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Moniteur belge — actes
23 actes Évolution du capital · 4
23-09-2025
Modification du capital
23-09-2025
v3.2
04-06-2025
Modification du capital
04-06-2025
v3.2
Tous les actes · 23
mis à jour il y a 9 mois
2025
23-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Jean-Charles De Witte · KortrijkÉtude:
West Notarissen
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-23",
"filing_date": "2025-09-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.370.811",
"name_full": "Lab9 Pro",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "Vandelanotte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}23-09-2025 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Jean-Charles De Witte · KortrijkÉtude:
West Notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-23",
"filing_date": "2025-09-15",
"act_kind_objet": "Parti\u00EBle Splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bijzonder verslag van de oprichters en van de bedrijfsrevisor nopens de inbreng in natura is opgesteld in toepassing van artikel 5:7, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"5:7, \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0449.370.811",
"name": "LAB9 Pro",
"role": "contributor",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LAB9 IMM\u041E",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 1\u00B0",
"12:74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 3600,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de activa en passiva van de naamloze vennootschap \u0022LAB9 Pro\u0022, zoals ze in de boekhouding voorkomen op 31 december 2024.",
"equity_transferred_eur": 12632.2,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "Lab9 Pro",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Charles De Witte",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0022Lab9 Pro\u0022 heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing te besluiten. Hierbij wordt een deel van de activa en passiva overgedragen aan de nieuw op te richten besloten vennootschap \u0022LAB9 IMM\u041E\u0022. De overdragende vennootschap \u0022LAB9 Pro\u0022 stopt hiermee met te bestaan en de aandeelhouders ontvangen aandelen in de nieuwe vennootschap.",
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2025 Réduction de capital de 12.632,20 € à 120.963,92 €
- €133.596,12 → €120.963,92
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 120963.92,
"delta_eur": -12632.199999999997,
"before_eur": 133596.12,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "Lab9 Pro"
}
}23-09-2025 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Jean-Charles De Witte · KortrijkÉtude:
West Notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-23",
"filing_date": "2025-09-15",
"act_kind_objet": "Parti\u00EBle Splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.370.811",
"name": "Lab9 Pro",
"role": "demerged",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LAB9 IMMO",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 3600.0,
"legal_articles": [
"12:8",
"12:74",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "3.600 aandelen in de besloten vennootschap \u0027LAB9 IMMO\u0027 evenredig aan het aandelenbezit",
"new_shares_issued_n": 3600,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft activa en passiva van de naamloze vennootschap \u0027Lab9 Pro\u0027 zoals die voorkomen in de boekhouding op 31 december 2024. Het gaat om een gedeeltelijke overdracht van het patrimoine, inclusief activa en passiva in natura.",
"equity_transferred_eur": 12632.2,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "Lab9 Pro",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "Vandelanotte",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Lab9 Pro besloot op 15 september 2025, met eenparigheid van stemmen, tot een parti\u00EBle splitsing. De naamloze vennootschap Lab9 Pro overdraagt een gedeelte van haar patrimoine, inclusief activa en passiva zoals geregistreerd op 31 december 2024, aan de nieuw op te richten besloten vennootschap LAB9 IMMO. De aandeelhouders van Lab9 Pro ontvangen 3.600 aandelen in LAB9 IMMO als tegenprestatie. Het kapitaal van Lab9 Pro wordt daarmee verlaagd van \u20AC133.596,12 naar \u20AC120.963,92.",
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2025 5 administrateurs nommés, 3 démissionnaires
- BV PETIT LARDIER — Bestuurder
- NV LAB9 GROUP — Bestuurder
- Anthony Carlier — Vaste vertegenwoordiger
- Charlotte Lerminez — Vaste vertegenwoordiger
- BV PETIT LARDIER — Gedelegeerd bestuurder
- Stefaan Seye — Bestuurder
- Stefaan Seye — Gedelegeerd bestuurder
- Christophe Vander Meeren — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Seye",
"address": "9840 De Pinte, Wielewaalpark 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door Stefaan Seye, wonende te 9840 De Pinte, Wielewaalpark 8, met ingang van 23/06/2025.",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "De vergadering beslist heeft om de BV PETIT LARDIER, met zetel te 8800 Roeselare, Prins Albertstraat 108, ingeschreven in het rechtspersonenregister onder het nummer 1005.157.154, met ingang van 23/06/2025, en dit voor een hernieuwbare termijn eindigend net na de gewone algemene vergadering gehouden",
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"value": "2030"
},
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},
{
"kind": "director_in",
