VB INVEST

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.155.080",
    "name_full": "VB VASTGOED",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Wijziging naam - Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit",
    "ibr_number": null,
    "individual_name": "Rans Jeroen"
  },
  "subject_company": {
    "kbo": "0832.155.080",
    "name_full_after": "VB Invest",
    "legal_form_after": "B.V.",
    "name_full_before": "VB Vastgoed",
    "current_zetel_raw": "2110 Wijnegem, Fortveldstraat 2 bus 2",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0022VB Invest\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij draagt de naam \u0022VB Invest\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De verplichtingen en formaliteiten van de artikelen 12:77 en 12:80 worden vrijgesteld.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:77"
    },
    {
      "summary": "De verplichtingen en formaliteiten van de artikelen 12:77 en 12:80 worden vrijgesteld.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:80"
    },
    {
      "summary": "De besluiten van het verslag van de bedrijfsrevisor worden goedgekeurd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:7. \u00A71"
    },
    {
      "summary": "De oprichter van de nieuw op te richten vennootschap \u0022VB VASTGOED\u0022 heeft een bijzonder verslag opgesteld.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:7. \u00A71"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alvin Wittens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "document \u0022verklaringen\u0022"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "VB VASTGOED",
        "rights_summary": "Aandelen uit te geven als vergoeding voor de inbreng.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Wijziging naam - Parti\u00EBle splitsing"
  },
  "key_dates": [
    {
      "date": "2025-11-19",
      "label": "Akte datum"
    },
    {
      "date": "2025-10-31",
      "label": "AG datum"
    },
    {
      "date": "2010-12-17",
      "label": "Oprichting datum"
    },
    {
      "date": "2011-01-03",
      "label": "Bekendmaking datum"
    },
    {
      "date": "2025-07-01",
      "label": "Splitsing datum"
    },
    {
      "date": "2025-06-30",
      "label": "Splitsingsstaat datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0832155080",
      "kind": "org",
      "name": "VB Vastgoed",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "VB Invest",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Tom Bogaert",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Rans Jeroen",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Alvin Wittens",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Immateri\u00EBle activa",
      "amount": 9809.31
    },
    {
      "label": "Vaste activa",
      "amount": 159774.08
    },
    {
      "label": "Financi\u00EBle vaste activa",
      "amount": 8579.71
    },
    {
      "label": "Vlottende activa",
      "amount": 712574.92
    },
    {
      "label": "Totaal activa",
      "amount": 890738.02
    },
    {
      "label": "Eigen vermogen",
      "amount": 650228.02
    },
    {
      "label": "Voorzieningen en uitgestelde belastingen",
      "amount": 15426.76
    },
    {
      "label": "Schulden",
      "amount": 225084.23
    },
    {
      "label": "Totaal passiva",
      "amount": 890738.02
    },
    {
      "label": "Vermindering beschikbare eigen vermogensrekening",
      "amount": 12698.35
    },
    {
      "label": "Nieuw beschikbare eigen vermogensrekening",
      "amount": 5901.65
    }
  ],
  "subject_company": {
    "kbo": "0832.155.080",
    "name_full": "VB Vastgoed",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alvin WITTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen verslag met betrekking tot de ruilverhouding wordt opgemaakt.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.155.080",
        "name": "VB VASTGOED BV",
        "role": "demerged",
        "address": "Fortveldstraat 2 bus 2, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:74",
      "12:75",
      "12:83"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van VB VASTGOED BV, zowel de rechten als de verplichtingen, wordt overgedragen naar de op te richten vennootschap.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0832.155.080",
    "name_full": "VB VASTGOED BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF BOFIDI AUDIT BV",
    "person_name": null,
    "org_rep_person_name": "Jeroen Rans"
  },
  "summary_narrative": "VB VASTGOED BV stelt een voorstel voor een parti\u00EBle splitsing door oprichting. Hierbij wordt een deel van het vermogen, waaronder operationele activiteiten, overgedragen aan een nieuw op te richten vennootschap, VB Vastgoed. De overdracht vindt plaats tegen uitreiking van aandelen aan de aandeelhouders van VB VASTGOED BV. De verrichting is bedoeld om de operationele risico\u0027s te verplaatsen en een transparante structuur te cre\u00EBren, en zal boekhoudkundig en belastingkundig in werking treden vanaf 1 juli 2025.",
  "co_filed_documents": [
    "notulen van verslag van het bestuursorgaan van 17/09/2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wijnegem",
        "region": null,
        "street": "Fortveldstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": "2",
        "street_number": null
      },
      "old_address": {
        "city": "Wijnegem",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap, met terugwerkende kracht naar 16/12/2024, verplaatsen naar: Fortveldstraat 2 bus 2 2110 Wijnegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.155.080",
    "name_full": "VB VASTGOED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fortveldstraat 2 bus 2\n2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Fortveldstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": "2",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap, met terugwerkende kracht naar 16/12/2024,\nverplaatsen naar:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-01-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0832.155.080",
    "name_full": "VB Vastgoed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evert Van Bogaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.155.080",
    "name_full": "VB PARTNERS IMMOBILIEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Bogaert Evert",
        "address": "2900 Schoten, Frans Reinemundlei 24",
        "birth_date": "1982-07-29",
        "profession": null,
        "birth_place": "Merksem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wagemans Micha\u00EBl",
        "address": "2600 Antwerpen (Berchem), Florent Bauduinstraat 28",
        "birth_date": "1980-02-19",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.155.080",
    "name_full": "VB PARTNERS IMMOBILIEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alvin Wittens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Van Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VB Partners Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tijdens de algemene vergadering werd door het bestuursorgaan beslist om volgende bestuurders te ontslaan met terugwerkende kracht vanaf 01/01/2020: - VB Partners Group BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Evert Van Bogaert;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Wagemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wagimmo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tijdens de algemene vergadering werd door het bestuursorgaan beslist om volgende bestuurders te ontslaan met terugwerkende kracht vanaf 01/01/2020: - Wagimmo BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Micha\u00EBl Wagemans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.155.080",
    "name_full": "VB PARTNERS IMMOBILIEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Wagemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849777507",
        "name": "WAGIMMO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Tijdens de vergadering werden de hiema vermelde rechtspersonen, met \u00E9\u00E9nparigheid van stemmen, benoemd tot zaakvoerder binnen de vennootschap en dit met ingang van 1 april 2016: -WAGIMMO BVBA, met maatschappelijke zetel te 2600 Berchem, Prins Boudewijnlaan 29, ingeschreven in het RPR Antwerpen, afdel"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Evert Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807818176",
        "name": "VB Partners Group BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Tijdens de vergadering werden de hiema vermelde rechtspersonen, met \u00E9\u00E9nparigheid van stemmen, benoemd tot zaakvoerder binnen de vennootschap en dit met ingang van 1 april 2016: ... VB Partners Group BVBA, met maatschappelijke zetel te 2900 Schoten, Grimbertlaan 21, ingeschreven in het RPR Antwerpen,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.155.080",
    "name_full": "VB PARTNERS IMMOBILIEN",
    "legal_form": "BVBA"
  }
}