LUCIEN BIKE
LUCIEN BIKE heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 7 |
| Vestigingen | 27 |
| Publicaties | 73 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00136545 |
| 31-12-2024 | volledig | 12-06-2025 | 2025-00133354 |
| 31-12-2023 | ander | 27-06-2024 | 2024-00174280 |
| 31-12-2022 | ander | 04-08-2023 | 2023-00311930 |
| 31-12-2021 | ander | 07-07-2022 | 2022-20154694 |
| 31-12-2020 | micro | 13-07-2021 | 2021-34200332 |
| 31-12-2019 | micro | 05-08-2020 | 2020-38400386 |
-
Actief29-03-2024 → heden
-
GROUP-ERechtspersoonBestuurder· vast vert.: EVERS Gérald Marguerite Julius Luise Mathieu PaulStaatsblad-akte 24387460 (11-04-2024)Actief01-01-2023 → heden
2 gebeurtenissen
- 29-03-2024 Mandaat verlengd· Bestuurder
- 01-01-2023 Benoemd· Bestuurder
-
MAJUBARechtspersoonBestuurder· vast vert.: LECHAT Karl Albert Benoit EmmanuelStaatsblad-akte 24387460 (11-04-2024)Actief13-12-2022 → heden
3 gebeurtenissen
- 29-03-2024 Mandaat verlengd· Bestuurder
- 01-02-2023 Benoemd· Gedelegeerd bestuurder
- 13-12-2022 Benoemd· Bestuurder
-
Actief01-09-2022 → heden
-
Actief28-09-2021 → heden
2 gebeurtenissen
- 29-03-2024 Mandaat verlengd· Bestuurder
- 28-09-2021 Benoemd· Bestuurder
-
Actief28-09-2021 → heden
-
Actief28-09-2021 → heden
Voormalige bestuurders (3)
-
Voormalig— → 01-01-2023
-
Voormalig— → 13-12-2022
-
Voormalig— → 28-09-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Axel Jorion |
A02363 | 22-12-2021 → heden |
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Joffrey Ankaert |
— | 31-12-2024 → heden |
| KPMG Bedrijfsrevisoren BV/SRL Commissaris · vertegenwoordigd door Axel Jorion |
— | — → 01-01-2025 |
| NACE primair | Detailhandel(47632) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-12-2018 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11443E0042/00F002 | Vlaanderen | 3,6 ha | 1 · 1,8 ha | 13,5 m · 2 verd. |
| 44808H0602/00T003 | Vlaanderen | 3,2 ha | 1 · 2,0 ha | 40,8 m · 4 verd. |
| 21447B0305/00Y027 | Brussel | 1,7 ha | 2 · 1,1 ha | 33,4 m · 6 verd. |
| 21306D0306/00H000 | Brussel | 1,0 ha | 1 · 6.041 m² | 27,9 m |
| 11372A0313/00C002 | Vlaanderen | 6.556 m² | 1 · 4.091 m² | 8,7 m · 2 verd. |
| 11463D0267/02C000 | Vlaanderen | 5.946 m² | 1 · 2.843 m² | 15,8 m · 2 verd. |
| 42322C0030/00H000 | Vlaanderen | 1.883 m² | 1 · 631 m² | 9,0 m · 2 verd. |
| 24483E0023/00X003 | Vlaanderen | 1.773 m² | 1 · 621 m² | 0,6 m |
| 24126C0038/00D002 | Vlaanderen | 1.560 m² | 1 · 1.215 m² | 10,4 m · 2 verd. |
| 11003A0178/00L005 | Vlaanderen | 1.516 m² | 1 · 515 m² | 27,5 m · 7 verd. |
Nog 16 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
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"filing_date": "2026-01-13",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022IBIKE\u0022 BV, \u0022PLUM-GENT\u0022 BV, \u0022KING \u002B\u0022 BV EN \u0022DAAN FIETSEN\u0022 BV"
},
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"date": "2026-01-13",
"label": "D\u00E9pos\u00E9/Pesuls"
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{
"date": "2025-12-30",
"label": "Agenda"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige en fiscale datum"
},
{
"date": "2025-12-31",
"label": "Boekhoudkundige en fiscale datum"
},
{
"date": "2026-01-01",
"label": "Juridische datum"
}
],
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"role": "Overnemende Vennootschap"
},
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"kind": "org",
"name": "King \u002B",
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},
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{
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"name": "Julie Vandenweghe",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Alessandra Oliver",
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},
{
"kind": "person",
"name": "Pamina Pattou",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Erin Verhaeghen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Stephanie Struyfs",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Thomas Van de Wiel",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Anton Baeten",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Timon Sohier",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"role": "Notaris"
},
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"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
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},
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}20-01-2026 Verrichting in kapitaal of aandelen
Technische details
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"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike"
}
}20-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
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"name": "Peter VAN MELKEBEKE",
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"detected_kind": "merger_absorption",
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"restructuring": {
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},
{
"kbo": "0829.967.632",
"name": "iBike",
"role": "absorbed",
"address": "2610 Anvers, Dynamicalaan 2",
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},
{
"kbo": "0436.348.362",
"name": "PLUM-GENT",
"role": "absorbed",
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},
{
"kbo": "0556.968.258",
"name": "King \u002B",
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},
{
"kbo": "1012.065.435",
"name": "DAAN FIETSEN",
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"12:57",
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],
