ARLU

{
  "stage": null,
  "notary": {
    "name": "Paul RENSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-04",
    "act_kind_objet": "Rectificatie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.575.460",
        "name": "ARLU",
        "role": "other",
        "address": "Ter VIlucht 2, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
        "role": "other",
        "address": "8820 Torhout, Lichterveldestraat 39a",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een administratieve fout in de datum van de algemene vergadering die werd vermeld in een vorige publicatie. De oorspronkelijke publicatie vermeldde 29 juni 2021, terwijl de juiste datum 28 juni 2024 is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU",
    "legal_form": "NV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul RENSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ARLU op 28 juni 2024 heeft de benoeming van de CVBA \u0027Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0027 als commissaris vastgesteld. In een vorige publicatie was onjuist de datum 29 juni 2021 vermeld. Deze fout wordt nu gecorrigeerd op basis van de correcte notulen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-05-27",
    "what_corrected": "verkeerde datum van de algemene vergadering (29 juni 2021 in plaats van 28 juni 2024) in de publicatie over de herbenoeming van de commissaris",
    "prior_pub_number": "25089017"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Waelkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Waelkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-04",
    "act_kind_objet": "Rectificatie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU",
    "legal_form": "naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV \u0022WISCO\u0022",
    "person_name": null,
    "org_rep_person_name": "Paul RENSON"
  },
  "summary_narrative": "Er is een administratieve fout opgetreden in de publicatie van de akte van 27 mei 2025 met als onderwerp \u0022Herbenoeming commissaris\u0022. De correcte datum van de algemene vergadering is 28 mei 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-05-27",
    "what_corrected": "De datum van de algemene vergadering werd verkeerd opgenomen in de tekst.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BEAU NOIR",
        "address": "8790 Waregem, Nokerseweg 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden op datum van 23 april 2025, door: De besloten vennootschap \u0022BEAU NOIR\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BEAU NOIR",
        "address": "8790 Waregem, Nokerseweg 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat op 9 juli 2025 als gedelegeerd bestuurder ten gevolge van het ontslag als bestuurder van de vennootschap",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RENSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WISCO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV \u0022WISCO\u0022 Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim WAELKENS",
        "address": "8790 Waregem, Nokerseweg 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BEAU NOIR",
        "address": "8790 Waregem, Nokerseweg 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Wim WAELKENS, wonende te 8790 Waregem, Nokerseweg 57.",
      "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": "mixed",
    "pub_date": "2025-07-04",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
        "address": "Lichterveldestraat 39a, 8820 Torhout",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 29 juni 2021 blijkt de benoeming van de BV o.v.v.e. CVBA \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022, afgekort \u0022V.R.C. Bedrijfsrevisoren\u0022, met zetel te 8820 Torhout, Lichterveldestraat 39a, vertegenwoordigd door de heer Bart Roobrouck, b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2021-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TEP COITFIE VAN DE ANK GENT",
    "person_name": null,
    "org_rep_person_name": "Paul RENSON",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Renson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Renson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WISCO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  }
}

{
  "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": "0421.575.460",
    "name_full": "ARLU"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "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": "NATHALIE DESIMPEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-21",
    "filing_date": "2022-01-13",
    "act_kind_objet": "AANVULLENDE AKTE NA KAPITAALVERHOGING INGEVOLGE PARTI\u00CBLE SPLITSING - CORRECTIE VAN DE INBRENGWAARDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2020-12-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VANDER DONCKT - ROOBROUCK -CHRISTIAENS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart ROOBROUCK"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU",
    "legal_form": "naamloze 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": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten",
    "revisoraal verslag",
    "verslag bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Waelkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Renson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1553424.46,
