LOFMA
La probabilité de faillite calculée de LOFMA sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Direction | 6 |
| Publications | 64 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 12-06-2026 | 2026-00156925 |
| 31-12-2024 | verkort | 16-06-2025 | 2025-00141168 |
| 31-12-2023 | verkort | 10-07-2024 | 2024-00234576 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00206937 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20155435 |
| 31-12-2020 | volledig | 27-06-2021 | 2021-25500086 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-16500048 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-35100367 |
| 31-12-2017 | volledig | 03-08-2018 | 2018-42600281 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-45100328 |
-
Cape One BVPersonne moraleAdministrateur· repr. perm.: Kim LauwersActe Moniteur 26047793 (09-04-2026)Actif13-02-2026 → auj.
-
Actif14-07-2021 → auj.
-
FunecarePersonne moraleAdministrateur· repr. perm.: Simon de PatoulActe Moniteur 21101207 (23-08-2021)Actif14-07-2021 → auj.
-
LD PartnersPersonne moraleAdministrateur· repr. perm.: Cédric LOTINActe Moniteur 16014028 (26-01-2016)Actif15-12-2015 → auj.
3 événements
- 15-12-2015 Nommé· Administrateur
- 15-12-2015 Nommé· Administrateur délégué
- 15-12-2015 Mandat renouvelé· Administrateur
-
LOFMA ConsultingPersonne moraleAdministrateur· repr. perm.: Laurent LOTINActe Moniteur 19325073 (05-07-2019)Actif15-12-2015 → auj.
3 événements
- 15-12-2015 Mandat renouvelé· Administrateur
- 15-12-2015 Nommé· Administrateur
- 15-12-2015 Nommé· Administrateur délégué
-
SPRL FUNELOPersonne moraleAdministrateur· repr. perm.: André LOTINActe Moniteur 19325073 (05-07-2019)Actif15-12-2015 → auj.
Anciens dirigeants (4)
-
Ancien20-10-2011 → 14-12-2015
4 événements
- 14-12-2015 Démission· Administrateur
- 20-10-2011 Mandat renouvelé· Administrateur
- 20-10-2011 Mandat renouvelé· Administrateur délégué
- 20-10-2011 Nommé· Administrateur délégué
-
Ancien20-10-2011 → 14-12-2015
2 événements
- 14-12-2015 Démission· Administrateur
- 20-10-2011 Nommé· Administrateur
-
Ancien20-10-2011 → 14-12-2015
2 événements
- 14-12-2015 Démission· Administrateur
- 20-10-2011 Mandat renouvelé· Administrateur
-
Ancien— → 20-10-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore AuditActif Réviseur d'entreprises · représenté par DEPRÉ Jimmy en VOSCH Ingrid |
— | 01-12-2023 → auj. |
| NACE primaire | Services personnels(96301) |
| Forme juridique | SA(014) |
| Date de constitution | 26-02-1991 |
| Status | Actif |
| Code postal | 3001 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24433E0025/00C002 | Flandre | 6 606 m² | 1 · 2 027 m² | 32,0 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
20-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"special_procuration": null,
"single_shareholder_declaration": null
}20-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2026-05-11",
"act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0443.468.756",
"name_full": "Rouwcentrum Theunissen",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0860.935.277"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}20-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2026-05-11",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-30",
"unanimous": false
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Misweg 32, 3770 Riemst",
"address_old": "Misweg 32, 3770 Riemst",
"effective_date": "2026-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2027-12-31",
"mandate_kind": "bestuurder",
"period_start": "2026-01-01",
"remuneration_eur": null,
"remuneration_kind": "fixed",
"person_or_entity_kbo": "0819.998.408",
"person_or_entity_name": "Simon de Patoul"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "Rouwcentrum Theunissen BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0860.935.277"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2025-12-31",
"filing_reference": "21149199"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"co_filed_documents": [
"Splitsingsbalans (Bijlage 1)",
"Uittreksel uit het splitsingsvoorstel",
"Verslag van de bedrijfsrevisor (Moore Audit BV)"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Simon de Patoul"
},
"special_procuration": {
"grantee_kbo": "0474.966.438",
"grantee_name": "Ad-Ministerie BV",
"grantor_name": "Rouwcentrum Theunissen BV",
"scope_summary": "Volmacht om alle vereiste handelingen te verrichten met het oog op de neerlegging en publicatie van het splitsingsvoorstel in de Bijlagen bij het Belgisch Staatsblad, inclusief administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de Ondernemingsrechtbank.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"administrative"
