AnalytiChem Belgium
La probabilité de faillite calculée de AnalytiChem Belgium sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 32 ans |
| Sites | 1 |
| Publications | 39 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00226463 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00124361 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00111644 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20158924 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20500063 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-20100160 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22700340 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-20800003 |
| 31-12-2016 | verkort | 20-06-2017 | 2017-19200537 |
| 31-12-2015 | verkort | 21-06-2016 | 2016-20600544 |
| NACE primaire | 20130 |
| Forme juridique | SA(014) |
| Date de constitution | 13-08-1993 |
| Status | Actif |
| Code postal | 8210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 31040F1467/00G002 | Flandre | 5 985 m² | 1 · 3 136 m² | 12,0 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Raoul BISKUPEK",
"firm_city": null,
"firm_name": null,
"office_city": "Zedelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.795.622",
"name": "ANALYTICHEM BELGIUM",
"role": "acquiring",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.577.146",
"name": "BIO TRADING BELGIUM",
"role": "absorbed",
"address": "De Arend 2 bus B, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (BIO TRADING BELGIUM) wordt overgenomen door de overnemende vennootschap (ANALYTICHEM BELGIUM). Het omvat zowel onroerend als roerend vermogen, inclusief handelsactiviteiten, diensten, producten en financi\u00EBle activa.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "ANALYTICHEM BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raoul BISKUPEK",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming, waarbij de NV ANALYTICHEM BELGIUM de BV BIO TRADING BELGIUM overneemt. De fusie is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, en is voorzien van een silent merger: de overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2026.",
"co_filed_documents": [
"Fusievoorstel d.d. 05/02/2026"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-02-05",
"label": "fusievoorstel"
},
{
"date": "2026-01-01",
"label": "datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht"
},
{
"date": "2026-03-05",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0450795622",
"kind": "org",
"name": "ANALYTICHEM BELGIUM",
"role": "Oprichter"
},
{
"kbo": "0453577146",
"kind": "org",
"name": "BIO TRADING BELGIUM",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Raoul BISKUPE\u041A",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "AnalytiChem Holding B.V.",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Ingo G\u00F6tze",
"role": "Vermachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0450.795.622",
"name_full": "ANALYTICHEM BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}14-10-2024 KAPIE CONSULT nommé administrateur délégué
- KAPIE CONSULT — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1007.014.309",
"name": "KAPIE CONSULT",
"address": "Oud-Heverleestraat 42, 3001 Heverlee",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na de algemene vergadering beslist de enige bestuurder, de heer BISKUPEK Raoul, voornoemd en vertegenwoordigd zoals voormeld, tot aanstelling van de volgende gedelegeerd bestuurder, voor onbepaalde duur en met ingang van heden:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter de Baerdemaeker",
"address": "Oud-Heverleestraat 42, 3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1007.014.309",
"name": "KAPIE CONSULT",
"address": "Oud-Heverleestraat 42, 3001 Heverlee",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV KAPIE CONSULT, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pieter de Baerdemaeker, verklaarde dit mandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joris Boedts",
"firm_city": null,
"firm_name": null,
"office_city": "Ichtegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-14",
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Boedts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}14-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Joris Boedts",
"firm_city": null,
"firm_name": null,
"office_city": "Ichtegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-14",
"filing_date": "2024-10-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.795.622",
"name_full_after": "AnalytiChem Belgium",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CHEM-LAB",
"current_zetel_raw": "De Arend 2, 8210 Zedelgem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "de interne boekhouder van de vennootschap",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "de bestuurder",
"scope_categories": [
"other"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "de notaris",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt aangepast van \u0027CHEM-LAB\u0027 naar \u0027AnalytiChem Belgium\u0027 en de verplichte vermelding van rechtsvorm en zetel wordt verduidelijkt.",
"new_text": "Artikel 1. Rechtsvorm - Naam\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nDe naam luidt: \u0022AnalytiChem Belgium\u0022.\nDie benaming moet voorkomen in alle stukken, websites en andere stukken, al dan niet in\nelektronische vorm die van de vennootschap uitgaan, onmiddellijk voorafgegaan of gevolgd door de\nleesbaar geschreven vermelding \u0022naamloze vennootschap\u0022 of de letters \u0022NV\u0022. In die",
