Van Mossel Leyssen

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    "kbo": "0437.028.748",
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  },
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
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{
  "stage": null,
  "notary": {
    "name": "Nicolas Bosschaerts",
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2019-08-30",
    "act_kind_objet": "Neerlegging notulen overeenkomstig artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    ],
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      "556"
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  "summary_narrative": "De aandeelhouders van RIK LEYSSEN, naamloze vennootschap, besloten unaniem op 22 augustus 2019 een bijzondere volmacht te verlenen aan elke bestuurder van de vennootschap, aan Toon Jacobs, Bert Verhoeven, Maxim Arrazola de O\u00F1ate, Filip Van Acoleyen, Pierre L\u00FCttgens, Nicolas Bosschaerts en elke andere advocaat werkzaam bij advocatenkantoor Laga CVBA, om alle formele handelingen te verrichten die vereist zijn overeenkomstig artikel 556 van het Wetboek van Vennootschappen, met inbegrip van de neerlegging van de notulen bij de ondernemingsrechtbank en de publicatie in de Bijlagen bij het Belgisch ",
  "co_filed_documents": [
    "E\u00E9nparig schriftelijk besluit van de aandeelhouders van de vennootschap d.d. 22 augustus 2019"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "director_in",
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        "rrn": null,
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    "kbo": "0437.028.748",
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    {
      "kind": "capital_decrease",
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  "subject_company": {
    "kbo": "0437.028.748",
    "name_full": "RIK LEYSSEN"
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{
  "stage": "proposal",
  "notary": {
    "name": "Jan Homans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Peer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2019-05-16",
    "act_kind_objet": "VOORSTEL VAN PARTI\u00CBLE SPLITSING OPGESTELD OVEREENKOMSTIG"
  },
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris voor het verslag wordt vrijgesteld van het opstellen van het verslag overeenkomstig artikel 731, lid 1, laatste alinea, WVV.",
    "articles": [
      "731 \u00A71"
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        "legal_form": "NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0448.687.059",
        "name": "SCHADEBEDRIJF BRUYNINX NV",
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    ],
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      "728"
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    "exchange_ratio_text": "0,0033 aandelen SCHADEBEDRIJF BRUYNINX NV per aandeel RIK LEYSSEN NV",
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    "org_name": "AD-Ministerie NV",
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    "org_rep_person_name": "Adriaan De Leeuw"
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  "summary_narrative": "De bestuursorganen van RIK LEYSSEN NV en SCHADEBEDRIJF BRUYNINX NV hebben een voorstel tot parti\u00EBle splitsing opgesteld overeenkomstig artikelen 677 en 728 van het Wetboek van Vennootschappen. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van RIK LEYSSEN NV, met name de carrosserie-activiteiten, aan SCHADEBEDRIJF BRUYNINX NV. De overdracht is gebaseerd op boekhoudkundige waarden per 31 december 2018, met een totale waarde van 115.079,83 EUR. Als vergoeding ontvangen de aandeelhouders van RIK LEYSSEN NV 70 nieuwe aandelen van SCHADEBEDRIJF BRUYNINX NV tegen een ruilve",
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    "origineel ondertekend splitsingsvoorstel d.d. 10 mei 2019"
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    "pub_date": "2018-01-15",
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    "Notulen van de Raad van Bestuur van 20/11/2017",
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