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B-CLOSE

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Kruisbaan 68 ·2800 Mechelen, België
BE 0412.550.304
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Belgisch Staatsblad — aktes

47 aktes
Kapitaalverloop · 6
05-05-2026
Kapitaalwijziging
05-05-2026
v3.2
14-04-2021
v3.2
14-04-2021
v3.2
14-09-2011
v3.2
14-09-2011
v3.2
Adresverloop · 3
06-05-2022
v3.2
06-05-2022
Zetelwijziging
06-05-2022
Zetelwijziging
Alle aktes · 47 bijgewerkt 1 maand geleden
2026
05-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Lars HANSEN
Samenvatting: completedNotaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2025-10-01",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.550.304",
        "name": "B-CLOSE",
        "role": "acquiring",
        "address": "Kruisbaan 68, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.053.054",
        "name": "LIFT TRUCK COMPANY",
        "role": "absorbed",
        "address": "Rue de N\u00E9verl\u00E9e 9, 5020 Namen (Suarl\u00E9e)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende vennootschap. De overname gebeurt zonder omwisseling van aandelen, aangezien de acquirer al alle aandelen bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "MOORE Finance \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van B-CLOSE, gevestigd te Mechelen, heeft op 27 maart 2026 besloten tot een vereenvoudigde fusie (geruisloze fusie) met LIFT TRUCK COMPANY, gevestigd te Namen. Aangezien B-CLOSE al alle aandelen van LTC bezit, wordt het gehele vermogen van LTC zonder omwisseling van aandelen overgenomen. De fusie is boekhoudkundig en belastingtechnisch vanaf 1 oktober 2025 van kracht. De vergadering bevestigde ook de herbenoeming van de commissaris en de wijziging van de vaste vertegenwoordiger.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Lars HANSEN
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Koen VAN EUPEN"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "naamloze vennootscha\u0440",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "MOORE Finance \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
05-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·LISA SCHAMP
Samenvatting: Fusion proposalNotaris: LISA SCHAMP · Antwerpen
Technische details
{
  "notary": {
    "name": "LISA SCHAMP",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2025-10-01",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHA\u0420 - VASTSTELLING WIJZIGING VASTE VERTEGENWOORDIGER COMMISSARIS EN HERBENOEMING COMMISSARIS"
  },
  "key_dates": [
    {
      "date": "2026-04-13",
      "label": "Neerlegging"
    },
    {
      "date": "2026-03-27",
      "label": "Akte verleden"
    },
    {
      "date": "2025-10-01",
      "label": "Boekhoudkundige overname"
    },
    {
      "date": "2025-11-18",
      "label": "Wijziging vaste vertegenwoordiger"
    },
    {
      "date": "2026-03-27",
      "label": "Ophouding bestaan Overgenomen vennootschap"
    },
    {
      "date": "2026-03-17",
      "label": "Notulen algemene vergadering"
    },
    {
      "date": "2026-03-18",
      "label": "Start commissarismandaat"
    },
    {
      "date": "2026-03-20",
      "label": "Einde commissarismandaat"
    },
    {
      "date": "2026-05-05",
      "label": "Bekendmaking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0474.053.054",
      "kind": "org",
      "name": "LIFT TRUCK COMPANY",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "MOORE AUDIT",
      "role": "Vaste vertegenwoordiger van de commissaris"
    },
    {
      "kind": "person",
      "name": "Luc MARTENS",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Koen VAN EUPEN",
      "role": "Commissaris"
    },
    {
      "kbo": "0451.657.041",
      "kind": "org",
      "name": "MOORE Finance \u0026 Tax",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "LISA SCHAMP",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
05-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE"
  }
}
18-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Lars Hansen
Samenvatting: Fusion proposalNotaris: Lars Hansen · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-10",
    "act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2026-02-09",
      "label": "akte date"
    },
    {
      "date": "2025-10-01",
      "label": "fusie start date"
    },
    {
      "date": "2026-02-18",
      "label": "publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0412.550.304",
      "kind": "org",
      "name": "B-Close NV",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0474.053.054",
      "kind": "org",
      "name": "Lift Truck Company NV",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Lars Hansen",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
18-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Lars HANSEN
Samenvatting: proposalNotaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-10",