],
"termination_clause": "De volmacht kan op elk moment worden ingetrokken door het bestuursorgaan van de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 2:8 \u00A74 WVV",
"effective_date": "2026-01-01",
"shareholder_kbo": "0819.998.408",
"shareholder_name": "Funecare NV"
}
}20-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2026-05-11",
"act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-30",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0443.468.756",
"name_full": "Schillebeeckx A.",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0455.798.644"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2026-05-11",
"act_kind_objet": "verbatim"
},
"decision": {
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"date": "2026-06-30",
"unanimous": false
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Markt 15, 2400 Mol",
"address_old": "Markt 15, 2400 Mol",
"effective_date": "2026-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
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"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "Schillebeeckx A. BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0455.798.644"
},
"accounts_deposit": {
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"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"co_filed_documents": [
"Splitsingsbalans (bijlage 1)",
"Verslag van de bedrijfsrevisor Moore Audit BV"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "secretaris",
"organ": "bestuursorgaan",
"person_name": "Adriaan De Leeuw"
},
"special_procuration": {
"grantee_kbo": "0474.966.438",
"grantee_name": "Ad-Ministerie BV",
"grantor_name": "Schillebeeckx A. BV",
"scope_summary": "Volmacht om alle vereiste handelingen te verrichten met het oog op de neerlegging en publicatie van het splitsingsvoorstel in de Bijlagen bij het Belgisch Staatsblad, administratieve formaliteiten te vervullen en de vennootschappen te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket en de griffie van de Ondernemingsrechtbank.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"administrative",
"tax"
],
"termination_clause": "Vrijwillige opzegging door de grantor op elk moment.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 2:8 \u00A74 WVV",
"effective_date": "2026-05-11",
"shareholder_kbo": "0819.998.408",
"shareholder_name": "Funecare NV"
}
}09-04-2026 Kim Lauwers nommé administrateur
- Kim Lauwers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Lauwers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cape One BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-13",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke werking Cape One BV, Bosstraat 157, 3500 Hasselt, vast vertegenwoordigd door Kim Lauwers, wonende te Bosstraat 157, 3500 Hasselt, als bestuurder van de Vennootschap voor een periode van zes (6) jaar, die haar mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "NV"
}
}09-04-2026 2 administrateurs nommés, 1 démissionnaire
- Cape One BV — Bestuurder
- Kim Lauwers — Bestuurder
- Frédéric Cambie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Cambie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"name": "Kim Lauwers",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA"
}
}09-04-2026 5 administrateurs nommés, 1 démissionnaire
- Cape One BV — Bestuurder
- Michiel Roovers — Dagelijks bestuur
- Fabian Dierckx — Dagelijks bestuur
- Ad-Ministerie BV — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Frédéric Cambie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Cambie",
"address": "de Coutereaulaan 11, 1820 Steenokkerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag met onmiddellijke werking van Fr\u00E9d\u00E9ric Cambie",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-30",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke werking Cape One BV, Bosstraat 157, 3500 Hasselt, vast vertegenwoordigd door Kim Lauwers, wonende te Bosstraat 157, 3500 Hasselt, als bestuurder van de Vennootschap voor een periode van zes (6) jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michiel Roovers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Michiel Roovers, Mr. Fabian Dierckx en elke andere advocaat bij Quorum Advocatenkantoor BV",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fabian Dierckx",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Mr. Michiel Roovers, Mr. Fabian Dierckx en elke andere advocaat bij Quorum Advocatenkantoor BV",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2025 Augmentation de capital de 78.687,53 € à 151.934,98 €
