XL INVEST

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "The detailed written report of the management body under article 12:61 and the expert report under article 12:62 \u00A71 are waived.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.124.540",
        "name": "KARL VANDER STICHELE",
        "role": "demerged",
        "address": "8800 Roeselare, Meiboomlaan 140",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0840.936.451",
        "name": "XL INVEST",
        "role": "recipient",
        "address": "8790 Waregem, Vredestraat 53",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0840.931.701",
        "name": "XL SERVICESTATIONS",
        "role": "recipient",
        "address": "8790 Waregem, Vredestraat 53",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.264.958",
        "name": "BREAKPOINT FOOD SERVICES",
        "role": "recipient",
        "address": "8790 Waregem, Anzegemseweg 14",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 818,
    "real_estate_included": true,
    "patrimony_description": "The entire assets and liabilities of KARL VANDER STICHELE, including rights and obligations resulting from its dissolution without liquidation, are transferred to the recipient companies.",
    "equity_transferred_eur": 1492630.85,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0840.936.451",
    "name_full": "KARL VANDER STICHELE",
    "legal_form": "Besloten Vennootschap",
    "_kbo_extracted_mismatch": "0450.124.540"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy, Tax and Legal Services BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap KARL VANDER STICHELE hebben overeenkomstig de artikelen 12:4 en 12:59 van het Wetboek van vennootschappen en verenigingen besloten tot het opstellen van een voorstel tot splitsing. Hierbij wordt het gehele vermogen van de Te Splitsen Vennootschap overgedragen aan drie verkrijgende vennootschappen: XL INVEST, XL SERVICESTATIONS en BREAKPOINT FOOD SERVICES.",
  "co_filed_documents": [
    "voorstel tot splitsing de dato 7 november 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste de Ghellincklaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de algemene vergadering d.d. 19 juni 2024, blijkt dat er werd beslist om Figurad Bedrijfsrevisoren BV, met KBO-nr. 0423.109.644 en zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, vertegenwoordigd door de heer Erik Bauwelinck, te herbenoemen als commissaris voor een termijn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag blijkt tevens dat de algemene vergadering een volmacht geeft aan Nathalie Blauwblomme en/of Ingrid Ghazaryan, advocaten bij het advocatenkantoor Uniqum advocaten BV, met recht van indeplaatsstelling om alle neerleggings- en publicatieverplichtingen te vervullen verbonden aan bovenver",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.936.451",
    "name_full": "XL INVEST",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Uniqum advocaten BV",
    "person_name": null,
    "org_rep_person_name": "Ingrid Ghazaryan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen algemene vergadering van XL Invest BV van 19 juni 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Bauwelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering d.d. 19 juni 2024, blijkt dat er werd beslist om Figurad Bedrijfsrevisoren BV, met KBO-nr. 0423.109.644 en zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, vertegenwoordigd door de heer Erik Bauwelinck, te herbenoemen als commissaris voor een termijn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.936.451",
    "name_full": "XL INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Harelbeeksestraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap vanaf 01/04/2024 te wijzigen naar Vredestraat 53, 8790 Waregem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.936.451",
    "name_full": "XL INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De Heer Xavier Dewulf Bestuurder Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(0)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening (dit geldt niet voor akten van het type "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.936.451",
    "name_full": "XL INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anja Verbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840936451",
        "name": "NV Livanco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-09",
      "evidence_quote": "De vergadering stelt vast dat op 9/2/2018 de NV Livanco, vast vertegenwoordigd door mevrouw Anja Verbeke, haar ontslag heeft gegeven als zaakvoerder var de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840936451",
        "name": "BVBA Green Hill Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt de volgende zaakvoerders: -BVBA Green Hill Company, vast vertegenwoordigd door de heer Xavier Dewulf,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Clarysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840936451",
        "name": "BVBA QDC-Governance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt de volgende zaakvoerders: -BVBA QDC-Governance, vast vertegenwoordigd door de heer Dirk Clarysse,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven Buyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt de volgende zaakvoerders: -De heer Steven Buyse,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Buyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840936451",
        "name": "BVBA Berlony",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt de volgende zaakvoerders: -De BVBA Berlony, vast vertegenwoordigd door de heer Bernard Buyse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.936.451",
    "name_full": "XL INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "met eenparigheid van de stemmen, werd beslist om de burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Figurad\u0022, rechtspersonenregister 0423.109.644 met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, vertegenwoordigd door Ann van V",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.936.451",
    "name_full": "XL INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LIVANCO nv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "De raad akte heeft genomen van het ontslag van rechtswege van de heer Lieven GHEKIERE, wonende te 8780 OOSTROZEBEKE, Nieuwstraat 133 ingevolge diens overlijden op 5 september 2014 als vaste vertegenwoordiger van LIVANCO nv voor de uitoefening van het zaakvoerdersmandaat van LIVANCO nv in de besloten"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anja VERBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464952177",
        "name": "LIVANCO nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "De raad van bestuur heeft vervolgens met \u00E9\u00E9nparigheid van stemmen om mevrouw Anja VERBEKE, wonende te 8780 OOSTROZEBEKE, Nieuwstraat 133, ter vervanging van de heer Lieven GHEKIERE, wonende te 8780 OOSTROZEBEKE, Nieuwstraat 133, met ingang van 5 september 2014 aan te stellen als vaste vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.936.451",
    "name_full": "XL INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "WF\u0026C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "de burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022WF\u0026C\u0022, rechtpersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, vertegenwoordigd door Ann Van Vlaenderen, te benoemen als commissaris voor een term"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.936.451",
    "name_full": "XL INVEST",
    "legal_form": "BVBA"
  }
}