ALCOVIL

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      },
      "effective_date": "2025-01-09",
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      },
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        "postcode": "2550",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag met onmiddellijke ingang van Mattheus de Wit als gedelegeerd bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap per brief van 9 januari 2025.",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marcos Lamin-Busschots",
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    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
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  },
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    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
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    "kbo": "0420.706.618",
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    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
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  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "ALCOVIL"
  },
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    "new": "",
    "old": "Naamloze vennootschap",
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  }
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  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "ALCOVIL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lexstraco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "De heer Wemer Heyen",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0420.706.618",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mattheus de Wit",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0420.706.618",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Satenrozen 8, 2550 Kontich",
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        "postcode": "2550",
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      },
      "old_address": {
        "raw": "Schaarbeeklei 613, 1800 Vilvoorde",
        "city": "Vilvoorde",
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        "street": "Schaarbeeklei",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
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      "region_changed": false,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
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    "name": "Mattheus de Wit",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
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    "pub_date": "2022-05-10",
    "filing_date": "2022-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-04-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "ALCOVIL",
    "legal_form": "NV"
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  },
  "co_filed_documents": [
    "Uittreksel uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Axel Moorkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaelmo NV",
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  "subject_company": {
    "kbo": "0420.706.618",
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Axel Moorkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Mattheus de Wit",
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      }
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      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
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        "rrn": null,
        "name": "Didier Boon",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoome",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0420.706.618",
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    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Heyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Didier Boon",
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  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.706.618",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mattheus de Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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  "subject_company": {
    "kbo": "0420.706.618",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Mari\u00EBn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Heyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0420.706.618",
    "name_full": "Alcovil"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Mattheus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-08-27",
    "act_kind_objet": "Rechtzetting zetelvermelding commissaris, herbenoeming bestuurders,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0420.706.618",
        "name": "Alcovil",
        "role": "other",
        "address": "Schaarbeeklei 613, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "role": "other",
        "address": "Berkenlaan 8/B, B-1831 Diegem",
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        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vermelding van de zetel van de commissaris wordt gecorrigeerd. Geen overdracht van patrimoine of bestuurlijke veranderingen in de structuur van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.706.618",
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    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattheus de Wit",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Alcovil NV herbenoemt unaniem de heer Mattheus de Wit, de heer Paul Mari\u00EBn en Moyale NV als bestuurders voor een periode van drie jaar. De Raad van Bestuur herbenoemt unaniem de heer Mattheus de Wit als gedelegeerd-bestuurder. De correctie betreft de zetelvermelding van de commissaris, die in een vorige publicatie onjuist was vermeld.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2014-09-26",
    "what_corrected": "correctie van de zetelvermelding van de commissaris in de vorige publicatie",
    "prior_pub_number": "15126903"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mattheus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2011-05-02",
    "act_kind_objet": "VOORSTEL VAN EEN INBRENG VAN EEN BEDRIJFSTAK"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.837.162",
        "name": "NV ALCOPA",
        "role": "contributor",
        "address": "Pierstraat 231, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.706.618",
        "name": "MOORKENS DIFFUSION",
        "role": "recipient",
        "address": "Schaarbeeklei 631, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "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 inbreng betreft een bedrijfstak van de NV ALCOPA, met name de activiteiten in de sector van de verkoop en distributie van elektrische apparaten, inclusief de gerelateerde inventaris, klantbestanden en handelsmerken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "MOORKENS DIFFUSION",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattheus de Wit",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 2 mei 2011 heeft de raad van bestuur van de NV ALCOPA, gevestigd te Kontich, een voorstel gedaan om een bedrijfstak over te dragen aan de NV Moorkens Diffusion, gevestigd te Vilvoorde. De overdracht betreft de activiteiten in de verkoop en distributie van elektrische apparaten, inclusief gerelateerde activa en immateri\u00EBle goederen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "office_city": "BRUSSEL",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-23",
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}