- €73.247,45 → €151.934,98
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "capital_increase",
"after_eur": 151934.98,
"delta_eur": 78687.53,
"before_eur": 73247.45,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 996,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 78687.53,
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "L",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.810.949",
"org_name": "PKF BOFIDI Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het orgaan van bestuur",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}13-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": null,
"act_kind_objet": "SPLITSING DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De bedrijfsrevisor Moore Audit BV heeft de inbreng in natura van MAISON CORNET BV en ROUWCENTER DE BACKER PUT BV gecontroleerd en geen bevindingen van materieel belang gemeld, conform artikel 7:179 juncto 7:197 \u00A71 van het WVV.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0443.468.756",
"name": "LOFMA",
"role": "acquiring",
"address": "te 3001 Leuven, Philipssite 5 bus 1",
"is_foreign": false,
"legal_form": "L",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.525.168",
"name": "MAISON CORNET BV",
"role": "demerged",
"address": "te 3001 Leuven, Philipssite 5 bus 1",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.464.069",
"name": "ROUWCENTER DE BACKER PUT BV",
"role": "demerged",
"address": "te 3530 Houthalen-Helchteren, Guldensporen 18",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 996,
"real_estate_included": true,
"patrimony_description": "De inbreng bestaat uit een deel van het vermogen (verbonden aan de onroerende goederen) - zowel de rechten als de verplichtingen - van de te splitsen vennootschappen MAISON CORNET BV en ROUWCENTER DE BACKER PUT BV.",
"equity_transferred_eur": 114708.68,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "L"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van LOFMA NV heeft besloten tot een splitsing waarbij de vennootschappen MAISON CORNET BV en ROUWCENTER DE BACKER PUT BV hun vermogen overdragen aan LOFMA NV. Tegen deze inbreng worden 373 en 623 nieuwe aandelen uitgegeven. Het kapitaal wordt hiermee verhoogd en de statuten worden aangepast. De splitsing is met boekhoudkundige en fiscale terugwerkende kracht vanaf 1 januari 2025 van kracht.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het orgaan van bestuur",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2025 Augmentation de capital de 78.687,53 € à 151.934,98 €
- €73.247,45 → €151.934,98
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 151934.98,
"delta_eur": 78687.53000000001,
"before_eur": 73247.45,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA"
}
}13-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": null,
"act_kind_objet": "SPLITSING DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.468.756",
"name": "LOFMA NV",
"role": "acquiring",
"address": "te 3001 Leuven, Philipssite 5 bus 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.525.168",
"name": "MAISON CORNET BV",
"role": "absorbed",
"address": "te 3001 Leuven, Philipssite 5 bus 1",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.464.069",
"name": "ROUWCENTER DE BACKER-PUT BV",
"role": "absorbed",
"address": "te 3530 Houthalen-Helchteren, Guldensporen 18",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197 \u00A71",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 996,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft deel van het vermogen, inclusief onroerende goederen, rechten en verplichtingen, van twee besloten vennootschappen (MAISON CORNET BV en ROUWCENTER DE BACKER-PUT BV), die worden afgesplitst naar de verkrijgende vennootschap LOFMA NV. De overdracht gebeurt met boekhoudkundige en fiscale terugwerkende kracht vanaf 1 januari 2025.",
"equity_transferred_eur": 114708.68,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.810.949",
"org_name": "PKF BOFIDI Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van LOFMA NV, gevestigd te Leuven, heeft besloten tot een partiele splitsing van twee besloten vennootschappen: MAISON CORNET BV en ROUWCENTER DE BACKER-PUT BV. De activa en passiva van beide vennootschappen, inclusief onroerende goederen, zijn overgedragen naar LOFMA NV met boekhoudkundige en fiscale terugwerkende kracht vanaf 1 januari 2025. De overdracht gebeurt in natura, zonder geldelijke oplegging. LOFMA NV heeft haar kapitaal verhoogd met \u20AC78.687,53 door uitgifte van 996 nieuwe aandelen, volledig ingetekend en volgestort via de inbreng in natura.",
