B - STEEL
De berekende faillissementskans van B - STEEL over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1969 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 56 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-06-2025 | 2025-00137161 |
| 31-12-2024 | consolidatie | 02-02-2026 | 2026-00036487 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00092916 |
| 31-12-2023 | consolidatie | 03-06-2025 | 2025-00137472 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00089258 |
| 31-12-2022 | consolidatie | 20-12-2023 | 2023-00537852 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20046364 |
| 31-12-2021 | consolidatie | 19-09-2022 | 2022-20436756 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16800409 |
| 31-12-2020 | consolidatie | 11-10-2021 | 2021-71900553 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-11-1969 |
| Status | Actief |
| Postcode | 9900 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 43005D0986/00X002 | Vlaanderen | 1.841 m² | 1 · 622 m² | 26,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-07-2025 2 bestuurders benoemd, 1 ontslagnemend
- Jennifer Buyck — Bestuurder
- Leen Defoer — Commissaris
- Ingeborg Plochaet — Bestuurder
Technische details
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"effective_date": "2025-05-13",
"evidence_quote": "Er wordt kennis genomen van het ontslag van BV Tower Consulting, met Mevr. Ingeborg Plochaet als vaste vertegenwoordiger, en van NV Capten, met dhr. Jo Buekens als vaste vertegenwoordiger, in hun mandaat als bestuurder van de vennootschap. Dit ontslag gaat in op 13 mei 2025.",
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"evidence_quote": "De algemene vergadering beslist om Mevr. Jennifer Buyck, woonachtig in 3080 Tervuren, Jan van Ruusbroecklaan 46, te benoemen als bestuurder. Dit mandaat gaat in op 13 mei 2025, voor een tijdsduur van 1 jaar (en verstrijkt aldus na de jaarvergadering van 2026). De uitoefening van dit mandaat is niet ",
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"evidence_quote": "De algemene vergadering beslist om aan dhr. Nicolas Claerhout volmacht te verlenen om alle nodige handelingen te stellen voor de administratieve verwerking van de genomen beslissingen, ondermeer ten aanzien van de griffiediensten.",
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}07-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Jennifer Buyck — Bestuurder
- Leen Defoer — Commissaris
- Ingeborg Plochaet — Bestuurder
- Jo Buekens — Bestuurder
Technische details
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}27-01-2025 Statutenwijziging
Technische details
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}24-10-2024 BV Tower Consulting benoemd tot bestuurder
- BV Tower Consulting — Bestuurder
Technische details
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}24-10-2024 Inge Plochaet herbenoemd als bestuurder
- Inge Plochaet — Bestuurder
Technische details
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}02-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Victor Buyck — Bestuurder
- Annelies Van Poucke — Dagelijks bestuur
- Yannick Buyck — Bestuurder
Technische details
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"notary": {
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}02-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Victor Buyck — Bestuurder
- Yannick Buyck — Bestuurder
Technische details
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}24-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"restructuring": {
"parties": [
{
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{
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{
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{
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"name": "B-REAL ESTATE NV",
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],
"exchange_ratio": null,
"legal_articles": [
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"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "\u20AC1.000,00 per new share",
"new_shares_issued_n": 33428,
"real_estate_included": false,
"patrimony_description": "De overgedragen activa en passiva van B-STEEL NV worden in natura ingebracht in de nieuw op te richten naamloze vennootschappen OAK STEEL en OAK BRIDGE. De waarde van de ingebrachte activa bedraagt \u20AC20.246.000,00 voor OAK STEEL en \u20AC12.072.859,81 voor OAK BRIDGE. Geen onroerende goederen of zakelijke rechten zijn opgenomen in het overgedragen vermogen.",
"equity_transferred_eur": 3389347.87,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
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},
"summary_narrative": "De algemene vergadering van B-STEEL NV heeft besloten tot een gelijktijdige parti\u00EBle splitsing door oprichting van twee nieuwe naamloze vennootschappen: OAK STEEL en OAK BRIDGE. De activa en passiva van B-STEEL NV worden in natura ingebracht in beide nieuwe vennootschappen, waarbij de aandeelhouders van B-STEEL NV aandelen ontvangen in verhouding tot hun aandeel in het kapitaal. B-STEEL NV blijft bestaan, maar vermindert haar kapitaal van \u20AC3.480.000 naar \u20AC1.802.319,92. De statuten van de nieuwe vennootschappen zijn goedgekeurd en zullen worden gepubliceerd.",
"co_filed_documents": [
"afschrift van de akte"
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"should_reroute_to_category": null
