LANDTSINBEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LANDSHEER BELEGGINGS MAATSCHAPPIJ BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLER Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Anneleen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.658.017",
    "name_full": "LANDTSINBEL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist, Koningslaan 85",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Koningslaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Roden Ossenstraat 9, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Roden Ossenstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "De enige bestuurder besluit de zetel van de vennootschap met ingang van heden te verplaatsen naar het volgende adres: 8300 Knokke-Heist, Koningslaan 85.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Onbekend (geen naam vermeld)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-08-31",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing - Volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-08-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.658.017",
    "name_full": "LANDTSINBEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Stephanie Van Damme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de enige bestuurder",
    "Volmacht aan VGD Accountants en Belastingconsulenten"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Carol BOHYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren (Haasdonk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-10",
    "filing_date": "2021-08-02",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - AFSPLITSING REKENING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot opstellen van verslagen door het bestuursorgaan en de commissaris is vrijgesteld overeenkomstig artikelen 12:62 \u00A71 en 12:65 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.658.017",
        "name": "LANDTSINBEL",
        "role": "demerged",
        "address": "Roden Ossenstraat 9, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "De Landsheer Beleggings Maatschappij",
        "role": "recipient",
        "address": "Roden Ossenstraat 9, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.02556,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 39.134.136 aandelen",
    "new_shares_issued_n": 39134136,
    "real_estate_included": false,
    "patrimony_description": "Een schuldvordering in rekening-courant op de besloten vennootschap \u0027De Landsheer Beleggings Maatschappij\u0027 ter waarde van \u20AC952.916,22, met de daarbij horende passiva van het eigen vermogen, wordt afgesplitst en ingebracht in de vennootschap \u0027De Landsheer Beleggings Maatschappij\u0027. Er worden geen onroerende goederen overgedragen.",
    "equity_transferred_eur": 952916.22,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.658.017",
    "name_full": "LANDTSINBEL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027LANDTSINBEL\u0027 en de vergadering van \u0027De Landsheer Beleggings Maatschappij\u0027 hebben unaniem besloten tot een parti\u00EBle splitsing door overneming. Het vermogen dat is overgedragen bestaat uit een schuldvordering in rekening-courant ter waarde van \u20AC952.916,22. De inbreng wordt vergoed met 39.134.136 nieuwe aandelen in \u0027De Landsheer Beleggings Maatschappij\u0027. De boekhoudkundige retroactiviteit is vanaf 1 januari 2021 vastgesteld. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2020.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Carol BOHYN",
    "firm_city": null,
    "firm_name": "Patrice en Carol Bohyn Geassocieerde Notarissen",
    "office_city": "Beveren (Haasdonk)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-28",
    "filing_date": "2021-07-19",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting ODL-INVEST"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot opstellen van verslagen door het bestuursorgaan en de commissaris is vrijgesteld overeenkomstig artikel 12:81 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.658.017",
        "name": "LANDTSINBEL",
        "role": "demerged",
        "address": "Roden Ossenstraat 9, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ODL-INVEST",
        "role": "recipient",
        "address": "Bokmolenstraat 1, 9140 Elversele (Temse)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 15000,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft onroerende goederen, inclusief de daarbij behorende passiva van het eigen vermogen, van de besloten vennootschap LANDTSINBEL naar de nieuw op te richten vennootschap ODL-INVEST. Het vermogen dat wordt overgedragen omvat vaste activa (terreinen, gebouwen, installaties), financi\u00EBle vaste activa en vlotte activa, met een totaalbedrag van \u20AC152.913,79.",
    "equity_transferred_eur": 152913.79,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.658.017",
    "name_full": "LANDTSINBEL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap LANDTSINBEL heeft besloten tot een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, ODL-INVEST. Het vermogen dat wordt overgedragen bestaat uit onroerende goederen en passiva van het eigen vermogen, met een waarde van \u20AC152.913,79, op basis van de jaarrekening per 31 december 2020. De nieuwe vennootschap ODL-INVEST wordt opgericht door de heer Daniel De Landtsheer, Olivier De Landtsheer en Charlotte De Landtsheer, die in natura een bedrag van \u20AC152.913,79 inbrengen, vertegenwoordigd door 15.000 aandelen. De oprichti",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten LANDTSINBEL"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ann Cuyckens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-18",
    "filing_date": "2021-05-07",
    "act_kind_objet": "Neerlegging splitsingsvoorstel inzake de parti\u00EBle splitsing van de BV"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.658.017",
        "name": "LANDTSINBEL",
