LAB9 Group

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 16041403.88,
      "delta_eur": 41403.88,
      "before_eur": 16000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-10"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0462.836.191",
    "firm_name": "VRC BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart Roobrouck"
  },
  "subject_company": {
    "kbo": "1020.266.487",
    "name_full": "LAB9 Group",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vandelanotte",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag revisor"
  ],
  "shareholders_after": [
    {
      "kbo": "1020.266.487",
      "pct": null,
      "kind": "org",
      "name": "LAB9 Group",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Parti\u00EBle Splitsing - Kapitaalverhoging - statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het verslag van de commissaris van de verkrijgende vennootschap \u0022LAB9 Group\u0022 is opgesteld in toepassing van artikel 7:179 \u00A71 en 7:197 \u00A71 van het Wetboek van vennootschappen en verenigingen, nopens de inbreng in natura en kapitaalverhoging.",
    "articles": [
      "7:197 \u00A71",
      "7:197 \u00A71",
      "7:197",
      "3:56",
      "12:71 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1020.266.487",
        "name": "LAB9 Group",
        "role": "recipient",
        "address": "8500 Kortrijk, Dumolinlaan 5",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LAB9 Pro",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179 \u00A71",
      "7:197 \u00A71",
      "7:197",
      "3:56",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogensbestanddelen van de naamloze vennootschap \u0022LAB9 PRO\u0022 voor een totale nettowaarde van \u20AC 898.847,02 op basis van de jaarrekening per 31 december 2024, in het kader van een parti\u00EBle splitsing zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 898847.02,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "1020.266.487",
    "name_full": "LAB9 Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles De Witte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LAB9 Group heeft een parti\u00EBle splitsing goedgekeurd waarbij het vermogen van LAB9 Pro wordt overgedragen aan LAB9 Group. Hierbij wordt het kapitaal van LAB9 Group verhoogd en worden de statuten gewijzigd, met als gevolg dat LAB9 Pro niet ophoudt te bestaan.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag revisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": "8820 Torhout, Lichterveldestraat 39 A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 25/06/2025 blijkt dat de vergadering beslist heeft om de BV VRC BEDRIJFSREVISOREN, met zetel te 8820 Torhout, Lichterveldestraat 39 A, ingeschreven in het rechtspersonenregister onder het nummer 0462.836.191, alsook bij het IBR onder ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": "8820 Torhout, Lichterveldestraat 39 A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01436",
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1020.266.487",
        "name": "LAB9 Group",
        "address": "8500 Kortrijk, Dumolinlaan 5",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "De BV VRC BEDRIJFSREVISOREN duidt Bart Roobrouck, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01436, aan als haar vaste vertegenwoordiger voor de controle van de enkelvoudige jaarrekening",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02697",
        "name": "Lieselore Debrabandere",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1020.266.487",
        "name": "LAB9 Group",
        "address": "8500 Kortrijk, Dumolinlaan 5",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "en Bart Roobrouck, voornoemd, en Lieselore Debrabandere, bedrijfsrevisor, ingeschreven bij het IBR onder nummer A02697 aan als vaste vertegenwoordigers voor de controle van de geccnsolideerde jaarrekening.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1020.266.487",
    "name_full": "LAB9 Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Coolman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-09",
    "act_kind_objet": "partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de commissaris, bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het verslag, aangezien zal worden voorgesteld aan de aandeelhouders en houders van andere stemrechtverlenende effecten van de betro",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.370.811",
        "name": "LAB9 PRO",
        "role": "demerged",
        "address": "8500 Kortrijk, Dumolinlaan 5",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1020.266.487",
        "name": "LAB9 GROUP",
        "role": "acquiring",
        "address": "8500 Kortrijk, Dumolinlaan 5",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59",
      "12:71, \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen van NV LAB9 PRO, bestaande uit activa en passiva, wordt overgenomen door NV LAB9 GROUP.",
    "equity_transferred_eur": 898847.02,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1020.266.487",
    "name_full": "LAB9 GROUP",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV LAB9 GROUP stelt een voorstel tot parti\u00EBle splitsing voor de NV LAB9 PRO. Hierbij wordt het afgesplitste vermogen van de NV LAB9 PRO overgenomen door de NV LAB9 GROUP, die alle aandelen van de NV LAB9 PRO zal aanhouden. Er worden geen nieuwe aandelen uitgegeven. De verrichting wordt geregeld door de artikelen 12:8, 1\u00B0, 12:12 tot en met 12:23 en 12:59 tot en met 12:73 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}