3D-CONSULT

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29767.5,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 29767.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "De werkelijke vergoeding van de inbreng in natura ten belope \u20AC 29.767,50 bij de op te richten besloten vennootschap BRAMMACOBIS bestaat uit: ... Er worden 100 aandelen, uitgegeven door de op te richten besloten vennootschap BRAMMACOBIS en toegekend aan de heer Bram VAN CAMPENHOUT",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 29767.5,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 29767.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "De werkelijke vergoeding van de inbreng in natura ten belope \u20AC 29.767,50 bij de op te richten besloten vennootschap WICOBIS bestaat uit: ... Er worden 100 aandelen, uitgegeven door de op te richten besloten vennootschap WICOBIS en toegekend aan de heer Wim COOLS",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.979.641",
    "name_full": "3D-CONSULT",
    "legal_form": "BV"
  }
}

{
  "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2025-12-31",
    "act_kind_objet": "MET SPLITSING DOOR OPRICHTING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Compass Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jo FRANCOIS"
  },
  "subject_company": {
    "kbo": "0653.979.641",
    "name_full": "3D-CONSULT",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expedition",
    "splitsingsvoorstellen"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bram VAN CAMPENHOUT",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Wim COOLS",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2025-12-31",
    "act_kind_objet": "MET SPLITSING DOOR OPRICHTING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "Ondernemingsnr"
    },
    {
      "date": "2025-12-22",
      "label": "akte"
    },
    {
      "date": "2025-12-16",
      "label": "opdracht bedrijfsrevisor"
    },
    {
      "date": "2025-12-20",
      "label": "verslag"
    },
    {
      "date": "2025-01-01",
      "label": "Deelname in het bedrijfsresultaat"
    },
    {
      "date": "2024-12-31",
      "label": "boekhoudkundige waarde"
    },
    {
      "date": "2025-01-01",
      "label": "Boekhoudkundige en fiscale datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Bram VAN CAMPENHOUT",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Wim COOLS",
      "role": "aandeelhouder"
    },
    {
      "kind": "org",
      "name": "WICOBIS",
      "role": "Nieuw Op te Richten Vennootschap"
    },
    {
      "kbo": "0768.622.357",
      "kind": "org",
      "name": "Ultimated Holding International",
      "role": "Participaties"
    },
    {
      "kind": "org",
      "name": "Compass Audit BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Jo FRANCOIS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "werkelijke vergoeding van de inbreng in natura",
      "amount": 29767.5
    },
    {
      "label": "Beschikbare inbreng buiten kapitaal",
      "amount": 960.66
    },
    {
      "label": "Beschikbare reserves",
      "amount": 28806.84
    },
    {
      "label": "vermindering van het eigen vermogen",
      "amount": 59535.0
    }
  ],
  "subject_company": {
    "kbo": "0653.979.641",
    "name_full": "3D-CONSULT",
    "legal_form": "BESloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitising door oprichting van twee nieuw op te richten vennootschappen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan van de Splitsende Vennootschap dient geen bijzonder verslag in te toepassing van artikel 12:77 en 12:78 van het Wetboek van vennootschappen en verenigingen op te maken omtrent de Parti\u00EBle Splitsing, maar zal wel een bijzonder verslag opmaken in toepassing van artikel 5:7, \u00A71, eers",
    "articles": [
      "12:77",
      "12:78",
      "5:7, \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0653.979.641",
        "name": "3D-CONSULT",
        "role": "demerged",
        "address": "2820 Bonheiden, Nachtegalenlaan 18",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Brammacobis",
        "role": "recipient",
        "address": "2820 Bonheiden, Nachtegalenlaan 18",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WICOBIS",
        "role": "recipient",
        "address": "2490 Balen Gerheide 139",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:75",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "twee (2) nieuw uit te geven aandelen in een Verkrijgende Vennootschap voor elk bestaand aandeel in de Splitsende Vennootschap",
    "new_shares_issued_n": 200,
    "real_estate_included": false,
    "patrimony_description": "De activa en passiva, rechten en verplichtingen van de Splitsende Vennootschap, inclusief elke latente schuld of verplichting die betrekking hebben op de participaties in de naamloze vennootschappen \u0027Ultimated\u0027 en \u0027Ultimated Holding International\u0027, worden afgesplitst en ingebracht in twee nieuw op te richten vennootschappen.",
    "equity_transferred_eur": 59535.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0653.979.641",
    "name_full": "3D-CONSULT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap 3D-CONSULT stelt een voorstel tot parti\u00EBle splitsing op, waarbij haar activa en passiva worden overgedragen aan twee nieuw op te richten vennootschappen, Brammacobis en WICOBIS. De overdracht gebeurt pro rata: 50% aan de eerste en 50% aan de tweede nieuwe vennootschap. De bestaande vennootschap blijft bestaan. De aandelen van de nieuwe vennootschappen worden uitgegeven aan de bestaande aandeelhouders, Bram Van Campenhout en Wim Cools, met een ruilverhouding van twee nieuwe aandelen per bestaand aandeel.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-02",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0653.979.641",
    "name_full": "3D-CONSULT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van de besloten vennootschap \u201CFINEX GROUP\u201D, met zetel te 2830 Willebroek, Blaasveldstraat 128 bus 1 en met ondernemingsnummer 0779.452.804, te dien einde woonstkeuze doende op het voormeld adres, elk afzonderlijk bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de doorhaling van de Vennootschap in de Kruispuntbank van Ondernemingen en bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0779.452.804",
      "holder_name": "FINEX GROUP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Nachtegalenlaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schijfstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "A",
        "street_number": "102"
      },
      "effective_date": "2018-02-19",
      "evidence_quote": "de maatschappelijke zetel verplaatst wordt van Schijfstraat 102A, 2800 Mechelen naar Nachtegalenlaan 18, 2820 Bonheiden en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.979.641",
    "name_full": "3D-CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Schijfstraat 102 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN CAMPENHOUT Bram",
        "niss": null,
        "address": "2800 Mechelen, Schijfstraat 102 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "VAN CAMPENHOUT Bram",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COOLS Wim Victor Anita",
        "niss": null,
        "address": "2490 Balen, Gerheide 141"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "COOLS Wim Victor Anita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0653.979.641",
    "name_full": "3D-CONSULT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-09",
  "post_incorporation_mandates": []
}