"co_filed_documents": [
"volmacht",
"verslag van het orgaan van bestuur",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2025 Augmentation de capital de 78.687,53 € à 151.934,98 €
- €73.247,45 → €151.934,98
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 78687.53,
"currency": "EUR",
"after_eur": 151934.98,
"delta_eur": 78687.53,
"before_eur": 73247.45,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "Ingevolge de hierboven vermelde inbrengen besluit de algemene vergadering tot verhoging van het kapitaal van de vennootschap met een bedrag van achtenzeventigduizend zeshonderdzevenentachtig euro drie\u00EBnvijftig cent (\u20AC 78.687,53) om het te brengen van drie\u00EBnzeventigduizend tweehonderdzevenenveertig euro vijfenveertig cent (\u20AC 73.247,45) op honderdeenenvijftigduizend negenhonderdvierendertig euro achtennegentig cent (\u20AC 151.934,98) en uitgifte van negenhonderdzesennegentig (996) nieuwe aandelen, identiek aan de bestaande aandelen. Op voormelde kapitaalverhoging werd volledig ingetekend en zij werd volledig volgestort ingevolge de inbreng in natura van de aan de Overnemende vennootschap toegewezen vermogensbestanddelen van de Gesplitste vennootschappen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "NV"
}
}26-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-15",
"act_kind_objet": "NEERLEGGING SPLITSINGVOORSTEL"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen van Maison Cornet BV, LOFMA NV en Ginkgho Funerals NV verzoeken om afstand van het opstellen van het verslag over het splitsingsvoorstel en van de tussentijdse cijfers.",
"articles": [
"12:61",
"12:62",
"12:64 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.525.168",
"name": "Maison Cornet BV",
"role": "demerged",
"address": "Philipssite 5 bus 1 - 3001 Leuven",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.468.756",
"name": "LOFMA NV",
"role": "recipient",
"address": "Philipssite 5 bus 1 - 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0819.998.408",
"name": "Ginkgho Funerals NV",
"role": "recipient",
"address": "Philipssite 5 bus 1 - 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.819,
"legal_articles": [
"12:59",
"12:67",
"12:71",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 382,
"real_estate_included": true,
"patrimony_description": "Het vermogen van Maison Cornet BV wordt in twee delen gesplitst: de vastgoedactiviteiten, inclusief het onroerend goed gelegen te Rue Pirka 21B, 4540 Amay, worden overgedragen aan LOFMA NV; de operationele activiteiten worden overgedragen aan Ginkgho Funerals NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
"equity_transferred_eur": 13567.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "Maison Cornet BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0476.525.168"
},
"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": "Dit splitsingsvoorstel, goedgekeurd door de bestuursorganen van Maison Cornet BV, LOFMA NV en Ginkgho Funerals NV, voorziet in een partiele splitsing van Maison Cornet BV. De vastgoedactiviteiten, inclusief het onroerend goed te Rue Pirka 21B, 4540 Amay, worden overgedragen aan LOFMA NV, terwijl de operationele activiteiten worden overgedragen aan Ginkgho Funerals NV. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2024 en zal boekhoudkundig vanaf 1 januari 2025 worden geacht uitgevoerd. De aandeelhouder van Maison Cornet BV, Ginkgho Funerals NV, ontvangt 382 nieuwe aan",
"co_filed_documents": [
"Splitsingsbalans (bijlage 1)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-15",
"act_kind_objet": "NEERLEGGING SPLITSINGVOORSTEL"
},
"decision": {
"body": null,
"act_date": "2025-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen stellen voor om te verzaken aan het opmaken van het omstandig schriftelijk verslag, het schriftelijk verslag over het splitsingsvoorstel en de terbeschikkingstelling van tussentijdse cijfers.",
"articles": [
"12:61",
"12:62",
"12:64"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Rouwcenter De Backer - Put BV",
"role": "demerged",
"address": "Guldensporenlaan 18 3530 Houthalen-Helchteren",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.468.756",
"name": "LOFMA NV",
"role": "acquiring",
"address": "Philipssite 5 bus 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0479.484.757",
"name": "PAPILLON UITVAARTZORG BV",
"role": "acquiring",
