Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
28 aktes Kapitaalverloop · 5
11-08-2025
v3.2
11-08-2025
Kapitaalwijziging
26-06-2023
Kapitaalwijziging
26-06-2023
v3.2
06-04-2016
v3.2
Adresverloop · 1
24-12-2018
Zetelwijziging
Alle aktes · 28
bijgewerkt 10 maanden geleden
2025
11-08-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT"
}
}11-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Pieter De Meirsman · Lokeren
Technische details
{
"stage": "completed",
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-01",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "License to construct",
"role": "acquiring",
"address": "Zuiderlaan 1-3, 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Fit Capital Partners",
"role": "absorbed",
"address": "Zuiderlaan 1-3 bus 1, 9000 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap \u0027Fit Capital Partners\u0027 wordt overgedragen, inclusief alle schulden, verplichtingen en lasten. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "License to construct",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Meirsman",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027License to construct\u0027 (BV) heeft op 19 juni 2025 het fusievoorstel goedgekeurd om de naamloze vennootschap \u0027Fit Capital Partners\u0027 te overnemen. De fusie is uitgevoerd via overdracht van het gehele vermogen, inclusief onroerend goed, op basis van de jaarrekening afgesloten per 31 december 2024. De overgenomen vennootschap is opgeheven zonder vereffening, en alle activa en passiva zijn overgenomen door de overnemende vennootschap.",
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Pieter De Meirsman · Lokeren
Technische details
{
"stage": "completed",
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-01",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "LICENSE TO CONSTRUCT",
"role": "acquiring",
"address": "Zuiderlaan 1-3 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FIT CAPITAL PARTNERS",
"role": "absorbed",
"address": "Zuiderlaan 1-3 bus 1 9000 Gent",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": true,
"patrimony_description": "De geheleheid van de activa en passiva van het vermogen van de overgenomen vennootschap, niets uitgezonderd noch voorbehouden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Meirsman",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap \u0022License to construct\u0022 heeft een fusie door overneming goedgekeurd met de naamloze vennootschap \u0022Fit Capital Partners\u0022. De overgenomen vennootschap zal worden opgeheven en haar volledige vermogen, inclusief onroerend goed, wordt overgedragen aan de overnemende vennootschap. Alle handelingen van de overgenomen vennootschap vanaf 31 december 2024 worden geacht voor rekening van de overnemende vennootschap te zijn gedaan.",
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2025 Verrichting in kapitaal of aandelen
Notaris:
Pieter De Meirsman · Lokeren
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_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
}
],
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-01",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}31-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gaetan Vermeire · Gent
Technische details
{
"stage": "proposal",
"notary": {
"name": "Gaetan Vermeire",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-21",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "LICENSE TO CONSTRUCT",
"role": "acquiring",
"address": "Zuiderlaan 1-3 bus 1, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0867.394.784",
"name": "FIT CAPITAL PARTNERS",
"role": "absorbed",
"address": "Zuiderlaan 1-3 bus 1, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft het volledige vermogen van Fit Capital Partners, inclusief onroerende goederen (kantoorgebouw te Zuiderlaan 1-3, 9000 Gent) en de activiteiten gerelateerd aan het beheer en verhuur van onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-30"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gaetan Vermeire",
"org_rep_person_name": null
},
"summary_narrative": "License to Construct BV, met zetel te Gent, heeft op 20 december 2024 een fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting met Fit Capital Partners NV, ook gevestigd te Gent. De overnemende vennootschap is al eigenaar van 100% van de aandelen van de over te nemen vennootschap. De fusie zal zonder boekhoudkundige retroactiviteit van kracht worden op 30 december 2024, met als doel de vereenvoudiging van het operationele en administratieve beheer en de integratie van de onroerende goederen in de juridische structuur van License to Construct.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-21",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "License to Construct",
"role": "acquiring",