    "act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.550.304",
        "name": "B-Close NV",
        "role": "acquiring",
        "address": "Kruisbaan 68, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.053.054",
        "name": "Lift Truck Company NV",
        "role": "absorbed",
        "address": "Rue de N\u00E9verl\u00E9e 9, 5020 Namur",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Lift Truck Company NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar B-Close NV zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-Close",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "Lars HANSEN"
  },
  "summary_narrative": "De bestuursorganen van B-Close NV en Lift Truck Company NV hebben een voorstel tot een met fusie door overneming gelijkgestelde verrichting opgesteld, ingevolge artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in de overdracht van het gehele vermogen van Lift Truck Company NV naar B-Close NV zonder uitgifte van nieuwe aandelen, met effect vanaf 1 oktober 2025. De fusie is ingegeven door zakelijke overwegingen en zal fiscaal neutraal verlopen. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel dd. 9 februari 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
27-11-2025 8 bestuurders benoemd Bestuurswijziging
  • Frédéric Germanes — Bijzondere volmachthouder
  • Cédric Deketelaere — Bijzondere volmachthouder
  • Michaël Dominguez — Bijzondere volmachthouder
  • Yves Letot — Bijzondere volmachthouder
  • Diederick De Keyser — Bijzondere volmachthouder
  • Eric Maertens — Bijzondere volmachthouder
  • Bart Vandekerckhove — Bijzondere volmachthouder
  • Jean-Marie Thils — Bijzondere volmachthouder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Germanes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Deketelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dominguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Yves Letot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Diederick De Keyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Eric Maertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Bart Vandekerckhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Thils",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-Close"
  }
}
27-11-2025 3 herbenoemd Bestuurswijziging
  • M. Bart Vandekerckhove — Bestuurder
  • Jean-Marie Thils — Bestuurder
  • Eric Maertens — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Bart Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VDK Maintenance VOF",
        "address": null,
        "country": null,
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "De algemene vergadering keurt het voorstel om de bestuursmandaten van VDK Maintenance VOF, vast\nvertegenwoordigd door M. Bart Vandekerckhove en van Blue Egg BV, vast vertegewoordigd door Jean-Marie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Thils",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Blue Egg BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "De algemene vergadering keurt het voorstel om de bestuursmandaten van VDK Maintenance VOF, vast\nvertegenwoordigd door M. Bart Vandekerckhove en van Blue Egg BV, vast vertegewoordigd door Jean-Marie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Maertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Elsec BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "Elsec BV\nVast vertegenwoordigd door\nEric Maertens\nVoorzitter en Bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-Close",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
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}
27-11-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "NV"
  }
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27-11-2025 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Eric Maertens — Bestuurder
  • M. Bart Vandekerckhove — Bestuurder
  • Jean-Marie Thils — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "M. Bart Vandekerckhove",
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      "via_org": {
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        "name": "VDK Maintenance VOF",
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      },
      "effective_date": "2025-03-19",
      "evidence_quote": "De algemene vergadering keurt het voorstel om de bestuursmandaten van VDK Maintenance VOF, vast vertegenwoordigd door M. Bart Vandekerckhove en van Blue Egg BV, vast vertegewoordigd door Jean-Marie Thils te verlengen voor 6 jaar ingaande op 19 maart 2025 tot 18 maart 2031."
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    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "Blue Egg BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "De algemene vergadering keurt het voorstel om de bestuursmandaten van VDK Maintenance VOF, vast vertegenwoordigd door M. Bart Vandekerckhove en van Blue Egg BV, vast vertegewoordigd door Jean-Marie Thils te verlengen voor 6 jaar ingaande op 19 maart 2025 tot 18 maart 2031."