"change_kind": "amended",
"article_title": "Rechtsvorm - Naam",
"article_number": "1"
},
{
"summary": "De taalkundige onjuistheid in de tekst van artikel 13.2 wordt gecorrigeerd.",
"new_text": "Deze raad is samengesteld uit minstens drie bestuurders, onder voorbehoud van de gevallen\nbepaald door de wet,\nwaarin de samenstelling mag beperkt worden tot twee leden.",
"change_kind": "amended",
"article_title": "Raad van bestuur",
"article_number": "13.2"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Pieter Jozef DE BAERDEMAEKER",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BISKUPEK Raoul",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-10-01",
"previous_mb_reference": null
}
}14-10-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AnalytiChem Belgium",
"old": "CHEM-LAB",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "AnalytiChem Belgium"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-10-2024 1 administrateur nommé, 1 démissionnaire
- Pieter Jozef De Baerdemaeker — Gedelegeerd bestuurder
- Pieter Jozef De Baerdemaeker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Jozef De Baerdemaeker",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "AnalytiChem Belgium"
}
}24-05-2024 5 administrateurs nommés, 1 démissionnaire
- Pieter de Baerdemaeker — Bestuurder
- Philippe Hendrickx — Vaste vertegenwoordiger
- Nick Hallemeesch — Vaste vertegenwoordiger
- Rodrigo Belle Gubbins — Vaste vertegenwoordiger
- Aude Goffaux — Vaste vertegenwoordiger
- Jan Strobbe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Strobbe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-13",
"evidence_quote": "Om kennis te nemen van het ontslag van JST Management, met de heer Jan Strobbe als vaste vertegenwoordiger, als bestuurder van de Vennootschap, met ingang vanaf 13 mei 2024.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": "immediate"
},
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"effective_date": "2024-05-13",
"evidence_quote": "Om de heer Pieter de Baerdemaeker te benoemen als bestuurder van de Vennootschap, met ingang vanaf 13 mei 2024 (de \u0022Nieuwe Bestuurder\u0022).",
"decharge_status": null,
"mandate_duration": {
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},
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{
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},
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"name": "White \u0026 Case LLP",
"address": "Wetenschapsstraat 37, 1000 Brussel",
"country": "BE",
"legal_form": null
},
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"evidence_quote": "Om volmacht te verlenen aan Philippe Hendrickx, Nick Hallemeesch, Rodrigo Belle Gubbins, Aude Goffaux en elke andere advocaat van White \u0026 Case LLP met professioneel adres te Wetenschapsstraat 37, 1000 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formal",
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},
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"evidence_quote": "Om volmacht te verlenen aan Philippe Hendrickx, Nick Hallemeesch, Rodrigo Belle Gubbins, Aude Goffaux en elke andere advocaat van White \u0026 Case LLP met professioneel adres te Wetenschapsstraat 37, 1000 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formal",
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{
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},
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"via_org": {
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"name": "White \u0026 Case LLP",
"address": "Wetenschapsstraat 37, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Om volmacht te verlenen aan Philippe Hendrickx, Nick Hallemeesch, Rodrigo Belle Gubbins, Aude Goffaux en elke andere advocaat van White \u0026 Case LLP met professioneel adres te Wetenschapsstraat 37, 1000 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formal",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "White \u0026 Case LLP",
"address": "Wetenschapsstraat 37, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Om volmacht te verlenen aan Philippe Hendrickx, Nick Hallemeesch, Rodrigo Belle Gubbins, Aude Goffaux en elke andere advocaat van White \u0026 Case LLP met professioneel adres te Wetenschapsstraat 37, 1000 Brussel, elk met de bevoegdheid om alleen te handelen en om zich te laten vervangen, om alle formal",
"decharge_status": null,
"mandate_duration": {
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-24",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.795.622",
"name_full": "Chem-Lab",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aude Goffaux",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-05-2024 1 administrateur nommé, 1 démissionnaire
- Pieter de Baerdemaeker — Bestuurder
- Jan Strobbe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Strobbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter de Baerdemaeker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "Chem-Lab"
}
}07-09-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joris Boedts te Ichtegem",
"firm_city": null,
"firm_name": null,