"address": "Rijksweg(M) 558 A2 bus 2, 3630 Maasmechelen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.841,
"legal_articles": [
"12:59",
"12:73",
"12:67",
"12:59",
"12:59",
"12:59",
"12:59",
"12:59",
"12:59",
"12:65",
"5:121",
"5:133",
"7:179",
"7:197",
"208",
"209",
"211",
"210",
"11",
"18",
"117",
"120",
"2.9.1.0.3",
"2.10.1.0.3",
"2.11.1.0.2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 631,
"real_estate_included": true,
"patrimony_description": "De operationele activiteiten van de Te Splitsen Vennootschap worden ingebracht in PAPILLON UITVAARTZORG BV, terwijl de vastgoedactiviteiten, inclusief het vastgoed gelegen te Guldensporenlaan 18, 3530 Houthalen-Helchteren, worden ingebracht in LOFMA NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "Rouwcenter De Backer - Put BV",
"legal_form": "BV"
},
"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 bestuursorganen van Rouwcenter De Backer - Put BV, LOFMA NV en PAPILLON UITVAARTZORG BV hebben een splitsingsvoorstel opgesteld om het gehele vermogen van Rouwcenter De Backer - Put BV te splitsen. De operationele activiteiten worden overgenomen door PAPILLON UITVAARTZORG BV, terwijl de vastgoedactiviteiten, inclusief het vastgoed op Guldensporenlaan 18, worden overgenomen door LOFMA NV. De splitsing wordt op 13 mei 2025 ondertekend en zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-15",
"act_kind_objet": "NEERLEGGING SPLITSINGVOORSTEL"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De aandeelhouders van Rouwcenter De Backer - Put BV, LOFMA NV en PAPILLON UITVAARTZORG BV verzoeken om de opstelling van de verslagen overeenkomstig artikelen 5:121, 5:133, 7:179 en 7:197 WVV te verlopen.",
"articles": [
"5:121",
"5:133",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0443.468.756",
"name": "Rouwcenter De Backer - Put BV",
"role": "demerged",
"address": "Guldensporenlaan 18, 3530 Houthalen-Helchteren",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.468.756",
"name": "LOFMA NV",
"role": "recipient",
"address": "Philipssite 5 bus 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0479.484.757",
"name": "PAPILLON UITVAARTZORG BV",
"role": "recipient",
"address": "Rijksweg(M) 558 A2 bus 2, 3630 Maasmechelen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.831,
"legal_articles": [
"12:59",
"12:67",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel van de Te Splitsen Vennootschap = 0,831 nieuwe aandelen van LOFMA NV",
"new_shares_issued_n": 623,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Rouwcenter De Backer - Put BV wordt gesplitst: de vastgoedactiviteiten, inclusief het vastgoed gelegen te Guldensporenlaan 18, 3530 Houthalen-Helchteren, worden overgedragen aan LOFMA NV, en de operationele activiteiten worden overgedragen aan PAPILLON UITVAARTZORG BV.",
"equity_transferred_eur": 101141.68,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "Rouwcenter De Backer - Put BV",
"legal_form": "BV"
},
"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": "Het bestuursorgaan van Rouwcenter De Backer - Put BV heeft een splitsingsvoorstel opgesteld voor de splitsing van het gehele vermogen van de vennootschap. De vastgoedactiviteiten, inclusief het vastgoed te Guldensporenlaan 18, 3530 Houthalen-Helchteren, worden overgedragen aan LOFMA NV, terwijl de operationele activiteiten worden overgedragen aan PAPILLON UITVAARTZORG BV. De splitsing wordt uitgevoerd via de uitgifte van nieuwe aandelen aan de enige aandeelhouder, Ginkgho Funerals NV, met een ruilverhouding van 0,831 voor LOFMA NV en 0,01 voor PAPILLON UITVAARTZORG BV.",
"co_filed_documents": [
"Bijlage 1: Splitsingsbalans"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers Notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-15",
"act_kind_objet": "NEERLEGGING SPLITSINGVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen stellen voor om te verzaken aan het opmaken van de verslagen bedoeld in de artikelen 12:61 WVV en 12:62 WVV.",
"articles": [
"12:61",
"12:62",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.525.168",
"name": "Maison Cornet BV",
"role": "demerged",
"address": "Philipssite 5 bus 1 - 3001 Leuven",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.468.756",
"name": "LOFMA NV",
"role": "acquiring",
"address": "Philipssite 5 bus 1 - 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ginkgho Funerals NV",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PAPILLON UITVAARTZORG BV",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.819,
"legal_articles": [
"12:59",
"12:73",
"12:67",
