.093 nieuwe aandelen van GALLOO WALLONIE tegen een ruilverhouding van 0,783883. De splitsing is bedoeld om de financi\u00EBle en operationele positie van GALLOO WALLONIE te verbeteren",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing d.d. 16 juni 2017"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2015
02-07-2015 Ernst & Young CVBA benoemd tot commissaris
- Ernst & Young CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.834.084",
"name_full": "GALLOO"
}
}