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DE BORNE

Actif
SA·Activités de société holding· 29 ans d'activité
Albert I laan 54 ·8630 Veurne, Belgique
BE 0460.030.913
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Moniteur belge — actes

19 actes
Évolution du capital · 1
23-01-2017
v3.2
Évolution de l'adresse · 2
10-01-2025
Changement de siège
10-01-2025
Changement de siège
Tous les actes · 19 mis à jour il y a 1 an
2025
10-01-2025 Transfert du siège social de Oudenaarde à Veurne Changement de siège·Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde
  • Lindestraat 38, 9700 Oudenaarde → 8630 Veurne, Albert laan 54
Notaire: Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde · Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8630 Veurne, Albert laan 54",
        "city": "Veurne",
        "region": "vlaams_gewest",
        "street": "Albert",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lindestraat 38, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur heeft besloten om, voor zoveel als nodig, in dit kader een bijzondere volmacht te verlenen aan BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10-11 en ondernemingsnummer 0407.901.826, en meer specifiek aan mevrouw Sofie LANNAU en de heer Jan PISON, alsmede",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan BV Decostere Accountancy Avelgem",
    "Verslag van de raad van bestuur van 6 december 2024",
    "Akte van zetelverplaatsing"
  ]
}
10-01-2025 Transfert du siège social de OUDENAARDE à Veurne Changement de siège
  • Lindestraat 38, 9700 OUDENAARDE → 8630 Veurne, Albert laan 54
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8630 Veurne, Albert laan 54",
        "city": "Veurne",
        "region": "vlaams_gewest",
        "street": "Albert laan",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lindestraat 38, 9700 OUDENAARDE",
        "city": "OUDENAARDE",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 6 december 2024 blijkt de verplaatsing van de zetel van de vennootschap met ingang van 1 januari 2025 van 9700 Oudenaarde, Lindestraat 38 naar 8630 Veurne, Albert laan 54.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": "Sofie LANNAU",
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": []
}
2024
05-01-2024 3 administrateurs nommés Changement d'administrateurs
  • Sven Vansteelant — Commissaris
  • Jan PISON — Gedelegeerd bestuurder
  • Sofie LANNAU — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0684.857.315",
        "name": "AUDITAS ASSURANCE PARTNERS",
        "address": "Boomgaardstraat 14, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-22",
      "evidence_quote": "de herbenoeming van de besloten vennootschap AUDITAS ASSURANCE PARTNERS, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, onder het ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven Vansteelant, bedrijfsrevisor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan PISON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0407.901.826",
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "Burchthof 10/11, 8580 Avelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10/11 en ondernemingsnummer 0407.901.826 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie LANNAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0407.901.826",
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "Burchthof 10/11, 8580 Avelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10/11 en ondernemingsnummer 0407.901.826 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-22",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2024 Sven Vansteelant nommé commissaire Changement d'administrateurs
  • Sven Vansteelant — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE"
  }
}
2022
16-08-2022 Publication au Moniteur belge — Divers Divers·Stein Binnemans
Résumé: completedNotaire: Stein Binnemans · Oudenaarde
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Stein Binnemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-28",
    "act_kind_objet": "GERUISLOZE FUSIE - NOTULEN VAN DE BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "De Borne",
        "role": "acquiring",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vleeswarenfabriek Ste Rita",
        "role": "absorbed",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten, schuldvorderingen en zekerheden, gaat over op de overnemende vennootschap onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van De Borne, naamloze vennootschap met zetel te Oudenaarde, heeft op 18 juli 2022 besloten tot een vereenvoudigde fusie met de naamloze vennootschap Vleeswarenfabriek Ste Rita, ook met zetel te Oudenaarde. De fusie geschiedt door overname van het gehele vermogen van Ste Rita door De Borne zonder uitgifte van nieuwe aandelen aan de aandeelhouders van Ste Rita. De overdracht is boekhoudkundig retroactief vanaf 1 januari 2021. De overgenomen vennootschap stopt met bestaan, en alle activa en passiva worden overgenomen onder algemene titel.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-05-2022 Publication au Moniteur belge — Divers Divers·Michel VANDEN BORRE
Résumé: proposalNotaire: Michel VANDEN BORRE · Oudenaarde
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Michel VANDEN BORRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-24",
    "filing_date": "2022-05-13",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "DE BORNE",