"office_city": "Ichtegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-07",
"filing_date": "2023-08-08",
"act_kind_objet": "Geruisloze fusie door overneming - Notulen van de overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.795.622",
"name": "CHEM-LAB",
"role": "acquiring",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0820.111.343",
"name": "Chem-lab-Analytical",
"role": "absorbed",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Chem-lab-Analytical\u0027 \u2014 inclusief alle rechten, verplichtingen, activa, passiva, immateri\u00EBle bestanddelen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele eigendom en lopende overeenkomsten \u2014 gaat over op de overnemende vennootschap \u0027CHEM-LAB\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Boedts te Ichtegem",
"org_rep_person_name": null
},
"summary_narrative": "Op 31 juli 2023 heeft de algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027CHEM-LAB\u0027 (KBO 0450.795.622) met eenparigheid van stemmen besloten tot een fusie door overneming van de naamloze vennootschap \u0027Chem-lab-Analytical\u0027 (KBO 0820.111.343), met als doel de overname van het gehele vermogen, inclusief activa, passiva, immateri\u00EBle bestanddelen en lopende verbintenissen. De fusie is ge\u00EFmplementeerd op basis van het boekhoudkundig continu\u00EFteitsbeginsel, met een effectieve datum van 1 januari 2023. Geen nieuwe aandelen zijn uitgegeven, en de overnemende vennootschap neemt al",
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-09-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joris Boedts",
"firm_city": null,
"firm_name": null,
"office_city": "Ichtegem (Eernegem)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-07",
"filing_date": "2023-08-28",
"act_kind_objet": "Geruisloze fusie door overneming - Notulen van de overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering verleent instemming overeenkomstig art. 12:26 en 12:27 WVV om het verslag van het bestuursorgaan en de commissaris niet op te stellen en om de bestuursorganen geen informatie over belangrijke wijzigingen in activa en passiva te moeten verstrekken.",
"articles": [
"12:26 \u00A71",
"12:27"
]
},
"restructuring": {
"parties": [
{
"kbo": "0450.795.622",
"name": "CHEM-LAB NV",
"role": "acquiring",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0501.950.452",
"name": "SPECTRATRACE BV",
"role": "absorbed",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "36 nieuwe aandelen zonder nominale waarde",
"new_shares_issued_n": 36,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, immateri\u00EBle goederen, handelsrechten, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende contracten en verbintenissen, wordt overgenomen onder algemene titel. Het omvat ook intellectuele eigendommen, huurovereenkomsten, optierechten en alle rechten en plichten verbonden aan de handelszaak.",
"equity_transferred_eur": 170797.99,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Boedts",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap CHEM-LAB NV, gehouden op 31 juli 2023, heeft met eenparigheid van stemmen besloten tot fusie door overneming van de besloten vennootschap SPECTRATRACE BV. Het gehele vermogen van SPECTRATRACE BV, gebaseerd op de jaarrekening per 31 december 2022, is overgegaan onder algemene titel naar CHEM-LAB NV. Als vergoeding zijn 36 nieuwe aandelen zonder nominale waarde uitgegeven aan de enige aandeelhouder van SPECTRATRACE BV. De fusie is vanaf 1 januari 2023 boekhoudkundig en fiscaal van toepassing. De overgenomen v",
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"verslag van de raad van bestuur van NV-Chem Lab in het kader van de inbreng in natura, opgemaakt in uitvoering van art. 7:197, \u00A71 juncto art. 7:179, \u00A71 van het WW",
"verslag van de bedrijfsrevisor aan de BAV van de NV Chem-Lab in het kader van artikel 7:197 WWV betreffende de inbreng in natura en artikel 7:179 van het WW",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Strobbe",
"firm_city": null,
"firm_name": null,
"office_city": "Zedelgem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-24",
"filing_date": "2023-06-08",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Le rapport pr\u00E9par\u00E9 par les commissaires est renonc\u00E9 par l\u0027actionnaire unique des deux soci\u00E9t\u00E9s, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71, derni\u00E8re alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0450.795.622",
"name": "CHEM-LAB",
"role": "acquiring",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0501.950.452",
"name": "SPECTRATRACE",
"role": "absorbed",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.1935,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "36 nouvelles actions pour 186 actions existantes",
"new_shares_issued_n": 36,
"real_estate_included": true,
"patrimony_description": "Le patrimoine actif et passif, y compris les biens immobiliers et mobiliers, des droits et obligations, est transf\u00E9r\u00E9 int\u00E9gralement de SPECTRATRACE \u00E0 CHEM-LAB. L\u0027op\u00E9ration inclut les activit\u00E9s immobili\u00E8res, les participations mobili\u00E8res, les pr\u00EAts, les services de laboratoire et les licences technologiques.",
"equity_transferred_eur": 170797.99,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0770.813.765",