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"patrimony_description": "Le patrimoine entier des Soci\u00E9t\u00E9s Absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante, sans exception ni r\u00E9serve. Cela inclut les comptes bancaires, les actifs et passifs, ainsi que les obligations contractuelles.",
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},
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Lucien Bike \u00BB a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle elle absorbe quatre soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e : \u00AB iBike \u00BB, \u00AB PLUM-GENT \u00BB, \u00AB King \u002B \u00BB et \u00AB DAAN FIETSEN \u00BB. Cette fusion, juridiquement effective \u00E0 compter du 1er janvier 2026, transf\u00E8re int\u00E9gralement le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles actions, car celle-ci d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022\u00A1BIK\u0415\u0022 SRL. \u0022PLUM-GENT\u0022 SRL, \u0022KING \u002B\u0022 SRL ET \u0022DAAN FIETSEN\u0022 SRL"
},
"key_dates": [
{
"date": "2026-01-01",
"label": "Date comptable et fiscale"
},
{
"date": "2025-12-31",
"label": "Date comptable et fiscale"
},
{
"date": "2026-01-01",
"label": "Date juridique"
}
],
"key_parties": [
{
"kbo": "0716.788.428",
"kind": "org",
"name": "Lucien Bike",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0556.968.258",
"kind": "org",
"name": "King \u002B",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kbo": "1012.065.435",
"kind": "org",
"name": "DAAN FIETSEN",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "person",
"name": "Julie Vandenweghe",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Alessandra Oliver",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Pamina Pattou",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Erin Verhaeghen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Stephanie Struyfs",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Thomas Van de Wiel",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Anton Baeten",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Timon Sohier",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"role": "Notaire instrumentaire"
},
{
"kind": "org",
"name": "BERQUIN NOTAIRES",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}20-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike"
}
}20-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.788.428",
"name": "Lucien Bike",
"role": "acquiring",
"address": "1050 Elsene, Maliestraat 50",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0829.967.632",
"name": "iBike",
"role": "absorbed",
"address": "2610 Antwerpen, Dynamicalaan 2",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.348.362",
"name": "PLUM-GENT",
"role": "absorbed",
"address": "9000 Gent, Nederkouter 141",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0556.968.258",
"name": "King \u002B",
"role": "absorbed",
"address": "1050 Elsene, Maliestraat 50",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1012.065.435",
"name": "DAAN FIETSEN",
"role": "absorbed",
"address": "9280 Lebbeke, Brusselsesteenweg 232",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57",
"12:7",
"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel. Dit omvat bankrekeningen, activa en passiva. De overname is gelijkgesteld aan een fusie door overneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Lucien Bike besliste op 30 december 2025 de overname van de besloten vennootschappen iBike, PLUM-GENT, King \u002B en DAAN FIETSEN in het kader van een verrichting gelijkgesteld met een fusie door overneming. De overnemende vennootschap, Lucien Bike, houdt al alle aandelen van de overgenomen vennootschappen, zodat geen nieuwe aandelen worden uitgegeven. De fusie treedt juridisch in werking op 1 januari 2026, met boekhoudkundige retroactiviteit vanaf 1 januari 2026 voor drie vennootschappen en 31 december 2025 voor DAAN FIETSEN.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
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"issue_price_per_share_eur": null
},
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholders_after": [],
"share_classes_after": []
}20-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"events": [
{
"kind": "eenhoofdigheid_declaration",
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "naamloze vennootschap",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}20-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "LUCIEN BIKE",
"legal_form": "NV"
}
}20-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "LUCIEN BIKE",
"legal_form": "NV"
}
}24-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-24",
"filing_date": "2025-11-17",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.788.428",
"name": "Lucien Bike",
"role": "acquiring",
"address": "Maliestraat 50, 1050 Elsene",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0556.968.258",
"name": "King\u002B",
"role": "absorbed",
"address": "Maliestraat 50, 1050 Elsene",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0436.348.362",
"name": "Plum - Gent",
"role": "absorbed",
"address": "Nederkouter 141, 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0829.967.632",
"name": "iBike",
"role": "absorbed",
"address": "Dynamicalaan 2, 2610 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1012.065.435",
"name": "Daan Fietsen",
"role": "absorbed",