      "delta_eur": 16130.10999999987,
      "before_eur": 1537294.35,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roobrouck Bart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-20",
    "filing_date": "2020-11-16",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - PARTI\u00CBLE SPLITSING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.575.460",
        "name": "LOUAGE EN WISSELINCK",
        "role": "demerged",
        "address": "Ter Vlucht 2, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARGENT ALU",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARLU",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71 in fine",
      "12:64 \u00A72, 5\u00B0 in fine",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 25335,
    "real_estate_included": false,
    "patrimony_description": "De activa- en passivabestanddelen die samen de bedrijfstak \u0027deurbeslag en bouwbeslag\u0027 vormen, worden overgedragen van \u0027LOUAGE EN WISSELINCK\u0027 naar \u0027ARLU\u0027. Het overgebrachte nettovermogen bedraagt \u20AC7.925.251,18 op basis van de tussentijdse staat per 30 september 2020.",
    "equity_transferred_eur": 7925251.18,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Desimpel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027LOUAGE EN WISSELINCK\u0027 heeft op 30 december 2020 besloten tot een parti\u00EBle splitsing, waarbij de bedrijfstak \u0027deurbeslag en bouwbeslag\u0027 wordt overgedragen naar \u0027ARLU\u0027. De overdracht is gebaseerd op de tussentijdse staat per 30 september 2020 en treedt juridisch, boekhoudkundig en fiscaal in werking op 1 januari 2021. De overdracht wordt vergoed met 25.335 nieuwe aandelen van \u0027ARLU\u0027 aan de aandeelhouders van \u0027LOUAGE EN WISSELINCK\u0027.",
  "co_filed_documents": [
    "uitgifte akte",
    "bijzonder verslag bestuursorgaan de dato 18/12/2020",
    "verslag bedrijfsrevisor de dato 22/12/2020",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ARLU",
    "old": "LOUAGE EN WISSELINCK",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 68808.7,
      "delta_eur": -16191.300000000003,
      "before_eur": 85000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul RENSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-24",
    "filing_date": "2020-11-16",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CALE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van ARGENT ALU en LOUAGE EN WISSELINCK verklaren afstand te nemen van het opstellen van het verslag over de inbreng in natura, zoals voorgeschreven in artikelen 5:121 en 7:179 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.419.202",
        "name": "ARGENT ALU",
        "role": "demerged",
        "address": "9770 Kruisem, Bankstraat 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.575.460",
        "name": "LOUAGE EN WISSELINCK",
        "role": "recipient",
        "address": "8850 Ardooie, Ter Vlucht 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00125335,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "1 aandeel per 797,8 aandelen",
    "new_shares_issued_n": 25335,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de activa- en passivabestanddelen die samen de bedrijfstak \u0027deurbeslag en bouwbeslag\u0027 vormen. Het over te dragen vermogen bedraagt \u20AC7.925.251,18 en omvat vaste activa, vlootende activa (zoals voorraad en vorderingen), en passiva. Het betreft een volledige overdracht van een bedrijfstak, niet van het gehele vermogen.",
    "equity_transferred_eur": 7925251.18,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0824.102.201",
    "org_name": "WISCO",
    "person_name": null,
    "org_rep_person_name": "Paul RENSON"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap ARGENT ALU en de naamloze vennootschap LOUAGE EN WISSELINCK hebben een voorstel opgesteld tot parti\u00EBle splitsing, waarbij de activa- en passivabestanddelen van de bedrijfstak \u0027deurbeslag en bouwbeslag\u0027 worden overgedragen van ARGENT ALU naar LOUAGE EN WISSELINCK. De overdragende vennootschap blijft bestaan met een afgeslankt vermogen. De aandeelhouders van ARGENT ALU ontvangen in ruil nieuwe aandelen van LOUAGE EN WISSELINCK. De splitsing is gebaseerd op de jaarrekening per 30 september 2020, met een eventuele correctie op basis van de definitiev",
  "co_filed_documents": [
    "Het splitsingsvoorstel d.d. 13 november 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Renson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BVBA WISCO",
      "person": {
        "rrn": null,
        "name": "Paul Renson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. V REPA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ter Vlucht 2, 8850 ARDOOIE",
        "city": "ARDOOIE",
        "region": "vlaams_gewest",
        "street": "Ter Vlucht",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 221, 8850 ARDOOIE",
        "city": "ARDOOIE",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "221",