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      },
      "via_org": {
        "kbo": null,
        "name": "Elsec BV",
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      },
      "evidence_quote": "Elsec BV Vast vertegenwoordigd door Eric Maertens Voorzitter en Bestuurder."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "kbo": "0412.550.304",
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27-11-2025 27 bestuurders benoemd Bestuurswijziging
  • OAK Advice BV — Vaste vertegenwoordiger
  • Success Loading SRL — Vaste vertegenwoordiger
  • MD Services CV — Vaste vertegenwoordiger
  • Eric Maertens — Vaste vertegenwoordiger
  • Bart Vandekerckhove — Vaste vertegenwoordiger
  • Jean-Marie Thils — Vaste vertegenwoordiger
  • Yves Letot — Vaste vertegenwoordiger
  • Diederick De Keyser — Vaste vertegenwoordiger
Technische details
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        "kbo": "0726.961.055",
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      "reason": null,
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27-11-2025 3 bestuurders benoemd Bestuurswijziging
  • Bart Vandekerckhove — Bestuurder
  • Jean-Marie Thils — Bestuurder
  • Eric Maertens — Voorzitter en bestuurder
Samenvatting: v3.2
Technische details
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15-07-2025 8 bestuurders benoemd Bestuurswijziging
  • OAK Advice BV — Bestuurder
  • Success Loading SRL — Bestuurder
  • Seppe Laenen — Bestuurder
  • Marie-Julie Robbe — Bestuurder
  • Thomas Charon — Bestuurder
  • Charlotte Everaert — Bestuurder
  • Martijn Baert — Bestuurder
  • alle andere advocaten bij het advocatenkantoor Astrea BV — Gedelegeerd bestuurder
Technische details
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15-07-2025 8 bestuurders benoemd Bestuurswijziging
  • OAK Advice BV — Bestuurder
  • Success Loading SRL — Bestuurder
  • Seppe Laenen — Bijzonder gevolmachtigde
  • Marie-Julie Robbe — Bijzonder gevolmachtigde
  • Thomas Charon — Bijzonder gevolmachtigde
  • Charlotte Everaert — Bijzonder gevolmachtigde
  • Martijn Baert — Bijzonder gevolmachtigde
  • alle andere advocaten bij het advocatenkantoor Astrea BV — Bijzonder gevolmachtigde
Samenvatting: v3.2
Technische details
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        "rrn": null,
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15-07-2025 2 bestuurders benoemd Bestuurswijziging
  • Frédéric Germanes — Bestuurder
  • Cédric Deketelaere — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
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      },
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        "kbo": "0724605836",
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      "effective_date": "2025-06-16",
      "evidence_quote": "De enige aandeelhouder beslist om ... (ii) Success Loading SRL, met zetel te 1370 Jodoigne, Chemin du Gailleroux 57 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0726.961.055 (RPR Brabant wallon), met als vaste vertegenwoordiger de heer C\u00E9dric Deketelaere, te benoemen als be"
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2023
26-09-2023 Luc Marters benoemd tot commissaris Bestuurswijziging
  • Luc Marters — Commissaris
Samenvatting: v3.2
Technische details
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      "kind": "commissaris_in",
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        "rrn": null,
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        "kbo": null,
        "name": "Moore Audit BV",
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      "effective_date": "2023-03-21",
      "evidence_quote": "De vergadering benoemt als Commissaris Moore Audit BV, vertegenwoordigd door de heer Luc Marters, voor een periode van 3 jaar ingaande op 21 maart 2023 tot 17 maart 2026."