        "role": "demerged",
        "address": "8300 Knokke-Heist, Roden Ossenstraat 9",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ODL-INVEST",
        "role": "recipient",
        "address": "9140 Elversele, Bokmolenstraat 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 15000,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft onroerende goederen, waaronder woonhuizen en een handelsruimte in Elversele en Sint-Niklaas, inclusief grond en aanbouwen. De overdracht is gebaseerd op de vermogenstoestand per 31 december 2020.",
    "equity_transferred_eur": -152913.79,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.658.017",
    "name_full": "LANDTSINBEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE LANDSHEER BELEGGINGS MAATSCHAPPIJ BV",
    "person_name": null,
    "org_rep_person_name": "Dani\u00EBl DE LANDTSHEER"
  },
  "summary_narrative": "Het splitsingsvoorstel betreft de parti\u00EBle splitsing van de BV \u0027LANDTSINBEL\u0027 door oprichting van een nieuwe BV, \u0027ODL-INVEST\u0027. Het over te dragen vermogen bestaat uit onroerende goederen in Elversele en Sint-Niklaas, met een negatief eigen vermogen van \u20AC-152.913,79 op basis van de jaarrekening per 31 december 2020. De aandeelhouders van \u0027LANDTSINBEL\u0027 ontvangen 15.000 aandelen in \u0027ODL-INVEST\u0027 in verhouding tot hun aandeelhouderschap. De boekhoudkundige retroactiviteit is vanaf 1 januari 2021.",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 6 mei 2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dani\u00EBl DE LANDTSHEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-18",
    "filing_date": "2021-05-06",
    "act_kind_objet": "Neerlegging splitsingsvoorstel inzake de parti\u00EBle splitsing van de BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.658.017",
        "name": "LANDTSINBEL",
        "role": "demerged",
        "address": "8300 Knokke-Heist, Roden Ossenstraat 9",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE LANDSHEER BELEGGINGS MAATSCHAPPIJ",
        "role": "recipient",
        "address": "8300 Knokke-Heist, Roden Ossenstraat 9",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.02435,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 39134136,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de BV \u0027LANDTSINBEL\u0027 wordt overgedragen aan de BV \u0027DE LANDSHEER BELEGGINGS MAATSCHAPPIJ\u0027, inclusief een schuldvordering in rekening-courant van 952.916,22 EUR. Het overgedragen vermogen omvat voornamelijk vlottende activa en het daarbij behorende eigen vermogen. Geen onroerende goederen zijn overgedragen.",
    "equity_transferred_eur": 952916.22,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.658.017",
    "name_full": "LANDTSINBEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dani\u00EBl DE LANDTSHEER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel van 6 mei 2021 beoogt een parti\u00EBle splitsing van de BV \u0027LANDTSINBEL\u0027 door overname van een deel van haar vermogen door de BV \u0027DE LANDSHEER BELEGGINGS MAATSCHAPPIJ\u0027. Het overgedragen vermogen bestaat uit een schuldvordering in rekening-courant van 952.916,22 EUR en het daarbij behorende eigen vermogen. De aandeelhouders van \u0027LANDTSINBEL\u0027 ontvangen in ruil daarvoor 39.134.136 nieuwe aandelen in \u0027DE LANDSHEER BELEGGINGS MAATSCHAPPIJ\u0027 tegen een ruilverhouding van 0,02435 EUR per aandeel. De splitsing is onderworpen aan de voorwaarde van een voorafgaande afsplitsing van onroe",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 6 mei 2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Roden Ossenstraat 9, 8300 Knokke",
        "city": "Knokke",
        "region": "vlaams_gewest",
        "street": "Roden Ossenstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bokmolenstraat 1E - 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Bokmolenstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1E",
        "locality_suffix": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf 1 mei 2020 te verplaatsen van Bokmolenstraat 1E, 9140 Temse naar Roden Ossenstraat 9, 8300 Knokke.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dani\u00EBl De Landtsheer",
    "firm_city": null,
    "firm_name": "De Landsheer Beleggingsmaatschappij BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-16",
    "filing_date": "2020-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.658.017",
    "name_full": "Landtsinbel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dani\u00EBl De Landtsheer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van het bestuursorgaan dd. 25-05-2020"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl De Landtsheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Landsheer Beleggingsmaatschappij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.658.017",
    "name_full": "Landtsinbel"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bokmolenstraat 1E, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Bokmolenstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Roden Ossenstraat 9, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Roden Ossenstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "De zaakvoerder beslist met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres vanaf 01-11-2017: Bokmolenstraat 1E, 9140 Temse",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dani\u00EBl De Landtsheer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-23",
    "filing_date": "2010-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "zaakvoerder",
    "date": "2018-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.658.017",
    "name_full": "Landtsinbel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de zaakvoerder"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0431.658.017",
    "name_full": "LANDTSINBEL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}