Rivierbeek

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Voorstel splitsing"
  },
  "decision": {
    "body": null,
    "act_date": "2026-04-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "The detailed written report of the governing body under article 12:61 and the expert report under article 12:62 \u00A71 will not be prepared.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0755.549.232",
        "name": "LAMBSONS",
        "role": "demerged",
        "address": "8020 Oostkamp, Kampveldstraat 43",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1001.361.385",
        "name": "MORGADAS",
        "role": "recipient",
        "address": "8000 Brugge, Lauwerstraat 7",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1001.362.870",
        "name": "RIVIERBEEK",
        "role": "recipient",
        "address": "8000 Brugge, Baliestraat 11",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:67 \u00A76",
      "12:61",
      "12:62 \u00A71",
      "12:65",
      "12:62 \u00A71 in fine",
      "2, \u00A71, 6\u00B0/1, d)",
      "211",
      "183bis",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 57357,
    "real_estate_included": false,
    "patrimony_description": "The entire assets and liabilities of the company under the firm name \u0022LAMBSONS\u0022 are transferred to the acquiring companies.",
    "equity_transferred_eur": 5474459.66,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1001.362.870",
    "name_full": "RIVIERBEEK",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte. Accountancy, Tax \u0026 Legal Services BV",
    "person_name": null,
    "org_rep_person_name": "Bert Ceux"
  },
  "summary_narrative": "De vennootschap onder firma \u0022LAMBSONS\u0022 wordt gesplitst in twee commanditaire vennootschappen, \u0022MORGADAS\u0022 en \u0022RIVIERBEEK\u0022. Het gehele vermogen van LAMBSONS wordt overgedragen aan deze twee vennootschappen, waarbij de vennoten van LAMBSONS nieuwe aandelen ontvangen als vergoeding.",
  "co_filed_documents": [
    "voorstel splitsing de dato 21/04/2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "WIJZIGING BOEKJAAR - VOLMACHTEN"
  },
  "key_dates": [
    {
      "date": "2025-12-09",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-11-27",
      "label": "Buitengewone algemene vergadering"
    },
    {
      "date": "2025-01-01",
      "label": "Aanvang lopend boekjaar"
    },
    {
      "date": "2026-12-30",
      "label": "Afsluiting lopend boekjaar"
    },
    {
      "date": "2027-06",
      "label": "Datum eerstvolgende jaarvergadering"
    },
    {
      "date": "2025-12-17",
      "label": "Publicatie in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "1001362870",
      "kind": "org",
      "name": "COMMANDITAIRE VENNOOTSCHAP",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Eveline CHRISTIAENS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stef GOOSSENS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Britt FOURNIER",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Paul LAMBRECHT",
      "role": "Zaakvoerder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1001.362.870",
    "name_full": "COMMANDITAIRE VENNOOTSCHAP",
    "legal_form": "COMMANDITAIRE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "NEERLEGGING TER GRIFPIE VAN DB ONDERNEMINGSRECHTBANK GENT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand juni om tien uur van het jaar 2027",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1001.362.870",
    "name_full": "COMMANDITAIRE VENNOOTSCHAP",
    "legal_form": "CV"
  },
  "accounts_deposit": {
    "filing_kind": "consolidated",
    "fiscal_year_end": "2026-12-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "notulen van de buitengewone algemene vergadering de dato 27/11/2025",
    "geco\u00F6rdineerde tekst van de statuten per 27/11/2025"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "31-12",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": "Volmacht aan de zaakvoerder en bijzondere gevolmachtigden om formaliteiten bij het ondernemingsloket, de KBO en de BTW-administratie te vervullen en te tekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1001.362.870",
    "name_full": "RIVIERBEEK",
    "legal_form": "CommV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "8000 Brugge, Baliestraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Paul LAMBRECHT",
        "niss": null,
        "address": "Baliestraat 11, 8000 Brugge"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4995,
      "holder_person_name": "Paul LAMBRECHT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 4995,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de commanditaire vennoot",
        "niss": null,
        "address": null
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5,
      "holder_person_name": "de commanditaire vennoot",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1001.362.870",
    "name_full": "RIVIERBEEK",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-17",
  "post_incorporation_mandates": []
}