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GRAEFF

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Blekerijstraat 40 ·9000 Gent, Belgium
BE 0761.613.118
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Address history · 1
06-09-2021
v3.2
All acts · 5 updated 3 months ago
2026
04-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Charles Janssen
Summary: Demerger completedNotary: Charles Janssen · Antwerpen
Technical details 
{
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-01-30",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING - ALGEMENE VERGADERING VAN EEN VAN DE OVERNEMENDE VENNOOTSCHAPPEN - BIJZONDERE VOLMACHT"
  },
  "key_dates": [
    {
      "date": "2026-01-24",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-01-30",
      "label": "Datum akte"
    },
    {
      "date": "2025-07-01",
      "label": "Startdatum boekhoudkundig en fiscaal"
    },
    {
      "date": "2025-06-30",
      "label": "Boekwaarde datum"
    },
    {
      "date": "2026-01-13",
      "label": "Datum benoeming bedrijfsrevisor"
    },
    {
      "date": "2026-01-26",
      "label": "Datum verslag bestuursorgaan"
    },
    {
      "date": "2026-01-26",
      "label": "Datum verslag bedrijfsrevisor"
    },
    {
      "date": "2026-03-04",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0761613118",
      "kind": "org",
      "name": "GRAEFF",
      "role": "Tweede Verkrijgende Vennootschap"
    },
    {
      "kbo": "0764417705",
      "kind": "org",
      "name": "NEXT QUEST VENTURES",
      "role": "Gesplitste Vennootschap"
    },
    {
      "kind": "person",
      "name": "Freek Borghgraef",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0804628361",
      "kind": "org",
      "name": "Makai Financial Services",
      "role": "Bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Charles Janssen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nettowarde van de vermogensbestanddelen van de Gesplitste Vennootschap",
      "amount": 1162695.95
    },
    {
      "label": "Bedrag aangewend om het beschikbaar vennootschapsvermogen te verhogen",
      "amount": 1140518.15
    },
    {
      "label": "Bedrag geboekt op de rekening van het overgedragen resultaat",
      "amount": 22177.8
    },
    {
      "label": "Aantal aandelen uitgegeven als vergoeding voor de inbreng",
      "amount": 5100
    }
  ],
  "subject_company": {
    "kbo": "0761.613.118",
    "name_full": "GRAEFF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}
2025
18-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-12-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders hebben ingestemd, waardoor afstand kan worden gedaan van het schriftelijk verslag van de commissaris of bedrijfsrevisor omtrent de Splitsing.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.417.705",
        "name": "NEXT QUEST VENTURES",
        "role": "demerged",
        "address": "Gentbruggekouter 5, 9050 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0761.610.643",
        "name": "JODEKO",
        "role": "recipient",
        "address": "Binnenweg 11, 9050 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0761.613.118",
        "name": "GRAEFF",
        "role": "recipient",
        "address": "Blekerijstraat 40, 9000 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:59-12:73",
      "12:67"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 10000,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overdragende Vennootschap, zoals uiteengezet in de staat van Activa en Passiva per 30 juni 2025, wordt overgedragen aan de twee Verkrijgende Vennootschappen.",
    "equity_transferred_eur": 17001370.9,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0761.613.118",
    "name_full": "NEXT QUEST VENTURES",
    "legal_form": "B.V.",
    "_kbo_extracted_mismatch": "0764.417.705"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De vennootschap NEXT QUEST VENTURES voert een splitsing door overneming uit. Het gehele vermogen wordt verdeeld over twee nieuwe vennootschappen, JODEKO en GRAEFF, die elk 50% van de activa en passiva ontvangen. De bestaande aandeelhouders ontvangen nieuwe aandelen in de nieuwe vennootschappen in ruil voor hun aandelen in de overdragende vennootschap. De overdragende vennootschap wordt hierop zonder vereffening opgeheven.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
06-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.613.118",
    "name_full": "GRAEFF",
    "legal_form": "BV"
  }
}
06-09-2021 Registered office moved within Gent Registered-office change
  • Karel Antheunisstraat 21, 9000 Gent → Blekerijkstraat 40, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Blekerijkstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Karel Antheunisstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van Karel Antheunisstraat 21, 9000 Gent naar Blekerijkstraat 40, 9000 Gent en dit vanaf 5 augustus 2021.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.613.118",
    "name_full": "GRAEFF",
    "legal_form": "BV"
  }
}
18-01-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9000 Gent, Karel Antheunisstraat 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-03-08",
        "name": "BORGHGRAEF Freek",
        "niss": null,
        "address": "9000 Gent, Karel Antheunisstraat 21 bus 0101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "BORGHGRAEF Freek",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0761.613.118",
    "name_full": "GRAEFF",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-13",
  "post_incorporation_mandates": []
}