Torino Holding

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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Ongeacht de integrale lezing van het fusievoorstel zijn er geen bijkomende verslagen vereist.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0791.297.789",
        "name": "TORINO HOLDING",
        "role": "acquiring",
        "address": "3500 Hasselt Aldestraat 44",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.703.681",
        "name": "IRMACO",
        "role": "absorbed",
        "address": "2550 Kontich Heiveldekens 8",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van IRMACO NV, inclusief activa, passiva, eigen vermogen, activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en lopende overeenkomsten, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0791.297.789",
    "name_full": "TORINO HOLDING",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An THIELEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van TORINO HOLDING BV en IRMACO NV hebben een fusievoorstel goedgekeurd. Hierbij wordt het gehele vermogen van IRMACO NV overgedragen aan TORINO HOLDING BV, waarbij geen nieuwe aandelen worden uitgegeven. IRMACO NV wordt zonder vereffening opgeheven.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Volmachten",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen hebben unaniem afstand gedaan van het opstellen van tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0791.297.789",
        "name": "TORINO HOLDING",
        "role": "acquiring",
        "address": "Aldestraat 44, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0869.703.681",
        "name": "IRMACO",
        "role": "absorbed",
        "address": "Heiveldekens 8, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:53",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De volledige vennootschap IRMACO wordt overgenomen door TORINO HOLDING.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0791.297.789",
    "name_full": "TORINO HOLDING",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "TORINO HOLDING (BV) voert een gelijkgestelde verrichting met fusie door overname uit op IRMACO (NV). TORINO HOLDING is al eigenaar van 100% van de aandelen van IRMACO. De verrichting wordt op 1 oktober 2024 boekhoudkundig geacht te zijn verricht voor rekening van TORINO HOLDING.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CONINCK Kris Leo Theo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628975912",
        "name": "Allia Struguri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De vergadering beslist een bijkomende bestuurder te benoemen, te weten: de besloten vennootschap \u201CAllia Struguri\u201D, met zetel te 1560 Hoeilaart, Kultuurlaan 16, ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0628.975.912, vast vertegenwoordigd door de heer DE CONINC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.297.789",
    "name_full": "TORINO HOLDING",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0791.297.789",
    "name_full": "TORINO HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan de besloten vennootschap \u201CMONARD LAW\u201D, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270, ingeschreven in het register van rechtspersonen met ondernemingsnummer 0538.839.651, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling,, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties.",
      "holder_kbo": "0538.839.651",
      "holder_name": "MONARD LAW",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "NOTARACT",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Broux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810393725",
        "name": "VICLO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Het bestuursorgaan benoemt volgende bestuurder als voorzitter van het bestuursorgaan: VICLO BV, een besloten vennootschap naar Belgisch recht, met zetel te 3730 Hoeselt, Tongersesteenweg 41 en met ondememingsnummer 0810.393.725, met vaste vertegenwoordiger, de heer Willem Broux."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628975912",
        "name": "ALLIA STRUGURI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De bestuurders beslissen om, vanaf heden, het dagelijks bestuur van de Vennootschap te delegeren aan ALLIA STRUGURI BV, met zetel te Kultuurlaan 16, 1560 Hoeilaart en ingeschreven in de Kruispuntbank van Ondermemingen onder het nummer 0628.975.912. ALLIA STRUGURI BV duidt Kris De Coninck aan als vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.297.789",
    "name_full": "TORINO HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Aldestraat 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0438.856.506",
        "name": "GROUP MC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0438.856.506",
      "holder_org_name": "GROUP MC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0810.393.725",
        "name": "VICLO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0810.393.725",
      "holder_org_name": "VICLO",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0791.297.789",
    "name_full": "Torino Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-22",
  "post_incorporation_mandates": []
}