LOC-FIVE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SECURITY POWER TECHNOLOGIES",
        "address": "9000 Gent, Franklin Rooseveltlaan 94",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de hierna volgende bestuurders van de vennootsohap, ter zitting aangeboden, met ingang van 1 januari 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "POWERPRO",
        "address": "9870 Zulte, Zonnelaan 83",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de hierna volgende bestuurders van de vennootsohap, ter zitting aangeboden, met ingang van 1 januari 2025",
      "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": "Vincent LOCQUET",
        "address": "9870 Zulte, Zonnelaan 83",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1017.003.824",
        "name": "LOCQUET HOLDING",
        "address": "2020 Antwerpen, Jan Van Rijswijcklaan 162 bus 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de vennootschap en dit met ingang van 1 januari 2025 en voor een periode van onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SECURITY POWER TECHNOLOGIES",
        "address": "9000 Gent, Franklin Rooseveltlaan 94",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de hierna volgende bestuurders van de vennootsohap, ter zitting aangeboden, met ingang van 1 januari 2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "POWERPRO",
        "address": "9870 Zulte, Zonnelaan 83",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de hierna volgende bestuurders van de vennootsohap, ter zitting aangeboden, met ingang van 1 januari 2025",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.027.728",
    "name_full": "LOC-FIVE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.027.728",
    "name_full_after": "LOC-FIVE",
    "legal_form_after": "B.V.",
    "name_full_before": "LOC-FIVE",
    "current_zetel_raw": "Franklin Rooseveltlaan 94, 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bert Van Ingelghem",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Thomas Van Hoornyck",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Maxime Collin",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Eva Van Haudt",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Otto Pieters",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Maud Van Hoorn",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Jolien Vekemans",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Argo Law",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd zoals verder in het uittreksel uiteengezet.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "De statutaire overdraagbaarheidsbeperkingen van aandelen worden geschrapt zodat de overdracht van aandelen voortaan vrij zal zijn.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:63 ev."
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      },
      {
        "name": "directeur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp een uitgebreide lijst van activiteiten, waaronder de ontwikkeling, fabricatie en verkoop van machines en aanpassingswerken voor bouwnijverheid, industrie en land- en tuinbouw, automatisatie, draai-, frees- en laswerken, constructies, en het beheer en advies voor energie, administratie en marketing. De vennootschap mag ook participaties verwerven, leningen aangaan, adviezen verlenen, bestuursopdrachten waarnemen, octrooien ontwikkelen, administratieve prestaties",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Xavier DEWEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zulte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-06",
    "act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergaderingen besluiten af te zien van de verslaggeving door een bedrijfsrevisor of gecertificeerd accountant en door de bestuursorganen inzake de geruisloze parti\u00EBle splitsing.",
    "articles": [
      "5:121 \u00A7 1, eerste li",
      "5:133 \u00A71, eerste en "
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.027.728",
        "name": "LOC-FIVE",
        "role": "demerged",
        "address": "Franklin Rooseveltlaan 94 9000 GENT",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LOCQU\u00C9T TECHNICAL SUPPLIES",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VRC BEDRIJFSREVISOREN",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:63",
      "12:64 \u00A72, 5\u00B0 in fine",
      "12:62 \u00A71 laatste lid",
      "12:65 eerste en twee",
      "12:8, 2\u00B0",
      "12:59 en volgende",
      "5:121 \u00A7 1, eerste li",
      "5:133 \u00A71, eerste en ",
      "3:56",
      "12:71 \u00A72",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De inbreng bestaat uit de overdracht van activa- en passivabestanddelen van de Te Splitsen Vennootschap naar de Verkrijgende Vennootschap, met een netto-actiefwaarde van \u20AC 1.237.002,17.",
    "equity_transferred_eur": 1237002.17,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0893.027.728",
    "name_full": "LOC-FIVE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "XAVIER DEWEER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LOC-FIVE heeft besloten tot een geruisloze parti\u00EBle splitsing. Hierbij worden activa- en passivabestanddelen van de Te Splitsen Vennootschap ingebracht in de Verkrijgende Vennootschap, waarbij de Te Splitsen Vennootschap blijft bestaan met een afgesneden vermogen. De inbreng heeft een netto-actiefwaarde van \u20AC 1.237.002,17 en omvat ook onroerend goed. Er vinden geen wijzigingen plaats in het eigen vermogen van de Verkrijgende Vennootschap.",
  "co_filed_documents": [
    "UITGIFTE VAN AKTE",
    "GECO\u00D6RDINEERDE STATUTEN 2024",
    "VERSLAGEN BESTUURSORGAAN, REVISOR EN VOLMACHTEN"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Neerlegging voorstel tot geruisloze parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0462.836.191",
    "firm_name": "VRC BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart ROOBROUCK"
  },
  "subject_company": {
    "kbo": "0893.027.728",
    "name_full": "LOC-FIVE",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "voorstel tot geruisloze parti\u00EBle splitsing dd. 04/11/2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Franklin Rooseveltlaan 94 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "94",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wiedouwstraat 4 te 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Wiedouwstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/05/2022 de zetel te verplaatsen naar \u0022Franklin Rooseveltlaan 94 te 9000 Gent\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-04-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0893.027.728",
    "name_full": "LOC-FIVE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Locquet Willy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen.bij het Relgisch Staatshlad.",
    "Annexes du Moniteur belge"
  ]
}