Gruppo Compatto

{
  "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, Ondernemersstraat 2/A",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.467.381",
        "name": "EL RICO",
        "role": "recipient",
        "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": "recipient",
        "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": "0833.842.880",
    "name_full": "GRUPPO COMPATTO",
    "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 30 juni 2025 beschrijft een splitsing door overneming van de naamloze vennootschap \u0022EL RICO LIER\u0022. Het gehele vermogen van deze vennootschap wordt gedeeltelijk overgedragen aan de besloten vennootschap \u0022EL RICO\u0022 en gedeeltelijk aan de besloten vennootschap \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
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Voorstel met betrekking tot een splitsing door overneming"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.410.687",
        "name": "EL RICO LIER NV",
        "role": "demerged",
        "address": "Ondernemersstraat 2/A, 2500 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0819.467.381",
        "name": "EL RICO BV",
        "role": "acquiring",
        "address": "Bevrijdingslaan 122-116, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0833.842.880",
        "name": "Gruppo Compatto BV",
        "role": "acquiring",
        "address": "Bevrijdingslaan 112-116, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 715,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van EL RICO LIER NV naar de verkrijgende vennootschappen EL RICO BV en Gruppo Compatto BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0833.842.880",
    "name_full": "EL RICO LIER NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0461.410.687"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel voorziet in de overdracht van het gehele vermogen van de te splitsen vennootschap EL RICO LIER NV naar de verkrijgende vennootschappen EL RICO BV en Gruppo Compatto BV, waarbij de te splitsen vennootschap ophoudt te bestaan. De bestaande aandeelhouders van EL RICO LIER NV ontvangen nieuwe aandelen van de verkrijgende vennootschappen als tegenprestatie.",
  "co_filed_documents": [
    "splitsingsvoorstel de dato 6 mei 2025",
    "splitsingsstaat de dato 31 december 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "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": "0833.842.880",
    "name_full": "GRUPPO COMPATTO",
    "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": "DIVERSEN, BENAMING, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0833.842.880",
    "name_full": "D \u0026 F CONSULTANCY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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 28/6/2021 als vaste vertegenwoordiger de heer Bert Van Clapdurp, wonende te 1502 Lembeek, Klabbeeksesteenweg 220."
    },
    {
      "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 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": "0833.842.880",
    "name_full": "D \u0026 F CONSULTANCY",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.842.880",
    "name_full": "D \u0026 F CONSULTANCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verelst Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729787814",
        "name": "Studio-LM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Te benoemen als bestuurder: Studio-LM BV (BE 0729.787.814) met maatschappelijke zetel te 2500 Lier, Paul Krugerstraat 23, met als vaste vertegenwoordiger de heer Verelst Maarten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schittekat Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749767042",
        "name": "DSC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Te ontslaan als bestuurder DSC BV (BE 0749.767.042) met maatschappelijke zetel te 2520 Ranst, Emblemseweg 25, met als vaste vertegenwoordiger de heer Schittekat Dieter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.842.880",
    "name_full": "D \u0026 F CONSULTANCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Clapdurp Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849540846",
        "name": "Lichtbak BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Te benoemen als bestuurder Lichtbak BV, ondernemingsnummer 0849.540.846 met maatschappelijke zetel te 1502 Lembeek, Klabbeeksesteenweg 220, met als vaste vertegenwoordiger de heer Van Clapdurp Bert, wonende te 1502 Lembeek, Klabbeeksesteenweg 220."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schittekat Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749767042",
        "name": "DSC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Te benoemen als bestuurder DSC BV, ondernemingsnummer 0749.767.042 met maatschappelijke zetel te 2520 Ranst, Emblemseweg 25, met als vaste vertegenwoordiger de heer Schittekat Dieter, wonende te 2520 Ranst, Emblemseweg 25."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schittekat Dieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Te ontslaan als bestuurder de heer Schittekat Dieter, wonende te 2520 Ranst, Emblemseweg 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.842.880",
    "name_full": "D \u0026 F CONSULTANCY",
    "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": "0833.842.880",
    "name_full": "D \u0026 F CONSULTANCY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wichelen",
        "region": null,
        "street": "Kerrebroek",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Ijzerenweglei",
        "country": "BE",
        "postcode": "2640",
        "box_number": "E",
        "street_number": "2"
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "Uit de notulen van het college van zaakvoerders van 20 december 2017 blijkt dat de zaakvoerders hebben beslist de maatschappelijke zetel van de vennootschap D \u0026 F Consultancy BVBA te verplaatsen VAN Ijzerenweglei 2E - 2640 Mortsel NAAR Kerrebroek 3-9260 Wichelen, en dit vanaf 20 december 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.842.880",
    "name_full": "D \u0026 F CONSULTANCY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 700000.0,
      "delta_eur": -300000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-19",
      "evidence_quote": "De vergadering beslist het kapitaal te verminideren met een bedrag van driehonderdduizend euro (\u20AC 300.000,00) om het kapitaal te brerigen van een miljoer euro (\u20AC 1.000.000,00) naar zevenhonderdduizend euro (\u20AC 700.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.842.880",
    "name_full": "D \u0026 F CONSULTANCY",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2640 Mortsel, Ijzerenweglei, 2/E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-27",
        "name": "DE RYCKE Franky Prosper Urbain",
        "niss": null,
        "address": "9260 Wichelen, Kerrebroek 3"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 500000,
      "holder_person_name": "DE RYCKE Franky Prosper Urbain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-11-26",
        "name": "SCHITTEKAT Dieter Jos Lydie",
        "niss": null,
        "address": "2520 Broechem, Abelebaan, 22"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 500000,
      "holder_person_name": "SCHITTEKAT Dieter Jos Lydie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0833.842.880",
    "name_full": "D \u0026 F CONSULTANCY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-02-11",
  "post_incorporation_mandates": []
}