"address": "Brusselsesteenweg 232, 9280 Lebbeke",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:51",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief bankrekeningen, wordt overgedragen op Lucien Bike. De activa omvatten fietsen, onderdelen, accessoires, mobiliteitsoplossingen, evenementenorganisatie en onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Lucien Bike, een naamloze vennootschap met zetel in Elsene, stelt een fusievoorstel voor op grond van artikel 12:7, 1\u00B0 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel betreft een met fusie door overneming gelijkgestelde verrichting waarbij vier besloten vennootschappen \u2014 King\u002B, Plum - Gent, iBike en Daan Fietsen \u2014 volledig worden overgenomen door Lucien Bike. De overdracht van het gehele vermogen vindt plaats met ingang van 1 januari 2026 (of 31 december 2025 voor Daan Fietsen), en de overnemende vennootschap is de enige aandeelhouder van elke over te nemen vennootschap. De f",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-24",
"filing_date": "2025-11-17",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": null,
"act_date": "2025-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.788.428",
"name": "Lucien Bike",
"role": "acquiring",
"address": "Maliestraat 50, 1050 Elsene",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0556.968.258",
"name": "King\u002B",
"role": "absorbed",
"address": "Maliestraat 50, 1050 Elsene",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0436.348.362",
"name": "Plum - Gent",
"role": "absorbed",
"address": "Nederkouter 141, 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0829.967.632",
"name": "iBike",
"role": "absorbed",
"address": "Dynamicalaan 2, 2610 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1012.065.435",
"name": "Daan Fietsen",
"role": "absorbed",
"address": "Brusselsesteenweg 232, 9280 Lebbeke",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief bankrekeningen, overgaat op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Dit document is een uittreksel uit een fusievoorstel voor een \u0027met fusie gelijkgestelde verrichting\u0027 in de zin van artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel, gedateerd 5 november 2025, ziet op de overname van het gehele vermogen van meerdere \u0027Over te Nemen Vennootschappen\u0027 door een \u0027Overnemende Vennootschap\u0027. De overname is boekhoudkundig en fiscaal met ingang van 1 januari 2026 voor rekening van de overnemende vennootschap geacht.",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-18",
"filing_date": "2025-11-14",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.788.428",
"name": "LUCIEN BIKE",
"role": "acquiring",
"address": "Rue du Mail 50, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0556.968.258",
"name": "King\u002B",
"role": "absorbed",
"address": "Rue du Mail 50, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.348.362",
"name": "Plum \u2013 Gent",
"role": "absorbed",
"address": "Nederkouter 141, 9000 Gand",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0829.967.632",
"name": "iBike",
"role": "absorbed",
"address": "Dynamicalaan 2, 2610 Anvers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1012.065.435",
"name": "Daan Fietsen",
"role": "absorbed",
"address": "Brusselsesteenweg 232, 9280 Lebbeke",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de chaque soci\u00E9t\u00E9 absorb\u00E9e, y compris les comptes bancaires, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne tous les actifs, biens, droits et obligations li\u00E9s \u00E0 l\u0027activit\u00E9 commerciale, notamment dans les domaines du cyclisme, de la mobilit\u00E9, des pi\u00E8ces d\u00E9tach\u00E9es, du mat\u00E9riel sportif et des biens immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "LUCIEN BIKE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Vandenweghe",
"org_rep_person_name": null
},
"summary_narrative": "Ce document pr\u00E9sente un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens de l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 anonyme LUCIEN BIKE, soci\u00E9t\u00E9 absorbante, entend absorber plusieurs soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (King\u002B, Plum \u2013 Gent, iBike, Daan Fietsen) en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de leur patrimoine. Les op\u00E9rations de ces soci\u00E9t\u00E9s seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2026 pour la soci\u00E9t\u00E9 absorbante. Le projet est soumis \u00E0 l\u0027approbation des organes comp\u00E9tents et publi\u00E9e aux Annexes du Moniteur belge.",
"co_filed_documents": [
"le projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-11-14",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Il est propos\u00E9 de ne pas r\u00E9diger des \u00E9tats comptables interm\u00E9diaires, \u00E0 condition que tous les actionnaires et titulaires d\u0027autres titres conf\u00E9rant le droit de vote de chacune des soci\u00E9t\u00E9s participant \u00E0 la fusion y consentent.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0716.788.428",
"name": "Lucien Bike",
"role": "acquiring",
"address": "Rue du Mail 50, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.348.362",
"name": "Plum \u2013 Gent",
"role": "absorbed",
"address": "Nederkouter 141, 9000 Gand",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0829.967.632",
"name": "iBike",
"role": "absorbed",
"address": "Dynamicalaan 2, 2610 Anvers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1012.065.435",
"name": "Daan Fietsen",
"role": "absorbed",
