ARLU

{
  "stage": null,
  "notary": {
    "name": "Paul RENSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-04",
    "act_kind_objet": "Rectificatie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.575.460",
        "name": "ARLU",
        "role": "other",
        "address": "Ter VIlucht 2, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
        "role": "other",
        "address": "8820 Torhout, Lichterveldestraat 39a",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "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 correctie betreft een administratieve fout in de datum van de algemene vergadering die werd vermeld in een vorige publicatie. De oorspronkelijke publicatie vermeldde 29 juni 2021, terwijl de juiste datum 28 juni 2024 is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU",
    "legal_form": "NV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul RENSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ARLU op 28 juni 2024 heeft de benoeming van de CVBA \u0027Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0027 als commissaris vastgesteld. In een vorige publicatie was onjuist de datum 29 juni 2021 vermeld. Deze fout wordt nu gecorrigeerd op basis van de correcte notulen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-05-27",
    "what_corrected": "verkeerde datum van de algemene vergadering (29 juni 2021 in plaats van 28 juni 2024) in de publicatie over de herbenoeming van de commissaris",
    "prior_pub_number": "25089017"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Waelkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Waelkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Renson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Renson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WISCO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  }
}

{
  "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": "0421.575.460",
    "name_full": "ARLU"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roobrouck Bart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ARLU",
    "old": "LOUAGE EN WISSELINCK",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "ARLU"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul RENSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-24",
    "filing_date": "2020-11-16",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CALE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van ARGENT ALU en LOUAGE EN WISSELINCK verklaren afstand te nemen van het opstellen van het verslag over de inbreng in natura, zoals voorgeschreven in artikelen 5:121 en 7:179 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.419.202",
        "name": "ARGENT ALU",
        "role": "demerged",
        "address": "9770 Kruisem, Bankstraat 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.575.460",
        "name": "LOUAGE EN WISSELINCK",
        "role": "recipient",
        "address": "8850 Ardooie, Ter Vlucht 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00125335,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "1 aandeel per 797,8 aandelen",
    "new_shares_issued_n": 25335,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de activa- en passivabestanddelen die samen de bedrijfstak \u0027deurbeslag en bouwbeslag\u0027 vormen. Het over te dragen vermogen bedraagt \u20AC7.925.251,18 en omvat vaste activa, vlootende activa (zoals voorraad en vorderingen), en passiva. Het betreft een volledige overdracht van een bedrijfstak, niet van het gehele vermogen.",
    "equity_transferred_eur": 7925251.18,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0824.102.201",
    "org_name": "WISCO",
    "person_name": null,
    "org_rep_person_name": "Paul RENSON"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap ARGENT ALU en de naamloze vennootschap LOUAGE EN WISSELINCK hebben een voorstel opgesteld tot parti\u00EBle splitsing, waarbij de activa- en passivabestanddelen van de bedrijfstak \u0027deurbeslag en bouwbeslag\u0027 worden overgedragen van ARGENT ALU naar LOUAGE EN WISSELINCK. De overdragende vennootschap blijft bestaan met een afgeslankt vermogen. De aandeelhouders van ARGENT ALU ontvangen in ruil nieuwe aandelen van LOUAGE EN WISSELINCK. De splitsing is gebaseerd op de jaarrekening per 30 september 2020, met een eventuele correctie op basis van de definitiev",
  "co_filed_documents": [
    "Het splitsingsvoorstel d.d. 13 november 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Renson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BVBA WISCO",
      "person": {
        "rrn": null,
        "name": "Paul Renson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. V REPA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel - Elisabeth Desimpel - Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-14",
    "filing_date": "2019-06-18",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP \u0022LOUAGE EN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.575.460",
        "name": "LOUAGE EN WISSELINCK",
        "role": "demerged",
        "address": "Stationsstraat 221, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MONORAIL INTERNE TRANSPORTSYSTEMEN",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "742",
      "743",
      "745",
      "746",
      "747"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6160,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een gedeeltelijk vermogen van de naamloze vennootschap \u0027LOUAGE EN WISSELINCK\u0027, inclusief materi\u00EBle vaste activa, vorderingen, voorraden en passiva, met een totale netto-waarde van \u20AC655.223,84 op basis van de jaarrekening per 31 december 2018.",
    "equity_transferred_eur": 655223.84,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Desimpel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027LOUAGE EN WISSELINCK\u0027 heeft op 31 juli 2019 besloten tot een parti\u00EBle splitsing, waarbij een gedeelte van het vermogen, met een netto-waarde van \u20AC655.223,84, wordt overgedragen naar een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid, \u0027MONORAIL INTERNE TRANSPORTSYSTEMEN\u0027. De overdracht is gebaseerd op de jaarrekening per 31 december 2018 en is ge\u00EFntegreerd met een kapitaalvermindering van \u20AC382.705,65. De nieuwe vennootschap ontvangt 6.160 aandelen zonder nominale waarde als vergoeding.",
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA WISCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. V REPA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Renson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc Sagon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.575.460",
        "name": "LOUAGE EN WISSELINCK",
        "role": "demerged",
        "address": "Stationsstraat 221, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MONORAIL INTERNE TRANSPORTSYSTEMEN",
        "role": "recipient",
        "address": "Stationsstraat 221, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "742",
      "743",
      "746"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 6160,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen omvat het netto-actief van de overdragende vennootschap op basis van de jaarrekening afgesloten per 31 december 2018, inclusief materi\u00EBle vaste activa, voorraden, vorderingen, voorzieningen, schulden en eigen vermogen tot een bedrag van \u20AC655.223,84. Alle niet geboekte of later ontdekte activa en passiva die gerelateerd zijn aan het overgedragen vermogen worden ook overged",
    "equity_transferred_eur": 655223.84,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.460.046",
    "org_name": "RENSON PAUL",
    "person_name": null,
    "org_rep_person_name": "Paul RENSON"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap \u0027LOUAGE EN WISSELINCK\u0027 heeft op 14 juni 2019 een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen, inclusief materi\u00EBle vaste activa, voorraden, vorderingen en schulden, wordt overgedragen naar een nieuwe besloten vennootschap \u0027MONORAIL INTERNE TRANSPORTSYSTEMEN\u0027. De overdragende vennootschap blijft bestaan, en de aandeelhouders ontvangen \u00E9\u00E9n nieuw aandeel per aandeel in de overdragende vennootschap. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018, met een boekhoudkundige retroactiviteit va",
  "co_filed_documents": [
    "splitsingsvoorstel de dato 14 juni 2019"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel VANOVERBEKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel VANOVERBEKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RENSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RENSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul RENSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE \u0026 WISSELINCK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV o.v.v.e. CVBA V.R.C. BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.575.460",
    "name_full": "LOUAGE EN WISSELINCK"
  }
}