"address": "Zuiderlaan 1-3 bus 1, 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0867.394.784",
"name": "Fit Capital Partners",
"role": "absorbed",
"address": "Zuiderlaan 1-3 bus 1, 9000 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De volledige vennootschapsvermogens van Fit Capital Partners worden overgenomen door License to Construct.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-30"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GV Consult",
"person_name": null,
"org_rep_person_name": "Gaetan Vermeire"
},
"summary_narrative": "Fit Capital Partners, een naamloze vennootschap, wordt opgeslorpt door License to Construct, een besloten vennootschap, via een gelijkgestelde verrichting met fusie door overneming. De overnemende vennootschap is al eigenaar van 100% van de aandelen van de over te nemen vennootschap. De fusie is bedoeld om de operationele aansturing te vereenvoudigen en schaalvoordelen te realiseren.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
09-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Pieter De Meirsman · Lokeren
Technische details
{
"stage": "completed",
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-09",
"filing_date": "2023-09-28",
"act_kind_objet": "Statutenwijziging - geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-21",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "License to Construct",
"role": "acquiring",
"address": "Zuiderlaan 1-3 bus 1, 9000 Gent",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DALAMUNCK",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De geheelheid van de activa en passiva van het vermogen van de overgenomen vennootschap DALAMUNCK is overgedragen, zonder uitzondering of voorbehoud. Het omvat alle activa en passiva, inclusief schulden, verplichtingen en kosten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-12-31"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "License to Construct",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan VERMEIRE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van License to Construct heeft op 21 september 2023 besloten tot de fusie door overneming van de besloten vennootschap DALAMUNCK. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2022. Alle activa en passiva van DALAMUNCK zijn overgedragen naar License to Construct zonder uitzondering. De fusie is gelijkgesteld aan een vereenvoudigde fusie, waarbij geen nieuwe aandelen zijn uitgegeven. De overgenomen vennootschap is opgehouden te bestaan.",
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- GV Consulting — Bestuurder
- Gaëtan Vermeire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Vermeire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GV Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "License to Construct"
}
}26-06-2023 Herstructurering van de aandelenklassen
Notaris:
Pieter De Meirsman · Lokeren
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_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
}
],
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-26",
"filing_date": "2023-06-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}26-06-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT"
}
}26-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT"
}
}24-02-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Niet vermeld · Gent
Technische details
{
"stage": "proposal",
"notary": {
"name": "Niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-24",
"filing_date": "2023-02-15",
"act_kind_objet": "Neerlegging en publicatie fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.567.945",
"name": "DALAMUNCK",
"role": "absorbed",
"address": "Waasmunsterse Steenweg 1, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0841.841.125",
"name": "LICENSE TO CONSTRUCT",
"role": "acquiring",
"address": "Zuiderlaan 1-3, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de vennootschap Dalamunck, inclusief alle rechten en verplichtingen, wordt overgenomen door License To Construct. Dit omvat onroerende goederen, roerende goederen, diensten, activiteiten in vastgoedbeheer en beleggingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-12-31"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Vermeire",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van de naamloze vennootschap Dalamunck en de BV License To Construct hebben een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van Dalamunck, inclusief onroerende goederen en activiteiten in vastgoedbeheer, overgaat op License To Construct. De fusie zal gebeuren zonder uitgifte van nieuwe aandelen of inbrengverhoging. De boekhoudkundige retroactiviteit is vastgesteld op 31 december 2022.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
17-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}17-11-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Pieter De Meirsman · Lokeren
Technische details
