BERLICO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucr\u00E8c\u0435 Goethals",
        "address": "8520 Kuurne, Vogelzang 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag als bestuurder, aangeboden door Lucr\u00E8c\u0435 Goethals, wonende te 8520 Kuurne, Vogelzang 6, met ingang van 01/01/2026.",
      "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": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1009.703.880",
    "name_full": "BERLICO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV BOAB",
    "person_name": null,
    "org_rep_person_name": "Lieven Berten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 33442.62,
      "currency": "EUR",
      "after_eur": 33443.62,
      "delta_eur": 33442.62,
      "before_eur": 1.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-10",
      "evidence_quote": "Als gevolg van voormelde inbreng in natura door de Partieel Partieel Te Splitsen Vennootschap in de Verkrijgende Vennootschap, wordt de inbreng (\u0022Beschikbare inbreng buiten kapitaal\u0022) van de Verkrijgende Vennootschap verhoogd met drie\u00EBndertigduizend vierhonderd tweeenveertig euro twee\u00EBnzestig cent (\u20AC 33 442,62), teneinde de inbreng te brengen van \u00E9\u00E9n euro (\u20AC 1,00) op drie\u00EBndertigduizend vierhonderd drie\u00EBnveertig euro twee\u00EBnzestig cent (\u20AC 33 443,62).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.703.880",
    "name_full": "BERLICO",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de bedrijfsrevisor of gecertificeerde accountant zou moeten worden toegekend voor het opstellen van het verslag, aangezien zal worden voorgesteld aan de aandeelhouders en houders van andere stemrechtverlenende effecten van de betrokken vennoot",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.937.369",
        "name": "BERTEN LIEVEN \u0026 C\u00B0",
        "role": "demerged",
        "address": "Sint-Katriensteenweg 45-47- 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1009.703.880",
        "name": "BERLICO",
        "role": "recipient",
        "address": "Sint-Katriensteenweg 45-47 - 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:12",
      "12:23",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel uitgegeven",
    "new_shares_issued_n": 33513,
    "real_estate_included": true,
    "patrimony_description": "A portion of the patrimony of the splitting company, including rights and obligations, is transferred to the acquiring company.",
    "equity_transferred_eur": 33513.23,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1009.703.880",
    "name_full": "BERLICO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Berten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV BERTEN LIEVEN \u0026 C\u00B0 (BERTEN LIEVEN \u0026 C\u00B0) ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen wordt overgenomen door de BV BERLICO. Het afgesplitste vermogen, met een netto-waarde van 33.513,23 EUR, wordt overgedragen aan BERLICO. Aandeelhouders van BERTEN LIEVEN \u0026 C\u00B0 ontvangen in ruil voor hun aandelen 33.513 aandelen in BERLICO. De overdracht is boekhoudkundig terugwerkend krachtig vanaf 1 januari 2024.",
  "co_filed_documents": [
    "partieel splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "8520 Kuurne, Sint-Katriensteenweg 45-47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-05-04",
        "name": "BERTEN Lieven Bart",
        "niss": null,
        "address": "8520 Kuurne, Koning Boudewijnstraat 164"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "BERTEN Lieven Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1009.703.880",
    "name_full": "BERLICO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-24",
  "post_incorporation_mandates": []
}