LEMINVEST

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "NOTARACT NOTARISSEN",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-04",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-06-04",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.643.140",
    "name_full": "NV EURO SERRE",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0418.909.346"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Origineel getekend voorstel tot parti\u00EBle splitsing door overneming d.d. 29 mei 2026, inclusief bodemattest."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "NOTARACT NOTARISSEN, geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "NOTARACT NOTARISSEN, geassocieerde notarissen",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-04",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING van de NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders worden verzocht om het verslag van het bestuursorgaan (art. 12:61) en het verslag van de bedrijfsrevisor (art. 12:62) te verzuimen.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.909.346",
        "name": "NV EURO SERRE",
        "role": "demerged",
        "address": "Geleenlaan 1 te 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.643.140",
        "name": "NV LEMINVEST",
        "role": "recipient",
        "address": "Geleenlaan 1 te 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing omvat de overdracht van een deel van het vermogen van NV EURO SERRE, inclusief onroerende goederen (nijverheidsgebouw op Geleenlaan 1, Genk), software, installaties, machines, kantoorinrichting, en diverse passiva. Het overgedragen vermogen omvat 66% van de volle eigendom van het onroerend goed. De nettowaarde van de overgedragen activa en passiva bedraagt 831.876,16 EUR.",
    "equity_transferred_eur": 831876.16,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0445.643.140",
    "name_full": "NV EURO SERRE",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0418.909.346"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV SCILLS",
    "person_name": null,
    "org_rep_person_name": "Stijn LEMMENS"
  },
  "summary_narrative": "De bestuursorganen van NV EURO SERRE en NV LEMINVEST hebben op 29 mei 2026 een voorstel vastgesteld tot een parti\u00EBle splitsing door overneming, waarbij NV LEMINVEST het vermogen van een deel van NV EURO SERRE overneemt zonder dat de laatste wordt opgeheven. De overdracht betreft onder meer een nijverheidsgebouw op Geleenlaan 1 in Genk, software, machines en diverse passiva. De splitsing is gebaseerd op de jaarrekening per 31 december 2025 en wordt boekhoudkundig teruggehaald vanaf 1 januari 2026. De voorstel wordt voorgelegd aan de algemene vergaderingen voor goedkeuring, met een streefdatum v",
  "co_filed_documents": [
    "Origineel getekend voorstel tot parti\u00EBle splitsing door overneming d.d. 29 mei 2026, inclusief bodemattest"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "NOTARACT NOTARISSEN",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-04",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aan de aandeelhouders wordt verzocht te verzaken aan de toepassing van de artikelen 12:61 WWV (verslag bestuursorgaan) en 12:62 WVV (verslag bedrijfsrevisor).",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.909.346",
        "name": "NV EURO SERRE",
        "role": "demerged",
        "address": "Geleenlaan 1 te 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.643.140",
        "name": "NV LEMINVEST",
        "role": "recipient",
        "address": "Geleenlaan 1 te 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing omvat het overdragen van activa- en passivabestanddelen van de te splitsende vennootschap naar de verkrijgende vennootschap, met inbegrip van onroerend goed waar de te splitsende vennootschap 66% van de volle eigendom in bezit.",
    "equity_transferred_eur": 831876.16,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0445.643.140",
    "name_full": "NV EURO SERRE",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0418.909.346"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "NOTARACT NOTARISSEN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV EURO SERRE ondergaat een parti\u00EBle splitsing door overneming door de NV LEMINVEST. De te splitsende vennootschap zal ophouden te bestaan, terwijl de verkrijgende vennootschap de overgedragen activa en passiva overneemt. De operationen worden boekhoudkundig geacht te zijn verricht vanaf 01/01/2026, op basis van de jaarrekening per 31/12/2025.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot parti\u00EBle splitsing door overneming d.d. 29 mei 2026, inclusief bodemattest."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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        "name": "Lisette GIJSEN",
        "address": "3590 Diepenbeek, Europalaan 54 bus 51",
        "birth_date": null,
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      },
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      "evidence_quote": "",
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    },
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      },
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    },
    {
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      "reason": "de_plein_droit_dissolution",
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        "name": "BV SCILLS",
        "address": "3590 Diepenbeek, Sluisstraat 37",
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        "legal_form": "BV"
      },
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    },
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    },
    {
      "kind": "director_in",
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        "kbo": null,
        "name": "BV SCILLS",
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        "legal_form": "BV"
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      "kind": "director_in",
      "role": "enige_bestuurder",
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        "kbo": null,
        "name": "BV SCILLS",
        "address": "3590 Diepenbeek, Sluisstraat 37",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": false,
      "effective_date": "2025-06-18",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
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    }
  ],
  "is_correction": false,
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    "name_full": "LEMINVEST",
    "legal_form": "NV"
  },
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    "person_name": "Stijn LEMMENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Algemene Vergadering der Aandeelhouders d.d. 18/06/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 18/06/2025"
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  "events": [
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Lisette Gijsen",
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    },
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      "kind": "director_out",
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        "name": "Robert Lemmens",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BV Scills",
        "address": null,
        "birth_date": null
      }
    }
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    "kbo": "0445.643.140",
    "name_full": "LEM INVEST"
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{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-25",
    "filing_date": "2022-08-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-08-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.643.140",
    "name_full": "LEMINVEST",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "SCILLS",
    "person_name": "Stijn LEMMENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Origineel getekende verklaring d.d. 1 augustus 2022: kennisgeving van het Bestuursorgaan van de Vennootschap overeenkomstig de artikelen 2:8 \u00A7 4 en 2:12 WWV."
  ],
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  "subject_company": {
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0445.643.140",
    "name_full": "LEMINVEST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder en gedelegeerd bestuurder",
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      }
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        "name": "Lisette GIJSEN",
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      "kind": "capital_decrease",
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{
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{
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    {
      "kind": "director_out",
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        "name": "NV EURO - SERRE",
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{
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      "kind": "zetel_transfer",
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      "effective_date": "2016-02-10",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 1 december 2015 werd beslist om de maatschappelijke zetel van de vennootschap, met ingang vanaf heden, te verplaatsen: van: 3590 Diepenbeek, Volksstraat 17, naar: 3600 Genk, Geleenlaan 1.",
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      "effective_date_qualifier": "absolute",
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    "pub_date": "2016-02-10",
    "filing_date": "2016-01-22",
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    "kbo": "0445.643.140",
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}

{
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      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur",
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}