        "locality_suffix": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "de raad van bestuur, krachtens artikel 2 van de statuten, beslist om vanaf 13 december 2019 de maatschappelijke zetel van de vennootschap te verplaatsen van Stationsstraat 221, 8850 ARDOOIE naar Ter Vlucht 2, 8850 ARDOOIE",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maalbeekstraat 10, 8790 WAREGEM",
        "city": "WAREGEM",
        "region": "vlaams_gewest",
        "street": "Maalbeekstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maalbeekstraat 10, 8790 WAREGEM",
        "city": "WAREGEM",
        "region": "vlaams_gewest",
        "street": "Maalbeekstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "de vergadering het eervol ontslag aanvaardt van Comm. V REPA, met maatschappelijke zetel te 8790 Waregem, Maalbeekstraat 10, vast vertegenwoordigd door de heer Paul Renson, als bestuurder met ingang van 31 december 2019",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Renson",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering d.d. 20 december 2019",
    "Notulen van de Raad van Bestuur d.d. 13 december 2019",
    "Verklaring van de heer Paul Renson als gedelegeerd bestuurder"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel - Elisabeth Desimpel - Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-14",
    "filing_date": "2019-06-18",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP \u0022LOUAGE EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.575.460",
        "name": "LOUAGE EN WISSELINCK",
        "role": "demerged",
        "address": "Stationsstraat 221, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MONORAIL INTERNE TRANSPORTSYSTEMEN",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "742",
      "743",
      "745",
      "746",
      "747"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6160,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een gedeeltelijk vermogen van de naamloze vennootschap \u0027LOUAGE EN WISSELINCK\u0027, inclusief materi\u00EBle vaste activa, vorderingen, voorraden en passiva, met een totale netto-waarde van \u20AC655.223,84 op basis van de jaarrekening per 31 december 2018.",
    "equity_transferred_eur": 655223.84,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Desimpel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027LOUAGE EN WISSELINCK\u0027 heeft op 31 juli 2019 besloten tot een parti\u00EBle splitsing, waarbij een gedeelte van het vermogen, met een netto-waarde van \u20AC655.223,84, wordt overgedragen naar een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid, \u0027MONORAIL INTERNE TRANSPORTSYSTEMEN\u0027. De overdracht is gebaseerd op de jaarrekening per 31 december 2018 en is ge\u00EFntegreerd met een kapitaalvermindering van \u20AC382.705,65. De nieuwe vennootschap ontvangt 6.160 aandelen zonder nominale waarde als vergoeding.",
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA WISCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. V REPA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Renson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc Sagon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.575.460",
        "name": "LOUAGE EN WISSELINCK",
        "role": "demerged",
        "address": "Stationsstraat 221, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MONORAIL INTERNE TRANSPORTSYSTEMEN",
        "role": "recipient",
        "address": "Stationsstraat 221, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "742",
      "743",
      "746"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 6160,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen omvat het netto-actief van de overdragende vennootschap op basis van de jaarrekening afgesloten per 31 december 2018, inclusief materi\u00EBle vaste activa, voorraden, vorderingen, voorzieningen, schulden en eigen vermogen tot een bedrag van \u20AC655.223,84. Alle niet geboekte of later ontdekte activa en passiva die gerelateerd zijn aan het overgedragen vermogen worden ook overged",
    "equity_transferred_eur": 655223.84,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.460.046",
    "org_name": "RENSON PAUL",
    "person_name": null,
    "org_rep_person_name": "Paul RENSON"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap \u0027LOUAGE EN WISSELINCK\u0027 heeft op 14 juni 2019 een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen, inclusief materi\u00EBle vaste activa, voorraden, vorderingen en schulden, wordt overgedragen naar een nieuwe besloten vennootschap \u0027MONORAIL INTERNE TRANSPORTSYSTEMEN\u0027. De overdragende vennootschap blijft bestaan, en de aandeelhouders ontvangen \u00E9\u00E9n nieuw aandeel per aandeel in de overdragende vennootschap. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018, met een boekhoudkundige retroactiviteit va",
  "co_filed_documents": [
    "splitsingsvoorstel de dato 14 juni 2019"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel VANOVERBEKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel VANOVERBEKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RENSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RENSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul RENSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE \u0026 WISSELINCK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV o.v.v.e. CVBA V.R.C. BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK"
  }
}