{
"stage": "completed",
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-04",
"act_kind_objet": "Statutenwijziging - geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "LICENSE TO CONSTRUCT",
"role": "acquiring",
"address": "Zuiderlaan 1-3, 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.355.785",
"name": "DOMANG",
"role": "absorbed",
"address": "Zuiderlaan 1-3/1, 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De geheelheid van de activa en passiva van het vermogen van de overgenomen vennootschap Domang, zonder uitzondering noch voorbehoud, wordt overgedragen naar de overnemende vennootschap License to Construct.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-10-01"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Meirsman",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van de besloten vennootschap \u0027License to Construct\u0027 besloot op 11 oktober 2022 de fusie door overneming van de vennootschap Domang, met zetel te Gent, te goedkeuren. De fusie vond plaats via een vereenvoudigde fusie (silencieuse fusion) waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. Het gehele vermogen van Domang werd overgedragen naar License to Construct, met boekhoudkundige retroactiviteit vanaf 1 oktober 2022.",
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gaëtan Vermeire · Gent
Technische details
{
"stage": "proposal",
"notary": {
"name": "Ga\u00EBtan Vermeire",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-30",
"filing_date": "2022-06-22",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "License to Construct",
"role": "acquiring",
"address": "Zuiderlaan 1-3/1, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.355.785",
"name": "Domang",
"role": "absorbed",
"address": "Zuiderlaan 1-3/1, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de overgenomen vennootschap Domang wordt overgedragen naar de overnemende vennootschap License to Construct. Dit omvat onroerende goederen, roerende goederen, schulden en financi\u00EBle verplichtingen, met name een hypotheeklening van \u20AC1.500.000 bij Belfius.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "License to Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Vermeire",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap License to Construct, met zetel te Gent, heeft een fusievoorstel ingediend voor een fusie door overneming van de besloten vennootschap Domang, ook gevestigd te Gent. De fusie wordt uitgevoerd volgens de procedure van art. 12:50-12:58 WVV, zonder boekhoudkundige retroactiviteit. De overnemende vennootschap bezit al alle aandelen van de overgenomen vennootschap, waardoor de fusie als \u0027vereenvoudigde fusie\u0027 geldt. Alle activa en passiva van Domang worden overgenomen, inclusief een hypotheeklening van \u20AC1.500.000 bij Belfius.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2021
29-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Pieter De Meirsman · Lokeren
Technische details
{
"stage": "completed",
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-10-21",
"act_kind_objet": "Statutenwijziging - met splitsing gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De buitengewone algemene vergadering van License to construct BV heeft afstand genomen van het verslag van de bedrijfsrevisor over de voorgenomen splitsing, in toepassing van artikel 12:65 WWV.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "License to construct BV",
"role": "recipient",
"address": "Zuiderlaan 1-3 Bus 1, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0597.711.624",
"name": "Dalamunck BV",
"role": "demerged",
"address": "Waasmunsterse Steenweg 1, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:65",
"12:71 \u00A72 1\u00B0",
"12:8 \u00A72",
"3:78",
"3:77 \u00A74",
"117 \u00A71",
"117 \u00A72",
"211 et seq. WIB"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft onroerende goederen gelegen in Stekene en Sint-Niklaas, die zijn afgesplitst van Dalamunck BV en overgedragen aan License to construct BV. De verrichting is een partiele splitsing met overdracht van een bedrijfstak (onroerende goederen) zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": 6068795.34,
"accounting_effective_date": "2021-10-12"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "License to construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Meirsman",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van License to construct BV heeft besloten tot een partiele splitsing van Dalamunck BV, waarbij onroerende goederen in Stekene en Sint-Niklaas worden overgedragen aan License to construct BV. De overdracht gebeurt zonder uitgifte van nieuwe aandelen, en de waarde van de overgedragen activa bedraagt 6.068.795,34 EUR. De splitsing is uitgevoerd onder toepassing van artikel 12:65 WWV, waardoor de verplichting tot verslaggeving door de bedrijfsrevisor wordt geschrapt.",
