LHB INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8760 Tielt (Meulebeke), Elbestraat 18",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Elbestraat",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": "(Meulebeke)"
      },
      "old_address": {
        "raw": "8770 Ingelmunster, Doelstraat 149",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Doelstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "149",
        "locality_suffix": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "1/ De bestuurder beslist om de zetel van de vennootschap te verplaatsen van 8770 Ingelmunster, Doelstraat 149, naar 8760 Tielt (Meulebeke), Elbestraat 18, met ingang van 17/07/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0886.227.236",
    "name_full": "LHB INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.213.484",
    "org_name": "D\u0026P Roeselare BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Uittreksel splitsingsvoorstel d.d. 19.03.2025"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Alle aandeelhouders en houders van effecten zien af van de toepassing van artikel 12:78 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.227.236",
        "name": "BEVO SECURITY BV",
        "role": "demerged",
        "address": "Doelstraat 149, 8770 Ingelmunster",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BEVO SECURITY BV (NewCo)",
        "role": "recipient",
        "address": "9800 Deinze, E 3 laan 67 bus A/01",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.03333333333333333,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "dertig (30) aandelen van de op te richten vennootschap voor \u00E9\u00E9n (1) aandeel",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027de verkoop, de installatie en het onderhoud van mechanische en elektronische beveiligingssystemen tegen inbraak en vandalisme, brand- en toegangscontrole\u0027 wordt toebedeeld aan de nieuwe vennootschap.",
    "equity_transferred_eur": 487614.52,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0886.227.236",
    "name_full": "BEVO SECURITY",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.213.484",
    "org_name": "D\u0026P Roeselare BV",
    "person_name": null,
    "org_rep_person_name": "Lisa BERGHMAN"
  },
  "summary_narrative": "De Besloten Vennootschap BEVO SECURITY BV zal een parti\u00EBle splitsing ondergaan. Het bedrijf zal zijn naam wijzigen naar LHB Invest BV, terwijl een nieuwe vennootschap, BEVO SECURITY BV (NewCo), wordt opgericht om een specifiek deel van het vermogen te overnemen. De aandeelhouders van de oude vennootschap krijgen aandelen in de nieuwe vennootschap in een ruilverhouding van 30:1.",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 19.03.2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}