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"address": "8500 Kortrijk, Dumolinlaan 5",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "De vergadering beslist heeft om de NV LAB9 GROUP, met zetel te 8500 Kortrijk, Dumolinlaan 5, ingeschreven in het rechtspersonenregister onder het nummer 1020.266.487, met ingang van 23/06/2025, en dit voor een hernieuwbare termijn eindigend net na de gewone algemene vergadering gehouden in 2030.",
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"kind": "until_agm_year",
"value": "2030"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anthony Carlier",
"address": "8800 Roeselare, Prins Albertstraat 108",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV LAB9 PRO",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "De bestuurder van de BV PETIT LARDIER, Anthony Carlier, wonende te 8800 Roeselare, Prins Albertstraat 108, op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de BV PETIT LARDIER voor de uitoefening van haar mandaat als bestuurder in de NV LAB9 PRO.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Charlotte Lerminez",
"address": "8560 Wevelgem, Nelson Mandelastraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV LAB9 PRO",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "De bestuurder van de NV LAB9 GROUP, Charlotte Lerminez, wonende te 8560 Wevelgem, Nelson Mandelastraat 7, op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de NV LAB9 GROUP voor de uitoefening van haar mandaat als bestuurder in de NV LAB9 PRO.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Seye",
"address": "9840 De Pinte, Wielewaalpark 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "De vergadering kennis heeft genomen van het ontslag als gedelegeerd bestuurder, aangeboden door Stefaan Seye, wonende te 9840 De Pinte, Wielewaalpark 8, met ingang van 23/06/2025.",
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"rep_rotation_old_rep": null,
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},
{
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"person": null,
"reason": null,
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"via_org": {
"kbo": "1005.157.154",
"name": "BV PETIT LARDIER",
"address": "8800 Roeselare, Prins Albertstraat 108",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "De vergadering beslist heeft om aan te duiden als gedelegeerd bestuurder, met ingang van 23/06/2025 en dit voor zolang haar bestuursmandaat loopt: * De BV PETIT LARDIER, met zetel te 8800 Roeselare, Prins Albertstraat 108, ingeschreven in het rechtspersonenregister onder het nummer 1005.157.154, ver",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Vander Meeren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-29",
"evidence_quote": "De vergadering beslist heeft om de volmacht van Christophe Vander Meeren, zoals bekendgemaakt in de Bijlage van het Belgisch Staatsblad d.d. 29/10/2021, te be\u00EBindigen d.d. 23/26/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-13",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-23",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 PRO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Coolman",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2025 2 administrateurs nommés, 2 démissionnaires
- BV PETIT LARDIER — Gedelegeerd bestuurder
- Charlotte Lerminez — Gedelegeerd bestuurder
- Stefaan Seye — Gedelegeerd bestuurder
- Christophe Vander Meeren — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Seye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV PETIT LARDIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Lerminez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vander Meeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 PRO"
}
}06-06-2025 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de commissaris, bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het verslag, aangezien zal worden voorgesteld aan de aandeelhouders en houders van andere stemrechtverlenende effecten van de betro",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0449.370.811",
"name": "LAB9 PRO",
"role": "demerged",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1020.266.487",
"name": "LAB9 GROUP",
"role": "acquiring",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 1\u00B0",
"12:59",
"12:71, \u00A72, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste vermogen van NV LAB9 PRO, bestaande uit rechten en verplichtingen, wordt overgenomen door NV LAB9 GROUP.",
"equity_transferred_eur": 898847.02,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 PRO",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Er wordt een voorstel tot parti\u00EBle splitsing ingediend waarbij NV LAB9 PRO wordt gesplitst en het afgesplitste vermogen wordt overgenomen door NV LAB9 GROUP. De overname vindt plaats zonder omwisseling van aandelen, waarbij LAB9 GROUP alle aandelen van LAB9 PRO zal behouden. De verrichting wordt geregeld door de artikelen 12:8, 1\u00B0, 12:12 tot en met 12:23 en 12:59 tot en met 12:73 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2025 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Stefaan Seye · Kortrijk
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Stefaan Seye",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.370.811",
"name": "LAB9 PRO",
"role": "demerged",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1020.266.487",
"name": "LAB9 GROUP",
