Limaverne

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 10-04-2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN, DIVERSEN",
      "value": "KAPITAAL, AANDELEN, DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Lisa SCHAMP ... op drie april tweeduizend zesentwintig",
      "value": "2026-04-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op drie april tweeduizend zesentwintig",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "De heer Jan DEGRYSE ... besluit zijn verslag met betrekking tot de inbreng in natura als volgt: \u201CConclusie van het verslag Conclusie zonder voorbehoud ... stemt de voor de inbreng in natura weerhouden waarde, namelijk 31.896.631,75 EUR ... De werkelijke vergoeding bestaat uit 200.400 aandelen. ... Brugge, 31 maart 2026",
      "value": {
        "conclusion": "Conclusie zonder voorbehoud",
        "report_date": "2026-03-31",
        "consideration": "200.400 aandelen",
        "contribution_value": {
          "amount": 31896631.75,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "tot vaststelling van de definitieve inbrengwaarde ... EENENDERTIG MILJOEN ACHTHONDERDZESENNEGENTIGDUIZEND ZESHONDERDEENENDERTIG EURO VIJFENZEVENTIG CENT (\u20AC 31.896.631,75) ... te bevestigen ... dat de vergoeding ... bestaat in de onveranderde uitgifte en toekenning van TWEEHONDERDDUIZEND VIERHONDERD (200.400) nieuwe aandelen.",
      "value": {
        "amount": {
          "amount": 31896631.75,
          "currency": "EUR"
        },
        "source": "PAVERCO INVESTMENT \u0026 MANAGEMENT",
        "consideration": "inbreng in natura",
        "shares_issued": 200400
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "de vergoeding van de inbreng van de activa en passiva ... van de gesplitste vennootschap bestaat in de onveranderde uitgifte en toekenning van TWEEHONDERDDUIZEND VIERHONDERD (200.400) nieuwe aandelen.",
      "value": {
        "shares": 200400,
        "consideration": "inbreng in natura",
        "source_entity": "PAVERCO INVESTMENT \u0026 MANAGEMENT"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "inbreng in natura als gevolg van de splitsing ... op 27 december 2024 ... definitieve cijfers per 27 december 2024",
      "value": "2024-12-27",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7557,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1016.112.117",
      "kind": "company",
      "name": "Limaverne",
      "attrs": {
        "seat": "Eekloseweg 49, 9910 Aalter",
        "register": "Gent (afdeling Gent)",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lisa SCHAMP",
      "attrs": {
        "firm": "Deckers notarissen",
        "role": "notaris",
        "firm_btw": "BE 0469.875.423",
        "firm_rpr": "Antwerpen",
        "firm_seat": "2000 Antwerpen (district Antwerpen), L\u00E9on Stynenstraat 75B"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Deckers notarissen",
      "attrs": {
        "btw": "BE 0469.875.423",
        "rpr": "Antwerpen",
        "seat": "2000 Antwerpen (district Antwerpen), L\u00E9on Stynenstraat 75B"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jan DEGRYSE",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "CALLENS VANDELANOTTE"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "CALLENS VANDELANOTTE",
      "attrs": {
        "seat": "8500 Kortrijk, President Kennedypart 1/a",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "PAVERCO INVESTMENT \u0026 MANAGEMENT",
      "attrs": {
        "role": "gesplitste vennootschap",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "SPLITSING DOOR OVERNAME - ALGEMENE VERGADERING VAN DE VER-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De bedrijfsrevisor heeft zijn verslag over de inbreng in natura opgesteld overeenkomstig artikel 5:133 WVV, maar heeft geen bevindingen van materieel belang te melden.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1016.112.117",
        "name": "Limaverne",
        "role": "acquiring",
        "address": "te 9910 Aalter, Eekloseweg 49",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.092.958",
        "name": "PAVERCO INVESTMENT \u0026 MANAGEMENT",
        "role": "demerged",
        "address": "te 9910 Aalter, Eekloseweg 49",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200400,
    "real_estate_included": false,
    "patrimony_description": "De gesplitste vennootschap overdraagt de aan de verkrijgende vennootschap toegewezen activa, passiva, rechten en verplichtingen, evenals de daaraan verbonden rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-27"