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "License to construct"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap",
"changed": false
}
}14-09-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Piefer De Meirsman · Lokeren
Technische details
{
"stage": "completed",
"notary": {
"name": "Piefer De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-14",
"filing_date": "2021-09-06",
"act_kind_objet": "Onderwerp akte: Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "License to construct",
"role": "acquiring",
"address": "Zuiderlaan 1-3 Bus 1, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Poorthof",
"role": "absorbed",
"address": "Zuiderlaan 1-3 Bus 1, 9000 Gent",
"is_foreign": false,
"legal_form": "Commanditaire vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"39, \u00A72, tweede lid"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De geheelheid van de activa en passiva van de overgenomen vennootschap \u0027Poorthof\u0027 is overgedragen, inclusief onroerend goed gelegen te Dilsen-Stokkem. De fusie is uitgevoerd zonder liquidatie van de overgenomen vennootschap.",
"equity_transferred_eur": 1680690.0,
"accounting_effective_date": "2020-12-01"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "License to construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Meirsman",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van \u0027License to construct\u0027 (BV) heeft het fusievoorstel goedgekeurd, waarbij de commanditaire vennootschap \u0027Poorthof\u0027 wordt overgenomen door \u0027License to construct\u0027 via fusie door overneming. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 30 september 2020. De overgenomen vennootschap \u0027Poorthof\u0027 is opgeheven zonder vereffening, en haar gehele vermogen, inclusief onroerend goed in Dilsen-Stokkem, is overgedragen. De fusie is silencieus, aangezien de acquirer al alle aandelen bezat.",
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gaetan Vermeire · Gent
Technische details
{
"stage": "proposal",
"notary": {
"name": "Gaetan Vermeire",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-18",
"filing_date": "2021-05-07",
"act_kind_objet": "Neerlegging splitsingvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "License to Construct BV",
"role": "recipient",
"address": "Zuiderlaan 1-3/1 - 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0431.567.945",
"name": "Dalamunck BV",
"role": "demerged",
"address": "Waasmunsterse Steenweg 1, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:91"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De bedrijfstak \u0027beheer van onroerende goederen\u0027 inclusief de terreinen en gebouwen te Stekene (Sperrestraat 30) en Sint-Niklaas (Waasmunsterse Steenweg 1) wordt overgedragen. Het vermogen omvat onroerende goederen en de daarmee verband houdende passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "Dalamunck BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0431.567.945"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gaetan Vermeire",
"org_rep_person_name": null
},
"summary_narrative": "License to Construct BV, 100% aandeelhouder van Dalamunck BV sinds 11 juli 2019, stelt een parti\u00EBle splitsing voor waarbij de bedrijfstak \u0027beheer van onroerende goederen\u0027 wordt afgesplitst en overgedragen naar de moedervennootschap. De overdracht is gebaseerd op de jaarrekening per 31 december 2020 en treedt boekhoudkundig in werking vanaf 1 januari 2021. Dalamunck behoudt het doel \u0027uitbating van serviceflats voor ouderen\u0027.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
10-12-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gaëtan Vermeire · Gent
Technische details
{
"stage": "proposal",
"notary": {
"name": "Ga\u00EBtan Vermeire",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-10",
"filing_date": "2020-12-01",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "License to Construct",
"role": "acquiring",
"address": "Zuiderlaan 1-3/1 - 9000 Gent",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.651.319",
"name": "Comm.VA Poorthof",
"role": "absorbed",
"address": "Zuiderlaan 1-3/1 - 9000 Gent",
"is_foreign": false,
"legal_form": "commanditaire vennootschap op aandelen",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de overgenomen vennootschap Poorthof wordt overgenomen door License to Construct. Het patrimony bestaat voornamelijk uit onroerende goederen, inclusief onroerend goed in de ruimste zin, met als doel beheer, verhuur, verbouwing en valorisatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-12-01"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "License to Construct",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Vermeire",
"org_rep_person_name": null
},
