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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 4
02-01-2026
v3.2
02-01-2026
Kapitaalwijziging
10-11-2025
Kapitaalwijziging
10-11-2025
v3.2
Adresverloop · 1
20-04-2018
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Frederic OPSOMER · Kortrijk
Technische details
{
"stage": "completed",
"notary": {
"name": "Frederic OPSOMER",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de overdragende en overnemende vennootschap verklaren uitdrukkelijk afstand te doen van de toepassing van de artikelen 12:61 en 12:64 van het Wetboek Vennootschappen en Verenigingen, zover deze naar de verslagen verwijzen.",
"articles": [
"12:61",
"12:64",
"5:133 \u00A71",
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0863.289.409",
"name": "2ADVISE",
"role": "demerged",
"address": "Wolvendreef 65 bus F, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "REE INVEST",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:60",
"12:61",
"12:64",
"12:65",
"12:73",
"5:133",
"5:121",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 328836,
"real_estate_included": true,
"patrimony_description": "De inbreng bestaat uit de geheleheid van de activa, passiva, rechten en verplichtingen van 2ADVISE, met inbegrip van 99% van het onroerend goed aan de Pater Beckstraat 45 te Kortrijk, en een deelneming in de Luxemburgse vennootschap CELADON INVESTMENTS.",
"equity_transferred_eur": 3008942.0,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap 2ADVISE heeft een parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen, waaronder onroerend goed en een deelneming, in natura ingebracht in de besloten vennootschap REE INVEST. De overdragende vennootschap blijft bestaan met een gereduceerd vermogen. De inbreng wordt geboekt met een netto-boekwaarde van \u20AC 3.008.942,00, en de overnemende vennootschap ontvangt 328.836 nieuwe aandelen als tegenprestatie.",
"co_filed_documents": [
"uitgifte van akte verslag",
"bedrijfsrevisoraal verslag"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BV"
}
}02-01-2026 Herstructurering van de aandelenklassen
Notaris:
Frederic OPSOMER · Kortrijk
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic OPSOMER",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VRC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart ROOBROUCK"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag bestuur",
"bedrijfsrevisoraal verslag"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "REE INVEST",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SEYNAEVE Wim",
"role": null,
"n_shares": 164418,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ROMMEL Ilse",
"role": null,
"n_shares": 164418,
"share_class": null
}
],
"share_classes_after": []
}2025
10-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VRC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": "Bart Roobrouck"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Flam\u00E9e \u0026 Partners Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Share transfer
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": null,
"act_kind_objet": "Parti\u00EBle splitsing"
},
"key_dates": [
{
"date": "2025-10-03",
"label": "Neerlegging ter griffie"
},
{
"date": "2004-02-04",
"label": "Oprichting"
},
{
"date": "2023-05-17",
"label": "Statutenwijziging"
},
{
"date": "2025-04-15",
"label": "Oprichting REE INVEST"
},
{
"date": "2025-10-01",
"label": "Datum voor deelname in de winst"
},
{
"date": "2025-10-01",
"label": "Datum vanaf welke de handelingen boekhoudkundig geacht te zijn verricht"
},
{
"date": "2025-10-31",
"label": "Streefdatum voor goedkeuring"
}
],
"key_parties": [
{
"kbo": "25327463",
"kind": "org",
"name": "REE INVEST",
"role": "Verkrijgende vennootschap"
},
{
"kind": "person",
"name": "Seynaeve Wim",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Rommel Ilse",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Benoit Cloet",
"role": "Notaris"
},
{
"kind": "person",
"name": "Frederic Opsomer",
"role": "Notaris"
},
{
"kind": "org",
"name": "Flam\u00E9e \u0026 Partners Accountants \u0026 Belastingconsulenten BV",
"role": "Vermachtnemer"
},
{
"kind": "person",
"name": "Bart Roobrouck",
"role": "Bedrijfsrevisor"
}
],
"key_amounts_eur": [
{
"label": "Inbreng buiten kapitaal van 2ADVISE",
"amount": 18600.0
},
{
"label": "Inbreng buiten kapitaal van REE INVEST",
"amount": 24000.0
},
{
"label": "Aandelen in ruil voor vermogensovergang",
"amount": 328836.0
}
],
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}10-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BV"
}
}2023
26-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- SEYNAEVE Wim Frans Dany — Bestuurder
- SEYNAEVE Wim Frans Dany — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SEYNAEVE Wim Frans Dany",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer SEYNAEVE Wim Frans Dany, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende statutaire zaakvoerder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEYNAEVE Wim Frans Dany",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt door de algemene vergadering aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer SEYNAEVE Wim Frans Dany, geboren te Kortrijk op 27 augustus 1969."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BVBA"
}
}26-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-05-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
20-04-2018 Zetelverplaatsing van Wevelgem naar Kortrijk
- Hoogstraat 18, 8560 Wevelgem → Wolvendreef 65, 8500 Kortrijk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": "F",
"street_number": "65"
},
"old_address": {
"city": "Wevelgem",
"region": "Vlaams Gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "18"
},
"effective_date": "2018-04-01",
"evidence_quote": "Op de bijzondere algemene vergadering van 29 maart 2018 werd beslist om de maatschappelijke zetel te verplaatsen naar Wolvendreef 65 F te 8500 Kortrijk en dit vanaf 1april 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BVBA"
}
}