"12:59",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 382,
"real_estate_included": true,
"patrimony_description": "De splitsing verdeelt het vermogen van Maison Cornet BV in twee delen: de operationele activiteiten worden overgedragen aan Ginkgho Funerals NV, en de vastgoedactiviteiten worden overgedragen aan LOFMA NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "Naamloze vennootschap"
},
"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": "Ginkgho Funerals NV, LOFMA NV en Maison Cornet BV voeren een splitsing door overneming uit. Het gehele vermogen van Maison Cornet BV zal overgaan op Ginkgho Funerals NV en LOFMA NV, waarbij de operationele activiteiten worden ingebracht in Ginkgho Funerals NV en de vastgoedactiviteiten in LOFMA NV. Maison Cornet BV zal hierdoor ophouden te bestaan.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-12-2023 Modification des statuts
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": "0443.468.756",
"name_full": "LOFMA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-12-2023 Augmentation de capital de 2 € à 73.247,45 €
- €73.245,45 → €73.247,45
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2.0,
"currency": "EUR",
"after_eur": 73247.45,
"delta_eur": 2.0,
"before_eur": 73245.45,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-01",
"evidence_quote": "Ingevolge de hierboven vermelde inbrengen besluit de algemene vergadering tot verhoging van het kapitaal van de vennootschap met een bedrag van twee euro (\u20AC 2,00) om het te brengen van drie\u00EBnzeventigduizend tweehonderdvijfenveertig euro vijfenveertig cent (\u20AC 73.245,45) op drie\u00EBnzeventigduizend tweehonderdzevenen- veertig euro vijfenveertig cent (\u20AC 73.247,45) en uitgifte van vierhonderddrie\u00EBnzeventig (473) nieuwe aandelen, identiek aan de bestaande aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "NV"
}
}28-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de heer DEPR\u00C9 Jimmy en mevrouw VOSCH Ingrid, bedrijfsrevisoren, gezamenlijk vertegenwoordigende \u0022MOORE AUDIT\u0022, met zetel gevestigd te 1020 Brussel, Esplanade 1 bus 96",
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"individual_name": "DEPR\u00C9 Jimmy en VOSCH Ingrid"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan Meester Davy Gorsel\u00E9, Meester Michiel Roovers en Meester Nils Coolsaet en iedere andere advocaat van het advocatenkantoor Quorum Advocatenkantoor BV, met zetel te Amerikalei 219, 2000 Antwerpen, met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antwerpen) ... teneinde: - alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtenondernemingen, bij de kruispuntenbank voor ondernemingen, de ondernemingsloketten of andere administratieve diensten; - alle formaliteiten te vervullen bij de griffies van de Ondernemingsrechtbank, met name de neerlegging en ondertekening van de nodige formulieren; - de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; - alle formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds",
"holder_kbo": "0737.483.971",
"holder_name": "Quorum Advocatenkantoor BV",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), teneinde: - alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtenondernemingen, bij de kruispuntenbank voor ondernemingen, de ondernemingsloketten of andere administratieve diensten; - alle formaliteiten te vervullen bij de griffies van de Ondernemingsrechtbank, met name de neerlegging en ondertekening van de nodige formulieren; - de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; - alle formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-15",
"act_kind_objet": "SPLITSING DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.468.756",
"name": "LOFMA NV",
"role": "acquiring",
"address": "te 3001 Leuven, Philipssite 5 bus 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0635.822.231",
"name": "Uitvaartzorg De Wending BV",
"role": "demerged",
"address": "te 9090 Melle, Ruitersdreef 1",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.962.253",
"name": "Ceremonie Borgonjon BV",
"role": "demerged",
"address": "te 9991 Maldegem, Hillestraat 30",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 473,
"real_estate_included": true,
"patrimony_description": "De volledige activa en passiva, inclusief rechten en verplichtingen verbonden aan onroerende goederen, van de te splitsen vennootschappen Uitvaartzorg De Wending BV en Ceremonie Borgonjon BV worden overgedragen naar LOFMA NV. De overdracht gebeurt op basis van de balans per 30 juni 2023.",
