Livanco

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-27",
    "filing_date": "2022-10-18",
    "act_kind_objet": "Parti\u00EBle splitsing van de NV LIVANCO"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.952.177",
        "name": "LIVANCO",
        "role": "demerged",
        "address": "Nieuwstraat 133, 8780 Oostrozebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LYSCO",
        "role": "recipient",
        "address": "Wevelgem, Kortrijkstraat 145",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1845,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:63",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 6143,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen vermogensbestanddelen omvatten een deel van het onroerend goed en roerend goed van LIVANCO, met name appartementen, garages, parkeerplaatsen en gemeenschappelijke delen in de residenties \u0027Zonnehaven II\u0027 te Nieuwpoort en \u0027La Reserve - The Residence\u0027 te Knokke-Heist.",
    "equity_transferred_eur": 4044464.65,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap LIVANCO besloot tot een parti\u00EBle splitsing van de vennootschap, waarbij een deel van haar vermogen, inclusief onroerende goederen in Nieuwpoort en Knokke-Heist, wordt overgedragen aan de nieuwe naamloze vennootschap LYSCO. De splitsing is gebaseerd op de tussentijdse toestand per 31 december 2021 en is voorzien van een kapitaalvermindering in LIVANCO. De overdracht van de vermogensbestanddelen vindt plaats op basis van de jaarrekening per 31 december 2021, met een boekhoudkundige retroactiviteit vanaf 1 januari 2022.",
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "expeditie van de akte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Francis Vlegels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-20",
    "filing_date": "2022-07-12",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van NV LIVANCO en NV LYSCO verklaren zich unaniem bereid om afstand te doen van de verslaggeving door het bestuursorgaan overeenkomstig artikel 12:61 WVV en van de publiciteitsmaatregelen overeenkomstig artikel 12:64 WVV.",
    "articles": [
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.952.177",
        "name": "NV LIVANCO",
        "role": "demerged",
        "address": "Nieuwstraat 133, 8780 Oostrozebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.313.608",
        "name": "NV LYSCO",
        "role": "recipient",
        "address": "Rue du Follet 10 bus 4, 7540 Kain (Doornik)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1845,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "6.143 aandelen van de NV LYSCO voor 33.283 aandelen van de NV LIVANCO",
    "new_shares_issued_n": 6143,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de NV LIVANCO, inclusief onroerende goederen, installaties, vorderingen, liquide middelen en financi\u00EBle vaste activa, wordt overgedragen naar de NV LYSCO. De boekhoudkundige nettowaarde van het overgedragen vermogen bedraagt 4.044.464,65 EUR.",
    "equity_transferred_eur": 4044464.65,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anja Verbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 6 juli 2022 hebben de bestuursorganen van de NV LIVANCO en de NV LYSCO een voorstel tot parti\u00EBle splitsing door overneming opgesteld, waarbij een deel van het vermogen van de NV LIVANCO, met een boekhoudkundige nettowaarde van 4.044.464,65 EUR, wordt overgedragen naar de NV LYSCO. De overdracht is gebaseerd op de jaarrekening per 31 december 2021. De aandeelhouders van de NV LIVANCO ontvangen 6.143 nieuwe aandelen van de NV LYSCO in ruil voor hun aandelen in de NV LIVANCO. De splitsing is voorzien in artikel 12:8 en 12:59 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "bijzonder verslag bestuursorgaan d.d. 6 juli 2022",
    "partieel splitsingsvoorstel d.d. 6 juli 2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 918000,
      "delta_eur": 298000,
      "before_eur": 620000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Francis Vlegels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-16",
    "filing_date": "2019-11-13",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van NV LIVANCO en NV GOWILAN verklaren unaniem afstand van het fusieverslag en het revisorale controleverslag met betrekking tot de fusie.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.952.177",
        "name": "NV LIVANCO",
        "role": "acquiring",
        "address": "Nieuwstraat 133, 8780 Oostrozebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.730.344",
        "name": "NV GOWILAN",
        "role": "absorbed",
        "address": "Nieuwstraat 133, 8780 Oostrozebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 nieuw aandeel van de NV LIVANCO voor 1 aandeel van de NV GOWILAN",
    "new_shares_issued_n": 783,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de NV GOWILAN wordt overgenomen, inclusief onroerend en roerend patrimonia, dienstverlening, beheer van onroerende en roerende goederen, effecten, participaties in andere vennootschappen.",
    "equity_transferred_eur": 298000.0,
    "accounting_effective_date": "2019-09-01"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA CERTAM BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 14 oktober 2019 beoogt de fusie door overneming van de NV GOWILAN door de NV LIVANCO. De overnemende vennootschap, NV LIVANCO, zal 783 nieuwe aandelen uitgeven tegen een verhouding van 1:1. Alle handelingen van de NV GOWILAN vanaf 1 september 2019 worden boekhoudkundig geacht voor rekening van de NV LIVANCO. De fusie is gepland voor goedkeuring in de eerste helft van december 2019.",
  "co_filed_documents": [
    "fusievoorstel dd. 14 oktober 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "Livanco"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwstraat 133, 8780 Oostrozebeke",
        "city": "Oostrozebeke",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostnieuwkerksesteenweg 122, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Oostnieuwkerksesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Er blijkt uit een proces-verbaal van de bijzondere algemene vergadering van 17/12/2018 dat de maatschappelijke zetel verplaatst wordt van: - Oostnieuwkerksesteenweg 122, 8800 Roeselare naar - Nieuwstraat 133, 8780 Oostrozebeke.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anja Verbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-21",
    "filing_date": "2019-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "Livanco",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anja Verbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Proces-verbaal van de bijzondere algemene vergadering van 17/12/2018",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghekiere Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Ghekiere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.952.177",
    "name_full": "LIVANCO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}