}24-01-2024 Kapitaalvermindering van €1.309.929,14 tot €1.802.319,92
- €3.112.249,06 → €1.802.319,92
- 2 kapitaalbewegingen in deze akte
Technische details
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},
{
"kind": "capital_decrease",
"after_eur": 1802319.92,
"delta_eur": -1309929.14,
"before_eur": 3112249.06,
"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": "Jean-Louis Sabbe",
"firm_city": null,
"firm_name": null,
"office_city": "Blankenberge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-24",
"filing_date": "2024-01-15",
"act_kind_objet": "Parti\u00EBle splitsing door oprichting - kapitaalvermindering - nieuwe statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "DEFOER Leen"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-STEEL",
"legal_form": "naamloze 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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0406.883.821",
"pct": null,
"kind": "org",
"name": "B-STEEL",
"role": "aandeelhouder",
"n_shares": 1391,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "B-REAL ESTATE",
"role": "aandeelhouder",
"n_shares": 1391,
"share_class": null
}
],
"share_classes_after": []
}24-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-STEEL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-01-2024 Kapitaalvermindering van €367.750,94 tot €3.112.249,06
- €3.480.000 → €3.112.249,06
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3112249.06,
"delta_eur": -367750.93999999994,
"before_eur": 3480000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-STEEL"
}
}12-12-2023 3 bestuurders benoemd, 1 ontslagnemend
- Manuel Buyck — Bestuurder
- Jo Buekens — Bestuurder
- Manuel Buyck — Gedelegeerd bestuurder
- Manuel Buyck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel Buyck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Buekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Manuel Buyck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-STEEL"
}
}12-12-2023 4 bestuurders benoemd, 2 ontslagnemend
- Manuel Buyck — Bestuurder
- Capten NV — Bestuurder
- Manuel Buyck — Gedelegeerd bestuurder
- Annelies Van Poucke — Vaste vertegenwoordiger
- Fertor BV — Bestuurder
- Fertor BV — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fertor BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de Fertor BV, vast vertegenwoordigd door de heer Manuel Buyck, als bestuurder van de vennootschap en dit met onmiddellijke ingang.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Manuel Buyck",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent kwijting aan de ontslagnemend bestuurder en aan de heer Manuel Buyck als vaste vertegenwoordiger van deze bestuurder voor het gevoerde beleid tot de datum van het verstrijken van zijn mandaat.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"address": null,
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},
"reason": null,
"subkind": "regular",
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"evidence_quote": "De Algemene Vergadering beslist om de heer Manuel Buyck te benoemen tot bestuurder voor een tijdsduur van drie jaar. Het mandaat verstrijkt na de Algemene Vergadering van 2026 over boekjaar 2025, uiterlijk op 11/05/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Capten NV",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om Capten NV, vast vertegenwoordigd door de heer Jo Buekens, te benoemen tot bestuurder voor een tijdsduur van drie jaar.Het mandaat verstrijkt na de Algemene Vergadering van 2026 over boekjaar 2025, uiterlijk op 11/05/2026.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"person": {
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},
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"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt het ontslag van Fertor BV, vast vertegenwoordigd door de heer Manuel Buyck, als gedelegeerd bestuurder van de vennootschap en dit met onmiddellijke ingang.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent kwijting aan de ontslagnemend gedelegeerd bestuurder en aan de heer Manuel Buyck als vaste vertegenwoordiger var\u0131 deze gedelegeerd bestuurder voor het gevoerde beleid tot de datum van het verstrijken var\u0131 zijn mandaat.",
"decharge_status": "granted",
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},
{
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"person": {
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"name": "Manuel Buyck",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist om de heer Manuel Buyck te benoemen tot gedelegeerd bestuurder van de vennootschap voor een tijdsduur van de boekjaren over 2023, 2024 en 2025. Het mandaat verstrijkt uiterlijk op 11/05/2026.",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "77.11.15-256.18",
"name": "Annelies Van Poucke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0805.932.220",
"name": "CNTRCT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Annelies Van Poucke (R.R. 77.11.15-256.18), als vaste vertegenwoordigster van CNTRCT BV met O.N. 0805.932.220, wordt gemachtigd om de publicatieformaliteiten n.a.v. de beslissinger\u0131 aangaande ontslagen en benoemingen van de Vennootschap te vervullen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-08",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-09-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-STEEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.932.220",
"org_name": "CNTRCT BV",
