DE ROBAERTBEEK

{
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "name": "SHOPINVEST NV",
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      "kind": "director_out",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "birth_date": null
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      "kind": "director_out",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
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        "rrn": null,
        "name": "HILL NV",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0440.188.968",
    "name_full": "DE ROBAERTBEEK"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Flanders Fieldweg 37, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Flanders Fieldweg",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentstraat 17/3, 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Gentstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "17/3",
        "locality_suffix": null
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "BESLIST de zetel van de vennootschap met ingang van 6 november 2023 te verplaatsen naar volgend adres: Flanders Fieldweg 37, 8790 Waregem",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Raymonde de Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "15/104",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-14",
      "evidence_quote": "NEEMT KENNIS van het feit dat de bestuurder Shopirvest NV voor de uitoefening van haar bestuursmandaat binnen de vennootschap de heer Kristof Talpe, woonplaats kiezende op de zetel van de vennootschap, heeft aangeduid als vaste vertegenwoordiger ter vervanging van de heer Haris Van Rijckeghem. Deze ",
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      "nationality_change": false,
      "old_address_source": "inferred",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.188.968",
    "name_full": "DE ROBAERTBEEK",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Mazars ALTOS BV",
    "person_name": "Catherine Wailly",
    "org_rep_person_name": "Bram Busselot",
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan mevrouw Catherine Wailly, de heer Bram Busselot of enige andere medewerker van Mazars ALTOS BV"
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1473707.33,
      "delta_eur": -497339.58999999985,
      "before_eur": 1971046.92,
      "contribution_type": "natura"
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  "subject_company": {
    "kbo": "0440.188.968",
    "name_full": "DE ROBAERTBEEK"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hill NV",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Wikinger BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decitex NV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Shopinvest NV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Midelco NV",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0440.188.968",
    "name_full": "De Robaertbeek"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Liesbeth MULLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-24",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.188.968",
        "name": "De Robaertbeek NV",
        "role": "demerged",
        "address": "Gentstraat 17/3, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.446.683",
        "name": "De Vleterbeek NV",
        "role": "recipient",
        "address": "Gentstraat 17/3, 9250 Waasmunster",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0598,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 16,73 aandelen",
    "new_shares_issued_n": 226762,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit het onroerend goed gelegen te Diepemeers 45, 8970 Poperinge, kadastraal bekend als 33312A1317/E00700, en liquide middelen in het bedrag van 3.728.276,59 EUR.",
    "equity_transferred_eur": 3979172.59,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0440.188.968",
    "name_full": "De Robaertbeek",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.109.644",
    "org_name": "Mazars ALTOS, BV",
    "person_name": null,
    "org_rep_person_name": "Bram Busselot"
  },
  "summary_narrative": "De bestuursorganen van De Robaertbeek NV en De Vleterbeek NV hebben op 9 mei 2022 besloten een splitsingsvoorstel op te stellen overeenkomstig artikel 12:59 WVV. Het voorstel voorziet in de afzonderlijke overdracht van een deel van het vermogen van De Robaertbeek NV, met name het onroerend goed te Poperinge en een deel van de liquide middelen, naar De Vleterbeek NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2021 en zal worden goedgekeurd door de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Verslag inbreng in natura opgesteld door het bestuursorgaan van de Verkrijgende Vennootschap",
    "Verslag inbreng in natura opgesteld door de bedrijfsrevisor overeenkomstig art. 7:197 WVV",
    "Jaarrekeningen over de laatste drie jaren van de betrokken vennootschappen",
    "Verslagen van de bestuursorganen der respectievelijke vennootschappen over de laatste drie boekjaren"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gentstraat 17/3, 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Gentstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "17/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogkamersstraat 1, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Hoogkamersstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 1 mei 2021 de zetel van de vennootschap te verplaatsen naar volgend adres: Gentstraat 17/3, 9250 Waasmunster.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-05-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-05-01",
    "unanimous": true
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  "subject_company": {
    "kbo": "0440.188.968",
    "name_full": "DE ROBAERTBEEK",
    "legal_form": "NV"
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    "person_name": "Bram Busselot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit eenparige en schriftelijke besluiten van de bestuurders",
    "Bijzondere volmacht aan Mvr. V\u00E9ronique Ryckaert, Mevr. Catherine Wailly, de heer Bram Busselot, Mevr. Laura Vemiers, Mevr. Alexia Degroote of enige andere medewerker van \u0027Mazars ALTOS\u0027 BV"
  ]
}

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        "name": "Hans Van Rijckeghem",
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        "birth_date": null
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  "subject_company": {
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        "name": "Patric Tuytens",
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