"org_name": "SRL JST MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Jan Strobbe"
},
"summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SPECTRATRACE par la soci\u00E9t\u00E9 anonyme CHEM-LAB, conform\u00E9ment aux articles 12:24 \u00E0 12:35 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, qui doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de SPECTRATRACE \u00E0 CHEM-LAB, avec \u00E9mission de 36 nouvelles actions \u00E0 l\u0027actionnaire unique de SPECTRATRACE. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2023 pour les fins comptables.",
"co_filed_documents": [
"Projet de fusion en date du 2 juin 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Strobbe",
"firm_city": null,
"firm_name": null,
"office_city": "Zedelgem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-24",
"filing_date": "2023-06-08",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.795.622",
"name": "CHEM-LAB",
"role": "acquiring",
"address": "8210 Zedelgem, De Arend 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.339.343",
"name": "CHEM-LAB ANALYTICAL",
"role": "absorbed",
"address": "8210 Zedelgem, De Arend 2",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le patrimoine actif et passif, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e (CHEM-LAB ANALYTICAL) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (CHEM-LAB). L\u0027op\u00E9ration inclut les biens immobiliers, les biens mobiliers, les participations, les cr\u00E9ances, les dettes et les activit\u00E9s commerciales.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Strobbe",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHEM-LAB ANALYTICAL par la soci\u00E9t\u00E9 anonyme CHEM-LAB, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion silencieuse s\u0027effectue sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2023 pour le compte de la soci\u00E9t\u00E9 absorbante. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s devront approuver ce projet.",
"co_filed_documents": [
"projet de fusion 02/06/2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "BV JST MANAGEMENT, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jan Strobbe",
"firm_city": null,
"firm_name": null,
"office_city": "Zedelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-24",
"filing_date": "2023-06-08",
"act_kind_objet": "Onderwerp akte: Fusievoorstel - met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.795.622",
"name": "CHEM-LAB",
"role": "acquiring",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0820.111.343",
"name": "CHEM-LAB ANALYTICAL",
"role": "absorbed",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de over te nemen vennootschap (BV CHEM-LAB ANALYTICAL) wordt overgenomen door de overnemende vennootschap (NV CHEM-LAB). Dit omvat onroerende en roerende goederen, financi\u00EBle waarden, activa en verplichtingen, inclusief immateri\u00EBle activa en rechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0770.813.765",
"org_name": "BV JST MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Jan Strobbe"
},
"summary_narrative": "Het fusievoorstel, opgesteld op 2 juni 2023, voorziet in een met fusie door overneming gelijkgestelde verrichting volgens artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De NV CHEM-LAB zal de BV CHEM-LAB ANALYTICAL overnemen zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen bezit. De boekhoudkundige retroactiviteit wordt geplaatst op 1 januari 2023, op basis van de jaarrekening afgesloten per 31 december 2022. De fusie is voorzien in een buitengewone algemene vergadering van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel d.d. 02/06/2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Strobbe",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-26",
"filing_date": "2023-06-15",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.795.622",
"name": "CHEM-LAB",
"role": "acquiring",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0501.950.452",
"name": "SPECTRATRACE",
"role": "absorbed",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.1935483870967742,
"legal_articles": [
"12:12",
"12:24",
"12:25",
"12:26",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel in de overnemende vennootschap per 5,167 aandelen in de over te nemen vennootschap",
"new_shares_issued_n": 36,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de over te nemen vennootschap (SPECTRATRACE) wordt overgenomen door de overnemende vennootschap (CHEM-LAB). Dit omvat onroerende en roerende goederen, financi\u00EBle waarden, participaties, immateri\u00EBle activa en alle verbintenissen.",
"equity_transferred_eur": 170797.99,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0770.813.765",
"org_name": "BV JST MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Jan Strobbe"
},
"summary_narrative": "Het fusievoorstel voor de overname van de BV SPECTRATRACE door de NV CHEM-LAB is opgesteld op 2 juni 2023 door de bestuursorganen van beide vennootschappen. Het voorstel is bedoeld voor goedkeuring door de buitengewone algemene vergaderingen van beide ondernemingen. Bij de fusie wordt het volledige vermogen van SPECTRATRACE overgenomen door CHEM-LAB, waarbij de aandeelhouders van SPECTRATRACE 36 nieuwe aandelen in CHEM-LAB ontvangen tegen een ruilverhouding van 1:5,167. De fusie wordt boekhoudkundig teruggevoerd op 1 januari 2023.",
