ALPRECO

{
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      "role": "niet-statutaire bestuurder",
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        "name": "NV Koutermolen",
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      "kind": "director_in",
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        "name": "BV INGELBEEN",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "BV A\u0026C - Bedrijfsrevisor",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV A\u0026C - Bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
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  },
  "subject_company": {
    "kbo": "0465.002.954",
    "name_full": "ALPRECo"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 636467.59,
      "delta_eur": -483266.2200000001,
      "before_eur": 1119733.81,
      "contribution_type": "natura"
    }
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  "subject_company": {
    "kbo": "0465.002.954",
    "name_full": "ALPRECO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willy Naessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-07",
    "filing_date": "2023-05-26",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING TUSSEN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders hebben unaniem besloten de opmaak van het splitsingsverslag te verzaken, conform artikel 12:62, \u00A71 in combinatie met artikel 12:65 WVV.",
    "articles": [
      "12:62, \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.002.954",
        "name": "ALPRECO NV",
        "role": "demerged",
        "address": "Victor Dumonlaan 26, 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0467.010.359",
        "name": "CONCRETON NV",
        "role": "recipient",
        "address": "Diebeke(Sch) 37, 9500 Geraardsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 2\u00B0",
      "12:59",
      "12:71, \u00A72, 1\u00BA",
      "12:62, \u00A71",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat deelnemingen in verbonden ondernemingen (inclusief participatie in Altaan Beton NV) en de daaraan verbonden passiva, inclusief kapitaal, wettelijke reserve, beschikbare reserves en overgedragen winst. Het betreft een gedeeltelijke overdracht van het vermogen van ALPRECO NV naar CONCRETON NV.",
    "equity_transferred_eur": 4788507.08,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0465.002.954",
    "name_full": "ALPRECO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willy Naessens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van ALPRECO NV en CONCRETON NV heeft een voorstel tot parti\u00EBle splitsing door overneming opgesteld, waarbij ALPRECO NV een deel van haar vermogen, met name deelnemingen in verbonden ondernemingen en de daaraan verbonden passiva, zal overdragen aan CONCRETON NV. De splitsing is geruisloos, aangezien CONCRETON NV al 100% van de aandelen van ALPRECO NV bezit op het moment van goedkeuring. De operationele en juridische scheiding is bedoeld om de autonome ontwikkeling van de verschillende divisies binnen de groep te bevorderen. Het voorstel zal worden voorgelegd aan de buitengewo",
  "co_filed_documents": [
    "Partieel splitsingsvoorstel Alpreco NV d.d. 23 mei 2023 (incl. bijlage)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Vande Moortel \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0465.002.954",
    "name_full": "ALPRECO"
  }
}

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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vermote Piet",
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        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "Denayer Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Deroose Dirk",
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        "birth_date": null
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Naessens Willy-Kouter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Deroose Dirk",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Naessens Veerle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Naessens Sem",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hautegem Filip",
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        "birth_date": null
      }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Dirk Deroose",
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      }
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        "rrn": null,
        "name": "Piet Vermote",
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        "birth_date": null
      }
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        "rrn": null,
        "name": "Sem Naessens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR manager",
      "person": {
        "rrn": null,
        "name": "Ludivine Van Assche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personneelsverantwoordelijke",
      "person": {
        "rrn": null,
        "name": "Isabelle Van Cauwenberghe",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "ALPRECO NV"
  }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Victor Dumonlaan 26, 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Victor Dumonlaan",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heindonksesteenweg 4 - 2830 Willebroek",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Heindonksesteenweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2009-04-28",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 15.10.2009 blijkt er wordt bestist om de maatschappelijke zetel te verplaatsen van de Heindonksesteenweg 4, 2830 Willebroek naar do Victar Dumonlaan 26, 2830 Willebroex",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Deroose Dirk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-02-08",
    "filing_date": "2010-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2009-10-15",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0465.002.954",
    "name_full": "ALPRECO",
    "legal_form": "NV"
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  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur",
    "Besluit van de gemeenteraad van Willebroek (28.04.2009)",
    "Besluit van de College van Burgemeester en Schepenen (09.10.2009)"
  ]
}

{
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