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GRAEFF

Actif
Blekerijstraat 40 ·9000 Gent, Belgique
BE 0761.613.118
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 1
06-09-2021
v3.2
Tous les actes · 5 mis à jour il y a 3 mois
2026
04-03-2026 Publication au Moniteur belge — Divers Divers·Charles Janssen
Résumé: Demerger completedNotaire: Charles Janssen · Antwerpen
Détails techniques 
{
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-01-30",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING - ALGEMENE VERGADERING VAN EEN VAN DE OVERNEMENDE VENNOOTSCHAPPEN - BIJZONDERE VOLMACHT"
  },
  "key_dates": [
    {
      "date": "2026-01-24",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-01-30",
      "label": "Datum akte"
    },
    {
      "date": "2025-07-01",
      "label": "Startdatum boekhoudkundig en fiscaal"
    },
    {
      "date": "2025-06-30",
      "label": "Boekwaarde datum"
    },
    {
      "date": "2026-01-13",
      "label": "Datum benoeming bedrijfsrevisor"
    },
    {
      "date": "2026-01-26",
      "label": "Datum verslag bestuursorgaan"
    },
    {
      "date": "2026-01-26",
      "label": "Datum verslag bedrijfsrevisor"
    },
    {
      "date": "2026-03-04",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0761613118",
      "kind": "org",
      "name": "GRAEFF",
      "role": "Tweede Verkrijgende Vennootschap"
    },
    {
      "kbo": "0764417705",
      "kind": "org",
      "name": "NEXT QUEST VENTURES",
      "role": "Gesplitste Vennootschap"
    },
    {
      "kind": "person",
      "name": "Freek Borghgraef",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0804628361",
      "kind": "org",
      "name": "Makai Financial Services",
      "role": "Bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Charles Janssen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nettowarde van de vermogensbestanddelen van de Gesplitste Vennootschap",
      "amount": 1162695.95
    },
    {
      "label": "Bedrag aangewend om het beschikbaar vennootschapsvermogen te verhogen",
      "amount": 1140518.15
    },
    {
      "label": "Bedrag geboekt op de rekening van het overgedragen resultaat",
      "amount": 22177.8
    },
    {
      "label": "Aantal aandelen uitgegeven als vergoeding voor de inbreng",
      "amount": 5100
    }
  ],
  "subject_company": {
    "kbo": "0761.613.118",
    "name_full": "GRAEFF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}
2025
18-12-2025 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-12-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De aandeelhouders hebben ingestemd, waardoor afstand kan worden gedaan van het schriftelijk verslag van de commissaris of bedrijfsrevisor omtrent de Splitsing.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.417.705",
        "name": "NEXT QUEST VENTURES",
        "role": "demerged",
        "address": "Gentbruggekouter 5, 9050 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0761.610.643",
        "name": "JODEKO",
        "role": "recipient",
        "address": "Binnenweg 11, 9050 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0761.613.118",
        "name": "GRAEFF",
        "role": "recipient",
        "address": "Blekerijstraat 40, 9000 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:59-12:73",
      "12:67"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 10000,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overdragende Vennootschap, zoals uiteengezet in de staat van Activa en Passiva per 30 juni 2025, wordt overgedragen aan de twee Verkrijgende Vennootschappen.",
    "equity_transferred_eur": 17001370.9,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0761.613.118",
    "name_full": "NEXT QUEST VENTURES",
    "legal_form": "B.V.",
    "_kbo_extracted_mismatch": "0764.417.705"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De vennootschap NEXT QUEST VENTURES voert een splitsing door overneming uit. Het gehele vermogen wordt verdeeld over twee nieuwe vennootschappen, JODEKO en GRAEFF, die elk 50% van de activa en passiva ontvangen. De bestaande aandeelhouders ontvangen nieuwe aandelen in de nieuwe vennootschappen in ruil voor hun aandelen in de overdragende vennootschap. De overdragende vennootschap wordt hierop zonder vereffening opgeheven.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
06-09-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.613.118",
    "name_full": "GRAEFF",
    "legal_form": "BV"
  }
}
06-09-2021 Transfert du siège social au sein de Gent Changement de siège
  • Karel Antheunisstraat 21, 9000 Gent → Blekerijkstraat 40, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Blekerijkstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Karel Antheunisstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van Karel Antheunisstraat 21, 9000 Gent naar Blekerijkstraat 40, 9000 Gent en dit vanaf 5 augustus 2021.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.613.118",
    "name_full": "GRAEFF",
    "legal_form": "BV"
  }
}
18-01-2021 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9000 Gent, Karel Antheunisstraat 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-03-08",
        "name": "BORGHGRAEF Freek",
        "niss": null,
        "address": "9000 Gent, Karel Antheunisstraat 21 bus 0101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "BORGHGRAEF Freek",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0761.613.118",
    "name_full": "GRAEFF",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-13",
  "post_incorporation_mandates": []
}