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Moniteur belge — actes
9 actes Évolution du capital · 4
02-01-2026
v3.2
02-01-2026
Modification du capital
10-11-2025
Modification du capital
10-11-2025
v3.2
Évolution de l'adresse · 1
20-04-2018
v3.2
Tous les actes · 9
mis à jour il y a 5 mois
2026
02-01-2026 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Frederic OPSOMER · Kortrijk
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frederic OPSOMER",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de overdragende en overnemende vennootschap verklaren uitdrukkelijk afstand te doen van de toepassing van de artikelen 12:61 en 12:64 van het Wetboek Vennootschappen en Verenigingen, zover deze naar de verslagen verwijzen.",
"articles": [
"12:61",
"12:64",
"5:133 \u00A71",
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0863.289.409",
"name": "2ADVISE",
"role": "demerged",
"address": "Wolvendreef 65 bus F, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "REE INVEST",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:60",
"12:61",
"12:64",
"12:65",
"12:73",
"5:133",
"5:121",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 328836,
"real_estate_included": true,
"patrimony_description": "De inbreng bestaat uit de geheleheid van de activa, passiva, rechten en verplichtingen van 2ADVISE, met inbegrip van 99% van het onroerend goed aan de Pater Beckstraat 45 te Kortrijk, en een deelneming in de Luxemburgse vennootschap CELADON INVESTMENTS.",
"equity_transferred_eur": 3008942.0,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap 2ADVISE heeft een parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen, waaronder onroerend goed en een deelneming, in natura ingebracht in de besloten vennootschap REE INVEST. De overdragende vennootschap blijft bestaan met een gereduceerd vermogen. De inbreng wordt geboekt met een netto-boekwaarde van \u20AC 3.008.942,00, en de overnemende vennootschap ontvangt 328.836 nieuwe aandelen als tegenprestatie.",
"co_filed_documents": [
"uitgifte van akte verslag",
"bedrijfsrevisoraal verslag"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BV"
}
}02-01-2026 Restructuration des classes d'actions
Notaire:
Frederic OPSOMER · Kortrijk
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic OPSOMER",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VRC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart ROOBROUCK"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag bestuur",
"bedrijfsrevisoraal verslag"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "REE INVEST",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SEYNAEVE Wim",
"role": null,
"n_shares": 164418,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ROMMEL Ilse",
"role": null,
"n_shares": 164418,
"share_class": null
}
],
"share_classes_after": []
}2025
10-11-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VRC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": "Bart Roobrouck"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Flam\u00E9e \u0026 Partners Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}10-11-2025 Publication au Moniteur belge — Divers
Résumé:
Share transfer
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": null,
"act_kind_objet": "Parti\u00EBle splitsing"
},
"key_dates": [
{
"date": "2025-10-03",
"label": "Neerlegging ter griffie"
},
{
"date": "2004-02-04",
"label": "Oprichting"
},
{
"date": "2023-05-17",
"label": "Statutenwijziging"
},
{
"date": "2025-04-15",
"label": "Oprichting REE INVEST"
},
{
"date": "2025-10-01",
"label": "Datum voor deelname in de winst"
},
{
"date": "2025-10-01",
"label": "Datum vanaf welke de handelingen boekhoudkundig geacht te zijn verricht"
},
{
"date": "2025-10-31",
"label": "Streefdatum voor goedkeuring"
}
],
"key_parties": [
{
"kbo": "25327463",
"kind": "org",
"name": "REE INVEST",
"role": "Verkrijgende vennootschap"
},
{
"kind": "person",
"name": "Seynaeve Wim",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Rommel Ilse",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Benoit Cloet",
"role": "Notaris"
},
{
"kind": "person",
"name": "Frederic Opsomer",
"role": "Notaris"
},
{
"kind": "org",
"name": "Flam\u00E9e \u0026 Partners Accountants \u0026 Belastingconsulenten BV",
"role": "Vermachtnemer"
},
{
"kind": "person",
"name": "Bart Roobrouck",
"role": "Bedrijfsrevisor"
}
],
"key_amounts_eur": [
{
"label": "Inbreng buiten kapitaal van 2ADVISE",
"amount": 18600.0
},
{
"label": "Inbreng buiten kapitaal van REE INVEST",
"amount": 24000.0
},
{
"label": "Aandelen in ruil voor vermogensovergang",
"amount": 328836.0
}
],
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}10-11-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BV"
}
}2023
26-05-2023 1 administrateur nommé, 1 démissionnaire
- SEYNAEVE Wim Frans Dany — Bestuurder
- SEYNAEVE Wim Frans Dany — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SEYNAEVE Wim Frans Dany",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer SEYNAEVE Wim Frans Dany, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende statutaire zaakvoerder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEYNAEVE Wim Frans Dany",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt door de algemene vergadering aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer SEYNAEVE Wim Frans Dany, geboren te Kortrijk op 27 augustus 1969."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BVBA"
}
}26-05-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-05-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
20-04-2018 Transfert du siège social de Wevelgem à Kortrijk
- Hoogstraat 18, 8560 Wevelgem → Wolvendreef 65, 8500 Kortrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": "F",
"street_number": "65"
},
"old_address": {
"city": "Wevelgem",
"region": "Vlaams Gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "18"
},
"effective_date": "2018-04-01",
"evidence_quote": "Op de bijzondere algemene vergadering van 29 maart 2018 werd beslist om de maatschappelijke zetel te verplaatsen naar Wolvendreef 65 F te 8500 Kortrijk en dit vanaf 1april 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.289.409",
"name_full": "2ADVISE",
"legal_form": "BVBA"
}
}