EDCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ester Meeus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Logistic Force Group B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.476.497",
    "name_full": "EDCO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Venn fusie/splitsing/omvorming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van EDCO BV en T\u0026D BV verklaren met eenparigheid van stemmen afstand te nemen van de wettelijke splitsingsverslaggeving, inclusief het verslag van het bestuursorgaan en het controleverslag van de bedrijfsrevisor.",
    "articles": [
      "12:61",
      "12:62",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.476.497",
        "name": "EDCO BV",
        "role": "demerged",
        "address": "Kompellaan 21, 3600 Genk",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0724.841.012",
        "name": "T\u0026D BV",
        "role": "recipient",
        "address": "Sacramentspad 42, 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 462,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van EDCO BV, inclusief materi\u00EBle vaste activa, terreinen en gebouwen, en onroerende goederen. Het netto vermogen bedraagt 694.261,85 EUR. De overdracht omvat ook alle rechten, verplichtingen en verbintenissen die hiermee verband houden, zonder overdracht van hypotheekkredieten.",
    "equity_transferred_eur": 694261.85,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0473.476.497",
    "name_full": "EDCO",
    "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 buitengewone algemene vergadering van EDCO BV heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing van de vennootschap. Het vermogen van EDCO BV, met een nettowaarde van 694.261,85 EUR, wordt overgedragen naar T\u0026D BV, een bestaande vennootschap. De overdracht omvat materi\u00EBle vaste activa, terreinen en gebouwen, en onroerende goederen, met een boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2024. Als vergoeding ontvangen de aandeelhouders van EDCO BV 462 nieuwe aandelen in T\u0026D BV. De aandeelhouders verklaren uitdrukkelijk afstand te nemen van de wettelijke versla",
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Verslag van de bedrijfsrevisor FEMAU BV",
    "Splitsingsvoorstel van 8 maart 2024 met bijlagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kirsten Raemaekers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van beide vennootschappen verklaren instemming met het niet opstellen van een verslag over het splitsingsvoorstel door de bedrijfsrevisor en het bestuursorgaan, op voorwaarde dat alle aandeelhouders instemmen.",
    "articles": [
      "12:62 \u00A71",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.476.497",
        "name": "EDCO BV",
        "role": "demerged",
        "address": "Kompellaan 21, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0724.841.012",
        "name": "T\u0026D BV",
        "role": "recipient",
        "address": "Sacramentspad 42, 3550 Heusden-Zolder",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.62,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:62",
      "12:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "4,62 aandelen van de Verkrijgende Vennootschap per aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 462,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen activa omvatten een woonhuis op Sacramentspad 32, Heusden-Zolder, en een appartement in Bolderhof, Sint-Jobstraat 220, beide in volledige eigendom. De overdracht betreft ook de mede-eigendom in de gemeenschappelijke delen en het genotrecht op de in- en uitrit. De activa zijn gelegen in Belgi\u00EB en zijn gedeeltelijk ge\u00EFntegreerd in de onroerende goederen van de Verkrijgende Vennoots",
    "equity_transferred_eur": 694261.85,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0473.476.497",
    "name_full": "EDCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "BDO CYNEX TAX \u0026 ACCOUNTING BV",
    "person_name": null,
    "org_rep_person_name": "Kirsten Raemaekers"
  },
  "summary_narrative": "De besloten vennootschap EDCO BV, met zetel te Genk, heeft het voornemen om een parti\u00EBle splitsing door overneming uit te voeren, waarbij haar vastgoedactiviteiten worden afgesplitst naar de besloten vennootschap T\u0026D BV, met zetel te Heusden-Zolder. De overdracht betreft een woonhuis op Sacramentspad 32 en een appartement in Bolderhof, Sint-Jobstraat 220, inclusief mede-eigendom en genotrecht op de in- en uitrit. De ruilverhouding is 4,62 aandelen van T\u0026D BV per aandeel van EDCO BV. De splitsing is gebaseerd op de boekhoudkundige staat van activa en passiva per 31 december 2023 en wordt boekho",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kompellaan 21 - 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Kompellaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sacramentspad 42 - 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Sacramentspad",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "De Bijzondere algemene vergadering beraadslaagt en stemt voor de wijziging van de maatschappelijke zetel naar Kompellaan 21 - 3600 Genk met ingang vanaf 31 januari 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-05",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.476.497",
    "name_full": "EDCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.513.551",
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Liesbet Desmedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere algemene vergadering - verklaring van de bestuurders",
    "Bijzondere volmacht aan ACERTA Ondernemingsloket VZW",
    "Verklaring van de bestuurders over de wijziging van de zetel"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LANGENDONCK Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LANGENDONCK Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutaire bestuurder-opvolger",
      "person": {
        "rrn": null,
        "name": "MEEUS Ester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder-opvolger",
      "person": {
        "rrn": null,
        "name": "MEEUS Ester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUS Ester",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.476.497",
    "name_full": "EDCO"
  }
}

{
  "notary": {
    "name": "Leen Van Breedam",
    "firm_city": null,
    "firm_name": "Marij Hendrickx \u0026 Leen Van Breedam, geassocieerde notarissen",
    "office_city": "Heusden-Zolder",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-05-31",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-05-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Sacramentspad 42 te 3550 Heusden-Zolder",
    "address_old": "Sacramentspad 42 te 3550 Heusden-Zolder",
    "effective_date": "2016-05-18",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0473.476.497",
    "name_full": "EDCO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag van de zaakvoerders inzake doelswijziging"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sacramentspad 42 te 3550 Zolder",
        "city": "Zolder",
        "region": "vlaams_gewest",
        "street": "Sacramentspad",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kanaalweg 71- 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Kanaalweg",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2015-04-03",
      "evidence_quote": "de maatschappelijke zetel met ingang van 03/04/2015 wordt verplaatst van: Kanaalweg 71 te 3980 Tessenderlo naar : Sacramentspad 42 te 3550 Zolder",
      "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": "Van Langendonck Frank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-04",
    "filing_date": "2015-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.476.497",
    "name_full": "BVBA Edco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Langendonck Frank",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Notulen van de Bijzondere Algemene Vergadering van 05/03/2015",
    "Akte van ontslag en benoeming directeur"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Benny Jordens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Meeus Ester",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.476.497",
    "name_full": "BVBA Edco"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kanaalweg 71 te 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Kanaalweg",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rietstraat 29 - 3990 Peer",
        "city": "Peer",
        "region": "vlaams_gewest",
        "street": "Rietstraat",
        "country": "BE",
        "postcode": "3990",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2014-09-15",
      "evidence_quote": "de maatschappelijke zetel verplaatst vanaf 15/09/2014 - van Rietstraat 29 te 3990 Peer - naar Kanaalweg 71 te 3980 Tessenderlo",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rietstraat 29 - 3990 Peer",
        "city": "Peer",
        "region": "vlaams_gewest",
        "street": "Rietstraat",
        "country": "BE",
        "postcode": "3990",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2014-09-12",
      "evidence_quote": "Meeus Ester met onmiddellijke ingang wordt benoemd als zaakvoerder.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van Langendonck Frank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-10-02",
    "filing_date": "2014-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-09-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.476.497",
    "name_full": "Edco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meeus Ester",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Notulen van de Bijzondere Algemene Vergadering van 12/09/2014",
    "Kopie van de akte van de notaris"
  ]
}