LECOT
LECOT compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1958 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 67 ans |
| Sites | 88 |
| Publications | 30 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00178289 |
| 31-12-2024 | consolidatie | 24-06-2025 | 2025-00189064 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166919 |
| 31-12-2023 | consolidatie | 24-06-2024 | 2024-00179967 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00199274 |
| 31-12-2022 | consolidatie | 04-07-2023 | 2023-00214589 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20081984 |
| 31-12-2021 | consolidatie | 21-06-2022 | 2022-20082469 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21200564 |
| 31-12-2020 | consolidatie | 17-06-2021 | 2021-23400514 |
| NACE primaire | Commerce de gros(46841) |
| Forme juridique | SA(014) |
| Date de constitution | 09-10-1958 |
| Status | Actif |
| Code postal | 8501 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71363C1363/00L000 | Flandre | 25,1 ha | 1 · 5 597 m² | 11,4 m · 3 ét. |
| 42026B0573/00T000 | Flandre | 2,7 ha | 1 · 462 m² | 12,0 m · 2 ét. |
| 71004B0503/00L000 | Flandre | 2,7 ha | 1 · 1,3 ha | — |
| 31810N0173/00P000 | Flandre | 2,4 ha | 1 · 6 632 m² | 10,5 m · 2 ét. |
| 11682F0048/00S017 | Flandre | 2,2 ha | 1 · 1,1 ha | 9,2 m · 2 ét. |
| 13375M1131/00N000 | Flandre | 2,1 ha | 1 · 2 327 m² | 13,4 m · 3 ét. |
| 92095B0016/00W000 | Wallonie | 2,1 ha | 1 · 4 433 m² | — |
| 45422C1140/00H000 | Flandre | 2,0 ha | 1 · 1,3 ha | 10,8 m · 2 ét. |
| 13302D0074/00Y000 | Flandre | 1,8 ha | 1 · 9 703 m² | 9,9 m · 3 ét. |
| 34002A0381/00H004 | Flandre | 1,7 ha | 1 · 1,1 ha | 10,8 m · 2 ét. |
Encore 73 parcelles — disponible à partir de Starter.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-10-2025 Kevin Defauw nommé commissaire
- Kevin Defauw — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "PHANNE-INVEST BV"
}
}07-05-2024 2 administrateurs nommés
- Koen Verstraete — Bestuurder
- Philippe De Veyt — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Verstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "Lecot"
}
}22-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Ronny Van Eeckhout",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-11",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - MET FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vergadering verleent een vrijstelling van het verslagverplichting van artikel 7:179 WVV voor de overnemende vennootschap, aangezien er geen verslag van het bestuursorgaan moet worden voorgelegd over de uitgifteprijs en gevolgen van de fusie voor aandeelhouders.",
"articles": [
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.350.033",
"name": "LECOT",
"role": "absorbed",
"address": "Vier Linden 9, 8501 Kortrijk (Heule)",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DESAIR",
"role": "acquiring",
"address": "Niet vermeld in tekst",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap LECOT wordt overgenomen door de overnemende vennootschap DESAIR. De fusie is gelijkgesteld aan een fusie door overname en gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronny Van Eeckhout",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van LECOT, gehouden op 15 december 2023, heeft besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij LECOT (0405.350.033) wordt overgenomen door DESAIR. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien DESAIR al de enige aandeelhouder van LECOT was. De boekhoudkundige retroactiviteit is vanaf 1 oktober 2023. De vergadering verleent ook een vrijstelling van het verslagverplichting van artikel 7:179 WVV.",
"co_filed_documents": [
"uitgifte akte",
"geco\u00F6rdineerde statuten",
"verslag van de bijzondere algemene vergadering dd. 22/06/2023"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}21-09-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Leon Ackerman",
"firm_city": null,
"firm_name": null,
"office_city": "Heule",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-21",
"filing_date": "2023-09-12",
"act_kind_objet": "fusievoorstel: met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.350.033",
"name": "NV Lecot",
"role": "acquiring",
"address": "Vier Linden 9, 8501 Heule",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.350.033",
"name": "NV Serrurerie Pierre Clabots",
"role": "absorbed",
"address": "Van Volxemlaan 61-63, 1190 Vorst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de NV Serrurerie Pierre Clabots wordt overgedragen naar de NV Lecot. De fusie is een \u0027geruisloze fusie\u0027 waarbij de opslorpende vennootschap reeds alle aandelen van de op te slorpen vennootschap bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Phanne-Invest BV",
"person_name": null,
"org_rep_person_name": "Philippe De Veyt"
},
