CARLENCO

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke DE VRIENDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "CARLENCO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "CARLENCO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-30",
    "filing_date": "2021-07-22",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - STATUTENWIJZIGINGEN - AANPASSING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-22",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2021-06-22",
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Commanditaire Vennootschap op Aandelen"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.839.438",
        "name": "CARLENCO",
        "role": "demerged",
        "address": "1070 Anderlecht, Paepsemlaan 28-30",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap op Aandelen",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0755.471.533",
        "name": "CARLENCO FINANCE",
        "role": "recipient",
        "address": "8511 Kortrijk, Lar Blok Z 5",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2104221.0,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:65",
      "12:71 \u00A72",
      "7:154",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-01-01",
    "exchange_ratio_text": "2.104.221 aandelen",
    "new_shares_issued_n": 2104221,
    "real_estate_included": false,
    "patrimony_description": "De overdragende vennootschap \u0027CARLENCO\u0027 voert een parti\u00EBle splitsing uit door de activa en passiva zoals die in de boekhouding voorkomen op 1 januari 2021 over te dragen aan de verkrijgende naamloze vennootschap \u0027CARLENCO FINANCE\u0027. Het kapitaal van CARLENCO wordt verminderd met \u20AC2.079.753,31.",
    "equity_transferred_eur": 2079753.31,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "CARLENCO",
    "legal_form": "Commanditaire Vennootschap op Aandelen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.341.713",
    "org_name": "HLB SEFICO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van CARLENCO, gehouden op 22 juni 2021, heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing van de vennootschap. De activa en passiva van CARLENCO, zoals die zijn vastgelegd in de boekhouding per 1 januari 2021, worden overgedragen aan de naamloze vennootschap CARLENCO FINANCE. Daarbij ontvangen de vennoten van CARLENCO 2.104.221 aandelen in CARLENCO FINANCE. Het kapitaal van CARLENCO wordt verminderd met \u20AC2.079.753,31. Daarnaast besluit de vergadering tot een omzetting van de rechtsvorm van CARLENCO van commanditair",
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "verslag bestuursorgaan parti\u00EBle splitsing",
    "verslag bestuursorgaan wijziging voorwerp",
    "verslag bestuursorgaan wijziging soorten aandelen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Reginald Hage Goetsbloets",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-18",
    "filing_date": "2021-05-07",
    "act_kind_objet": "SPLITSINGSVOORSTEL INZAKE EEN PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.839.438",
        "name": "Commanditaire vennootschap op aandelen CARLENCO",
        "role": "demerged",
        "address": "Paepsemlaan 28-30, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap op aandelen",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0755.471.533",
        "name": "Naamloze vennootschap CARLENCO FINANCE",
        "role": "recipient",
        "address": "LAR Blok Z (AAL) 5, 8511 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 176.3215408,
    "legal_articles": [
      "12:59",
      "12:71",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-01-01",
    "exchange_ratio_text": "1 aandeel per 176,3215408 aandelen",
    "new_shares_issued_n": 2104221,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van CARLENCO, inclusief een volledige deelneming van 21.043 aandelen in de naamloze vennootschap VAN MARCKE FINANCE (VM FIN), met een boekwaarde van 4.271.900,00 EUR. Het omvat zowel vaste als vlootende activa, vorderingen, geldbeleggingen en passiva, met een totaalwaarde van 4.271.900,00 EUR.",
    "equity_transferred_eur": 4271900.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "CARLENCO",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.839.438",
    "org_name": "VMKG BV",
    "person_name": null,
    "org_rep_person_name": "Caroline VAN MARCKE"
  },
  "summary_narrative": "Het bestuursorgaan van de commanditaire vennootschap op aandelen CARLENCO heeft op 26 april 2021 een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen, inclusief een deelneming in de naamloze vennootschap VAN MARCKE FINANCE, wordt overgedragen naar de naamloze vennootschap CARLENCO FINANCE. De overdracht is gebaseerd op de jaarrekening per 1 januari 2021 en zal via een ruilverhouding van 1 aandeel CARLENCO tegen 176,3215408 aandelen CARLENCO FINANCE worden uitgevoerd. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders voor goedk",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke DE VRIENDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "CARLENCO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw Carl Van Marcke, geboren Magdalena De Roeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw Caroline Van Marcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "CARLENCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "CARLENCO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "Carlenco"
  },
  "legal_form_change": {
    "new": "",
    "old": "commanditaire vennootschap op aandelen",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15806297.38,
      "delta_eur": 4907797.380000001,
      "before_eur": 10898500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "C3ACH"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Magdalena De Roeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-13",
    "filing_date": "2015-05-04",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.251.155",
        "name": "CVA CARLEN",
        "role": "absorbed",
        "address": "RPR Brussel - 0437.251.155",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap op Aandelen",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.839.339",
        "name": "CVA P3DEH",
        "role": "absorbed",
        "address": "RPR Brussel - 0475.839.339",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap op Aandelen",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.839.438",
        "name": "CVA C3ACH",
        "role": "acquiring",
        "address": "Paepsemlaan 28/30, 1070 ANDERLECHT",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap op Aandelen",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van CVA CARLEN en CVA P3DEH wordt overgenomen door CVA C3ACH via fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "C3ACH",
    "legal_form": "Commanditaire Vennootschap op Aandelen"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Magdalena De Roeck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 april 2015 werd een fusievoorstel ingediend voor de fusie door overneming van CVA CARLEN en CVA P3DEH door CVA C3ACH, met als doel de overname van hun volledige patrimoine. Het voorstel is gepubliceerd op de offici\u00EBle websites van de betrokken vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-15",
    "filing_date": "2014-12-18",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste werkdag van november om achttien uur",
    "old_schedule": "laatste werkdag van november om achttien uur",
    "effective_from_year": 2015,
    "rule_changes_summary": "De datum van de gewone algemene vergadering blijft ongewijzigd, maar de wijziging van het boekjaar heeft gevolgen voor de planning van de AGM. Geen verandering in de regels voor meerderheid of oproep."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Paapsemlaan 28-30 - 1070 Anderlecht",
    "address_old": "Paapsemlaan 28-30 - 1070 Anderlecht",
    "effective_date": "2015-07-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "C3ACH",
    "legal_form": "commanditaire vennootschap op aandelen"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2015-06-30",
    "filing_reference": "15007087"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles De Witte",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrijft proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2016,
    "transition_period_end": "2015-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Geassocieerd Notaris Jean-Charles De Witte",
    "grantor_name": "C3ACH",
    "scope_summary": "De notaris is gemachtigd om de statuten te co\u00F6rdineren en te neerleggen bij de rechtbank van koophandel.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": "De machtiging eindigt met de voltooiing van de neerlegging van de akte bij de griffie.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Paepsemlaan, 28-30 in 1070 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Paepsemlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "28-30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bruulstraat 77, 1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bruulstraat",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": "2010-11-29",
      "evidence_quote": "De zaakvoerder besliste om de maatschappelijke zetel van de vennootschap te verplaatsen van Bruulstraat 77, 1130 Brussel naar Paepsemlaan, 28-30 in 1070 Brussel",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BVBA VMKG, Zaakvoerder hierbij vertegenwoordigd door haar vaste vertegenwoordiger de BVBA VMPR op haar beurt vertegenwoordigd door twee zaakvoerders Magdalena De Roeck, Peter Van Marcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-01-26",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2010-11-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "C3ACH",
    "legal_form": "Commanditaire Vennootschap op Aandelen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA VMPR",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BVBA VMPR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.839.438",
    "name_full": "C3ACH"
  }
}