"role": "recipient",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"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": 0,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen bestaat uit financi\u00EBle vaste activa, met name een participatie in LAB9 Stores NV, met een waarde van 898.847,02 EUR. Geen materi\u00EBle activa of onroerende goederen zijn overgenomen.",
"equity_transferred_eur": 898847.02,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 PRO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Seye",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de NV LAB9 PRO wordt opgesteld onder de voorwaarde dat de NV LAB9 GROUP alle aandelen in LAB9 PRO overneemt. Het over te dragen vermogen bestaat uitsluitend uit een participatie in LAB9 Stores NV, met een boekwaarde van 898.847,02 EUR op basis van de jaarrekening afgesloten per 31 december 2024. De splitsing zal boekhoudkundig vanaf 1 januari 2025 worden geacht verricht voor rekening van de overnemende vennootschap.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2025 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
MURINIUK · Kortrijk
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "MURINIUK",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2005-05-23",
"act_kind_objet": "Partieel splitsingsvoorste!"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.370.811",
"name": "LAB9 PRO",
"role": "demerged",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LAB9 IMMO",
"role": "recipient",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:12",
"12:74",
"12:75",
"12:90"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 3600,
"real_estate_included": true,
"patrimony_description": "Het over te dragen patrimony bestaat uit de vaste activa van de NV LAB9 PRO, met name terreinen en gebouwen, met een totaalwaarde van 274.235,54 EUR. Het omvat ook het eigen vermogen van de vennootschap, inclusief kapitaal, reserves en overgedragen winst.",
"equity_transferred_eur": 274235.54,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 PRO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Seye",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de NV LAB9 PRO heeft een voorstel opgesteld tot parti\u00EBle splitsing, waarbij een deel van het vermogen, met name onroerende goederen en gerelateerde activa, wordt overgedragen naar een nieuw op te richten besloten vennootschap, LAB9 IMMO. Het voorstel is onder voorbehoud dat NV LAB9 GROUP alle aandelen in LAB9 PRO overneemt, en voorziet in een ruilverhouding van 1:1 voor de aandelen. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2025 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "1020.266.487",
"rrn": null,
"kind": "org",
"name": "NV LAB9 GROUP",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3600,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 3600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": 3600,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2005-05-23",
"act_kind_objet": "Partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 PRO",
"legal_form": "Naamloze 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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Stefaan Seye",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": "1020.266.487",
"pct": 100.0,
"kind": "org",
"name": "NV LAB9 GROUP",
"role": null,
"n_shares": 3600,
"share_class": null
}
],
"share_classes_after": []
}04-06-2025 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2005-05-23",
"act_kind_objet": "Partieel splitsingsvoorste!"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.370.811",
"name": "LAB9 PRO",
"role": "demerged",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1020.266.487",
"name": "LAB9 GROUP",
"role": "contributor",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LAB9 IMMO",
"role": "acquiring",
"address": "8500 Kortrijk, Dumolinlaan 5",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8, 1\u00B0",
"12:75",
"12:12",
"12:23",
"12:74",
"12:90"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "per aandeel van de partieel te splitsen vennootschap, \u00E9\u00E9n (1) nieuw aandeel",
"new_shares_issued_n": 3600,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen van LAB9 PRO, met een netto-waarde van 274.235,54 EUR, wordt overgenomen door de nieuw op te richten vennootschap LAB9 IMMO.",
"equity_transferred_eur": 274235.54,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 PRO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De NV LAB9 PRO wordt parti\u00EBle gesplitst. Het vermogen wordt overgedragen aan de nieuw op te richten vennootschap LAB9 IMMO. De aandeelhouders van LAB9 PRO ontvangen in ruil voor hun aandelen nieuwe aandelen van LAB9 IMMO.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 PRO"
}
}14-05-2025 CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN reconduit comme commissaire
- CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
"address": "Lichterveldestraat 39 A, Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering benoemt CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN, met maatschappellijke zetel te Torhout, Lichterveldestraat 39 A voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01436",
"name": "Bart Roobrouck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
"address": "Lichterveldestraat 39 A, Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN duidt de heer Bart Roobrouck (A01436), bedrijfsrevisor aan als vast vertegenwoordiger.",