"summary_narrative": "De NV Lecot heeft een fusievoorstel ingediend voor de opsloring van de NV Serrurerie Pierre Clabots via een fusie door overneming. De fusie is een \u0027geruisloze fusie\u0027 (silent merger) waarbij de opslorpende vennootschap reeds alle aandelen van de op te slorpen vennootschap bezit. De fusie is bedoeld om de groepsstructuur te rationaliseren, kosten te verlagen en het besluitvormingsproces te vereenvoudigen. De fusie zal per 1 juli 2023 boekhoudkundig en fiscaal worden geacht uitgevoerd. De buitengewone algemene vergadering is gepland voor 15 oktober 2023.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2023 Augmentation de capital de 251.996,04 € à 3.995.986,05 €
- €3.743.990,01 → €3.995.986,05
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3995986.05,
"delta_eur": 251996.04000000004,
"before_eur": 3743990.01,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}24-07-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "RONNY VAN EECKHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-07-11",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - MET FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van \u0027LECOT\u0027 verzetten zich tegen het opstellen van een verslag over de fusie, zoals voorgeschreven in art. 5:121 en 7:179 WVV, met name omdat de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit.",
"articles": [
"5:121",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.350.033",
"name": "LECOT",
"role": "acquiring",
"address": "Vier Linden 9, 8501 Kortrijk (Heule)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0860.535.795",
"name": "PeeBee",
"role": "absorbed",
"address": "Vier Linden 7, 8501 Kortrijk (Heule)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap \u0027PeeBee\u0027 wordt overgenomen door de overnemende vennootschap \u0027LECOT\u0027. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronny Van Eeckhout",
"org_rep_person_name": null
},
"summary_narrative": "Op 14 juni 2023 heeft de buitengewone algemene vergadering van de naamloze vennootschap \u0027LECOT\u0027 (KBO 0405.350.033) besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij de besloten vennootschap \u0027PeeBee\u0027 (KBO 0860.535.795) wordt opgeheven zonder liquidatie en haar gehele vermogen wordt overgenomen door \u0027LECOT\u0027. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2023. De vergadering verleent het bestuursorgaan de nodige bevoegdheden om de fusie ten uitvoer te brengen.",
"co_filed_documents": [
"uitgifte akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Leor Ackermar",
"firm_city": null,
"firm_name": null,
"office_city": "Heule",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-04-24",
"act_kind_objet": "fusievoorstel: met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.350.033",
"name": "NV Lecot",
"role": "acquiring",
"address": "Vier Linden 9, 8501 Heule",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.350.033",
"name": "BV Peebee",
"role": "absorbed",
"address": "Vier Linden 7, 8501 Heule",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BV Peebee wordt overgedragen naar de NV Lecot. Dit omvat alle activa, passiva en activiteiten, inclusief de handels- en industri\u00EBle verrichtingen, financi\u00EBle operaties en immateri\u00EBle activa.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "Lecot",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.350.033",
"org_name": "Phanne-Invest BV",
"person_name": null,
"org_rep_person_name": "Philippe De Veyt"
},
"summary_narrative": "De NV Lecot en de BV Peebee, beide gevestigd in Heule, hebben een fusievoorstel goedgekeurd voor een fusie door overneming waarbij de BV Peebee wordt opgeslorpen door de NV Lecot. De fusie is \u0027geruisloos\u0027 (silent merger), aangezien de NV Lecot al alle aandelen van de BV Peebee bezit. Het gehele vermogen van de BV Peebee wordt overgenomen zonder uitgifte van nieuwe aandelen. De fusie is gepland voor goedkeuring door de buitengewone algemene vergadering in juni 2023.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Leon Ackerman",
"firm_city": null,
"firm_name": null,
"office_city": "Heule",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-04-24",
"act_kind_objet": "voorstel parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.350.033",
"name": "LISALIM",
"role": "demerged",
"address": "9810 Nazareth, Venecoweg 22",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.350.033",
"name": "LECOT",
"role": "recipient",
"address": "8501 Heule, Vier Linden 9",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "216 aandelen categorie A van de verkrijgende vennootschap per aandeel in de te splitsen vennootschap",
"new_shares_issued_n": 216,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een aantal onroerende goederen, waaronder terreinen en gebouwen gelegen in Heule, inclusief perceelnummers 652S, 652N, 652V, 652W, 652Y en 652R. De activa bestaan uit onroerende goederen met een totale waarde van \u20AC837.634,00, inclusief bodemattesten en risicoanalyse.",
