KDB Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": "8",
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": "8",
        "street_number": "4"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9cision du conseil d\u0027administration de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 1er avril 2026 \u00E0 l\u0027adresse suivante : Boulevard du Roi Albert II n\u00B04. bo\u00EEte 8 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.042.318",
    "name_full": "KDB BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "EHuhone de Rchmes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-27",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1018.042.318",
    "name_full": "KDB Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koning Albert II-Laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "8",
        "street_number": "4"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koning Albert II-laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "De heer Hugues HDe Raad van Bestuur besluit de maatschappelijke zetel van KDB Belgium BV te verplaatser naar Koning Albert II-Laan 4, bus 8 te 1000 Brussel, met ingang van 1 april 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.042.318",
    "name_full": "KDB BELGIUM",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Si\u00E8ge"
  },
  "key_dates": [
    {
      "date": "2026-04-03",
      "label": "d\u00E9p\u00F4t de l\u0027acte au greffe"
    },
    {
      "date": "2026-03-20",
      "label": "Extrait du conseil d\u0027administration"
    },
    {
      "date": "2026-04-01",
      "label": "date de transfert du si\u00E8ge"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "J.Jordens srl",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Serge Solau",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1018.042.318",
    "name_full": "KDB Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vander Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer, avec effet \u00E0 partir du 1er janvier 2026, Monsieur David Vander Elst de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hugues Hauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Hugues Hauters, n\u00E9 le 7 mars 1970 \u00E0 Haine- Saint-Paul domicili\u00E9 \u00E0 8 rue de Cordoue- B-7110 Maurage (Belgique) en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er janvier 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.042.318",
    "name_full": "KDB BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vander Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering besluit om de heer David Vander Elst met ingang van 1 januari 2026 te ontslaan uit zijn functie van bestuurder van de vennootschap. De Algemene Vergadering besluit de heer David Vander Elst kwijting te verlenen voor de uitoefening van zijn mandaat vanaf1 januari 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Hauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering besluit de heer Hugues Hauters, geboren op 7 maart 1970 te Haine-Saint- Paul! woonachtig te 8 rue de Cordoue- B-7110 Maurage (Belgi\u00EB), te benoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, met ingang van 1 januari 2026 en voor een termijn van 6 jaar, die a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.042.318",
    "name_full": "KDB BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": "2025-06-26",
    "act_kind_objet": "OPERATION ASSIMILEE A LA SCISSION PAR ABSORPTION PAR \u0022KONE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly waives the establishment of the scission reports.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.407.453",
        "name": "KONE Belgium",
        "role": "acquiring",
        "address": "1000 Bruxelles, Boulevard du Roi Albert II 4, bo\u00EEte 9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1018.042.318",
        "name": "KDB Belgium",
        "role": "recipient",
        "address": "1000 Bruxelles, Boulevard du Roi Albert II 4, bo\u00EEte 9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "5:133",
      "3:56",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 13912,
    "real_estate_included": false,
    "patrimony_description": "A portion of the patrimony, specifically the KONE door solutions business including maintenance, delivery, and installation.",
    "equity_transferred_eur": 3478020.61,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1018.042.318",
    "name_full": "KDB Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 KDB Belgium a approuv\u00E9 une scission partielle par absorption. La soci\u00E9t\u00E9 KONE Belgium, qui conserve son existence, transf\u00E8re une partie de son patrimoine, \u00E0 savoir les activit\u00E9s de portes automatiques, \u00E0 la soci\u00E9t\u00E9 KDB Belgium. En contrepartie, 13 912 nouvelles actions ont \u00E9t\u00E9 \u00E9mises \u00E0 l\u0027actionnaire unique de KONE Belgium. L\u0027op\u00E9ration a \u00E9t\u00E9 comptabilis\u00E9e \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport du commissaire de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement n\u0027est requis si tous les actionnaires ont convenu, mais le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00E9tablir un rapport sp\u00E9cial sur la contribution en nature.",
    "articles": [
      "12:62 \u00A71",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.407.453",
        "name": "KONE BELGIUM SA",
        "role": "demerged",
        "address": "Boulevard du Roi Albert II 4, bte 9, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1018.042.318",
        "name": "KDB Belgium SRL",
        "role": "recipient",
        "address": "Boulevard du Roi Albert II 4, bte 9, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1017.611.459",
        "name": "KONE OYJ",
        "role": "contributor",
        "address": "Keilasatama 3 bt 7, 02150 Espoo, Finlande",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FI"
      }
    ],
    "exchange_ratio": 5.178,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5178,
    "real_estate_included": false,
    "patrimony_description": "La Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement apportera le Patrimoine Scind\u00E9, qui comprend les actifs et passifs li\u00E9s aux activit\u00E9s de portes automatiques, y compris leur maintenance, livraison et installation, ainsi que les marques \u00AB MONDOOR \u00BB et \u00AB MONDOOR SWEDS \u00BB. Les biens immobiliers et leur location ne seront pas transf\u00E9r\u00E9s.",
    "equity_transferred_eur": 1294649.43,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "1018.042.318",
    "name_full": "KONE BELGIUM SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0436.407.453"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jones Day",
    "person_name": null,
    "org_rep_person_name": "Jonas van den Bossche"
  },
  "summary_narrative": "Le conseil d\u0027administration de KONE BELGIUM SA a d\u00E9cid\u00E9 de scinder partiellement ses activit\u00E9s de portes automatiques, y compris leur maintenance, livraison et installation, vers KDB Belgium SRL. La Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement apportera le Patrimoine Scind\u00E9, qui comprend les actifs et passifs li\u00E9s \u00E0 ces activit\u00E9s, ainsi que les marques \u00AB MONDOOR \u00BB et \u00AB MONDOOR SWEDS \u00BB. Les biens immobiliers et leur location ne seront pas transf\u00E9r\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard du Roi Albert II 4, bo\u00EEte 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1017.611.459",
        "name": "KONE OYJ"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "1017.611.459",
      "holder_org_name": "KONE OYJ",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "1018.042.318",
    "name_full": "KDB Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-27",
  "post_incorporation_mandates": []
}