"summary_narrative": "Op 10 november 2020 heeft de bestuurder van de besloten vennootschap License to Construct, met zetel te Gent, een fusievoorstel neergelegd voor een fusie door overneming met de commanditaire vennootschap Poorthof, ook gevestigd te Gent. De fusie wordt uitgevoerd volgens de procedure van artikelen 12:50 tot 12:58 WVV, waarbij het gehele vermogen van Poorthof, inclusief onroerende goederen, overgaat naar License to Construct. De fusie treedt boekhoudkundig en fiscaal in werking vanaf 1 december 2020, zonder retroactiviteit. De overnemende vennootschap bezit al alle aandelen van de overgenomen ve",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0841.841.125",
"name_full": "License to Construct"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}2019
26-02-2019 Gaëtan Vermeire benoemd tot vast vertegenwoordiger
- Gaëtan Vermeire — Vast vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Vermeire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT"
}
}2018
24-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Gaëtan Vermeire — Zaakvoerder
- Jos Sluys — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jos Sluys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Vermeire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "License to Construct"
}
}24-12-2018 Zetelverplaatsing van Gooik naar Gent
- Oplombeekstraat 6, 1755 Gooik → Zuiderlaan 1-3, bus 1-9, 9000 Gent
Notaris:
Notaris niet vermeld · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zuiderlaan 1-3, bus 1-9, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Zuiderlaan",
"country": "BE",
"postcode": "9000",
"box_number": "1-9",
"street_number": "1-3",
"locality_suffix": null
},
"old_address": {
"raw": "Oplombeekstraat 6, 1755 Gooik",
"city": "Gooik",
"region": "vlaams_gewest",
"street": "Oplombeekstraat",
"country": "BE",
"postcode": "1755",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2018-11-29",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen van 1755 Gooik, Oplombeekstraat 6 naar Zuiderlaan 1-3, bus 1 te 9000. Gent.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-12-24",
"filing_date": "2018-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "License to Construct",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathias Vandermeeren",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van 29 november 2018",
"Volmacht aan bestuurders voor publicatie en registratie"
]
}2016
06-04-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT"
},
"legal_form_change": {
"new": "BV",
"old": "BVBA",
"changed": false
}
}06-04-2016 Kapitaalverhoging van €1.000.000 tot €1.018.600
- €18.600 → €1.018.600
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1018600,
"delta_eur": 1000000,
"before_eur": 18600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT"
}
}06-04-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Koen Diegenant · Halle
Technische details
{
"stage": null,
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-06",
"filing_date": "2016-03-25",
"act_kind_objet": "kapitaalverhoging door inbreng in geld- statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.841.125",
"name": "LICENSE TO CONSTRUCT",
"role": "other",
"address": "1755 Gooik, Oplombeekstraat 6",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BVBA SDMS",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Saffelberg Investments",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 1000000,
"real_estate_included": false,
"patrimony_description": "De kapitaalverhoging gaat gepaard met een inbreng in geld van 1.000.000 EUR, die wordt gebruikt om 1.000.000 nieuwe kapitaalaandelen van ongepaste waarde uit te geven. Daarnaast wordt het aantal aandelen samengevoegd: 100 bestaande aandelen worden omgezet in 1 nieuw aandeel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "LICENSE TO CONSTRUCT",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Diegenant",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de BVBA \u0027LICENSE TO CONSTRUCT\u0027 besloot op 18 maart 2016 de kapitalisatie te verhogen met 1.000.000 EUR door inbreng in geld. Daarbij werden 1.000.000 nieuwe aandelen van ongepaste waarde uitgegeven tegen 1 euro per aandeel, volledig volstort. Vervolgens werd het aantal aandelen samengevoegd: 100 aandelen werden omgezet in 1 nieuw aandeel. De statuten werden gewijzigd om de nieuwe kapitaalstructuur en het verminderde aantal aandelen te reflecteren. De zetel werd bevestigd in Oplombeekstraat 6, 1755 Gooik.",
"co_filed_documents": [
"uitgifte van de akte -geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}22-03-2016 1 bestuurder benoemd, 1 ontslagnemend
- Jos Sluys — Zaakvoerder
- Charlotte Verheecke — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Charlotte Verheecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jos Sluys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.841.125",
"name_full": "Eenamine"
}
}