"equity_transferred_eur": 837634.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LISALIM",
"legal_form": "NV"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.350.033",
"org_name": "Phanne-Invest BV",
"person_name": null,
"org_rep_person_name": "Philippe De Veyt"
},
"summary_narrative": "De bestuursorganen van de naamloze vennootschap LISALIM hebben een voorstel opgesteld voor een parti\u00EBle splitsing, waarbij een deel van het vermogen, bestaande uit onroerende goederen in Heule, wordt overgedragen naar de naamloze vennootschap LECOT. De overdracht is gebaseerd op de jaarrekening per 31 december 2022 en omvat terreinen met perceelnummers 652S, 652N, 652V, 652W, 652Y en 652R. De splitsing is voorzien in het kader van de strategie van LECOT om haar logistieke infrastructuur uit te breiden. Het voorstel zal worden voorgelegd aan de algemene vergadering van beide vennootschappen voo",
"co_filed_documents": [
"voorstel parti\u00EBle splitsing"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2023 Edouard Evens démissionne de son mandat d'administrateur
- Edouard Evens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Evens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}19-01-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "RONNY VAN EECKHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-19",
"filing_date": "2023-01-10",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - MET FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.350.033",
"name": "LECOT",
"role": "acquiring",
"address": "Vier Linden 9, 8501 Heule (Kortrijk)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0479.465.654",
"name": "MADRECO PROFESSIONAL",
"role": "absorbed",
"address": "Stift 2A, 3960 Bree",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap \u0027MADRECO PROFESSIONAL\u0027 wordt overgenomen door de overnemende vennootschap \u0027LECOT\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-10-01"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "RONNY VAN EECKHOUT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027LECOT\u0027 heeft op 23 december 2022 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij \u0027LECOT\u0027 de overnemende vennootschap is en \u0027MADRECO PROFESSIONAL\u0027 de overgenomen vennootschap. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 30 september 2022, met boekhoudkundige retroactiviteit vanaf 1 oktober 2022. De overgenomen vennootschap wordt opgeheven zonder liquidatie. Er worden geen nieuwe aandelen uitgegeven, en de overnemende vennootschap is de enige aandeelhouder van de overgenomen v",
"co_filed_documents": [
"uitgifte akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Leon Ackerman",
"firm_city": null,
"firm_name": null,
"office_city": "Heule",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-14",
"filing_date": "2022-11-02",
"act_kind_objet": "Fusievoorstel: met fusie door overneming gelijkgestelde verrichting -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.350.033",
"name": "Lecot",
"role": "acquiring",
"address": "Vier Linden 9, 8501 Heule",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.350.033",
"name": "Madreco Professional",
"role": "absorbed",
"address": "Stift 2A, 3960 Bree",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de NV Madreco Professional wordt overgedragen naar de NV Lecot.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-10-01"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "Lecot",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.350.033",
"org_name": "Phanne-Invest BV",
"person_name": null,
"org_rep_person_name": "De Veyt Philippe"
},
"summary_narrative": "De NV Lecot heeft een fusievoorstel ingediend voor de opsloring van de NV Madreco Professional via een fusie door overneming. De fusie is gelijkgesteld aan een \u0027geruisloze fusie\u0027 (silent merger) omdat de opslorpende vennootschap reeds alle aandelen van de overgenomen vennootschap bezit. Geen nieuwe aandelen worden uitgegeven; de aandelen van de overgenomen vennootschap worden vernietigd. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 oktober 2022.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-09-2022 Kevin Defauw nommé commissaire
- Kevin Defauw — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}09-07-2021 Transfert du siège social au sein de Heule
- Vier Linden 7 te 8501 Heule → Vier Linden 9 te 8501 Heule
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vier Linden 9 te 8501 Heule",
"city": "Heule",
"region": "vlaams_gewest",
"street": "Vier Linden",
"country": "BE",
"postcode": "8501",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Vier Linden 7 te 8501 Heule",
"city": "Heule",
"region": "vlaams_gewest",
"street": "Vier Linden",
"country": "BE",