"co_filed_documents": [
"fusievoorstel d.d. 02/06/2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-03-2023 Frank Vandelanotte nommé président
- Frank Vandelanotte — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": "A01476",
"name": "Frank Vandelanotte",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
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},
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"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 03/02/2023 blijkt dat deze beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het ",
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},
{
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"person": {
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"name": "Frank Vandelanotte",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.608.707",
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "CVBA"
},
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"evidence_quote": "De CVBA VANDELANOTTE BEDRIJFSREVISOREN duidt de heer Frank Vandelanotte, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01476, aan als haar vaste vertegenwoordiger",
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}
],
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.795.622",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV JST MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Jan Strobbe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2023 Frank Vandelanotte nommé commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01476",
"name": "Frank Vandelanotte",
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},
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"kbo": "0433.608.707",
"name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"country": "BE",
"legal_form": "SCRL"
},
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"compensated": null,
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"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme commissaire pour un terme renouvable de trois ans, la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
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"kind": "n_years",
"value": "3"
},
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A01476",
"name": "Frank Vandelanotte",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.608.707",
"name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ainsi, le mandat du commissaire viendra \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuve les comptes annuels de 31/12/2024",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zedelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-03",
"act_kind_objet": "Nomination commissaire"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2023-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB\u0412",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "La SRL JST MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Jan Strobbe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2023 Frank Vandelanotte nommé commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB"
}
}31-03-2023 2 administrateurs nommés
- SCRL VANDELANOTTE REVISEURS D'ENTREPRISES — Commissaire
- Frank Vandelanotte — Représentant permanent commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent commissaire",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB\u0412"
}
}23-02-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joris BOEDTS",
"firm_city": null,
"firm_name": null,
"office_city": "Ichtegem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-23",
"filing_date": "1943-03-20",
"act_kind_objet": "FUSION - R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.339.343",
"name": "FIERS NV",
"role": "absorbed",
"address": "8210 Zedelgem, De Arend 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.795.622",
"name": "CHEM-LAB",
"role": "acquiring",
"address": "8210 Zedelgem, De Arend 2",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier \u2014 tant les droits que les obligations \u2014 de la soci\u00E9t\u00E9 anonyme FIERS est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 anonyme CHEM-LAB. Le transfert concerne l\u0027ensemble du patrimoine, y compris les actifs et passifs, sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "FIERS NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0405.339.343"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0770.813.765",
"org_name": "CVBA Vandelanotte Accountancy",
"person_name": null,
"org_rep_person_name": "STROBBE Jan"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme FIERS, dont le si\u00E8ge est \u00E0 Zedelgem, a \u00E9t\u00E9 absorb\u00E9e par la soci\u00E9t\u00E9 anonyme CHEM-LAB, \u00E9galement \u00E9tablie \u00E0 Zedelgem, dans le cadre d\u0027une fusion assimil\u00E9e \u00E0 une fusion par absorption. Cette op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s, r\u00E9unissant toutes les actions en une seule main. Le transfert du patrimoine entier, tant les droits que les obligations, a \u00E9t\u00E9 effectu\u00E9 sans \u00E9mission de nouvelles actions, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. La fusion est r\u00E9troactive \u00E0 compt",
"co_filed_documents": [
"copie de l\u0027acte de fusion - r\u00E9union de toutes les actions en une seule main",
"coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2023 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,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
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"filing_date": "1943-03-20",
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},
"decision": {
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"unanimous": true,
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": "0450.795.622",
"pct": 100.0,
"kind": "org",
"name": "CHEM-LAB",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "AnalytiChem Holding GmbH",
"role": "aandeelhouder",
"n_shares": 1125,
"share_class": null
}
],
"share_classes_after": []
}23-02-2023 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,
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"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": "Jor\u00EDs BOEDTS",
"firm_city": null,
"firm_name": null,
"office_city": "Ichtegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-23",
"filing_date": "1943-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-02-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "STROBBE Jan",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0450.795.622",
"pct": 100.0,
"kind": "org",
"name": "NV CHEM-LAB",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "AnalytiChem Holding GmbH",
"role": "aandeelhouder",
"n_shares": 1125,
"share_class": null
}
],
"share_classes_after": []
}23-02-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB"
}
}23-02-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joris BOEDTS",
"firm_city": null,
"firm_name": null,
"office_city": "Ichtegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-23",
"filing_date": "1943-03-20",
"act_kind_objet": "Geruisloze fusie - Vereniging alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.339.343",
"name": "FIERS",
"role": "absorbed",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.795.622",
"name": "CHEM-LAB",
"role": "acquiring",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap \u0027FIERS\u0027 wordt overgenomen door \u0027CHEM-LAB\u0027. Er wordt geen kapitaalverhoging of omwisseling van aandelen uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "FIERS",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0405.339.343"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CVBA Vandelanotte Accountancy",
"person_name": null,
"org_rep_person_name": "Strobb\u00E9 Jan"
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027FIERS\u0027 besliste op 14 december 2022 tot ontbinding zonder vereffening en fusie door overneming, waarbij het gehele vermogen van \u0027FIERS\u0027 overging naar \u0027CHEM-LAB\u0027. De fusie werd goedgekeurd onder de voorwaarde van goedkeuring door \u0027CHEM-LAB\u0027, die reeds alle aandelen van \u0027FIERS\u0027 bezat. De fusie vond plaats zonder kapitaalverhoging of omwisseling van aandelen, met boekhoudkundige retroactiviteit vanaf 1 juli 2022.",
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB"
}
}28-09-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Strobbe",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-28",
"filing_date": "2022-09-20",
"act_kind_objet": "Fusievoorstel - met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.795.622",
"name": "CHEM-LAB",
"role": "acquiring",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.339.343",
"name": "FIERS",
"role": "absorbed",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de over te nemen vennootschap (FIERS) wordt overgenomen door de overnemende vennootschap (CHEM-LAB). De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0770.813.765",
"org_name": "BV JST MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Jan Strobbe"
},
"summary_narrative": "Het fusievoorstel van 30 augustus 2022 voorziet in de overname van de NV FIERS door de NV CHEM-LAB, op basis van artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit, wordt er geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit van de fusie wordt geplaatst op 1 juli 2022, op basis van de jaarrekening afgesloten per 31 december 2021.",
"co_filed_documents": [
"fusievoorstel d.d. 30/08/2022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-09-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Strobbe",
"firm_city": null,
"firm_name": null,
"office_city": "Zedelgem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-28",
"filing_date": null,
"act_kind_objet": "Il ressort du projet de fusion, \u00E9tabli le 30/08/2022, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.795.622",
"name": "CHEM-LAB",
"role": "acquiring",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.339.343",
"name": "FIERS",
"role": "absorbed",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le patrimoine actif et passif, y compris les droits et obligations, de la soci\u00E9t\u00E9 FIERS est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 CHEM-LAB. Le transfert concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers et mobiliers, les participations, les cr\u00E9ances, les dettes et les activit\u00E9s commerciales li\u00E9es \u00E0 l\u0027achat et \u00E0 la vente de produits pharmaceutiques et d\u0027\u00E9quipements chimiques.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0770.813.765",
"org_name": "SRL JST MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Jan Strobbe"