        "role": "acquiring",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.703.535",
        "name": "VLEESWARENFABRIEK STE RITA",
        "role": "absorbed",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van de NV \u0022Vleeswarenfabriek Ste Rita\u0022 wordt overgenomen door de NV \u0022De Borne\u0022. Dit omvat de activiteiten in de productie en handel van vleeswaren, ingelegde vleeswaren en bijproducten, evenals alle daarmee verband houdende handels- en productiebewerkingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel VANDEN BORRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming van de NV \u0022Vleeswarenfabriek Ste Rita\u0022 door de NV \u0022De Borne\u0022 is goedgekeurd door de bestuursorganen van beide ondernemingen. De fusie is gebaseerd op artikel 12:50 WVV en is een vereenvoudigde fusie waarbij de overnemende vennootschap reeds alle aandelen van de over te nemen vennootschap bezit. Alle activiteiten van de over te nemen vennootschap worden vanaf 1 januari 2022 geacht te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "exemplaar van het fusievoorstel dd. 10/05/2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
11-09-2020 Publication au Moniteur belge — Divers Divers·Stein Binnemans
Résumé: completedNotaire: Stein Binnemans · Oudenaarde
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Stein Binnemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-11",
    "filing_date": "2020-09-03",
    "act_kind_objet": "GERUISLOZE FUSIE - NOTULEN VAN DE BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "De Borne",
        "role": "acquiring",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Debo Vleeswaren",
        "role": "absorbed",
        "address": "Lindestraat 36, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Debo Vleeswaren\u0027 wordt overgenomen onder algemene titel door de overnemende vennootschap \u0027De Borne\u0027. Dit omvat alle activa, passiva, activiteiten, vergunningen, handelsnamen, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten, schuldvorderingen en zekerheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027De Borne\u0027 keurde op 28 juli 2020 een fusievoorstel goed waarbij \u0027De Borne\u0027 de naamloze vennootschap \u0027Debo Vleeswaren\u0027 overneemt door fusie door overneming. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen aan de aandeelhouders van \u0027Debo Vleeswaren\u0027. Het gehele vermogen van \u0027Debo Vleeswaren\u0027 is overgegaan op \u0027De Borne\u0027 vanaf 1 januari 2020. De vergadering verklaarde dat de overgenomen vennootschap vanaf die datum ophoudt te bestaan.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-09-2020 Modification des statuts Modification des statuts
Résumé: v3.2
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": "0460.030.913",
    "name_full": "De Borne"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
30-07-2020 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Michel Vanden Borre — Bestuurder, gedelegeerd bestuurder
  • Marie-France Cras — Bestuurder
  • KATSIMA — Bestuurder
  • BoBeir — Bestuurder
  • AUDITAS-VDG — Commissaris
  • Andre Vanden Borre — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Andre Vanden Borre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanden Borre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France Cras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KATSIMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BoBeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AUDITAS-VDG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "ONDERNEMINGSRECHTBANK GENT"
  }
}
22-06-2020 Publication au Moniteur belge — Divers Divers·Michel VANDEN BORRE
Résumé: proposalNotaire: Michel VANDEN BORRE · Oudenaarde
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Michel VANDEN BORRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-22",
    "filing_date": "2020-06-11",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE NV \u0022DEBO"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "DE BORNE",
        "role": "acquiring",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.065.435",
        "name": "DEBO VLEESWAREN",
        "role": "absorbed",
        "address": "Lindestraat 36, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van de NV \u0022DEBO VLEESWAREN\u0022 wordt overgenomen door de NV \u0022DE BORNE\u0022. Dit omvat alle rechten en verplichtingen, inclusief handelsactiviteiten, roerende en onroerende goederen, en financi\u00EBle activiteiten. De overname is gebaseerd op de jaarrekening afgesloten per 31/12/2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel VANDEN BORRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming van de NV \u0022DEBO VLEESWAREN\u0022 door de NV \u0022DE BORNE\u0022 is goedgekeurd door de bestuursorganen van beide vennootschappen op 5 juni 2020. De overnemende vennootschap \u0022DE BORNE\u0022 is reeds houder van alle aandelen van de over te nemen vennootschap, wat resulteert in een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen. Alle activiteiten van \u0022DEBO VLEESWAREN\u0022 vanaf 1 januari 2020 worden geacht te zijn verricht voor rekening van \u0022DE BORNE\u0022.",
  "co_filed_documents": [
    "exemplaar van het fusievoorstel dd. 5/6/2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
14-03-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Laurent-André VANDEN BORRE — Bestuurder
