JL Partners

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Het jaar tweeduizend zesentwintig. Op zevenentwintig mei. (...) OPRICHTING",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. de vennootschap \u0022OMTREK\u0022 (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. de heer SYNAEGHEL Simon (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3. de heer GOOSSENS Guy (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "4. de vennootschap \u0022Succulent Porcmeat Investments\u0022 (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "5. de vennootschap \u0022DFI\u0022 (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "6. de vennootschap \u0022Patrovita\u0022 (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "7. de vennootschap \u0022JL Partners\u0022 (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "AANVANGSVERMOGEN De vennootschap beschikt bij de oprichting over een eigen vermogen van drie miljoen euro (\u20AC 3.000.000,00).",
      "value": {
        "amount": 3000000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. door de vennootschap \u0022OMTREK\u0022, voornoemd, ten belope van een miljoen honderdvijfentwintigduizend (1.125.000) aandelen, hetzij voor \u00E9\u00E9n miljoen honderdvijfentwintigduizend euro (\u20AC 1.125.000,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 1125000,
        "shares": 1125000,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2. door de heer SYNAEGHEL Simon, voornoemd, ten belope van vijfenzeventigduizend (75.000) aandelen, hetzij voor vijfenzeventigduizend euro (\u20AC 75.000,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 75000,
        "shares": 75000,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "3. door de heer GOOSSENS Guy, voornoemd, ten belope van tweehonderdvijftigduizend (250.000) aandelen, hetzij voor tweehonderdvijftigduizend euro (\u20AC 250.000,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 250000,
        "shares": 250000,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4. door de vennootschap \u0022Succulent Porcmeat Investments\u0022, voornoemd, ten belope van driehonderdduizend (300.000) aandelen, hetzij voor driehonderdduizend euro (\u20AC 300.000,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 300000,
        "shares": 300000,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "5. door de vennootschap \u0022DFI\u0022, voornoemd, ten belope van zeshonderdvijfentwintigduizend (625.000) aandelen, hetzij voor zeshonderdvijfentwintigduizend euro (\u20AC 625.000,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 625000,
        "shares": 625000,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "6. door de vennootschap \u0022Patrovita\u0022, voornoemd, ten belope van driehonderdentwaalfduizend vijfhonderd (312.500) aandelen, hetzij voor driehonderdentwaalfduizend vijfhonderd euro (\u20AC 312.500,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 312500,
        "shares": 312500,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "7. de vennootschap \u0022JL Partners\u0022, voornoemd, ten belope van driehonderdentwaalfduizend vijfhonderd (312.500) aandelen, hetzij voor driehonderdentwaalfduizend vijfhonderd euro (\u20AC 312.500,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 312500,
        "shares": 312500,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Wordt tot eerste, niet-statutaire bestuurder benoemd, zonder beperking van duur: de vennootschap \u0022OMTREK\u0022, voornoemd, vast vertegenwoordigd door de heer DE PUYDT Pierre",
      "value": {
        "role": "bestuurder",
        "permanent_rep": "DE PUYDT Pierre"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE PUYDT Pierre",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e10",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan de bestuurders en mevrouw Julie Vanermen en de heer Jan-Dante Dumon, met recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022PEAK LEGAL\u0022 (...) om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "value": {
        "scope": "administratieve formaliteiten, BTW, KBO inschrijving",
        "granted_by": "comparanten"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan de bestuurders en mevrouw Julie Vanermen en de heer Jan-Dante Dumon, met recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022PEAK LEGAL\u0022 (...) om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "value": {
        "scope": "administratieve formaliteiten, BTW, KBO inschrijving",
        "granted_by": "comparanten"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar vangt aan op de dag van voormelde neerlegging en zal worden afgesloten op 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
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      "kbo": "0881.111.277",
      "kind": "company",
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        "seat": "Provinciebaan 4, 8840 Staden"
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      "name": "DFI",
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        "seat": "Baverikstraat 27, 9250 Waasmunster",
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      "kbo": "1016.111.919",
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      "attrs": {}
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      "kbo": null,
      "kind": "org",
      "name": "PEAK LEGAL",
      "attrs": {
        "address": "Kortrijksesteenweg 1168 bus 101, 9051 Gent"
