Louis Cinq

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Janssens",
        "address": "3211 Binkom, Meenselstraat 135",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering besluit met eenparigheid van stemmen om als bijkomende bestuurder van de vennootschap te benoemen: Janssens Veerle, wonende te 3211 Binkom, Meenselstraat 135",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering verleent de bijzonder volmacht aan de accountant van de vennootschap, Accounting \u0026 Tax Partners nv, gevestigd te 3001 Heverlee, Grauwmeer 1C, vertegenwoordigd door de heer Quintens Davy evenals aan haar bedienden, aangestelden en lasthebbers om met mogelijkheid van",
      "decharge_status": "granted",
      "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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.745.086",
    "name_full": "Louis Cing",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "QUINTENS Davy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gecertificeerd Fiscaal Accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric Lerut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt-Winge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2023-11-14",
    "act_kind_objet": "geruisloze fusie - overname van BV Louis Cing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aandeelhouders worden gevraagd om te verzaken aan het opmaken van tussentijdse cijfers omtrent de stand van het vermogen van de te fuseren vennootschappen.",
    "articles": [
      "12:51 \u00A72, 4\u00B0, zesde "
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0650.745.086",
        "name": "avreX",
        "role": "acquiring",
        "address": "Meenselstraat 135, 3211 Lubbeek",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0782.503.453",
        "name": "Louis Cinq",
        "role": "absorbed",
        "address": "Meenselstraat 135, 3211 Lubbeek",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overname van de activa en passiva van de besloten vennootschap \u0022Louis Cing\u0022 omvattend gans haar actieve en passieve toestand, niets uitgezonderd noch voorbehouden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-31"
  },
  "subject_company": {
    "kbo": "0650.745.086",
    "name_full": "avreX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Lerut",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van avreX heeft eenparig besloten tot een fusie door overneming van de besloten vennootschap Louis Cing. De overgenomen vennootschap zal worden opgeheven zonder vereffening en haar volledige vermogen, inclusief onroerend goed, wordt overgedragen aan avreX. De jaarrekening van Louis Cing voor de periode 1 januari 2023 tot 31 oktober 2023 wordt opgesteld door het bestuursorgaan van de overgenomen vennootschap.",
  "co_filed_documents": [
    "afschrift van de akte en statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "3211 Lubbeek (Binkom), Meenselstraat 135",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Meenselstraat",
        "country": "BE",
        "postcode": "3211",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": "(Binkom)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Eric Lerut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt-Winge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-14",
    "filing_date": "2023-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0650.745.086",
    "name_full": "avreX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "statuten"
  ]
}