Serafien Bakery Real Estate

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris heeft zijn opdracht uitgevoerd overeenkomstig artikel 5:133 \u00A71 van het WVV in het kader van een inbreng in natura en quasi-inbreng.",
    "articles": [
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1016.044.217",
        "name": "Serafien Bakery Real Estate",
        "role": "recipient",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dossche Invest NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing omvatte de activa- en passivabestanddelen van Dossche Invest NV, zoals beschreven in de pro forma splitsingsstaat en de geactualiseerde splitsingsstaat per 31 december 2024.",
    "equity_transferred_eur": 1942539.57,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "1016.044.217",
    "name_full": "Serafien Bakery Real Estate",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM INTERAUDIT BV",
    "person_name": null,
    "org_rep_person_name": "KURT CONINX S\u00C9BASTIEN DECKERS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Serafien Bakery Real Estate BV heeft kennisgenomen van de conclusies van de commissaris over een parti\u00EBle splitsing. De commissaris heeft de inbreng in natura onderzocht en geen bevindingen van materieel belang gemeld. De definitieve eigenvermogenswaarde van het afgesplitste vermogen is vastgesteld op 1.942.539,57 EUR, wat een stijging is van 3.944,50 EUR ten opzichte van de waarde per 30 november 2024. Hierop is het eigen vermogen van de verkrijgende vennootschap aangepast.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Axel DOSSCHE",
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      },
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      "via_org": {
        "kbo": "0472.398.116",
        "name": "D \u0026 B",
        "address": "Kortrijksesteenweg 944, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-18",
      "evidence_quote": "De naamloze vennootschap \u0022D \u0026 B\u0022, met zetel te 9000 Gent, Kortrijksesteenweg 944, RPR Gent (afdeling Gent), ondernemingsnummer 0472.398.116, waarvoor de heer Axel DOSSCHE werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, om N",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Stephan BOSTOEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0807.244.985",
        "name": "PATRIST HOLDING",
        "address": "Pauline Van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-18",
      "evidence_quote": "De naamloze vennootschap \u0022PATRIST HOLDING\u0022, met zetel te 9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 22, RPR Gent (afdeling Gent), ondernemingsnummer 0807.244.985, waarvoor de heer Stephan BOSTOEN werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetb",
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      },
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        "kbo": "0892.469.185",
        "name": "RIK JACOB",
        "address": "Schipdonkstraat 15, 9800 Deinze",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-18",
      "evidence_quote": "De besioten vennootschap \u0022RIK JACOB\u0022, met zetel te 9800 Deinze, Schipdonkstraat 15, RPR Gent (afdeling Gent), BTW- en ondernemingsnummer BE 0892.469.185, waarvoor de heer Rik JACOB werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigi",
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        "rrn": null,
        "name": "Yves WILLEMS",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0463.935.657",
        "name": "GENAXIS",
        "address": "Lindenstraat 15, 9831 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-18",
      "evidence_quote": "De naamloze vennootschap \u0022GENAXIS\u0022, met zetel te 9831 Sint-Martens-Latem, Lindenstraat 15, RPR Gent (afdeling Gent), BTW- en ondernemingsnummer BE 0463.935.657, waarvoor de heer Yves WILLEMS werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen e",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Dirk LANNOO",
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      },
      "reason": null,
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        "kbo": "0817.931.813",
        "name": "LVW Int.",
        "address": "Vennelaan 7C, 9830 Sint-Martens-Latem",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-18",
      "evidence_quote": "De besloten vennootschap \u0022LVW Int.\u0022, met zetel te 9830 Sint-Martens-Latem, Vennelaan 7C, RPR Gent (afdeling Gent), BTW- en ondernemingsnummer BE 0817.931.813, waarvoor de heer Dirk LANNOO werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en v",
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      "kind": "board_snapshot",
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      "effective_date": "2025-03-18",
      "evidence_quote": "Bijgevolg stelt de vergadering vast dat het bestuursorgaan van de vennootschap sinds heden is samengesteld als volgt:",
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        "name": "Kristof DOSSCHE",
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      },
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        "kbo": "0478.203.070",
        "name": "DW KRUISHOUTEM",
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      },
      "statutory": "niet_statutair",
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      "effective_date": "2025-03-18",
      "evidence_quote": "NV \u0022DW KRUISHOUTEM\u0022 (0478.203.070) met als vaste vertegenwoordiger de heer Kristof DOSSCHE",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Frank DOSSCHE",
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      },
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      "via_org": {
        "kbo": "0671.684.913",
        "name": "JAGIOS",
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      "effective_date": "2025-03-18",
      "evidence_quote": "BV \u0022JAGIOS\u0022 (0671.684.913) met als vaste vertegenwoordiger de heer Frank DOSSCHE",
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      "evidence_quote": "NV \u0022D \u0026 B\u0022 (0472.398.116) met als vaste vertegenwoordiger de heer Axel DOSSCHE",
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      },
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      "evidence_quote": "BV \u0022RIK JACO\u0412\u0022 (0892.469.185) met als vaste vertegenwoordiger de heer Rik JACO\u0412",
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  },
  "act_meta": {
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    "pub_date": "2025-03-26",
    "filing_date": "2025-03-18",
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    }
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    "kbo": "1016.044.217",
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