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26-09-2023 Luc Marters benoemd tot commissaris Bestuurswijziging
  • Luc Marters — Commissaris
Samenvatting: v3.2
Technische details
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2022
06-05-2022 Zetelverplaatsing van HAREN naar Mechelen Zetelwijziging
  • Haachtsesteenweg 1459, 1130 HAREN → Kruisbaan 68, 2800 Mechelen
Samenvatting: v3.2
Technische details
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "NV"
  }
}
06-05-2022 Zetelverplaatsing van HAREN naar Mechelen Zetelwijziging
  • Haachtsesteenweg 1459 - 1130 HAREN → Kruisbaan 68 te 2800 Mechelen, Vlaams Gewest
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kruisbaan 68 te 2800 Mechelen, Vlaams Gewest",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kruisbaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Haachtsesteenweg 1459 - 1130 HAREN",
        "city": "HAREN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "1459",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-06",
    "filing_date": "2022-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-04-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Maertens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder en Voorzitter RvB"
  },
  "co_filed_documents": []
}
06-05-2022 Zetelverplaatsing van HAREN naar Mechelen Zetelwijziging·Elsec BV
  • Haachtsesteenweg 1459 - 1130 HAREN → Kruisbaan 68 te 2800 Mechelen, Vlaams Gewest
Notaris: Elsec BV · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kruisbaan 68 te 2800 Mechelen, Vlaams Gewest",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Kruisbaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Haachtsesteenweg 1459 - 1130 HAREN",
        "city": "HAREN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "1459",
        "locality_suffix": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "Uit het proces-verbaal van de Raad van Bestuur van 25 april 2022 werd er beslist om de maatschappelijke zetel te verplaatsen naar Kruisbaan 68 te 2800 Mechelen, Vlaams Gewest, met ingang van 02 Mei 2022.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Elsec BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-06",
    "filing_date": "2022-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Maertens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder en Voorzitter RvB"
  },
  "co_filed_documents": [
    "Proces-verbaal van de Raad van Bestuur van 25 april 2022"
  ]
}
08-02-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric Maertens — Bestuurder
  • Eric Maertens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Maertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412550304",
        "name": "J\u0026BE Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-20",
      "evidence_quote": "De aandeelhouders besluiten tot het ontslag van J\u0026BE Invest NV, vertegenwoordigd door ELSEC BV, vast vertegenwoordigd door de heer Eric Maertens, in zijn hoedanigheid van bestuurder van de Vennootschap en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Maertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELSEC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-20",
      "evidence_quote": "De aandeelhouders besluiten om ELSEC BV, vast vertegenwoordigd door de heer Eric Maertens als bestuurder van de Vennootschap te benoemen voor een periode van 6 jaar en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "NV"
  }
}
08-02-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric Maertens — Bestuurder
  • Eric Maertens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Maertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Maertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "J\u0026BE Invest NV"
  }
}
2021
14-04-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-Close"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
14-04-2021 Kapitaalvermindering van €712.810,19 tot €2.071.856,93 Kapitaal & aandelen
  • €2.784.667,12 → €2.071.856,93
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 712.81,
      "currency": "EUR",
      "after_eur": 2071856.93,
      "delta_eur": -712810.19,
      "before_eur": 2784667.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-30",
      "evidence_quote": "Bijgevolg beslist de vergadering, in het kader van voormelde Parti\u00EBle Splitsing Door Oprichting, tot de vermindering van het kapitaal van de Partieel te Splitsen Vennootschap met een bedrag van 712.810,19 EUR, zodat het kapitaal wordt teruggebracht van 2.784.667,12 EUR op 2.071.856,93 EUR zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "NV"
  }
}
14-04-2021 Statutenwijziging 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": "2021-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De bedrijfsrevisor, zijnde de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VMB Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Koning Albert I Laan 64, ingeschreven in het rechtspersonenregister onder nummer 0472.277.063, vertegenwoordigd door MARTENS Luc, bedrijfsrevisor, heeft op 30 maart 2021 een schriftelijk verslag opgesteld",
    "firm_kbo": "0472.277.063",