"postcode": "8501",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2021-04-14",
"evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur gehouden op 14 april 2021 wordt unaniem beslist om de zetel te verplaatsen naar Vier Linden 9 te 8501 Heule en dit vanaf 14 april 2021.",
"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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-09",
"filing_date": "2021-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe De Veyt",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Kopie van de notulen van de vergadering van de raad van bestuur",
"Verklaring van de gedelegeerde bestuurder"
]
}01-03-2021 Francis Boelens nommé vaste vertegenwoordiger van de commissaris
- Francis Boelens — Vaste vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}31-07-2020 9 administrateurs nommés, 1 démissionnaire
- Eddy Dumarey — Bestuurder
- Steve Muylle — Bestuurder
- Anne Santens — Bestuurder
- Françoise Santens — Bestuurder
- Philippe De Veyt — Bestuurder
- Rik Lecot — Bestuurder
- Edouard Evens — Bestuurder
- Philippe De Veyt — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Evens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Dumarey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Muylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Veyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Lecot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Evens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Veyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "Lecot"
}
}27-05-2020 3 administrateurs nommés, 2 démissionnaires
- Anne Santens — Vast vertegenwoordiger
- Anne Santens — Voorzitter van de raad van bestuur
- Françoise Santens — Vast vertegenwoordiger
- Philippe De Veyt — Vast vertegenwoordiger
- Françoise Santens — Vast vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe De Veyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Santens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT NV"
}
}03-09-2019 Mevrouw Marleen Mannekens nommé commissaire
- Mevrouw Marleen Mannekens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mevrouw Marleen Mannekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}16-04-2019 Jean-Paul Descheemaeker démissionne de son mandat d'administrateur
- Jean-Paul Descheemaeker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Descheemaeker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LEC\u041ET"
}
}26-10-2017 3 administrateurs nommés, 3 démissionnaires
- Anne Santens — Bestuurder
- Anne Santens — Voorzitter van de raad van bestuur
- Anne Santens — Vast vertegenwoordiger
- Anne Santens — Bestuurder
- Francoise Santens — Bestuurder
- Anne Santens — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francoise Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}14-09-2017 11 administrateurs nommés
- Lisakat NV — Bestuurder
- Phanne-invest Bvba — Bestuurder
- Anne Santens — Bestuurder
- RLM Consult Bvba — Bestuurder
- Desch Bvba — Bestuurder
- Jamar Bvba — Bestuurder
- Pol Vanderhaeghen — Bestuurder
- M.B.E. Bvba — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisakat NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phanne-invest Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RLM Consult Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desch Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jamar Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Vanderhaeghen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.B.E. Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Muylle Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Anne Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Phanne-invest Bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}19-01-2017 1 administrateur nommé, 1 démissionnaire
- Françoise Santens — Bestuurder
- Bernard Santens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Santens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Santens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "Lisakat NV",
"_kbo_extracted_mismatch": "0441.464.420"
}
}02-12-2016 3 administrateurs nommés
- Eddy Dumarey — Bestuurder
- Rik Lecot — Bestuurder
- Jen-Paul Descheemaeker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Dumarey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Lecot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jen-Paul Descheemaeker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}25-08-2016 4 administrateurs nommés
- Desch BVBA — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
- RLM Consult Byba — Bestuurder
- Rik Lecot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desch BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RLM Consult Byba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Lecot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}24-05-2016 Modification des statuts
