IMMO REMCO

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lieve STROEYKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-31"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0833.146.658",
    "firm_name": "Filip Cobert Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0668.505.192",
    "name_full": "IMMO REMCO",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "akte met splitsing gelijkstelde verrichting of parti\u00EBle splitsing",
    "verslag van de bedrijfsrevisor",
    "bijzonder verslag van het bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": "0444.243.667",
      "pct": 100.0,
      "kind": "org",
      "name": "AIR SERVICE CENTER",
      "role": "aandeelhouder",
      "n_shares": 790,
      "share_class": null
    },
    {
      "kbo": "0668.505.192",
      "pct": 100.0,
      "kind": "org",
      "name": "MARCO",
      "role": "aandeelhouder",
      "n_shares": 498,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders hebben de intentie uitgedrukt om af te zien van het controleverslag (art. 12:62 WVV) en het verslag van het bestuursorgaan (art. 12:61 WVV).",
    "articles": [
      "12:62",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.243.667",
        "name": "AIR SERVICE CENTER",
        "role": "demerged",
        "address": "Nieuwlandlaan 48, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0668.505.192",
        "name": "MARCO",
        "role": "recipient",
        "address": "Nieuwlandlaan 48, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De Partieel Te Splitsen Vennootschap AIR SERVICE CENTER zal een deel van haar vermogen, specifiek de onroerend goed aan Nieuwlandlaan 48, 3200 Aarschot, overdragen aan de Verkrijgende Vennootschap MARCO.",
    "equity_transferred_eur": 194272.05,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0668.505.192",
    "name_full": "AIR SERVICE CENTER",
    "legal_form": "besloten vennootschap",
    "_kbo_extracted_mismatch": "0444.243.667"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap AIR SERVICE CENTER hebben een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt het onroerend goed van AIR SERVICE CENTER, gelegen te Nieuwlandlaan 48, 3200 Aarschot, schuldenvrij overgedragen aan de verkrijgende vennootschap MARCO. De overdracht is gebaseerd op de eigen vermogenswaarde per 31 december 2024 en zal boekhoudkundig en fiscaal effectief zijn vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "71.08.28-305.14",
        "name": "Van Erkel Marcel",
        "address": "Ooststraat 16 - 2220 Heist op den Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "De vergadering beslist over te gaan tot het ontslag van Van Erkel Marcel, wonende te Ooststraat 16 - 2220 Heist op den Berg - NN\u00B071.08.28-305.14 als bestuurder met ingang vanaf 14 november 2022. Er wordt kwijting verleend voor de uitvoering van zijn mandaat tot aan de datum van het ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "76.09.02-215.26",
        "name": "Van Erkel Remco",
        "address": "Professor Scharp\u00E9laan 126 - 3130 Begijnendijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "De vergadering beslist over te gaan tot het ontslag van Van Erkel Remco, wonende te Professor Scharp\u00E9laan 126 - 3130 Begijnendijk - NN\u00B076.09.02-215.26 als bestuurder met ingang vanaf 14 november 2022. Er wordt kwijting verleend voor de uitvoering van zijn mandaat tot aan de datum van het ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Erkel Remco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0792.444.468",
        "name": "Remco Service BV",
        "address": "Professor Scharp\u00E9laan 126 - 3130 Begijnendijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "De vergadering beslist over te gaan tot de benoeming van Remco Service BV, OND\u00B00792.444.468, met maatschappelijke zetel te Professor Scharp\u00E9laan 126 - 3130 Begijnendijk, met vaste vertegenwoordiger Van Erkel Remco, als bestuurder met ingang vanaf 14 november 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Van den Panhuyzen Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0862.090.864",
        "name": "DCPP Accountants en belastingconsulenten BV",
        "address": "Industriepark 4 bus 1, 2220 Heist op den Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volmacht te geven aan DCPP Accountants en belastingconsulenten BV, BE 0862.090.864, kantoorhoudende te Industriepark 4 bus 1, 2220 Heist op den Berg, vertegenwoordigd door Van den Panhuyzen Jan, om alle formaliteiten te vervullen bij de diensten van het ondernemingsloket, B",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.505.192",
    "name_full": "OndernemingsRECLEOEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den Panhuyzen Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}