  • Anna VANDEN BORRE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna VANDEN BORRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent-Andr\u00E9 VANDEN BORRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE"
  }
}
2018
31-01-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • CVBA AUDITAS - VDG — Commissaris
  • BVBA BEDRIJFSREVISOR JACKY GODEFROIDT — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA AUDITAS - VDG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne"
  }
}
2017
06-10-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • BEDRIJFSREVISOR JACKY GODEFROIDT — Commissaris
  • KATSIMA — Bestuurder
  • HEMEL & AARDE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEMEL \u0026 AARDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KATSIMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE"
  }
}
23-01-2017 Modification des statuts Modification des statuts
Résumé: v3.2
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": "0460.030.913",
    "name_full": "De Borne"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
23-01-2017 Augmentation de capital de 3.232.000 € à 5.993.000 € Capital & actions
  • €2.761.000 → €5.993.000
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5993000.0,
      "delta_eur": 3232000.0,
      "before_eur": 2761000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne"
  }
}
2016
26-07-2016 Publication au Moniteur belge — Divers Divers·Stein Binnemans
Résumé: completedNotaire: Stein Binnemans · Oudenaarde
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Stein Binnemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-26",
    "filing_date": "2016-07-13",
    "act_kind_objet": "GERUISLOZE FUSIE - OVERNAME DOOR NV \u0022DE BORNE\u0022 VAN DE NV"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "De Borne",
        "role": "acquiring",
        "address": "Lindestraat 38, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.030.913",
        "name": "Laura",
        "role": "absorbed",
        "address": "Albert I laan 54, 8630 Veurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Laura\u0027 wordt overgenomen onder algemene titel, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, optierechten, huurovereenkomsten, schulden en zekerheden. De overdracht gebeurt zonder uitgifte van aandelen aan de aandeelhouders van \u0027Laura\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stein Binnemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027De Borne\u0027 te Oudenaarde heeft op 29 juni 2016 een fusievoorstel goedgekeurd, waarbij zij de naamloze vennootschap \u0027Laura\u0027 te Veurne overneemt via een vereenvoudigde fusie. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen aan de aandeelhouders van \u0027Laura\u0027. Het gehele vermogen van \u0027Laura\u0027 is overgegaan op \u0027De Borne\u0027 onder algemene titel, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. De fusie is definitief geworden na goedkeuring door de algemene vergadering van beide vennootschappen.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-03-2016 Publication au Moniteur belge — Divers Divers·Michel VANDEN BORRE
Résumé: proposalNotaire: Michel VANDEN BORRE · Gent
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Michel VANDEN BORRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-15",
    "filing_date": "2016-03-04",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE NV \u0022LAURA\u0022 DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.030.913",
        "name": "DE BORNE",
        "role": "acquiring",
        "address": "9700 OUDENAARDE, LINDESTRAAT 38",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.885.737",
        "name": "LAURA",
        "role": "absorbed",
        "address": "8630 VEUME, ALBERT I LAAN 54",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van de NV \u0022LAURA\u0022 wordt overgenomen door de NV \u0022DE BORNE\u0022. Dit omvat roerende en onroerende activa, waaronder onroerende goederen en zakelijke rechten. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2015.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel VANDEN BORRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming van de NV \u0022LAURA\u0022 door de NV \u0022DE BORNE\u0022 is goedgekeurd door de bestuursorganen van beide vennootschappen. De overnemende vennootschap \u0022DE BORNE\u0022 is reeds houder van alle aandelen van \u0022LAURA\u0022 en zal de volledige patrimoine, inclusief onroerende goederen, overnemen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2015 en wordt vanaf 1 januari 2016 als voltooid beschouwd.",
  "co_filed_documents": [
    "exemplaar van het fusievoorstel dd. 18/02/2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-01-2016 Marie-France Cras nommé administrateur Changement d'administrateurs
  • Marie-France Cras — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France Cras",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "DE BORNE"
  }
}
2015
22-04-2015 3 administrateurs nommés Changement d'administrateurs
  • Hemel & Aarde BVBA — Bestuurder
  • Nadine BONAUGURE — Bestuurder
  • Michel VANDEN BORRE — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemel \u0026 Aarde BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine BONAUGURE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VANDEN BORRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.913",
    "name_full": "De Borne"
  }
}