"equity_transferred_eur": 1000000.0,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0453.925.059",
"org_name": "Moore Audit BV",
"person_name": null,
"org_rep_person_name": "Ingrid Vosch"
},
"summary_narrative": "De algemene vergadering van LOFMA NV heeft besloten tot een volledige splitsing van twee besloten vennootschappen, Uitvaartzorg De Wending BV en Ceremonie Borgonjon BV, waarbij hun volledige vermogen, inclusief onroerende goederen en verbonden verplichtingen, wordt overgedragen naar LOFMA NV. De overdracht vindt plaats met boekhoudkundige en fiscale terugwerkende kracht vanaf 1 juli 2023, op basis van de balans per 30 juni 2023. In ruil daarvoor ontvangt de enige aandeelhouder van elke gesplitste vennootschap 239 en 234 nieuwe aandelen van LOFMA NV, respectievelijk. Het kapitaal van LOFMA NV w",
"co_filed_documents": [
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-12-2023 Augmentation de capital de 2 € à 73.247,45 €
- €73.245,45 → €73.247,45
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 73247.45,
"delta_eur": 2.0,
"before_eur": 73245.45,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA"
}
}25-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-25",
"filing_date": "2023-10-16",
"act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen worden voorgesteld om te verzaken aan het opstellen van de verslagen bedoeld in artikelen 12:61 en 12:62 WVV.",
"articles": [
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0635.822.231",
"name": "Uitvaartzorg De Wending BV",
"role": "demerged",
"address": "Ruitersdreef 1, 9090 Melle",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.468.756",
"name": "LOFMA NV",
"role": "recipient",
"address": "Philipssite 5 bus 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0819.998.408",
"name": "Ginkgho Funerals NV",
"role": "recipient",
"address": "Philipssite 5 bus 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.239,
"legal_articles": [
"12:59",
"12:67",
"12:71",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "1 aandeel per 0,239 aandelen",
"new_shares_issued_n": 239,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Uitvaartzorg De Wending BV wordt overgedragen aan LOFMA NV en Ginkgho Funerals NV. De vastgoedactiviteiten worden overgedragen aan LOFMA NV, terwijl de operationele activiteiten worden overgedragen aan Ginkgho Funerals NV.",
"equity_transferred_eur": 1000000.0,
"accounting_effective_date": "2023-06-30"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "Uitvaartzorg De Wending BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0635.822.231"
},
"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": "Dit splitsingsvoorstel beoogt de volledige splitsing van Uitvaartzorg De Wending BV, waarbij het gehele vermogen wordt overgedragen aan LOFMA NV en Ginkgho Funerals NV. De vastgoedactiviteiten worden overgedragen aan LOFMA NV, terwijl de operationele activiteiten worden overgedragen aan Ginkgho Funerals NV. De splitsing is gepland na een geruisloze fusie tussen Uitvaartzorg De Wending BV en Vercruyssen Uitvaartzorg \u0026 Advies BV. De voorwaarden zijn vastgesteld op basis van een ruilverhouding van 0,239 nieuwe aandelen in LOFMA NV per aandeel in Uitvaartzorg De Wending BV.",
"co_filed_documents": [
"Bijlage 1: Splitsingsbalans"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-25",
"filing_date": "2023-10-16",
"act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "De aandeelhouders van Ceremonie Borgonjon BV, Ginkgho Funerals NV en LOFMA NV verzoeken om de verplichting tot opstellen van verslagen over de splitsing te verzwijgen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0477.962.253",
"name": "Ceremonie Borgonjon BV",
"role": "demerged",
"address": "Hillestraat 30, 9991 Maldegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.468.756",
"name": "LOFMA NV",
"role": "recipient",
"address": "Philipssite 5 bus 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0819.998.408",
"name": "Ginkgho Funerals NV",
"role": "recipient",
"address": "Philipssite 5 bus 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.34,
"legal_articles": [
"12:59",
"12:67",
"12:71",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "1 aandeel per 2,34 nieuwe aandelen",
"new_shares_issued_n": 234,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Ceremonie Borgonjon BV wordt overgedragen. De operationele activiteiten worden overgenomen door Ginkgho Funerals NV, en de vastgoedactiviteiten (inclusief het vastgoed te Hillestraat 30, 9991 Maldegem) worden overgenomen door LOFMA NV.",
