Patrovita

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Het jaar tweeduizend zesentwintig. Op zevenentwintig mei. (...) OPRICHTING",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. de vennootschap \u0022OMTREK\u0022 (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. de heer SYNAEGHEL Simon (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3. de heer GOOSSENS Guy (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "4. de vennootschap \u0022Succulent Porcmeat Investments\u0022 (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "5. de vennootschap \u0022DFI\u0022 (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "6. de vennootschap \u0022Patrovita\u0022 (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "7. de vennootschap \u0022JL Partners\u0022 (...) Hierna genoemd de \u0022comparanten\u0022 of \u0022oprichters\u0022.",
      "value": null,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "AANVANGSVERMOGEN De vennootschap beschikt bij de oprichting over een eigen vermogen van drie miljoen euro (\u20AC 3.000.000,00).",
      "value": {
        "amount": 3000000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. door de vennootschap \u0022OMTREK\u0022, voornoemd, ten belope van een miljoen honderdvijfentwintigduizend (1.125.000) aandelen, hetzij voor \u00E9\u00E9n miljoen honderdvijfentwintigduizend euro (\u20AC 1.125.000,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 1125000,
        "shares": 1125000,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2. door de heer SYNAEGHEL Simon, voornoemd, ten belope van vijfenzeventigduizend (75.000) aandelen, hetzij voor vijfenzeventigduizend euro (\u20AC 75.000,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 75000,
        "shares": 75000,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "3. door de heer GOOSSENS Guy, voornoemd, ten belope van tweehonderdvijftigduizend (250.000) aandelen, hetzij voor tweehonderdvijftigduizend euro (\u20AC 250.000,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 250000,
        "shares": 250000,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4. door de vennootschap \u0022Succulent Porcmeat Investments\u0022, voornoemd, ten belope van driehonderdduizend (300.000) aandelen, hetzij voor driehonderdduizend euro (\u20AC 300.000,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 300000,
        "shares": 300000,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "5. door de vennootschap \u0022DFI\u0022, voornoemd, ten belope van zeshonderdvijfentwintigduizend (625.000) aandelen, hetzij voor zeshonderdvijfentwintigduizend euro (\u20AC 625.000,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 625000,
        "shares": 625000,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "6. door de vennootschap \u0022Patrovita\u0022, voornoemd, ten belope van driehonderdentwaalfduizend vijfhonderd (312.500) aandelen, hetzij voor driehonderdentwaalfduizend vijfhonderd euro (\u20AC 312.500,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 312500,
        "shares": 312500,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "7. de vennootschap \u0022JL Partners\u0022, voornoemd, ten belope van driehonderdentwaalfduizend vijfhonderd (312.500) aandelen, hetzij voor driehonderdentwaalfduizend vijfhonderd euro (\u20AC 312.500,00), gestort ten belope van 0% of nul euro (\u20AC 0,00);",
      "value": {
        "paid": 0,
        "amount": 312500,
        "shares": 312500,
        "currency": "EUR",
        "currency_paid": "EUR"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Wordt tot eerste, niet-statutaire bestuurder benoemd, zonder beperking van duur: de vennootschap \u0022OMTREK\u0022, voornoemd, vast vertegenwoordigd door de heer DE PUYDT Pierre",
      "value": {
        "role": "bestuurder",
        "permanent_rep": "DE PUYDT Pierre"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE PUYDT Pierre",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e10",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan de bestuurders en mevrouw Julie Vanermen en de heer Jan-Dante Dumon, met recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022PEAK LEGAL\u0022 (...) om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "value": {
        "scope": "administratieve formaliteiten, BTW, KBO inschrijving",
        "granted_by": "comparanten"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan de bestuurders en mevrouw Julie Vanermen en de heer Jan-Dante Dumon, met recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022PEAK LEGAL\u0022 (...) om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "value": {
        "scope": "administratieve formaliteiten, BTW, KBO inschrijving",
        "granted_by": "comparanten"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar vangt aan op de dag van voormelde neerlegging en zal worden afgesloten op 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23985,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "TillBook",
      "attrs": {
        "seat": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "OMTREK",
      "attrs": {
        "seat": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
        "kbo_raw": "BTW BE1019.934.610"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SYNAEGHEL Simon",
      "attrs": {
        "address": "Noord-Edestraat 108, 8450 Bredene"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GOOSSENS Guy",
      "attrs": {
        "address": "Van Putlei 24 101, 2018 Antwerpen"
      }
    },
    {
      "id": "e5",
      "kbo": "0881.111.277",
      "kind": "company",
      "name": "Succulent Porcmeat Investments",
      "attrs": {
        "seat": "Provinciebaan 4, 8840 Staden"
      }
    },
    {
      "id": "e6",
