DBD Properties

{
  "notary": {
    "name": "Barbara Balliere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.556.441",
    "name_full_after": "DBD Properties",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "DBD Properties",
    "current_zetel_raw": "Putkapelstraat 103 bus O 9051 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Barbara Balliere",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "elke bestuurder",
      "scope_categories": [
        "administratieve formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de inbrengen te regelen voor de uitgifte van 74 nieuwe aandelen.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden zevenhonderd (700) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 12 is aangepast om de bevoegdheden van bestuurders te regelen, inclusief de mogelijkheid tot delegatie en de vereiste unanimiteit voor beleidsbeslissingen.",
      "new_text": "Artikel 12. Bevoegdheden van het bestuursorgaan\nAls er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.\nIndien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder,\nalleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijkin",
      "change_kind": "amended",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara Balliere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de oprichtingsakte dd. 12 februari 2026",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 700,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "2025-06-04/0070823"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 638851.69,
      "currency": "EUR",
      "after_eur": 5978955.41,
      "delta_eur": 638851.69,
      "before_eur": 5340103.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-15",
      "evidence_quote": "Tengevolge van de fusie door overneming van de overgenomen vennootschap wordt het eigen vermogen van de overnemende vennootschap in totaal verhoogd met een bedrag van zeshonderdachtendertigduizend achthonderdeenenvijftig euro negenenzestig cent (\u20AC 638.851,69) om het te brengen van vijf miljoen driehonderdveertigduizend honderdendrie euro twee\u00EBnzeventig cent (\u20AC 5.340.103,72) op vijf miljoen negenhonderdachtenzeventigduizend negenhonderdvijfenvijftig euro \u00E9\u00E9nenveertig cent (\u20AC 5.978.955,41).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.556.441",
    "name_full": "DBD PROPERTIES",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Barbara BALLIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-04",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0649.556.441",
        "name": "DBD Properties",
        "role": "acquiring",
        "address": "Putkapelstraat 1030 9051 Gent (Afsnee)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.314.240",
        "name": "IMMOGERM",
        "role": "absorbed",
        "address": "Putkapelstraat 103 bus O 9051 Gent",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap geeft het gehele vermogen, zowel het actief als het passief, zonder uitzondering of beperking, over aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0649.556.441",
    "name_full": "DBD Properties",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara BALLIERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van DBD Properties en IMMOGERM hebben een fusievoorstel goedgekeurd. De vennootschap IMMOGERM wordt opgenomen in DBD Properties in een geruisloze fusie, waarbij het gehele vermogen van IMMOGERM overgaat. De overname is effectief vanaf 1 januari 2025.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Barbara Balliere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-01",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Geen controle-verslag wordt opgesteld voor de fusie.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0674.883.537",
        "name": "DBD Homes",
        "role": "absorbed",
        "address": "Putkapelstraat 103/O, 9051 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0649.556.441",
        "name": "DBD Properties",
        "role": "acquiring",
        "address": "Putkapelstraat 103/0, 9051 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.3491,
    "legal_articles": [
      "12:2",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,3491",
    "new_shares_issued_n": 73,
    "real_estate_included": true,
    "patrimony_description": "De volledige vermogensmassa van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": 21000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0649.556.441",
    "name_full": "DBD Homes",
    "legal_form": "B.V.",
    "_kbo_extracted_mismatch": "0674.883.537"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap DBD Homes BV wordt overgenomen door de besloten vennootschap DBD Properties BV. De overgenomen vennootschap wordt ontbonden zonder vereffening en de aandeelhouders ontvangen nieuwe aandelen in de overnemende vennootschap in ruil voor het overgedragen vermogen.",
  "co_filed_documents": [
    "fusievoorstel dd. 31/03/2025 inzake de fusie door ovememing van de BV DBD Homes door de BV DBD Properties"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0649.556.441",
        "name": "DBD Properties",
        "role": "acquiring",
        "address": "Putkapelstraat 103/O, 9051 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.314.240",
        "name": "Immogerm",
        "role": "absorbed",
        "address": "Putkapelstraat 103/O, 9051 Gent",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het gehele patrimonium van de Overgenomen Vennootschap, met inbegrip van meerdere onroerende goederen gelegen in het Vlaams Gewest.",
    "equity_transferred_eur": 626000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0649.556.441",
    "name_full": "DBD Properties",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van IMMOGERM NV en DBD PROPERTIES BV hebben een fusievoorstel uitgewerkt voor een gelijkgestelde verrichting met fusie door overneming. In deze verrichting wordt het gehele vermogen van IMMOGERM NV overgenomen door DBD PROPERTIES BV, waarbij IMMOGERM NV zonder vereffening wordt opgeheven. De overdracht van het vermogen wordt boekhoudkundig geacht te zijn verricht vanaf 01/01/2025.",
  "co_filed_documents": [
    "fusievoorstel dd. 31/03/2025 inzake fusie door overneming gelijkgestelde verrichting van de NV Immogerm door de BV DBD Properties",
    "bodemattesten"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Putkapelstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "O",
        "street_number": "103"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "944"
      },
      "effective_date": "2024-01-16",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar Putkapelstraat 103 O \u2013 9051 Gent (Sint-Denijs-Westrem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.556.441",
    "name_full": "DBD PROPERTIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Omali BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "Ontslag van Omali BVBA, Nieuwhofdreef 31 te 9990 Maldegem, 0437.105.655 als zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Piet De Bruyckere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452788575",
        "name": "Infoworks BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "Benoeming van Infoworks BVBA, Jan Palfijnstraat 5A te 9000 Gent, 0452.788,575 als zaakvoerder, vertegenwoordigd door zijn vaste vertegenwoordiger Piet De Bruyckere, Jan Palfijnstraat 5A te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.556.441",
    "name_full": "DBD PROPERTIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent DE BRUYCKERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LDB INVESTMENTS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-14",
      "evidence_quote": "de aanstelling van LDB INVESTMENTS BVBA, Stationsstraat 27 a te 9990 Maldegem (BE070.533.638) als zaakvoerder en dat vanaf heden en voor onbepaalde termijn, met Laurent DE BRUYCKERE, Stationsstraat 27 a te 9990 Maldegem als vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.556.441",
    "name_full": "DBD PROPERTIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre De Bruyckere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649556441",
        "name": "Omali BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "Ontslag van Dhr Jean Pierre De Bruyckere, wonende Nieuwhofdreef 31 te 9990 Maldegem als vast vertegenwoordiger van Omali bvba, binnen DBD Properties bvba."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Piet De Bruyckere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649556441",
        "name": "Omali BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "Benoeming van Dhr Piet De Bruyckere, wonende Jan Palfijnstraat 5/A 000 te 9000 Gent als vast vertegenwoordiger van Omali bvba, binnen DBD Properties bvba."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.556.441",
    "name_full": "DBD PROPERTIES",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Kortrijksesteenweg 944",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0437.105.655",
        "name": "OMALI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0437.105.655",
      "holder_org_name": "OMALI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62600,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 313,
      "amount_subscribed_eur": 313000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0460.560.354",
        "name": "AD CONSTRUCT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0460.560.354",
      "holder_org_name": "AD CONSTRUCT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62600,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 313,
      "amount_subscribed_eur": 313000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 626000,
  "subject_company": {
    "kbo": "0649.556.441",
    "name_full": "DBD Properties",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-01",
  "post_incorporation_mandates": []
}