    "firm_name": "VMB Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Luc Martens"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Letot Yves, financieel directeur van de Partieel te splitsen Vennootschap, woonstkeuze gedaan hebbende op de zetel van de Partieel te splitsen Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Yves Letot",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-04-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Alexis LEMMERLING
Samenvatting: completedNotaris: Alexis LEMMERLING · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-14",
    "filing_date": "2021-04-06",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022B-CLOSE\u0022 NV DOOR OPRICHTING VAN \u0022J\u0026BE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.550.304",
        "name": "B-Close NV",
        "role": "demerged",
        "address": "1130 Haren, Haachtsesteenweg 1459",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "J\u0026BE Immo NV",
        "role": "recipient",
        "address": "1130 Haren, Spaarbekkenstraat 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-10-01",
    "exchange_ratio_text": "1 nieuw aandeel op naam van de Nieuw op te richten Vennootschap in ruil voor 1 aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 112333,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit het deel van het vermogen van B-Close NV dat betrekking heeft op de activiteiten in vastgoed, inclusief onroerende goederen (erfpacht en industrieel gebouw te Haren, perceel grond in Rhisnes-Suarl\u00E9e), vaste activa in aanbouw, het overbruggingskrediet bij ING Bank, en het totale personeelsbestand. Het omvat zowel actief- als passiefbestanddelen.",
    "equity_transferred_eur": 792011.33,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-Close",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van B-Close NV besliste op 30 maart 2021 tot een parti\u00EBle splitsing door oprichting van een nieuwe naamloze vennootschap, J\u0026BE Immo NV, waarbij een deel van het vermogen van B-Close NV \u2014 met name de vastgoedactiviteiten en gerelateerde activa en passiva \u2014 wordt overgedragen. De overdracht is gebaseerd op een splitsingsbalans per 1 oktober 2020. De aandeelhouders van B-Close NV ontvangen 112.333 nieuwe aandelen in J\u0026BE Immo NV tegen een ruilverhouding van 1:1. De kapitalisatie van B-Close NV wordt verminderd met 712.810,19 EUR. De nieuwe statuten van B-Close",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst: van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-04-2021 Kapitaalvermindering van €712.810,19 tot €2.071.856,93 Kapitaal & aandelen
  • €2.784.667,12 → €2.071.856,93
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2071856.93,
      "delta_eur": -712810.1900000002,
      "before_eur": 2784667.12,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-Close"
  }
}
12-01-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Yves Letot
Samenvatting: proposalNotaris: Yves Letot · Brussel
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Yves Letot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-12",
    "filing_date": "2021-01-05",
    "act_kind_objet": "Splitsingsvoorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.550.304",
        "name": "B-Close NV",
        "role": "demerged",
        "address": "Haachtsesteenweg 1459 - 1130 Haren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "J\u0026BE Immo NV - in oprichting",
        "role": "recipient",
        "address": "Haachtsesteenweg 1459, 1130 Haren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:80",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 112333,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit onroerend goed, inclusief een erfpacht op grond in Haren (Haachtsesteenweg 1459) en een perceel grond met vast activa in aanbouw in Rhisnes-Suarl\u00E9e (rue de N\u00E9verl\u00E9e), inclusief het daarbij behorende overbruggingskrediet van \u20AC1.329.552,00. De overdracht betreft uitsluitend deze activa en passiva.",
    "equity_transferred_eur": 1329552.0,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-Close NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Letot",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van B-Close NV heeft op 4 december 2020 een voorstel voor een parti\u00EBle splitsing goedgekeurd, waarbij een deel van het vermogen \u2014 met name onroerend goed in Haren en Rhisnes-Suarl\u00E9e, inclusief een overbruggingskrediet \u2014 wordt overgedragen aan een nieuw op te richten naamloze vennootschap, J\u0026BE Immo NV. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van de aandeelhouders van B-Close NV voor goedkeuring.",
  "co_filed_documents": [
    "Statutenwijziging B-Close NV",
    "Ontwerp oprichtingsakte J\u0026BE Immo NV",
    "Staat van activa en passiva B-Close NV per 30/09/2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
20-07-2020 Luc Martens benoemd tot commissaris Bestuurswijziging
  • Luc Martens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-Close"
  }
}
20-07-2020 Luc Martens benoemd tot commissaris Bestuurswijziging
  • Luc Martens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VMB Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "De vergadering benoemt als Commissaris VMB Bedrijfsrevisoren vertegenwoordigd door de heer Luc Martens voor een periode van 3 jaar ingaande op 18 maart 2020 tot 21 maart 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.550.304",
    "name_full": "B-CLOSE",
    "legal_form": "NV"
  }
}
Eerste 30 van 47 aktes