B - Real Estate

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026",
      "value": "13/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "filing",
      "quote": "Neergelegd 11-08-2026",
      "value": "11-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "notarial_deed",
      "quote": "opgesteld door Meester Stijn JOYE, Notaris te Brussel op elf augustus TWEEDUIZEND ZESENTWINTIG.",
      "value": "11 augustus 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "incorporation",
      "quote": "De comparant verzoekt de ondergetekende notaris akte te verlenen dat hij vanaf heden een vennootschap heeft opgericht",
      "value": "11-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Dat de naamloze vennootschap \u201CB-Real Estate\u201D... De comparant... in zijn hoedanigheid van oprichter",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "op de 100 aandelen... in geld werd ingetekend voor de prijs van 550 \u20AC per stuk... bedrag van 55.000 \u20AC",
      "value": {
        "amount": 55000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ],
        "price_per_share": "550"
      },
      "amount": 55000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "55.000",
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ],
        "price_per_share": "550"
      }
    },
    {
      "type": "bank_account",
      "quote": "rekeningnummer BE29 0689 6000 3064, geopend op naam van de vennootschap in oprichting bij de bank \u201CBELFIUS\u201D",
      "value": "BE29 0689 6000 3064",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTIKEL DRIE: VOORWERP ... De vennootschap heeft tot voorwerp...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden, het uitvoeren van de hierna beschreven activiteiten en de daarmee in verband staande activiteiten in overeenstemming met de wettelijke bepalingen ter zake: - de samenstelling en het beheer van onroerend vermogen... [full text of Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTIKEL VIJF: EIGEN VERMOGEN ... bedraagt het aanvankelijk eigen vermogen 55.000 EUR",
      "value": {
        "amount": 55000.0,
        "currency": "EUR"
      },
      "amount": 55000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "55.000",
        "currency": "EUR"
      }
    },
    {
      "date": "2026-08-11",
      "type": "general_meeting",
      "quote": "En onmiddellijk, de vennootschap opgericht zijnde, verklaren de aandeelhouder bijeen te komen in algemene vergadering",
      "value": "11-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "officer_appointment",
      "quote": "tot deze functie te benoemen voor een onbepaalde duur: \u2022 De heer BUYCK Manuel Jeanne Victor Germaine Germain",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-08-11"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "11-08-2026"
      }
    },
    {
      "date": "2026-08-11",
      "type": "officer_appointment",
      "quote": "tot deze functie te benoemen voor een onbepaalde duur: \u2022 Bufico BV",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-08-11"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "11-08-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Bufico BV... vast vertegngwoordgd door de heer BUYCK Victor Yannick Alexandre",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_appointment",
      "quote": "De vergadering beslist de vennootschap EY Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Brecht Deketele... tot commissaris te benoemen voor een termijn van 3 jaar.",
      "value": {
        "term": "3 jaar",
        "representative": "e8"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2026-08-11",
      "type": "officer_appointment",
      "quote": "Meteen daaropvolgend beslissen de bestuurders om BUFICO, voornoemd, te benoemen tot gedelegeerd bestuurder.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-08-11"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "start_date": "11-08-2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar opdracht wordt niet vergoed.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste maatschappelijk boekjaar, op heden begonnen, zal eindigen op 31/12/2027.",
      "value": {
        "end": "31/12/2027",
        "start": "11-08-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Co.Recht Advocatenkantoor... en/of dhr. Nicolas Claerhout... is aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "lasthebber ad hoc... om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Co.Recht Advocatenkantoor... en/of dhr. Nicolas Claerhout... is aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "lasthebber ad hoc... om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Ondergetekende notaris is aangewezen als lasthebber ad hoc van de vennootschap, om de co\u00F6rdinatie van de statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank",
      "value": "neerlegging statuten bij Griffie Ondernemingsrechtbank",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Ondergetekende notaris is aangewezen als lasthebber ad hoc van de vennootschap om een kopie van de huidige akte neer te leggen bij de Griffie van de Ondernemingsrechtbank voor publicatie in de Bijlagen bij het Belgisch staatsblad.",
