GKAN Partners

{
  "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 \u201CGKAN Partners\u201D ... op drie april tweeduizend zesentwintig",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Conclusie van het verslag Conclusie zonder voorbehoud ... stemt de voor de inbreng in natura weerhouden waarde, namelijk 11.189.733,22 EUR ... De werkelijke vergoeding bestaat uit 200.400 aandelen. ... Brugge, 31 maart 2026",
      "value": {
        "conclusion": "Conclusie zonder voorbehoud",
        "report_date": "2026-03-31",
        "shares_issued": 200400,
        "contribution_value": {
          "amount": 11189733.22,
          "currency": "EUR"
        }
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "tot vaststelling van de definitieve inbrengwaarde ... ELF MILJOEN HONDERDNEGENENTACHTIGDUIZEND ZEVENHONDERDDRIE\u00CBNDERTIG EURO TWEE\u00CBNTWINTIG CENT (\u20AC 11.189.733,22) ... uitgifte en toekenning van TWEEHONDERDDUIZEND VIERHONDERD (200.400) nieuwe aandelen.",
      "value": {
        "amount": 11189733.22,
        "method": "inbreng in natura",
        "shares": 200400,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "de onveranderde uitgifte en toekenning van TWEEHONDERDDUIZEND VIERHONDERD (200.400) nieuwe aandelen.",
      "value": {
        "shares": 200400,
        "consideration": "inbreng in natura"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "op grond van de 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": 7662,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1016.112.414",
      "kind": "company",
      "name": "GKAN Partners",
      "attrs": {
        "seat": "Eekloseweg 49, 9910 Aalter",
        "registry": "Gent (afdeling Gent)",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lisa SCHAMP",
      "attrs": {
        "firm": "Deckers notarissen",
        "role": "notaris",
        "firm_kbo": "0469.875.423",
        "firm_rpr": "Antwerpen",
        "firm_seat": "2000 Antwerpen (district Antwerpen), L\u00E9on Stynenstraat 75B"
      }
    },
    {
      "id": "e3",
      "kbo": "0469.875.423",
      "kind": "org",
      "name": "Deckers notarissen",
      "attrs": {
        "rpr": "Antwerpen",
        "seat": "2000 Antwerpen (district Antwerpen), L\u00E9on Stynenstraat 75B",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jan DEGRYSE",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "CALLENS VANDELANOTTE"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "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": {
        "role": "gesplitste vennootschap",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP - INBRENG EN UITGIFTE NIEUWE AANDELEN - WIJZIGINGEN VAN DE STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De vergadering verleent afstand van de verslagverplichting van het bestuursorgaan en de bedrijfsrevisor, met name van de heer Jan DEGRYSE, betreffende de inbreng in natura.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1016.112.414",
        "name": "GKAN Partners",
        "role": "acquiring",
        "address": "te 9910 Aalter, Eekloseweg 49",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.092.958",
        "name": "PAVERCO INVESTMENT \u0026 MANAGEMENT",
        "role": "demerged",
        "address": "9910 Aalter, Eekloseweg 49",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200400,
    "real_estate_included": false,
    "patrimony_description": "De gesplitste vennootschap overdraagt de aan de verkrijgende vennootschap toegewezen activa en passiva bestanddelen, met alle rechten en plichten, naar de verkrijgende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-27"
  },
  "subject_company": {
    "kbo": "1016.112.414",
    "name_full": "GKAN Partners",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Paverco Investment \u0026 Management beslist op een algemene vergadering over een splitsing door overname. Hierbij wordt het volledige vermogen van Paverco overgedragen aan de verkrijgende vennootschap GKAN Partners, met uitgifte van 200.400 nieuwe aandelen. De vergadering goedkeurt ook de inbreng in natura en de verhoging van het eigen vermogen met \u20AC4.499.953,07. Daarnaast worden de statuten aangepast en wordt een volmacht verleend aan bestuurders en medewerkers.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2025-01-10",
    "what_corrected": "De oprichtingsakte vermeldt onjuist dat elk oprichter twee aandelen voor \u20AC250,00 heeft ingetekend, terwijl de vergadering bevestigt dat elk oprichter twee aandelen voor \u20AC2.000,00 tekent.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "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. Daarnaast hebben de aandeelhouders van alle bij de splitsing betrokken vennootschappen, overeenkomstig artikel",
    "articles": [
      "12:62 \u00A7 1",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.092.958",
        "name": "PAVERCO INVESTMENT \u0026 MANAGEMENT BV",
        "role": "demerged",
        "address": "Eekloseweg 49, 9910 Aalter",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.414",
        "name": "GKAN Partners BV",
        "role": "recipient",
        "address": "Eekloseweg 49, 9910 Aalter",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.513",
        "name": "JL Partners BV",
        "role": "recipient",
        "address": "Eekloseweg 51, 9910 Aalter",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.117",
        "name": "Limaverne BV",
        "role": "recipient",
        "address": "Eekloseweg 49, 9910 Aalter",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.111.919",
        "name": "Patrovita BV",
        "role": "recipient",
        "address": "Hendelstraat 9, 9910 Aalter",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.112.315",
        "name": "Stano Invest BV",
        "role": "recipient",
        "address": "Messem 11, 8200 Brugge",
        "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": 200400,
    "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": "1016.112.414",
    "name_full": "PAVERCO INVESTMENT \u0026 MANAGEMENT BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0440.092.958"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KOMIVER BV",
    "person_name": null,
    "org_rep_person_name": "Koenraad Verstraete"
  },
  "summary_narrative": "De familiale aandeelhouders van PAVERCO INVESTMENT \u0026 MANAGEMENT BV hebben besloten om de vennootschap te splitsen in vijf nieuwe vennootschappen: GKAN Partners BV, JL Partners BV, Limaverne BV, Patrovita BV en Stano Invest BV. Dit voorstel is opgesteld om de toekomstige investeringen en het bestuur per familiale tak te kunnen ontwikkelen volgens eigen beleid en risicoprofiel. De splitsing zal plaatsvinden zonder boekhoudkundige retroactiviteit.",
  "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, Eekloseweg 49",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERSTRAETE Griet Clara Juliaan",
        "niss": null,
        "address": "9910 Aalter, Eekloseweg 51"
      },
      "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 Griet Clara Juliaan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERSTRAETE Koenraad Micha\u00EBl Remi",
        "niss": null,
        "address": "9910 Aalter, Eekloseweg 49"
      },
      "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 Koenraad Micha\u00EBl Remi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "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
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERSTRAETE Nele Johanna Anna",
        "niss": null,
        "address": "8200 Brugge (Sint-Andries), Messem 11"
      },
      "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 Nele Johanna Anna",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8000,
  "subject_company": {
    "kbo": "1016.112.414",
    "name_full": "GKAN Partners",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-08",
  "post_incorporation_mandates": []
}