DUBAERE

{
  "stage": "completed",
  "notary": {
    "name": "Annelien Vermeersch",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch, geassocieerde Notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-29",
    "act_kind_objet": "parti\u00EBle splitsing door overneming (partieel gesplitste vennootschap)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.608.473",
        "name": "DUBAERE",
        "role": "demerged",
        "address": "9880 Aalter, Durmelaan 24",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.229.579",
        "name": "DUBATEX",
        "role": "recipient",
        "address": "9880 Aalter, Durmelaan 24",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-05-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 386,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van DUBAERE, inclusief rechten en verplichtingen, wordt overgedragen op DUBATEX. De overdracht omvat activa en passiva, inclusief latente schulden, en is gebaseerd op de boekhoudkundige waarde van de activa en passiva zoals vermeld in de boekhouding van DUBAERE. De waarde van de overgedragen activa en passiva bedraagt 676.181,24 EUR.",
    "equity_transferred_eur": 676181.24,
    "accounting_effective_date": "2025-05-01"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.675.221",
    "org_name": "FLAMEE \u0026 PARTNERS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DUBAERE heeft besloten tot een parti\u00EBle splitsing waarbij een deel van het vermogen, inclusief rechten en verplichtingen, overgaat op DUBATEX. De overdracht is gebaseerd op de boekhoudkundige waarde van de activa en passiva, bedragende 676.181,24 EUR. Als vergoeding ontvangt de enige aandeelhouder van DUBAERE 386 nieuwe aandelen van DUBATEX zonder nominale waarde. De splitsing is vanaf 1 mei 2025 boekhoudkundig en fiscaal van toepassing.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoon Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Voorstel van parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.608.473",
        "name": "DUBAERE",
        "role": "demerged",
        "address": "Durmelaan 24, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.229.579",
        "name": "DUBATEX",
        "role": "recipient",
        "address": "Durmelaan 24, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.02,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-04-30",
    "exchange_ratio_text": "0,02 aandelen van de verkrijgende vennootschap BV DUBATEX per 1 aandeel van de partieel te splitsen vennootschap NV DUBAERE",
    "new_shares_issued_n": 386,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van DUBAERE, inclusief onroerende goederen (vastgoed) en activa en passiva uit de handel in ijzer, staal en non-ferro metaalproducten, textielgoederen en afvalproducten. De activiteiten zijn afgesplitst naar DUBATEX, terwijl DUBAERE blijft bestaan met een afgeslankt vermogen.",
    "equity_transferred_eur": 340976.77,
    "accounting_effective_date": "2025-05-01"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.608.473",
    "org_name": "Flam\u00E9e \u0026 Partners Accountants \u0026 Belastingconsulenten NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van DUBAERE NV heeft een voorstel van parti\u00EBle splitsing opgesteld, waarbij een gedeelte van het vermogen, inclusief vastgoed en activa uit de metaal- en textielhandel, wordt overgedragen naar DUBATEX NV. De aandeelhouders van DUBAERE ontvangen nieuwe aandelen van DUBATEX als tegenprestatie. De splitsing is bedoeld om de groepsstructuur te optimaliseren en het vastgoed af te schermen van exploitatierisico\u2019s, zonder fiscale motieven. De voorstelling is voorlegging aan de buitengewone algemene vergadering voor goedkeuring.",
  "co_filed_documents": [
    "Bijlage 1: Splitsingsstaat van NV DUBAERE",
    "Bijlage 2: Verdeling van de afgesplitste activa en passiva"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Durmelaan 24 -9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Durmelaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tieltstraat 176 -8760 Meulebeke",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Tieltstraat",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "176",
        "locality_suffix": null
      },
      "effective_date": "2023-05-22",
      "evidence_quote": "Het bestuursorgaan dd. 8 mei 2023 beslist, met ingang van 22 mei 2023, de zetel van de vennootschap over te brengen van: Tieltstraat 176 -8760 Meulebeke naar: Durmelaan 24 -9880 Aalter",
      "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": {
    "name": "Grieffier van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dubaere Marc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Aanvullende verklaring van de notaris",
    "Verklaring van de bestuurder"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Deger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.608.473",
        "name": "DUBAERE NV",
        "role": "other",
        "address": "TIELTSTRAAT 176- 8760 MEULEBEEK",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LCM-Projects BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap Dubaere NV heeft sinds 27 december 2020 slechts \u00E9\u00E9n aandeelhouder, namelijk LCM-Projects BV, die ook de bestuurder is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LCM-Projects BV",
    "person_name": null,
    "org_rep_person_name": "Marc Dubaere"
  },
  "summary_narrative": "De bijzondere algemene vergadering van Dubaere NV, gehouden op 13 maart 2023, bevestigt dat de vennootschap sinds 27 december 2020 slechts \u00E9\u00E9n aandeelhouder heeft, nl. LCM-Projects BV. De bestuurder van de vennootschap is de heer Marc Dubaere, vertegenwoordiger van LCM-Projects BV.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dubaere Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vandeputte Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dubaere Charlotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dubaere Matthias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chariotte Dubaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Dubaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Dubaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "LCM-PROJECTS BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dubaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE ONDERNEMINGSRECHTDANK GENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubaere Matthias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 812070.51,
      "delta_eur": 162070.51,
      "before_eur": 650000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "Dubaere"
  }
}

{
  "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": "0426.608.473",
    "name_full": "Dubaere"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.608.473",
    "name_full": "DUBAERE"
  }
}