Argona - Eco Technics

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  "name_change": {
    "new": "Argona - Eco Technics",
    "old": "ECO TECHNICS",
    "changed": true
  },
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0891.725.156",
    "name_full": "ECO TECHNICS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten Vennootschap",
    "changed": false
  }
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{
  "events": [
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CALLENS VANDELANOTTE NV",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "ECO TECHNICS"
  }
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  "subject_company": {
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    "name_full": "ECO TECHNICS"
  }
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{
  "stage": null,
  "notary": {
    "name": "Maud van Hoorn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-09",
    "filing_date": "2023-07-28",
    "act_kind_objet": "Zetelverplaatsing, ontslag en benoeming, volmacht"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2023-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.725.156",
        "name": "Eco Technics",
        "role": "other",
        "address": "Veldstraat 65, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0521.978.675",
        "name": "Eelen Project Management BV",
        "role": "other",
        "address": "Veldstraat 65, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0503.854.622",
        "name": "EProject BV",
        "role": "other",
        "address": "Veldstraat 63, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Argo Law BV",
        "role": "other",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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 besluiten betreffen de verplaatsing van de zetel van de vennootschap naar Ringlaan 14B, 2960 Brecht, het ontslag van de bestuurders Eelen Project Management BV en EProject BV, en de benoeming van deze vennootschappen als nieuwe bestuurders. Geen overdracht van patrimoine of rechtsverandering in de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.725.156",
    "name_full": "Eco Technics",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maud van Hoorn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van Eco Technics besluiten de zetel van de vennootschap te verplaatsen naar Ringlaan 14B, 2960 Brecht, met onmiddellijke ingang. De enige aandeelhouder besluit het ontslag van Eelen Project Management BV en EProject BV als bestuurders, en benoemt deze vennootschappen als nieuwe bestuurders voor een onbepaalde duur. Daarnaast wordt een bijzondere volmacht toegekend aan bestuurders, advocaten van Argo Law BV, paralegals en Ad-Ministerie BV om de vennootschap te vertegenwoordigen bij de neerlegging en bekendmaking van deze besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "VAN LOY, Bart Jozef Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "EELEN, Wim Frans Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0891.725.156",
    "name_full": "ECO TECHNICS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-03",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van ECO TECHNICS verklaren unaniem afstand te doen van de verplichting tot het opstellen van een uitgebreid schriftelijk verslag (art. 12:77) en van het controleverslag van de bedrijfsrevisor (art. 12:78).",
    "articles": [
      "12:77",
      "12:78",
      "12:79"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.725.156",
        "name": "ECO TECHNICS",
        "role": "demerged",
        "address": "Veldstraat 65 -2960 Brecht",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VALE",
        "role": "recipient",
        "address": "Veldstraat 65 -2960 Brecht",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8 \u00A71",
      "12:76",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": "186 nieuwe aandelen in VALE per 186 aandelen in ECO TECHNICS",
    "new_shares_issued_n": 186,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen patrimony bestaat uit onroerende goederen, waaronder terreinen, gebouwen en vruchtgebruik van onroerende goederen in Brecht. Het omvat 5 onroerende goederen met een totale boekwaarde van 835.177,87 EUR. Geen passiva worden overgedragen.",
    "equity_transferred_eur": 835177.87,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0891.725.156",
    "name_full": "ECO TECHNICS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0503.854.622",
    "org_name": "Eproject BV",
    "person_name": null,
    "org_rep_person_name": "Bart Van Loy"
  },
  "summary_narrative": "Het bestuursorgaan van ECO TECHNICS heeft een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen, met name onroerende goederen met een totale boekwaarde van 835.177,87 EUR, wordt overgedragen aan de nog op te richten vennootschap VALE. De aandeelhouders van ECO TECHNICS zullen nieuwe aandelen in VALE ontvangen in ruil voor hun aandelen in ECO TECHNICS. De splitsing is onderworpen aan de bepalingen van art. 12:75 en 12:8 \u00A71 WVV en moet worden goedgekeurd door een buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "OVAM-attesten"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste maanddag van de maand juni om 18u",
    "old_schedule": "eerste maandag van de maand juni om 18u",
    "effective_from_year": 2023,
    "rule_changes_summary": "De datum van de algemene vergadering wordt gewijzigd naar de eerste maandag van juni om 18 uur. Geen veranderingen in quorum- of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Veldstraat 65, 2960 Brecht",
    "address_old": "Veldstraat 65, 2960 Brecht",
    "effective_date": "2022-09-12",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0891.725.156",
    "name_full": "ECO TECHNICS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "08-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "09-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  "subject_company": {
    "kbo": "0891.725.156",
    "name_full": "ECO TECHNICS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Algemene Onderneming Valo BVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
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        "name": "Eproject BVBA",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eelen Wim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Loy Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eco Technics Invest BVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "name": "Algemene Onderneming Valo BVBA",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eelen Project Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Bart Van Loy",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Wim Eelen",
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        "birth_date": null
      }
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