Belgoinvest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": null,
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": null,
        "street": "Ginstlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel van de Vennootschap, met ingang van heden, te verplaatsen van Ginstlaan 16, 1640 Sint-Genesius-Rode naar Waterloosesteenweg 66, 1640 Sint-Genesius-Rode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.333.027",
    "name_full": "BELGOINVEST",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.333.027",
    "name_full": "REDIMPACT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de Heer Charles Felix of elke andere, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten, UBO register en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": null,
      "holder_name": "Charles Felix",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent MICHIELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-28",
    "act_kind_objet": "SPLITSINGSVOORSTEL ZOALS BEDOELD IN ARTIKEL 12:75"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Het verslag zoals bedoeld in artikel 12:78 \u00A7 1er AL6 (12:62.\u00A7 1er AL6) is niet van toepassing omdat de houders van de stemrechtverlenende effecten in elke bij de splitsing betrokken vennootschap hiermee hebben ingestemd.",
    "articles": [
      "12:78 \u00A7 1er AL6 (12:"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.953.625",
        "name": "LARI",
        "role": "demerged",
        "address": "Ginstlaan 16, 1640 Sint Genesius Rhode",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.333.027",
        "name": "REDIMPACT",
        "role": "recipient",
        "address": "Ginstlaan 16, 1640 Sint Genesius Rhode",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SIELO MANAGEMENT",
        "role": "recipient",
        "address": "Ginstlaan 16, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:6",
      "12:4",
      "12:5",
      "12:78 \u00A7 1er AL6 (12:",
      "117, \u00A7 1",
      "11 en 18, \u00A7 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1072,
    "real_estate_included": true,
    "patrimony_description": "De volledige eigendom van 12 woongebouwen in het Brussels Gewest, bankschulden onder 8 kredietovereenkomsten, een schuld op rekening-courant waarbij de crediteur de referentieaandeelhouder is, en 12,50% van het kapitaal van een investeringsmaatschappij genaamd AKILES.",
    "equity_transferred_eur": 639586.14,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.333.027",
    "name_full": "LARI",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0716.953.625"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe ROUSSEAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gemengde splitsing van LARI, een besloten vennootschap, wordt uitgevoerd door de overdracht van haar volledige vermogen aan twee nieuwe vennootschappen: REDIMPACT en SIELO MANAGEMENT. De overdracht omvat onroerend goed en bankschulden, met een boekhoudkundige retroactiviteit vanaf 1 januari 2024. De aandelen van LARI worden uitgereikt aan de aandeelhouders in de nieuwe vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent MICHIELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-28",
    "act_kind_objet": "SPLITSINGSVOORSTEL ZOALS BEDOELD IN ARTIKEL 12:75"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Het verslag zoals bedoeld in artikel 12:78 \u00A7 1er AL6 (12:62.\u00A7 1er AL6) is niet van toepassing omdat de houders van de stemrechtverlenende effecten in elke bij de splitsing betrokken vennootschap hiermee hebben ingestemd.",
    "articles": [
      "12:78 \u00A7 1er AL6 (12:"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0635.844.601",
        "name": "CALERA",
        "role": "demerged",
        "address": "Ginstlaan 16, 1640 Sint Genesius Rhode",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.333.027",
        "name": "REDIMPACT",
        "role": "recipient",
        "address": "Ginstlaan 16, 1640 Sint Genesius Rhode",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SIELO MANAGEMENT",
        "role": "recipient",
        "address": "Ginstlaan 16, 1640 Sint Genesius Rhode",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:6",
      "12:78 \u00A7 1er AL6 (12:",
      "117, \u00A7 1",
      "11 en 18, \u00A7 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het vermogen van CALERA op 31/12/2023, bestaande uit onroerend goed, bankschulden, participaties in investeringsmaatschappijen en andere activa en passiva.",
    "equity_transferred_eur": 1468954.27,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.333.027",
    "name_full": "CALERA",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0635.844.601"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe ROUSSEAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gemengde splitsing van CALERA, een besloten vennootschap, wordt uitgevoerd door de overdracht van haar volledige vermogen aan twee verkrijgende vennootschappen: REDIMPACT en de nieuwe vennootschap SIELO MANAGEMENT. De splitsing is gebaseerd op de jaarrekening van 31 december 2023 en de boekhoudkundige retroactiviteit start op 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.333.027",
    "name_full": "ASVEDEC",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Van Ermen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 d\u00E9cembre 2010 \u0430\u0441\u0441\u0435pte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Fran\u00E7oise Van Ermen (50.03.11-348-05), domicili\u00E9e rue du Menuisier 67 \u00E0 1200 Woluw\u00E9-Saint-Lambert, \u00E0 dater du 31/12/2010."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Van Ermen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Celle-ci accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Yves Van Ermen (63.04.21-391-39), domicili\u00E9 Chemin de la Panneterie 18 \u00E0 7800 Ath, au poste de g\u00E9rant \u00E0 partir du 01/01/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.333.027",
    "name_full": "ASVEDEC",
    "legal_form": "SPRL"
  }
}