"address": "Brusselsesteenweg 232, 9280 Lebbeke",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Suite \u00E0 la fusion, l\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Absorber sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "LUCIEN BIKE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte est un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 Lucien Bike, soci\u00E9t\u00E9 anonyme, est la soci\u00E9t\u00E9 absorbante. Plusieurs soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (Plum \u2013 Gent, iBike, Daan Fietsen) sont les soci\u00E9t\u00E9s \u00E0 absorber. L\u0027ensemble du patrimoine de chaque soci\u00E9t\u00E9 \u00E0 absorber sera transf\u00E9r\u00E9 \u00E0 Lucien Bike. L\u0027op\u00E9ration est consid\u00E9r\u00E9e d\u0027un point de vue comptable et des imp\u00F4ts directs comme accomplie \u00E0 compter du 1er janvier 2026.",
"co_filed_documents": [
"le projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Vaste vertegenwoordiger gewijzigd: Axel Jorion maakt plaats voor Joffrey Ankaert
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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},
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},
{
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},
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
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},
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},
"rep_rotation_new_rep": "Joffrey Ankaert",
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"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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"person": {
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},
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joffrey Ankaert — Commissaris
- Axel Jorion — Commissaris
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
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},
{
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"name": "Anton Baeten",
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},
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},
{
"kind": "substantive_delegation",
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"name": "Annick Delmaire",
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},
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},
{
"kind": "substantive_delegation",
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"name": "Nadine Crocaerts",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Julie Vandenweghe",
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},
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Timon Sohier",
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"profession": null,
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},
"reason": null,
"subkind": "additional",
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"country": "BE",
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},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
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"legal_form": "SRL"
},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Axel Jorion",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-17",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022DE FIETSGARAGE\u0022 BV - KENNISNAME VAN DE VERVANGING VAN DE VASTE VERTEGENWOORDIGER VAN DE COMMISSARIS - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"corrected_publication_numac": null
}24-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "LUCIEN BIKE",
"legal_form": "SA"
}
}24-01-2025 Joffrey Ankaert herbenoemd als commissaris
- Joffrey Ankaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e et l\u0027organe d\u0027administration ont pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Lucien Bike SA, a d\u00E9cid\u00E9 de remplacer Axel Jorion par Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercic"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "LUCIEN BIKE",
"legal_form": "SA"
}
}24-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-04",
"filing_date": null,
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.788.428",
"name": "Lucien Bike SA",
"role": "acquiring",
"address": "1050 Ixelles, Rue du Mail 50",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0673.647.182",
"name": "De Fietsgarage SRL",
"role": "absorbed",
"address": "3012 Louvain, Aarschotsesteenweg 368",
"is_foreign": false,
"legal_form": "SRL",
"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": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs \u00E0 titre universel, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut notamment le compte bancaire BE54 7350 4597 9297.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Lucien Bike a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Lucien Bike SA absorbe De Fietsgarage SRL. Cette fusion entre en vigueur juridiquement, comptablement et fiscalement au 1er janvier 2025. \u00C9tant donn\u00E9 que Lucien Bike d\u00E9tient toutes les actions de De Fietsgarage, aucune nouvelle action n\u0027est \u00E9mise, et la soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation \u00E0 compter de cette date.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Axel Jorion neemt ontslag als commissaris
- Axel Jorion — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering en het bestuursorgaan hebben kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Lucien Bike, heeft besloten Axel Jorion te vervangen door Joffrey Ankaert, bedrijfsrevisor, als vaste vertegenwoordiger met ingang van het boekjaar dat afsiuit o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "LUCIEN BIKE",
"legal_form": "NV"
}
}24-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-17",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.788.428",
"name": "Lucien Bike NV",
"role": "acquiring",
"address": "1050 Elsene, Maliestraat 50",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0673.647.182",