"person_name": null,
"org_rep_person_name": "Annelies Van Poucke",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-06",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Alle aandeelhouders van B-Steel hebben unaniem afstand gedaan van de toepassing van artikel 12:78, zodat de commissaris geen verslag over het splitsingsvoorstel dient op te maken.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.883.821",
"name": "B-STEEL",
"role": "demerged",
"address": "Pokmoere 4, 9900 Eeklo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "OAK BRIDGE",
"role": "recipient",
"address": "9000 Gent, Pekelharing 3 bus 301",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": "0550.905.065",
"name": "B-REAL ESTATE",
"role": "contributor",
"address": "Pokmoere 4, 9900 Eeklo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Smile Invest NV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1000.0,
"legal_articles": [
"12:75",
"12:5",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "duizend euro (EUR 1.000,00) per nieuw uit te geven aandeel OAK BRIDGE",
"new_shares_issued_n": 12073,
"real_estate_included": false,
"patrimony_description": "De splitsing betreft enkel de specifieke activa en passiva van B-STEEL, met inbegrip van tegoeden op een termijnrekening bij Belfius Bank en liquide middelen, met een boekhoudkundige waarde van EUR 12.072.859,81.",
"equity_transferred_eur": 12072859.81,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-Steel",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Meyfroidt",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van NV B-Steel heeft een splitsingsvoorstel opgesteld om de vennootschap parti\u00EBle te splitsen door oprichting van een nieuwe vennootschap, OAK BRIDGE. Hierbij worden een welbepaald bedrag aan liquide middelen en geldbeleggingen van B-STEEL en de helft van de aandelen van B-REAL ESTATE afgesplitst naar de nieuwe vennootschap. De ruilverhouding is vastgesteld op 1.000 euro per nieuw uit te geven aandeel OAK BRIDGE.",
"co_filed_documents": [
"splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Ho Nam Lo",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-06",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.883.821",
"name": "NV B-Steel",
"role": "demerged",
"address": "Pokmoere 4, 9900 Eeklo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "OAK STEEL",
"role": "recipient",
"address": "Pekelharing 3 bus 301, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": "0550.905.065",
"name": "B-Real Estate",
"role": "contributor",
"address": "Pokmoere 4, 9900 Eeklo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0416.505.231",
"name": "C.S.M. NV",
"role": "other",
"address": "Hamonterweg 103, 3930 Hamont-Achel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0000494,
"legal_articles": [
"12:75",
"12:5",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "1 aandeel per 20.246 aandelen",
"new_shares_issued_n": 20246,
"real_estate_included": false,
"patrimony_description": "De af te splitsen activa bestaan uit de deelneming van B-Steel in C.S.M. NV, met name 7.350 aandelen, en de daarbij behorende passiva. Het netto-actief bedraagt EUR 3.389.347,87. De activa en passiva zijn op basis van de jaarrekening afgesloten per 30 juni 2023 gewaardeerd.",
"equity_transferred_eur": 3389347.87,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-Steel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ho Nam Lo",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van NV B-Steel heeft een voorstel gedaan voor een parti\u00EBle splitsing door oprichting van een nieuwe naamloze vennootschap, OAK STEEL. De splitsing betreft de afsplitsing van de deelneming van B-Steel in C.S.M. NV, met een boekhoudkundige waarde van EUR 3.389.347,87, op basis van de jaarrekening afgesloten per 30 juni 2023. De nieuwe vennootschap OAK STEEL zal worden opgericht op basis van deze inbreng, en de aandeelhouders van B-Steel zullen nieuwe aandelen ontvangen tegen een ruilverhouding van 1 aandeel per 20.246 aandelen. De splitsing is belastingneutraal en zal vanaf 1",
"co_filed_documents": [
"splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Maxime Meyfroidt",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-06",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.883.821",
"name": "NV B-Steel",
"role": "demerged",
"address": "Pokmoere 4, 9900 Eeklo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "OAK BRIDGE",
"role": "recipient",
"address": "Pekelharing 3 bus 301, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": "0550.905.065",
"name": "B-REAL ESTATE",
"role": "contributor",
"address": "Pokmoere 4, 9900 Eeklo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.000831,
"legal_articles": [
"12:75",
"12:5",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "1 aandeel per 1203,12 aandelen",
"new_shares_issued_n": 12073,
"real_estate_included": false,
"patrimony_description": "De af te splitsen activa bestaan uit een bedrag aan liquide middelen (EUR 1.909.972,57) en geldbeleggingen (EUR 10.162.887,24) op een termijnrekening bij Belfius Bank, met een totale boekhoudkundige waarde van EUR 12.072.859,81. Er worden geen passiva of schulden afgesplitst. Het netto-actief wordt overgedragen naar de op te richten vennootschap OAK BRIDGE.",