      "kbo": "0876.754.789",
      "kind": "company",
      "name": "DFI",
      "attrs": {
        "seat": "Baverikstraat 27, 9250 Waasmunster",
        "kbo_raw": "BTW BE0876.754.789"
      }
    },
    {
      "id": "e7",
      "kbo": "1016.111.919",
      "kind": "company",
      "name": "Patrovita",
      "attrs": {
        "seat": "Hendelstraat 9, 9910 Aalter"
      }
    },
    {
      "id": "e8",
      "kbo": "1016.112.513",
      "kind": "company",
      "name": "JL Partners",
      "attrs": {
        "seat": "Eekloseweg 51, 9910 Aalter"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "RAES Stijn",
      "attrs": {
        "role": "notaris",
        "location": "Gent, tweede kanton"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "DE PUYDT Pierre",
      "attrs": {
        "address": "Gustaaf De Smetlaan 11, 9831 Sint-Martens-Latem"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Vanermen Julie",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Dumon Jan-Dante",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "PEAK LEGAL",
      "attrs": {
        "address": "Kortrijksesteenweg 1168 bus 101, 9051 Gent"
      }
    }
  ]
}

{
  "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 van de besloten vennootschap \u201CPatrovita\u201D",
      "value": "extraordinary",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Brugge, 31 maart 2026 Callens Vandelanotte NV Vertegenwoordigd door (handtekening) Jan Degryse Bedrijfsrevisor",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Conclusie zonder voorbehoud",
      "value": "unqualified",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "definitieve inbrengwaarde ... EENENDERTIG MILJOEN ZESHONDERDTACHTIGDUIZEND TWEEHONDERDENELF EURO ZESENNEGENTIG CENT (\u20AC 31.680.211,96) ... TWEEHONDERDDUIZEND VIERHONDERD (200.400) nieuwe aandelen",
      "value": {
        "amount": 31680211.96,
        "shares": 200400,
        "currency": "EUR",
        "share_type": "nieuwe aandelen",
        "consideration": "inbreng in natura"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "vergoeding van de inbreng van de activa en passiva van de in het splitsingsvoorstel beschreven vermogensbestanddelen van de gesplitste vennootschap bestaat in de onveranderde uitgifte en toekenning van TWEEHONDERDDUIZEND VIERHONDERD (200.400) nieuwe aandelen",
      "value": {
        "reason": "inbreng in natura als gevolg van de splitsing door overname",
        "shares": 200400,
        "share_type": "nieuwe aandelen"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "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": 7539,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1016.111.919",
      "kind": "company",
      "name": "Patrovita",
      "attrs": {
        "seat": "Hendelstraat 9, 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": "company",
      "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": {
        "status": "gesplitste vennootschap",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "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 en af te zien van de noodzaak tot het opmaken van het bijzonder verslag van het bestuursorgaan zoals bedoeld in",
    "articles": [
      "12:62 \u00A71",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.092.958",
        "name": "PAVERCO INVESTMENT \u0026 MANAGEMENT BV",
        "role": "demerged",
        "address": "9910 Aalter, Eekloseweg 49",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.414",
        "name": "GKAN Partners BV",
        "role": "recipient",
        "address": "9910 Aalter, Eekloseweg 49",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.513",
        "name": "JL Partners BV",
        "role": "recipient",
        "address": "9910 Aalter, Eekloseweg 51",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.117",
        "name": "Limaverne BV",
        "role": "recipient",
        "address": "9910 Aalter, Eekloseweg 49",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.111.919",
        "name": "Patrovita BV",
        "role": "recipient",
        "address": "9910 Aalter, Hendelstraat 9",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.315",
        "name": "Stano Invest BV",
        "role": "recipient",
        "address": "8200 Brugge, Messem 11",
        "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": null,
    "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": "1016.111.919",
    "name_full": "PAVERCO INVESTMENT \u0026 MANAGEMENT BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0440.092.958"
  },
  "publication_proxy": {
    "kind": "none",
    "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 hebben een voorstel tot splitsing door overname opgesteld. De vennootschap zal worden gesplitst naar vijf verkrijgende vennootschappen: GKAN Partners BV, JL Partners BV, Limaverne BV, Patrovita BV en Stano Invest BV. De schoonmaakactiviteiten en een beperkt bedrag aan liquiditeiten worden gesplitst naar GKAN Partners BV, terwijl de overige activa en passiva in principe voor \u00BC naar elk van de andere verkrijgende vennootschappen overgaan.",
  "co_filed_documents": [
    "Splitsingsvoorstel PAVERCO INVESTMENT \u0026 MANAGEMENT BV d.d. 13 november 2024 (incl. bijlage)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "9910 Aalter, Hendelstraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERSTRAETE Ann Kamiel Christiaan",
        "niss": null,
        "address": "9910 Aalter, Hendelstraat 9"
      },
      "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 Ann Kamiel Christiaan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1016.111.919",
    "name_full": "Patrovita",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-08",
  "post_incorporation_mandates": []
}