"name": "De Fietsgarage BV",
"role": "absorbed",
"address": "3012 Leuven, Aarschotsesteenweg 368",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, wordt onder algemene titel overgenomen door de Overnemende Vennootschap. Daaronder valt ook de bankrekening BE54 7350 4597 9297.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Lucien Bike NV heeft op 27 december 2024 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij Lucien Bike NV de besloten vennootschap De Fietsgarage BV overneemt. De overname treedt juridisch, boekhoudkundig en fiscaal in werking op 1 januari 2025. Omdat Lucien Bike NV al alle aandelen van De Fietsgarage BV bezit, wordt de overgenomen vennootschap ontbonden zonder vereffening. De overname is een zogeheten \u0027vereenvoudigde fusie\u0027 (silent merger).",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
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"with_new_shares": false,
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"issue_price_per_share_eur": null
},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-01"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Joffrey Ankaert"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholders_after": [],
"share_classes_after": []
}24-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"merger_new_shares_n": null,
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-17",
"act_kind_objet": "Onderwerp akte: VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022DE FIETSGARAGE\u0022 BV - KENNISNAME VAN DE VERVANGING VAN DE VASTE VERTEGENWOORDIGER VAN DE COMMISSARIS - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-01"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren BV/SRL",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Joffrey Ankaert"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
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"org_name": "BDO Advisory BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
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],
"shareholders_after": [],
"share_classes_after": []
}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joffrey Ankaert — Auditor
- Axel Jorion — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
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}
},
{
"kind": "director_out",
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"name": "Axel Jorion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike"
}
}24-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike"
}
}24-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-04",
"filing_date": null,
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022DE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.788.428",
"name": "Lucien Bike",
"role": "acquiring",
"address": "1050 Ixelles, Rue du Mail 50",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0673.647.182",
"name": "De Fietsgarage",
"role": "absorbed",
"address": "3012 Louvain, Aarschotsesteenweg 368",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, sera transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Lucien Bike a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbe la soci\u00E9t\u00E9 De Fietsgarage. La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel, et la fusion entre en vigueur le 1er janvier 2025.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike"
}
}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joffrey Ankaert — Vaste vertegenwoordiger van de commissaris
- Axel Jorion — Vaste vertegenwoordiger van de commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "Lucien Bike"
}
}24-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "LUCIEN BIKE",
"legal_form": "NV"
}
}22-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Alessandra Oliver",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-04",
"act_kind_objet": "Voortel van een met fusie door overneming gelijkgestelde verrichting in de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.788.428",
"name": "LUCIEN BIKE",
"role": "acquiring",
"address": "Maliestraat 50, 1050 Elsene",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0716.788.428",
"name": "De Fietsgarage",
"role": "absorbed",
"address": "Aarschotsesteenweg 368, 3012 Leuven",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:51 \u00A72 4\u00B0"
],
"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 gehele vermogen van De Fietsgarage, inclusief bankrekening BE54 7350 4597 9297, wordt overgedragen op LUCIEN BIKE. De overdracht omvat alle activa, inclusief roerende en onroerende goederen, activiteiten, participaties en immateri\u00EBle rechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0716.788.428",
"name_full": "LUCIEN BIKE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alessandra Oliver",
"org_rep_person_name": null
},
"summary_narrative": "LUCIEN BIKE, een naamloze vennootschap met zetel in Elsene, heeft een fusievoorstel ingediend voor een fusie door overneming van De Fietsgarage, een besloten vennootschap met zetel in Leuven. De fusie is voorzien in artikel 12:7, lid 1, van het Wetboek van Vennootschappen en Verenigingen, en is gebaseerd op een overname van het gehele patrimony van De Fietsgarage, met ingang van 1 januari 2025. De fusie is voorzien als \u0027vereenvoudigde fusie\u0027 (silencieuse fusion), aangezien LUCIEN BIKE al de enige aandeelhouder van De Fietsgarage is, zonder nieuwe aandelen uit te geven.",
"co_filed_documents": [
"Origineel ondertekend fusievoorstel door overneming dd. 4 november 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LUCIEN BIKE |
| Officiële naamNL | LUCIEN BIKE |