BRUVACO

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      "type": "filing",
      "quote": "neergelegd/ontvangen op 02 JUNI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-06-02",
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    },
    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERING DE DATO 25 JUNI 2025",
      "value": "2025-06-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist als bestuurder te benoemen: Bruvaco NV ... Haar mandaat gaat in op 25/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 06/06/2031.",
      "value": {
        "end": "2031-06-06",
        "role": "bestuurder",
        "start": "2025-06-25"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal de heer Frank Tans, wonende te Printhagendreef 4, 3720 Kortessem optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "value": {
        "end": "2031-06-06",
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      "object": "e2",
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    },
    {
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      "quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
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      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: mevrouw Anny Christiaens. Haar mandaat gaat in op 25/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 06/06/2031.",
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        "start": "2025-06-25"
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    },
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    },
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      "type": "approval",
      "quote": "Dit besluit wordt aangenomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren BV (B00001) als commissaris van de vennootschap ... De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 2025 tot boekjaar 2027. Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2028.",
      "value": {
        "end": "2028",
        "start": "2025",
        "duration": "drie boekjaren, namelijk van boekjaar 2025 tot boekjaar 2027"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "die zal vertegenwoordigd worden door de heer Paul Dreezen (IBR Nr. A02599), bedrijfsrevisor.",
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        "role": "vertegenwoordiger"
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      "object": "e5",
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Herbenoeming bestuurder en commissaris",
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    }
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    "old": "naamloze vennootschap",
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{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-24",
    "filing_date": "2018-07-31",
    "act_kind_objet": "GEMENGDE SPLITSING - ALGEMENE VERGADERING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-31",
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  "conversion": null,
  "detected_kind": "demerger_full",
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  "restructuring": {
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        "kbo": "0400.652.956",
        "name": "IRESCO",
        "role": "demerged",
        "address": "Steenweg op Leuven 1188 - Sint-Lambrechts-Woluwe (B-1200 Brussel)",
        "is_foreign": false,
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        "role": "recipient",
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        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Hotel Schamp",
        "role": "recipient",
        "address": "Leuvensesteenweg 1188 - Sint-Lambrechts-Woluwe (B-1200 Brussel)",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:103"
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    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gemengde splitsing bestaat uit de overdracht van de volledige algemeenheid van activa en passiva van de gesplitste vennootschap IRESCO naar twee verkrijgende vennootschappen: de bestaande naamloze vennootschap BRUVACO en de op te richten besloten vennootschap met beperkte aansprakelijkheid \u0027Hotel Schamp\u0027. De overdracht is gebaseerd op de balans per 31 december 2017.",
    "equity_transferred_eur": 2302855.85,
    "accounting_effective_date": "2018-01-01"
  },
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  "co_filed_documents": [
    "proces-verbaal",
    "onderhandse volmacht (bijzonder)",
    "bijzonder verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor"
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  "should_reroute_to_category": null
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{
  "stage": "proposal",
  "notary": {
    "name": "Stijn Van Walleghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-14",
    "filing_date": "2018-06-05",
    "act_kind_objet": "Neerlegging van het splitsingsvoorstel"
  },
  "decision": {
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    "act_date": "2018-06-05",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "demerger_full",
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  "restructuring": {
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        "kbo": "0400.652.956",
        "name": "IRESCO",
        "role": "demerged",
        "address": "1188 Leuvensesteenweg, B-1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
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        "name": "BRUVACO",
        "role": "recipient",
        "address": "1188 Leuvensesteenweg, B-1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NEWCO",
        "role": "recipient",
        "address": "1188 Leuvensesteenweg, B-1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
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      "743",
      "675",
      "758"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 aandeel Iresco = 1 aandeel NewCo",
    "new_shares_issued_n": 2400,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Iresco, inclusief onroerende goederen, aandelen in Bruinvest NV, vorderingen, liquide middelen en passiva, wordt overgedragen. De activa overgedragen aan Bruvaco omvatten vastgoed in Leuven en Gent, deelname in Bruinvest NV, en vorderingen. De activa overgedragen aan NewCo bestaan uit residuaire eigendomsrechten op vastgoed in Gent (Veldstraat 47-49, Volderstraat 17), met e",
    "equity_transferred_eur": 1100000.0,
    "accounting_effective_date": "2018-01-01"
  },
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    "name_full": "IRESCO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
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    "person_name": "Stijn Van Walleghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel van Iresco NV, een naamloze vennootschap met zetel in Sint-Lambrechts-Woluwe, voorziet in een volledige splitsing van haar vermogen over twee vennootschappen: Bruvaco NV en NewCo, een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid. Het vermogen wordt volledig overgedragen, waarbij Bruvaco de actieve vastgoedactiviteiten en deelname in Bruinvest NV overneemt, terwijl NewCo de passieve vastgoedinvesteringen in Gent ontvangt. De aandeelhouders van Iresco ontvangen aandelen in beide vennootschappen, met een ruilverhouding van 1:1. De splitsing is ge",
  "co_filed_documents": [
    "Stedenbouwkundige inlichtingen (in opwachting)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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