"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": "mixed",
"pub_date": "2025-05-14",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 Pro",
"legal_form": "Naamloze vennootschap"
},
"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": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}14-05-2025 2 administrateurs nommés
- CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN — Auditor
- Bart Roobrouck — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 Pro"
}
}2022
17-01-2022 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Kurt Vuylsteke · Kuurne
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Kurt Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Kuurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-01-07",
"act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.370.811",
"name": "Lab9 Pro",
"role": "acquiring",
"address": "Dumolinlaan 5, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Lab9 Pro Antwerpen-Limburg",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51 \u00A72",
"12:55",
"12:57",
"3:77 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Lab9 Pro Antwerpen-Limburg\u0027, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendom, lopende overeenkomsten en personeel, gaat over op de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "Lab9 Pro",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt Vuylsteke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van \u0027Lab9 Pro\u0027 te Kortrijk heeft op 31 december 2021 besloten tot een geruisloze fusie door overneming van \u0027Lab9 Pro Antwerpen-Limburg\u0027. De fusie treedt vanaf 1 januari 2022 in werking op basis van de jaarrekening per 31 december 2021. De overnemende vennootschap \u0027Lab9 Pro\u0027 is reeds houder van alle aandelen van de overgenomen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven. Het gehele vermogen, inclusief activa, passiva, personeel, overeenkomsten en intellectuele eigendom, gaat over op de overnemende vennootschap onder algemene titel.",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-01-2022 CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN nommé commissaire
- CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 Pro"
}
}2021
24-11-2021 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Geert COOLMAN · Kortrijk
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Geert COOLMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-24",
"filing_date": "2021-11-16",
"act_kind_objet": "Onderwerp akte: VOORSTEL GERUISLOZE FUSIE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-11-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.370.811",
"name": "Lab9 Pro",
"role": "acquiring",
"address": "DUMOLINLAAN 5 - 8500 KORTRIJK",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0844.820.114",
"name": "Lab9 Pro Antwerpen-Limburg",
"role": "absorbed",
"address": "Bisschoppenhoflaan 500, 2100 Antwerpen (Deurne)",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat alle activiteiten, goederen en rechten, inclusief onroerende goederen en roerende activa.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "Lab9 Pro",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert COOLMAN",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Lab9 Pro (naamloze vennootschap) en Lab9 Pro Antwerpen-Limburg (besloten vennootschap) hebben een voorstel opgesteld voor een geruisloze fusie, waarbij Lab9 Pro de over te nemen vennootschap overneemt. De fusie zal juridisch en boekhoudkundig vanaf 1 januari 2022 in werking treden, op basis van de jaarrekening per 31 december 2021. De overnemende vennootschap is reeds houder van alle aandelen van de over te nemen vennootschap, wat de fusie als \u0027geruisloos\u0027 maakt. Het voorstel is neergelegd bij de griffie van de ondernemingsrechtbank van Kortrijk.",
"co_filed_documents": [
"fusievoorstel de dato 16/11/2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-10-2021 Christophe VANDER MEEREN nommé bijzondere gevolmachtigde
- Christophe VANDER MEEREN — Bijzondere gevolmachtigde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Christophe VANDER MEEREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "LAB9 Pro"
}
}2020
04-11-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Lab9 Pro",
"old": "ONLINE GRAFICS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "ONLINE GRAFICS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}09-09-2020 3 administrateurs nommés
- Coolman Geert — Gedelegeerd bestuurder
- Seye Stefaan — Gedelegeerd bestuurder
- Seye Stefaan — Voorzitter van de raad van bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Coolman Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Seye Stefaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Seye Stefaan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "ONLINE GRAFICS"
}
}30-01-2020 Stefaan SEYE démissionne de son mandat d'administrateur délégué
- Stefaan SEYE — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefaan SEYE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "ONLINE GRAFICS"
}
}2018
06-08-2018 Bart Roobrouck nommé commissaire
- Bart Roobrouck — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "Online Grafics"
}
}2015
22-06-2015 Bart Roobrouck nommé commissaire
- Bart Roobrouck — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.370.811",
"name_full": "ONLINE GRAFICS"
}
}