BELI TECH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "88.10.22-261.27",
        "name": "Mathias Vandaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-12",
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emmanuel Beernaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0897.322.452",
        "name": "Befiac \u0026 C\u00B0 CommV",
        "address": "Koning Albert I-Laan 70/0002, 8200 Brugge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "Beli Tech",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Emmanuel Beernaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "88.10.22-261.27",
        "name": "Mathias Vandaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-27",
      "evidence_quote": "De vergadering beslist om de volgende bestuurder te benoemen dewelke het mandaat aanvaardt: Dhr. Mathias Vandaele, met RR 88.10.22-261.27.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "0897.322.452",
        "name": "Emmanuel Beernaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0897.322.452",
        "name": "Befiac \u0026 C\u00B0 CommV",
        "address": "Koning Albert I-Laan 70/0002, 8200 Brugge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan Befiac \u0026 C\u00B0 CommV, Koning Albert I-Laan 70/0002, 8200 Brugge, vertegenwoordigd door Dhr. Emmanuel Beernaert, met ondernemingsnummer 0897.322.452, met de mogelijkheid tot indeplaatsstelling, om al het nodige te doen voor de bekendmaking van een uittreksel van deze",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "Beli Tech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0897.322.452",
    "org_name": "Befiac \u0026 C\u00B0 CommV",
    "person_name": null,
    "org_rep_person_name": "Emmanuel Beernaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Vandaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "De vergadering beslist om de volgende bestuurder te benoemen dewelke het mandaat aanvaardt: Dhr. Mathias Vandaele, met RR 88.10.22-261.27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "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": "Dirk DECLERCQ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-24"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart ROOBROUCK"
  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag revisor",
    "verslag bestuurder"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Partl\u00EBle splitsing - neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslagplicht over het splitsingsvoorstel is niet van toepassing op het bestuur en de bedrijfsrevisor.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0873.160.049",
        "name": "BELI TECH",
        "role": "demerged",
        "address": "Veldstraat 35, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ESSE INVEST",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:75",
      "12:5",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 62,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van een bepaald deel van het vermogen van BV BELI TECH, zowel de rechten als de plichten, naar de nieuw op te richten besloten vennootschap ESSE INVEST.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Hanssens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van BV BELI TECH heeft een voorstel opgesteld voor een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, ESSE INVEST. Hierbij wordt een bepaald deel van het vermogen, zowel rechten als plichten, overgedragen aan ESSE INVEST zonder dat BV BELI TECH ontbindt. De aandeelhouders van BELI TECH behouden hun aandelen en ontvangen evenredig 62 nieuwe aandelen in ESSE INVEST.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan notaris Philippe Defauw tot co\u00F6rdinatie van de statuten.",
      "holder_kbo": null,
      "holder_name": "Philippe Defauw",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ardooie",
        "region": null,
        "street": "Veldstraat",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "De vergadering besloot de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van \u00278800 Roeselare (Beveren), Industrieweg 53\u0027 naar \u00228850 Ardooie, Veldstraat, 35\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "BVBA"
  }
}