LIBECCIO I

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ccarr\u00E9 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Claudia Moschini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "LIBECCIO I"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Eneco B.V",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Eneco B.V",
      "person": {
        "rrn": null,
        "name": "Erwin Leeuwis",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "Libeccio I NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rick Goetinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Van Osselaer",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "LIBECCIO I"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": "ACTALYS, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-10",
    "filing_date": "2022-08-01",
    "act_kind_objet": "WIJZIGING VAN HET AANTAL AANDELEN - FUSIE DOOR OPSLORPING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering beslist de opstelling en mededeling van de verslagen van de raad van bestuur en commissaris te verlopen, in overeenstemming met artikel 12:25, tweede lid, en artikel 12:26, eerste lid, laatste alinea, van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.713.117",
        "name": "LIBECCIO I",
        "role": "acquiring",
        "address": "Isabellalaan 1, 8380 Brugge (Zeebrugge)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0553.710.840",
        "name": "LIBECCIO II",
        "role": "absorbed",
        "address": "Isabellalaan 1, 8380 Brugge (Zeebrugge)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "6.680 nieuwe aandelen zonder nominale waarde (5.009 aandelen klasse A en 1.671 aandelen klasse B) voor de overgenomen vennootschap",
    "new_shares_issued_n": 6680,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van LIBECCIO II, inclusief haar eigen vermogen, rechten, verplichtingen, baten en lasten van het boekjaar, worden overgedragen aan LIBECCIO I. Dit omvat ook de rechten en verplichtingen uit de order-concessieovereenkomst betreffende een windpark in Zeebrugge.",
    "equity_transferred_eur": 2240153.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "LIBECCIO I",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand NERINCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van LIBECCIO I besliste op 20 juli 2022 tot een fusie door opslorping van LIBECCIO II, waarbij alle activa en passiva van de overgenomen vennootschap worden overgenomen door LIBECCIO I. De fusie wordt uitgevoerd met boekhoudkundige en fiscale neutraliteit vanaf 1 januari 2022, op basis van de jaarrekening per 31 december 2021. De vergoeding bestaat uit 6.680 nieuwe aandelen zonder nominale waarde, verdeeld over klasse A en B. Het kapitaal van LIBECCIO I wordt verhoogd met \u20AC2.004.948,00 tot \u20AC10.582.141,00. De statuten worden aangepast met ",
  "co_filed_documents": [
    "rapport van de raad van bestuur",
    "rapport van de commissaris",
    "jaarrekeningen van de laatste drie boekjaren van beide vennootschappen",
    "verslagen van de raden van bestuur van de twee te fuseren vennootschappen",
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Claudia Moschini",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tervuren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-25",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzaken uitdrukkelijk en met eenparigheid van stemmen aan het opstellen van de verslagen voorzien in artikel 12:26 \u00A71 in fine WVV.",
    "articles": [
      "12:26 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.713.117",
        "name": "Libeccio I",
        "role": "acquiring",
        "address": "Isabellalaan 1, 8380 Zeebrugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0553.710.840",
        "name": "Libeccio II",
        "role": "absorbed",
        "address": "Isabellalaan 1, 8380 Zeebrugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26 \u00A71 in fine",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 nieuw aandeel van Libeccio I per 1 aandeel van Libeccio II",
    "new_shares_issued_n": 6680,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap Libeccio II wordt overgedragen aan de overnemende vennootschap Libeccio I.",
    "equity_transferred_eur": 2004948.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "Libeccio I",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Moschini",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Libeccio I en Libeccio II hebben op 22 april 2022 een fusievoorstel opgesteld voor de fusie door overneming van Libeccio II door Libeccio I. De fusie is ingegeven door zakelijke overwegingen, met als doel de vereenvoudiging van de juridische, financi\u00EBle en administratieve structuur, kostenbesparing en schaalvoordelen. De overdracht van het gehele vermogen van Libeccio II aan Libeccio I zal gebeuren via een ruilverhouding van 1:1, met uitgifte van 6.680 nieuwe aandelen van Libeccio I. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2022 worden geacht uitgevoerd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "LIBECCIOI"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-16",
    "filing_date": "2021-04-14",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren unaniem hun verplichting tot opmaak van het verslag over de kapitaalverhoging te verlaten, krachtens artikel 7:179 van het Wetboek van Vennootschappen.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.713.117",
        "name": "LIBECCIO I",
        "role": "contributor",
        "address": "Isabellalaan 1, 8380 Brugge",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ENECO WIND BELGIUM",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PORTFINECO",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:7",
      "12:50"
    ],
    "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 kapitaalverhoging gaat gepaard met een inbreng in speci\u00EBn (geld) van \u20AC3.734.600,00 door de aandeelhouders van LIBECCIO I, zonder uitgifte van nieuwe aandelen. Het kapitaal wordt verhoogd van \u20AC4.842.593,00 naar \u20AC8.577.193,00 door proportionele verhoging van het boekhoudkundig pari van bestaande aandelen.",
    "equity_transferred_eur": 3734600.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "LIBECCIO I",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 april 2021 besliste de buitengewone algemene vergadering van aandeelhouders van LIBECCIO I, met zetel te Brugge, een verhoging van het kapitaal met \u20AC3.734.600,00 door inbreng in geld, zonder uitgifte van nieuwe aandelen. De verhoging werd proportioneel opgebracht door de bestaande aandeelhouders, met name ENECO WIND BELGIUM en PORTFINECO. De vergadering besloot unaniem om geen nieuwe aandelen uit te geven en verleende de Raad van Bestuur en de notaris bevoegdheid om de statuten aan te passen. De kapitaalverhoging werd volledig volstort via een bankrekening bij BNP PARIBAS Bank. De aandee",
  "co_filed_documents": [
    "1 afschrift",
    "1 Historiek en Co\u00F6rdinatie",
    "1 volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Goetinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Duthieuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel de Schaetzen",
        "address": null,
        "birth_date": null
      }
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  ],
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  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "LIBECCIO I"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4842593,
      "delta_eur": 3046000,
      "before_eur": 1796593,
      "contribution_type": "geld"
    }
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  "subject_company": {
    "kbo": "0553.713.117",
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{
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        "name": "Hugo Buis",
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
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        "name": "Cornelis de Haan",
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  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "LIBECCIO I"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "LIBECCIO I"
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{
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    {
      "kind": "director_in",
      "role": "permanent vertegenwoordiger",
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        "rrn": null,
        "name": "Hugo Buis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pieter Tavenier",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "Libeccio 1"
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{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
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        "rrn": null,
        "name": "Charl\u00E9s de Streel",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "LIBECCIO I"
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  "subject_company": {
    "kbo": "0553.713.117",
    "name_full": "LIBECCIO I"
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