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  ]
}

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN, DIVERSEN",
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    },
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      "quote": "op drie april tweeduizend zesentwintig",
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      "subject": "e1"
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    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de besloten vennootschap \u201CJL Partners\u201D",
      "value": "extraordinary",
      "object": null,
      "subject": "e1"
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      "subject": "e4"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Conclusie zonder voorbehoud",
      "value": "unqualified",
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      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "EENENDERTIG MILJOEN ZESHONDERDVIJFENZEVENTIGDUIZEND ZEVENHONDERDNEGENTIG EURO ZESENNEGENTIG CENT (\u20AC 31.675.790,96)",
      "value": {
        "type": "in natura",
        "amount": 31675790.96,
        "shares": 200400,
        "source": "PAVERCO INVESTMENT \u0026 MANAGEMENT",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "TWEEHONDERDDUIZEND VIERHONDERD (200.400) nieuwe aandelen",
      "value": {
        "type": "nieuwe aandelen",
        "shares": 200400,
        "consideration": "inbreng in natura"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "definitieve cijfers per 27 december 2024",
      "value": "2024-12-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "tot vaststelling van de definitieve inbrengwaarde",
      "value": "definitieve inbrengwaarde",
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      "subject": "e1"
    }
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      "kind": "company",
      "name": "JL Partners",
      "attrs": {
        "seat": "Eekloseweg 51, 9910 Aalter",
        "register": "Gent (afdeling Gent)",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lisa SCHAMP",
      "attrs": {
        "firm": "Deckers notarissen",
        "role": "notaris",
        "firm_kbo": "0469.875.423",
        "firm_rpr": "Antwerpen",
        "firm_seat": "2000 Antwerpen (district Antwerpen), L\u00E9on Stynenstraat 75B"
      }
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        "seat": "2000 Antwerpen (district Antwerpen), L\u00E9on Stynenstraat 75B",
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      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jan DEGRYSE",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "CALLENS VANDELANOTTE"
      }
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      "kbo": null,
      "kind": "org",
      "name": "CALLENS VANDELANOTTE",
      "attrs": {
        "seat": "8500 Kortrijk, President Kennedypart 1/a",
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      }
    },
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      "id": "e6",
      "kbo": null,
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      "name": "PAVERCO INVESTMENT \u0026 MANAGEMENT",
      "attrs": {
        "role": "gesplitste vennootschap",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "SPLITSING DOOR OVERNAME - ALGEMENE VERGADERING VAN DE VER-KRIJGENDE VENNOOTSCHAP - INBRENG EN UITGIFTE NIEUWE AANDE-LEN - WIJZIGINGEN VAN DE STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bedrijfsrevisor concludeert dat de inbreng in natura is goedgekeurd, met de opmerking dat de stukken en informatie niet tenminste \u00E9\u00E9n maand voor de buitengewone algemene vergadering werden overhandigd.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.092.958",
        "name": "PAVERCO INVESTMENT \u0026 MANAGEMENT",
        "role": "absorbed",
        "address": "9910 Aalter, Eekloseweg 49",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JL Partners",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200400,
    "real_estate_included": false,
    "patrimony_description": "De gesplitste vennootschap overdraagt de aan de verkrijgende vennootschap toegewezen activa en passiva bestanddelen, met alle rechten en plichten, naar de verkrijgende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-27"
  },
  "subject_company": {
    "kbo": "1016.112.513",
    "name_full": "JL Partners",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022PAVERCO INVESTMENT \u0026 MANAGEMENT\u0022 heeft beslist over een splitsing door overname. De gesplitste vennootschap overdraagt haar vermogensbestanddelen aan de verkrijgende vennootschap \u0022JL Partners\u0022. Tegenprestatie hiervoor is de uitgifte van 200.400 nieuwe aandelen aan de aandeelhouders van de gesplitste vennootschap. De gesplitste vennootschap blijft bestaan. De algemene vergadering heeft ook besloten tot een verhoging van het eigen vermogen met \u20AC 33.238.895,04 door de uitgifte van deze nieuwe aandelen.",
  "co_filed_documents": [
    "akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "9910 Aalter, Eekloseweg 51",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERSTRAETE Griet Clara Juliaan",
        "niss": null,
        "address": "9910 Aalter, Eekloseweg 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VERSTRAETE Griet Clara Juliaan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1016.112.513",
    "name_full": "JL Partners",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-08",
  "post_incorporation_mandates": []
}