Détails techniques
{
"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": "0405.350.033",
"name_full": "LECOT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-05-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Ronny Van Eeckhout",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-05-24",
"filing_date": "2016-04-25",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-04-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.350.033",
"name": "LECOT",
"role": "acquiring",
"address": "Vierlinden 7, 8501 Heule",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.556.125",
"name": "METAALWARENGROOTHANDEL RAEDSCHELDERS",
"role": "absorbed",
"address": "Renkoven 2, 3680 Maaseik",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0809.107.880",
"name": "RALE HOLDINGS",
"role": "absorbed",
"address": "Tweede legerlaan 67, 1190 Vorst",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693",
"694",
"695",
"700",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 18406,
"real_estate_included": true,
"patrimony_description": "De gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschappen wordt overgedragen naar de overnemende vennootschap LECOT. Dit omvat ook onroerende goederen in Maaseik, waaronder een tonzaal, magazijn, weiland en bos.",
"equity_transferred_eur": 3626674.03,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronny Van Eeckhout",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van LECOT besliste met eenparigheid van stemmen de fusie door overneming van de naamloze vennootschappen METAALWARENGROOTHANDEL RAEDSCHELDERS en RALE HOLDINGS. De gehele vermogen van beide vennootschappen wordt overgedragen naar LECOT, de overnemende vennootschap. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2015. De overdracht gebeurt via toekenning van 18.406 nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschappen. De overgenomen vennootschappen worden opgeheven. De kapitalisatie van LECOT wordt verhoogd en verlaagd",
"co_filed_documents": [
"uitgifte akte buitengewone algemene vergadering d.d. 8/04/2016",
"fusieverslag dd. 24/03/2016",
"verslag van de bedrijfrevisor d.d. 7/04/2016",
"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-03-2016 Luc De Bruyckere démissionne de son mandat d'administrateur
- Luc De Bruyckere — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Bruyckere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECO\u0422"
}
}17-03-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Leon Ackerman",
"firm_city": null,
"firm_name": null,
"office_city": "Heule",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-17",
"filing_date": "2015-12-23",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.350.033",
"name": "LECOT NV",
"role": "acquiring",
"address": "Vier Linden 7, 8501 Heule",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0414.556.125",
"name": "Metaalwarengroothandel Raedschelders NV",
"role": "absorbed",
"address": "Renkoven 2, 3680 Maaseik",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0809.107.880",
"name": "Rale Holdings NV",
"role": "absorbed",
"address": "Britse Tweede Legerlaan 67, 1190 Vorst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.4631578947368421,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "2.640 nieuwe aandelen NV Lecot voor alle 5.700 aandelen van de NV Metaalwarengroothandel Raedschelders",
"new_shares_issued_n": 18406,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschappen wordt overgedragen naar de overnemende vennootschap LECOT NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.350.033",
"org_name": "Phanne-Invest BVBA",
"person_name": null,
"org_rep_person_name": "Philippe De Veyt"
},
"summary_narrative": "De raad van bestuur van LECOT NV, Metaalwarengroothandel Raedschelders NV en Rale Holdings NV hebben op 23 december 2015 besloten een fusievoorstel voor te leggen aan hun buitengewone algemene vergaderingen. Het voorstel voorziet in de fusie door overneming van beide vennootschappen in LECOT NV, met overdracht van het gehele vermogen, zowel rechten als verplichtingen. De fusie zal vanaf 1 januari 2016 boekhoudkundig worden geacht uitgevoerd. De aandeelhouders van de overgenomen vennootschappen zullen nieuwe aandelen van LECOT NV ontvangen volgens een vastgestelde ruilverhouding.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-09-2015 2 administrateurs nommés
- Pol Vanderhaeghen — Bestuurder
- Luc De Bruyckere — Vast vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Vanderhaeghen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc De Bruyckere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.350.033",
"name_full": "LECOT"
}
}07-10-2002 Modification des statuts
Détails techniques
{
"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": "0405.350.033",
"name_full": "LECOT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | LECOT |