  },
  "subject_company": {
    "kbo": "1016.112.117",
    "name_full": "Limaverne",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Paverco Investment \u0026 Management beslist tot splitsing door overname. Hierbij worden de vermogensbestanddelen van Paverco overgedragen aan Limaverne, een nieuwe verkrijgende vennootschap, tegen uitgifte van 200.400 nieuwe aandelen. De gesplitste vennootschap blijft bestaan. De algemene vergadering besluit ook tot verhoging van het eigen vermogen van Limaverne met \u20AC 33.520.185,75 door de uitgifte van deze nieuwe aandelen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "VOORSTEL TOT SPLITSING DOOR OVERNEMING TUSSEN DE TE SPLITSEN VENNOOTSCHAP PAVERCO INVESTMENT \u0026 MANAGEMENT BV EN DE OVER TE NEMEN VENNOOTSCHAPPEN GKAN PARTNERS BV. JL PARTNERS BV. LIMAVERNE BV. PATROVITA BV EN STANO INVEST BV"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders van elke bij de splitsing betrokken vennootschap hebben unaniem af te zien van de noodzaak tot het opmaken van het controleverslag zoals bedoeld in artikel 12:62, \u00A7 1 WVV. Daarnaast hebben de aandeelhouders van alle bij de splitsing betrokken vennootschappen, overeenkomstig artikel",
    "articles": [
      "12:62 \u00A7 1",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.092.958",
        "name": "PAVERCO INVESTMENT \u0026 MANAGEMENT BV",
        "role": "demerged",
        "address": "Eekloseweg 49, 9910 Aalter",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.414",
        "name": "GKAN Partners BV",
        "role": "recipient",
        "address": "Eekloseweg 49, 9910 Aalter",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.513",
        "name": "JL Partners BV",
        "role": "recipient",
        "address": "Eekloseweg 51, 9910 Aalter",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.117",
        "name": "Limaverne BV",
        "role": "recipient",
        "address": "Eekloseweg 49, 9910 Aalter",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.111.919",
        "name": "Patrovita BV",
        "role": "recipient",
        "address": "Hendelstraat 9, 9910 Aalter",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.315",
        "name": "Stano Invest BV",
        "role": "recipient",
        "address": "Messem 11, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200400,
    "real_estate_included": true,
    "patrimony_description": "De schoonmaakactiviteiten, enkele onroerende goederen en een beperkt bedrag aan liquiditeiten worden gesplitst naar de vennootschap die gezamenlijk door de familiale takken zal worden aangehouden (i.e., GKAN Partners BV). De overige activa- en passivavermogensbestanddelen zullen in principe voor \u00BC naar elk van de andere verkrijgende vennootschappen (JL Partners, Limaverne BV, Patrovita BV en Stano",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1016.112.117",
    "name_full": "PAVERCO INVESTMENT \u0026 MANAGEMENT BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0440.092.958"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De familiale aandeelhouders van PAVERCO INVESTMENT \u0026 MANAGEMENT BV voornemen om de vennootschap te splitsen in vijf nieuwe vennootschappen: GKAN Partners BV, JL Partners BV, Limaverne BV, Patrovita BV en Stano Invest BV. Dit voorstel, dat binnen de vereenvoudigde fusie onder art. 12:7 juncto 12:50 WVV/CSA valt, stelt een splitsingsvoorstel ter goedkeuring voor aan de respectieve buitengewone algemene vergaderingen. De splitsing zal leiden tot een disproportionele toewijzing van aandelen aan de aandeelhouders van de te splitsen vennootschap, waarbij de vier vennootschappen die door elke familia",
  "co_filed_documents": [
    "Splitsingsvoorstel PAVERCO INVESTMENT \u0026 MANAGEMENT BV d.d. 13 november 2024 (inci. bijlage)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "9910 Aalter, Eekloseweg 49",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERSTRAETE Koenraad Micha\u00EBl Remi",
        "niss": null,
        "address": "9910 Aalter, Eekloseweg 49"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VERSTRAETE Koenraad Micha\u00EBl Remi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1016.112.117",
    "name_full": "Limaverne",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-08",
  "post_incorporation_mandates": []
}