Les Rives Ringoot

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank; - aan de ondergetekende notaris om een afschrift van deze akte neer te leggen bij de Griffie van Ondernemingsrechtbank met het oog op publicatie in de Bijlagen bij het Belgisch Staatsblad;",
      "holder_kbo": null,
      "holder_name": "de ondergetekende notaris",
      "scope_categories": [
        "neerlegging",
        "publicatie"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan elk van de bestuurders van de vennootschap met macht van indeplaatsstelling, voor het vervullen van alle juridische en administratieve formaliteiten bij alle openbare of private administraties.",
      "holder_kbo": null,
      "holder_name": "elk van de bestuurders van de vennootschap",
      "scope_categories": [
        "administratieve formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-06",
    "filing_date": "2021-08-30",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.711.673",
        "name": "LES RIVES RINGOOT",
        "role": "acquiring",
        "address": "1861 Meise, Veilinglaan 56",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LES RIVES RINGOOT ESPA\u00D1A SLU",
        "role": "absorbed",
        "address": "Paseo Ruizafa N\u00B0 11, Piso 3, Puerta, 46002 Valencia (Spanje)",
        "is_foreign": true,
        "legal_form": "S.L.U.",
        "is_new_company": false,
        "jurisdiction_country": "ES"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:115",
      "12:117"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief actief en passief, wordt overgedragen ten algemene titel zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-12-31"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WILMUS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LES RIVES RINGOOT, met zetel te Meise, heeft met \u00E9\u00E9nparigheid van stemmen besloten tot de grensoverschrijdende fusie door overname van LES RIVES RINGOOT ESPA\u00D1A SLU, met zetel te Valencia (Spanje). De overdracht van het gehele vermogen van de overgenomen vennootschap vond plaats via ontbinding zonder vereffening, met als gevolg de overdracht van alle activa en passiva aan de overnemende vennootschap. De fusie is van kracht per 31 december 2020 en is boekhoudkundig en fiscaal in werking getreden op die datum.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "volmacht",
    "verslagen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olliver RINGOOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-12",
    "filing_date": "2021-05-10",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.711.673",
        "name": "NV LES RIVES RINGOOT",
        "role": "acquiring",
        "address": "Veilinglaan 56, 1861 Meise-Wolvertem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sociedad Limitada LES RIVES RINGOOT ESPA\u00D1A",
        "role": "absorbed",
        "address": "Paseo Ruzafa n\u00BA 11, piso 3, puerta 5, 46002 Valencia",
        "is_foreign": true,
        "legal_form": "Sociedad Limitada",
        "is_new_company": false,
        "jurisdiction_country": "ES"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:107",
      "12:111",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat alle handelsverrichtingen, inclusief verkoop, inkoop, invoer en uitvoer van fruit, groenten, aardappelen en gedroogd fruit, evenals logistiek, transport, administratie en financi\u00EBle opvolging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "Les Rives Ringoot",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olliver RINGOOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV Les Rives Ringoot en Sociedad Limitada Les Rives Ringoot Espa\u00F1a hebben op 9 april 2021 besloten om een grensoverschrijdende fusie door overname voor te stellen aan hun respectieve algemene vergaderingen. De fusie heeft tot doel het gehele vermogen van de Spaanse dochteronderneming, inclusief haar activa en passiva, over te nemen door de Belgische moedermaatschappij. De fusie is gebaseerd op de jaarrekening per 31 december 2020 en zal vanaf 1 januari 2021 boekhoudkundig voor rekening van de overnemende vennootschap worden geacht. Geen nieuwe aandelen worden uitgegeven,",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV MMR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Uit de notulen van de jaarlijkse Algemene Vergadering gehouden op 2 juni 2020 blijkt de herbenoeming als bestuurders vanaf 2 juni 2020 van: - BV MMR, met zetel te 1780 Wemmel, Bosch 129, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Olivier Ringoot;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Daniel Ringoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Uit de notulen van de jaarlijkse Algemene Vergadering gehouden op 2 juni 2020 blijkt de herbenoeming als bestuurders vanaf 2 juni 2020 van: ... - de Heer Pierre Daniel Ringoot, wonende te 1860 Meise, Sint-Elooiweg 44."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV MMR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur van 2 juni 2020 blijkt de herbenoeming als gedelegeerd bestuurder van BV MMR, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MMR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Daniel Ringoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MMR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 10 maart 2020 blijkt dat het ontslag als bestuurder van de Heer Olivier Ringoot, met ingang vanaf die datum, werd aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De statutaire algemene vergadering van 4 juni 2019 heeft eenparig beslist om de Heer Geert Van Goolen bedrijfsrevisor, kantoorhoudende te 1851 Humbeek, Kerkstraat 152 te herbenoemen als commissaris van de vennootschap tot en met de algemene vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De statutaire algemene vergadering van 20 juni 2016 heeft eenparig beslist om de Heer Geert Van Goolen, bedrijfsrevisor, te herbenoemen als commissaris van de vennootschap tot en met de algemene vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Daniel Ringoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Daniel Ringoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MMR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MMR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Daniel Ringoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 29 december 2014 blijkt het ontslag als bestuurders vanaf 29 december 2014 van: - de Heer Pierre Daniel Ringoot, wonende te 1860 Meise, Sint-Elooiweg 44;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 29 december 2014 blijkt het ontslag als bestuurders vanaf 29 december 2014 van: ... - de Heer Olivier Ringoot, wonende te 1780 Wemmel, Bosch 129."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Daniel Ringoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "Worden vanaf 29 december 2014 benoemd als bestuurders voor een periode van zes jaar eindigend onmiddellijk na de jaarvergadering te houden in 2020: - de Heer Pierre Danie! Ringoot, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "Worden vanaf 29 december 2014 benoemd als bestuurders voor een periode van zes jaar eindigend onmiddellijk na de jaarvergadering te houden in 2020: ... - de Heer Olivier Ringoot, voornoemd;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "Uit het verslag van de daaropvolgende Raad van Bestuur van 29 december 2014 blijkt het ontslag als gedelegeerd bestuurder vanaf 29 december 2014 van de Heer Olivier Ringoot, wonende te 1780 Wemmel, Bosch 129."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ringoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA MMR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "BVBA MMR, voornoemd, wordt vanaf 29 december 2014 benoemd als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "LES RIVES RINGOOT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2150474.43,
      "delta_eur": 1700000.0000000002,
      "before_eur": 450474.43,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.711.673",
    "name_full": "EURORINGOOT"
  }
}