DUBATEX

{
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      "kind": "eenhoofdigheid_declaration",
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    },
    {
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      "subscribers": [
        {
          "kbo": "0812.167.736",
          "rrn": null,
          "kind": "org",
          "name": "LCM-PROJECTS BV",
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          "liberation_pct": null,
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        }
      ],
      "share_emission": {
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        "with_new_shares": true,
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      },
      "decrease_purpose": null,
      "contribution_type": "natura",
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    },
    {
      "kind": "capital_increase",
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    },
    {
      "kind": "share_class_creation",
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    {
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    },
    {
      "kind": "share_buyback",
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    {
      "kind": "other",
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  ],
  "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": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-22"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Foqu\u00E9 \u0026 Partners BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Elke De Vriendt"
  },
  "subject_company": {
    "kbo": "0426.229.579",
    "name_full": "DUBATEX",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0812.167.736",
      "pct": null,
      "kind": "org",
      "name": "LCM-PROJECTS BV",
      "role": "aandeelhouder",
      "n_shares": 386,
      "share_class": null
    },
    {
      "kbo": "0436.262.547",
      "pct": null,
      "kind": "org",
      "name": "CHAMA",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0767.890.996",
      "pct": null,
      "kind": "org",
      "name": "ALVENTO",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0812.167.736",
      "pct": null,
      "kind": "org",
      "name": "LCM-PROJECTS",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0767.892.877",
      "pct": null,
      "kind": "org",
      "name": "DUVEST",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 823,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 372891.12,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Micha\u00EBl Mertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "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": "bestuursorgaan",
    "act_date": "2025-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan van de te splitsen vennootschap vraagt aan haar aandeelhouders om expliciet de toepassing van artikel 12:62 \u00A71 laatste lid en artikel 12:65 WVV te bevestigen, zodat zij de bijzondere verslagen voorgeschreven in respectievelijk de artikelen 12:61, 12:62 en 12:64 WVV niet dienen op ",
    "articles": [
      "12:62 \u00A71",
      "12:65",
      "12:61",
      "12:64"
    ]
  },
  "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
      },
      {
        "kbo": null,
        "name": "LCM-Projects BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Chama NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Duvest BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Alvento BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.02,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71",
      "12:65",
      "12:61",
      "12:64",
      "7:197",
      "7:154"
    ],
    "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\u0022 per 1 aandeel",
    "new_shares_issued_n": 386,
    "real_estate_included": true,
    "patrimony_description": "De activa en passiva van de te splitsen vennootschap NV \u0022DUBAERE\u0022 worden overgedragen aan de verkrijgende vennootschap NV \u0022DUBATEX\u0022 door een inbreng in natura.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-05-01"
  },
  "subject_company": {
    "kbo": "0426.229.579",
    "name_full": "DUBATEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Flam\u00E9e \u0026 Partners Accountants \u0026 Belastingconsulenten NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de te splitsen vennootschap DUBAERE NV stelt een voorstel voor een parti\u00EBle splitsing op. Hierbij worden de activa en passiva van DUBAERE overgedragen aan de verkrijgende vennootschap DUBATEX via een inbreng in natura. De aandeelhouders van DUBAERE ontvangen hierbij nieuwe aandelen van DUBATEX. De te splitsen vennootschap blijft bestaan met een afgeslankt vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "Vannestenstraat 7, 8740 Pittem",
        "city": "Pittem",
        "region": "vlaams_gewest",
        "street": "Vannestenstraat",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "",
      "region_changed": false,
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0426.229.579",
    "name_full": "DUBATEX",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "LCM-Projects BV",
    "person_name": null,
    "org_rep_person_name": "MARC DUBAERE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 28/01/2025"
  ]
}

{
  "events": [
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      "seat_type": "siege_social",
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        "raw": "Vannestenstraat 7\n8740 Pittem",
        "city": "Pittem",
        "region": "vlaams_gewest",
        "street": "Vannestenstraat",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tieltstraat 176\n8760 Meulebeke",
        "city": "Meulebeke",
        "region": "vlaams_gewest",
        "street": "Tieltstraat",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "176",
        "locality_suffix": null
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-18",
    "filing_date": "2023-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0426.229.579",
    "name_full": "DUBATEX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
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    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": "Dubaere Marc",
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}