},
"summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 anonyme FIERS par la soci\u00E9t\u00E9 anonyme CHEM-LAB, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion silencieuse s\u0027effectue sans \u00E9mission de nouvelles actions, car CHEM-LAB d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de FIERS. Les op\u00E9rations de FIERS seront comptablement consid\u00E9r\u00E9es comme effectu\u00E9es au compte de CHEM-LAB \u00E0 compter du 1er juillet 2022. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-01-2022 3 administrateurs nommés, 4 démissionnaires
- JST Management — Bestuurder
- Raoul Biskupek — Bestuurder
- Jan Strobbe — Gedelegeerd bestuurder
- Anne-Lise Delarue — Bestuurder
- John Strobbe — Bestuurder
- Jan Strobbe — Bestuurder
- Jan Strobbe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Lise Delarue",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Strobbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Strobbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JST Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Biskupek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Strobbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Strobbe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "Chem-Lab"
}
}17-11-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-11-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joris Boedts",
"firm_city": null,
"firm_name": null,
"office_city": "Ichtegem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-17",
"filing_date": "2021-11-08",
"act_kind_objet": "Scission partielle - R\u00E9duction et augmentation de capital - Modification des"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.795.622",
"name": "CHEM-LAB",
"role": "demerged",
"address": "De Arend 2, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "STROBBE INVEST",
"role": "recipient",
"address": "Industrielaan 8, 8820 Torhout",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:83",
"12:17",
"12:76"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": "1 nouvelle action pour chaque action d\u00E9tenue",
"new_shares_issued_n": 1125,
"real_estate_included": true,
"patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine de CHEM-LAB \u00E0 STROBBE INVEST, incluant des immobilisations corporelles (terrains, b\u00E2timents, installations), des actifs circulants, des dettes et des provisions. Le transfert est fond\u00E9 sur le bilan au 30 juin 2021.",
"equity_transferred_eur": 322311.57,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Boedts",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CHEM-LAB, tenue le 18 octobre 2021, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9, transf\u00E9rant une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, STROBBE INVEST, constitu\u00E9e \u00E0 Torhout. Le transfert s\u0027appuie sur le bilan au 30 juin 2021 et inclut des biens immobiliers, des immobilisations corporelles, des dettes et des provisions. Les actionnaires de CHEM-LAB ont re\u00E7u une nouvelle action pour chaque action d\u00E9tenue, sans soulte. Le capital de CHEM-LAB a \u00E9t\u00E9 r\u00E9duit et augment\u00E9 par incorporation de r\u00E9serves. Les statuts ont \u00E9t\u00E9 ent",
"co_filed_documents": [
"copie de l\u0027acte de scission partielle",
"rapport des fondateurs sur les apports en nature",
"rapport du r\u00E9viseur d\u0027entreprise Frank Vandelanotte",
"coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-11-2021 Réduction de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DELARUE Anne-Lise",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 224,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "STROBBE Jan Luc",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 732,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "STROBBE Anneke Simonne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 169,
"contribution_amount_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
},
{
"kind": "share_class_creation",
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"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
},
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -3178.87,
"before_eur": 64678.87,
"_amount_fix": "decrease_reanchor_to_share_class",
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 2178.87,
"before_eur": 59321.13,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "Joris Boedts",
"firm_city": null,
"firm_name": null,
"office_city": "Ichtegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2021-11-17",
"filing_date": "2021-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-10-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CVBA Vandelanotte Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Frank Vandelanotte"
},
"subject_company": {
"kbo": "0450.795.622",
"name_full": "CHEM-LAB",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DELARUE Anne-Lise",
"role": "aandeelhouder",
"n_shares": 224,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "STROBBE Jan Luc",
"role": "aandeelhouder",
"n_shares": 732,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "STROBBE Anneke Simonne",
"role": "aandeelhouder",
"n_shares": 169,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1125,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | AnalytiChem Belgium |