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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
22-10-2024
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
22-10-2024 Kapitaalvermindering van €1.860 tot €16.740
- €18.600 → €16.740
Notaris:
Bernard Desmet · Nazareth
Technische details
{
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},
{
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{
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{
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],
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},
"act_meta": {
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},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "A\u0026C Bedrijfsrevisor BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert De Clercq"
},
"subject_company": {
"kbo": "0568.814.631",
"name_full": "NEERLEGOINC TER ONIFFIE VANOE ONDERNTMINGORCACEN",
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},
"co_filed_documents": [
"expedition",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
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"name": "De Marre Peter",
"role": "aandeelhouder",
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},
{
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"role": "aandeelhouder",
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}
],
"share_classes_after": []
}22-10-2024 Wijziging in het bestuur
Notaris:
Bernard Desmet · Nazareth
Technische details
{
"events": [
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
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},
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"compensated": true,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het aangekondigde splitsingsvoorstel. Zij besluit aldus dat een deel van het vermogen, zowel rechten als de plichten eraan verbonden, van de besloten vennootschap \u00AB LUMABEL \u003E, bij wijze van parti\u00EBle splitsing overgaat overeenkomstig het voornoemde splitsingsvoorstel",
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"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berg\u00E9 Elsie",
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},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het aangekondigde splitsingsvoorstel. Zij besluit aldus dat een deel van het vermogen, zowel rechten als de plichten eraan verbonden, van de besloten vennootschap \u00AB LUMABEL \u003E, bij wijze van parti\u00EBle splitsing overgaat overeenkomstig het voornoemde splitsingsvoorstel",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Marre Peter",
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},
"reason": null,
"subkind": "regular",
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"compensated": true,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het aangekondigde splitsingsvoorstel. Zij besluit aldus dat een deel van het vermogen, zowel rechten als de plichten eraan verbonden, van de besloten vennootschap \u00AB LUMABEL \u003E, bij wijze van parti\u00EBle splitsing overgaat overeenkomstig het voornoemde splitsingsvoorstel",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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"rep_rotation_new_rep": null,
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},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berg\u00E9 Elsie",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
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"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
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"evidence_quote": "De algemene vergadering aanvaardt het aangekondigde splitsingsvoorstel. Zij besluit aldus dat een deel van het vermogen, zowel rechten als de plichten eraan verbonden, van de besloten vennootschap \u00AB LUMABEL \u003E, bij wijze van parti\u00EBle splitsing overgaat overeenkomstig het voornoemde splitsingsvoorstel",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Marre Peter",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": true,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het aangekondigde splitsingsvoorstel. Zij besluit aldus dat een deel van het vermogen, zowel rechten als de plichten eraan verbonden, van de besloten vennootschap \u00AB LUMABEL \u003E, bij wijze van parti\u00EBle splitsing overgaat overeenkomstig het voornoemde splitsingsvoorstel",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berg\u00E9 Elsie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het aangekondigde splitsingsvoorstel. Zij besluit aldus dat een deel van het vermogen, zowel rechten als de plichten eraan verbonden, van de besloten vennootschap \u00AB LUMABEL \u003E, bij wijze van parti\u00EBle splitsing overgaat overeenkomstig het voornoemde splitsingsvoorstel",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard Desmet",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0568.814.631",
"name_full": "NEERLEGOINC TER ONIFFIE VANOE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Desmet",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}22-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Bernard Desmet · Nazareth
Technische details
{
"stage": "completed",
"notary": {
"name": "Bernard Desmet",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-11",
"act_kind_objet": "STATUTENWIJZIGING - OMZETTING BVBA IN BV - PARTI\u00CBLE SPLITSING DOOR OPRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-03",
"unanimous": true
},
"conversion": {
"effective_date": "2024-10-03",
"jurisdiction_to": "BE",
"legal_form_after": "BV",
"jurisdiction_from": "BE",
"legal_form_before": "BVBA"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Geen bijzonder verslag van het bestuursorgaan, geen bijzonder controleverslag door een bedrijfsrevisor en geen meldingen door het bestuursorgaan vereist inzake eventuele belangrijke wijzigingen in het vermogen van de partieel te splitsen vennootschap.",
"articles": [
"12:77",
"12:78",
"12:79"
]
},
"restructuring": {
"parties": [
{
"kbo": "0568.814.631",
"name": "LUMABEL",
"role": "demerged",
"address": "Steenweg Deinze 55D - 9810 Nazareth",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LUMAR INVEST",
"role": "recipient",
"address": "Troonstraat 26 bus 0201, 8400 Oostende",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71",
"39 \u00A72",
"12:77",
"12:78",
"12:79",
"12:80 \u00A72",
"5:7",
"12:74 juncto 5:4"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 186,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen, zowel rechten als de plichten eraan verbonden, van de besloten vennootschap LUMABEL, bij wijze van parti\u00EBle splitsing overgaat naar een nieuw op te richten vennootschap, namelijk de besloten vennootschap LUMAR INVEST.",
"equity_transferred_eur": 392096.6,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0568.814.631",
"name_full": "NEERLEGOINC TER ONIFFIE VANOE ONDERNTMINGORCACEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Desmet",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van LUMABEL heeft een parti\u00EBle splitsing goedgekeurd waarbij een deel van het vermogen overgaat naar de nieuw op te richten vennootschap LUMAR INVEST. De statuten van LUMABEL worden aangepast, de rechtsvorm wordt behouden en de zetel wordt beperkt tot het Vlaams Gewest. De inbreng in natura wordt gecontroleerd door A\u0026C Bedrijfsrevisor BV.",
"co_filed_documents": [
"expeditie",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-06-28",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Er wordt voorgesteld om geen controle-verslag van de commissaris, de aangewezen bedrijfsrevisor of externe accountant op te stellen.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0568.814.631",
"name": "LUMABEL",
"role": "demerged",
"address": "Steenweg Deinze 55D, 9810 Nazareth",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LUMAR INVEST BV",
"role": "recipient",
"address": "Troonstraat 26 bus 0201, 8400 Oostende",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:74",
"12:75",
"12:77",
"12:78",
"12:79",
"12:8",
"12:85",
"12:90",
"117 \u00A71",
"11",
"18 \u00A73",
"183bis",
"211"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1-op-1",
"new_shares_issued_n": 186,
"real_estate_included": true,
"patrimony_description": "Alle activa en passiva-bestanddelen verbonden aan de investeringsactiviteit van LUMABEL BV.",
"equity_transferred_eur": 392096.6,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0568.814.631",
"name_full": "LUMABEL",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van BV LUMABEL heeft het voornemen geuit om een parti\u00EBle splitsing door oprichting door te voeren. Hierbij wordt een deel van het actief en passief vermogen van LUMABEL overgedragen naar de nieuwe vennootschap LUMAR INVEST BV. De aandeelhouders van LUMABEL krijgen in ruil voor het overgedragen vermogen 186 nieuwe aandelen van LUMAR INVEST BV.",
"co_filed_documents": [
"het splitsingsvoorstel dd. 26/06/2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}