"equity_transferred_eur": 12072859.81,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-Steel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ho Nam Lo",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van NV B-Steel heeft een voorstel gedaan voor een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, OAK BRIDGE. B-Steel zal een deel van haar vermogen, bestaande uit liquide middelen en geldbeleggingen met een boekhoudkundige waarde van EUR 12.072.859,81, overdragen aan OAK BRIDGE. De nieuwe vennootschap zal worden opgericht op basis van deze inbreng, en de aandeelhouders van B-Steel zullen nieuwe aandelen in OAK BRIDGE ontvangen tegen een ruilverhouding van 1 aandeel per 1203,12 aandelen. De splitsing is gepland op basis van de jaarrekening per 30 juni 2023, ",
"co_filed_documents": [
"splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-06",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Alle aandeelhouders van B-STEEL hebben unaniem afstand gedaan van de toepassing van artikel 12:78, zodat de commissaris geen verslag over het splitsingsvoorstel dient op te maken.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.883.821",
"name": "B-STEEL",
"role": "demerged",
"address": "Pokmoere 4, 9900 Eeklo",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "OAK STEEL",
"role": "recipient",
"address": "9000 Gent, Pekelharing 3 bus 301",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": "0550.905.065",
"name": "B-REAL ESTATE",
"role": "contributor",
"address": "9900 Eeklo, Pokmoere 4",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0416.505.231",
"name": "C.S.M.",
"role": "other",
"address": "3930 Hamont-Achel, Hamonterweg 103",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0432.411.845",
"name": "C.S.M. - Zware Metaalbouw",
"role": "other",
"address": "3930 Hamont-Achel, Hamonterweg 103",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1000.0,
"legal_articles": [
"12:75",
"12:5",
"12:8",
"12:78",
"7:7",
"211 \u00A71",
"11",
"117",
"120",
"2.9.1.0.3",
"2.10.1.0.3",
"2.11.1.0.2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "duizend euro (EUR 1.000,00) per nieuw uit te gever aardeel OAK STEEL",
"new_shares_issued_n": 20246,
"real_estate_included": true,
"patrimony_description": "De splitsing betreft enkel de specifieke activa en passiva van B-STEEL, met name de deelneming in C.S.M. NV, zoals gespecificeerd in de balanssituatie per 30 juni 2023.",
"equity_transferred_eur": 3389347.87,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-Steel",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van NV B-Steel heeft een splitsingsvoorstel opgesteld om de vennootschap parti\u00EBle te splitsen door oprichting van een nieuwe vennootschap, OAK STEEL. De participatie van B-Steel in de vennootschap C.S.M. wordt afgesplitst naar de op te richten vennootschap. OAK STEEL wordt opgericht door de inbreng van de af te splitsen participatie van zowel B-STEEL als B-REAL ESTATE in C.S.M. De ruilverhouding van aandelen is vastgesteld op 1.000 euro per nieuw uitgegeven aandeel OAK STEEL.",
"co_filed_documents": [
"splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2022 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-STEEL"
}
}26-07-2021 BV Tower Consulting benoemd tot bestuurder
- BV Tower Consulting — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Tower Consulting",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B Steel"
}
}01-07-2019 4 bestuurders benoemd, 1 ontslagnemend
- Manuel Buyck — Gedelegeerd bestuurder
- Yannick Buyck — Bestuurder
- Manuel Buyck — Bestuurder
- Ernst & Young Assurance Services (BV) CVBA — Commissaris
- Myriam Seghers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Manuel Buyck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel Buyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Seghers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Assurance Services (BV) CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-Steel"
}
}29-06-2018 4 bestuurders benoemd
- BVBA Tower consulting — Voorzitter van de raad van bestuur
- Mevrouw Ingeborg Plochaet — Voorzitter van de raad van bestuur
- BVBA FERTOR — Gedelegeerd bestuurder
- Heer Manuel Buyck — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "BVBA Tower consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Mevrouw Ingeborg Plochaet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA FERTOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Heer Manuel Buyck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-STEEL"
}
}09-01-2018 Statutenwijziging
Technische details
{
"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": "0406.883.821",
"name_full": "B-STEEL"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}09-01-2018 Kapitaalvermindering van €2.000.000 tot €3.480.000
- €5.480.000 → €3.480.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3480000,
"delta_eur": -2000000,
"before_eur": 5480000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-STEEL"
}
}16-06-2016 BVBA Ernst & Young Assurance Services benoemd tot commissaris
- BVBA Ernst & Young Assurance Services — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Ernst \u0026 Young Assurance Services",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-Steel"
}
}17-02-2003 Eric Lannoo neemt ontslag als bestuurder
- Eric Lannoo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Lannoo",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.883.821",
"name_full": "B-STEEL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | B - STEEL |