ACG Rietveld

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    "old": "ACG IMMO",
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  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG IMMO"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
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{
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      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bruyckere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Graulich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Luc De Bruyckere",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Tielemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Peter Moerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Moerman",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG IMMO"
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  },
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  },
  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG IMMO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fraterstraat 119, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Fraterstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "119",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ijzerweglaan 101, 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ijzerweglaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "Het bestuursorgaan beslist om, met onmiddellijke ingang, de zetel van de Vennootschap te verplaatsen van Ijzerweglaan 101, 9050 Gent naar Fraterstraat 119, 9820 Merelbeke.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-09",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing - Bijzondere volmacht"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG IMM\u041E",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Sam Spranghers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier 1",
    "Formulier 2"
  ]
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    "name_full": "ACG IMMO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graulich Benoit",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom De Bruyckere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc De Bruyckere",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG IMMO"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristel DE KEUKELEIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit GRAULICH",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG IMMO"
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{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul De Keukeleire",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristel De Keukeleire",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG IMMO"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 102394.91,
      "delta_eur": 77394.91,
      "before_eur": 25000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG IMMO"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 207045.57,
      "delta_eur": 104650.66,
      "before_eur": 102394.91,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG IMMO"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-20",
    "filing_date": "2015-11-10",
    "act_kind_objet": "SPLITSINGSVOORSTEL BIJ PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.070.925",
        "name": "Automobiel Center Gent NV",
        "role": "demerged",
        "address": "9050 Gent, Ijzerweglaan 101",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0508.523.488",
        "name": "ACG Immo BVBA",
        "role": "recipient",
        "address": "9050 Gent, Ijzerweglaan 101",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.15762,
    "legal_articles": [
      "742",
      "743",
      "757",
      "677",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 11451,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen patrimoine omvat een garagecomplex met showrooms, werkplaatsen, administratie- en personeelsruimtes, gelegen op Ijzerweglaan 101, 9050 Gent, inclusief onroerend goed (kadastrale aanduiding: 44032 Gent 20 afd/ledeberg, sectie A, n\u00B0 0445/s/2). Het omvat ook de activa en passiva van de Volvo- en Maserati-concessie, maar niet de operationele, sociale en financi\u00EBle schulden van de expl",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-06-01"
  },
  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "Automobiel Center Gent NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0425.070.925"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0425.070.925",
    "org_name": "BVBA Fiscopolis",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Automobiel Center Gent NV en ACG Immo BVBA hebben een voorstel gedaan voor een parti\u00EBle splitsing, waarbij een deel van het vermogen van Automobiel Center Gent NV, inclusief een garagecomplex op Ijzerweglaan 101 in Gent, wordt overgedragen aan ACG Immo BVBA. De splitsing is gebaseerd op de statuten van 31 mei 2015 en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De overdracht is schuldenvrij en omvat onroerend goed en activa van de Volvo- en Maserati-concessie. De nieuwe aandelen van ACG Immo BVBA worden uitgereikt aan de a",
  "co_filed_documents": [
    "Verslag splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-20",
    "filing_date": "2015-11-06",
    "act_kind_objet": "SPLITSINGSVOORSTEL BIJ PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.692.437",
        "name": "ACG Deinze NV",
        "role": "demerged",
        "address": "9800 Deinze, Gentsesteenweg 87",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.523.488",
        "name": "ACG Immo BVBA",
        "role": "recipient",
        "address": "9050 Gent, Ijzerweglaan 101",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.390894,
    "legal_articles": [
      "742",
      "743",
      "757",
      "677",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-05-31",
    "exchange_ratio_text": "2,390894 aandelen van de overnemende vennootschap per aandeel van de te splitsen vennootschap",
    "new_shares_issued_n": 5981,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit een onroerend goed (garagecomplex, showroom, werkplaats, magazijn, kantoren) gelegen te 9800 Deinze, Gentsesteenweg 87, volledig schuldenvrij. De overdracht omvat zowel de rechten als verplichtingen van dit onroerend goed. De rest van het vermogen, inclusief operationele activiteiten, sociale en financi\u00EBle schulden, blijft bij de te splitsen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-06-01"
  },
  "subject_company": {
    "kbo": "0508.523.488",
    "name_full": "ACG Deinze NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0466.692.437"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0508.523.488",
    "org_name": "BVBA Fiscopolis",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ACG Deinze NV en ACG Immo BVBA hebben op 6 november 2015 een voorstel voor een partiele splitsing vastgesteld, waarbij een deel van het vermogen van ACG Deinze NV, met name een garagecomplex en werkplaats te Deinze, wordt overgedragen aan ACG Immo BVBA. De overdracht is gebaseerd op een staat van activa en passiva per 31 mei 2015 en omvat onroerende goederen zonder schulden. De aandeelhouders van ACG Deinze NV zullen 2,390894 nieuwe aandelen van ACG Immo BVBA ontvangen per aandeel. Het voorstel moet nog worden goedgekeurd door de buitengewone algemene vergaderingen van b",
  "co_filed_documents": [
    "getekend verslag splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}