      "value": "neerlegging kopie akte bij Griffie Ondernemingsrechtbank voor publicatie",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.184.340"
    ],
    "model_id": 50,
    "verified": true,
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      "name": "N59 Capital",
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        "seat": "Pokmoere 4, 9900 Eeklo",
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    },
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      "kind": "person",
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{
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    {
      "kind": "capital_decrease",
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{
  "stage": "proposal",
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-06",
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  "decision": {
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0550.905.065",
        "name": "NV B-REAL ESTATE",
        "role": "demerged",
        "address": "Pokmoere 4, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "OAK BRIDGE",
        "role": "recipient",
        "address": "Pekelharing 3 bus 301, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.883.821",
        "name": "B-Steel",
        "role": "contributor",
        "address": "Pokmoere 4, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00037037,
    "legal_articles": [
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      "12:5",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 aandeel per 2.700 aandelen",
    "new_shares_issued_n": 2700,
    "real_estate_included": true,
    "patrimony_description": "De af te splitsen activa en passiva omvatten de helft van de aandelen van B-REAL ESTATE in Smile Invest NV, gedeelde financi\u00EBle vaste activa, geldbeleggingen, aandelen in Smile Invest NV, liquide middelen en passiva zoals kapitaal, reserves en resultaten uit het lopende boekjaar. Het netto-actief bedraagt EUR 2.125.000,00.",
    "equity_transferred_eur": 2125000.0,
    "accounting_effective_date": "2023-07-01"
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  "subject_company": {
    "kbo": "0550.905.065",
    "name_full": "B-REAL ESTATE",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ho Nam Lo",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van NV B-REAL ESTATE stelt voor om een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, OAK BRIDGE, uit te voeren, waarbij de helft van de aandelen van B-REAL ESTATE in de investeringsmaatschappij Smile Invest NV wordt afgesplitst. De splitsing is gebaseerd op de balans per 30 juni 2023 en omvat een netto-actief van EUR 2.125.000,00. B-Steel draagt ook bij met liquide middelen en geldbeleggingen. De nieuwe aandelen OAK BRIDGE worden uitgegeven tegen een ruilverhouding van 1 per 2.700 aandelen.",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name": "Maxime Meyfroidt, Ho Nam Lo, Anton Herbots",
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  "restructuring": {
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
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        "name": "OAK STEEL",
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        "is_foreign": false,
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        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
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        "kbo": "0406.883.821",
        "name": "B-Steel",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.411.845",
        "name": "C.S.M. - Zware Metaalbouw",
        "role": "other",
        "address": "Hamonterweg 103, 3930 Hamont-Achel",
        "is_foreign": false,
        "legal_form": "NV",
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        "jurisdiction_country": "BE"
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      "12:8"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1 aandeel per 13.182 aandelen",
    "new_shares_issued_n": 13182,
    "real_estate_included": false,
    "patrimony_description": "De af te splitsen activa bestaan uit de deelneming van B-REAL ESTATE in C.S.M. Zware Metaalbouw NV, met name 2.324 aandelen. Het netto-actief bedraagt EUR 4.649.641,67. Geen schulden worden afgesplitst.",
    "equity_transferred_eur": 4649641.67,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0550.905.065",
    "name_full": "B-REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Maxime Meyfroidt, Ho Nam Lo, Anton Herbots",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van NV B-REAL ESTATE stelt voor om een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, OAK STEEL, uit te voeren. De splitsing betreft de afsplitsing van de deelneming van B-REAL ESTATE in C.S.M. Zware Metaalbouw NV. OAK STEEL wordt opgericht door B-REAL ESTATE en B-Steel, die elk een deel van hun participatie in C.S.M. zullen afsplitsen. De nieuwe vennootschap zal 13.182 aandelen ontvangen tegen een waarde van EUR 1.000 per aandeel. De splitsing is gepland op basis van de jaarrekening per 30 juni 2023.",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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{
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