"equity_transferred_eur": 193758.48,
"accounting_effective_date": "2023-06-30"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "Ceremonie Borgonjon BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0477.962.253"
},
"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": "Het bestuursorgaan van Ceremonie Borgonjon BV heeft een splitsingsvoorstel opgesteld voor de splitsing van de vennootschap in twee delen: de operationele activiteiten worden overgenomen door Ginkgho Funerals NV, en de vastgoedactiviteiten door LOFMA NV. Het voorstel is op 6 oktober 2023 opgesteld en moet worden goedgekeurd door de buitengewone algemene vergaderingen van alle betrokken vennootschappen. De splitsing is gebaseerd op de artikelen 12:59 tot 12:73 van het Wetboek Vennootschappen en Verenigingen.",
"co_filed_documents": [
"Splitsingsbalans (bijlage 1)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2022 Augmentation de capital de 10.134,95 € à 73.245,45 €
- €63.110,50 → €73.245,45
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
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0443.468.756",
"rrn": null,
"kind": "org",
"name": "LOFMA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 744,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 744,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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
},
{
"kind": "capital_increase",
"after_eur": 73245.45,
"delta_eur": 10134.95,
"before_eur": 63110.5,
"subscribers": [
{
"kbo": "0443.468.756",
"rrn": null,
"kind": "org",
"name": "LOFMA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "kapitalisering_reserves",
"n_shares_subscribed": 744,
"contribution_amount_eur": 10134.95
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 744,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 10134.95,
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-10-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ingrid Vosch"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0443.468.756",
"pct": null,
"kind": "org",
"name": "LOFMA",
"role": "aandeelhouder",
"n_shares": 7409,
"share_class": null
}
],
"share_classes_after": []
}27-12-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-10-12",
"act_kind_objet": "SPLITSING DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.468.756",
"name": "LOFMA",
"role": "acquiring",
"address": "te 3001 Leuven, Philipssite 5 bus 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0892.609.143",
"name": "Schraepen-Mathijsen BV",
"role": "demerged",
"address": "te 3520 Zonhoven, Halveweg 32 bus A",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "744 nieuwe aandelen zonder vermelding van waarde",
"new_shares_issued_n": 744,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een deel van het vermogen van Schraepen-Mathijsen BV, inclusief de rechten en verplichtingen verbonden aan onroerende goederen. De overgang geschiedt op basis van tussentijdse cijfers afgesloten op 30 juni 2022.",
"equity_transferred_eur": 110097.29,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "naamloze vennootschap"
},
"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 buitengewone algemene vergadering van LOFMA NV heeft besloten tot een partiele splitsing van de besloten vennootschap Schraepen-Mathijsen BV. De overdracht van een deel van het vermogen, inclusief onroerende goederen en daaraan verbonden rechten en verplichtingen, vond plaats naar LOFMA NV. De overdracht gebeurde tegen uitgifte van 744 nieuwe aandelen zonder nominale waarde. De boekhoudkundige terugwerkende kracht is vanaf 1 juli 2022, met effect vanaf 1 december 2022 op het niveau van de rechten en verplichtingen. Het kapitaal van LOFMA NV werd verhoogd met \u20AC10.134,95 tot \u20AC73.245,45.",
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van het orgaan van bestuur",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2022 Augmentation de capital de 10.134,95 € à 73.245,45 €
- €63.110,50 → €73.245,45
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 73245.45,
"delta_eur": 10134.949999999997,
"before_eur": 63110.5,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA"
}
}27-12-2022 Augmentation de capital de 10.134,95 € à 73.245,45 €
- €63.110,50 → €73.245,45
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10134.95,
"currency": "EUR",
"after_eur": 73245.45,
"delta_eur": 10134.95,
"before_eur": 63110.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-01",
"evidence_quote": "Ingevolge de hierboven vermelde inbreng besluit de algemene vergadering tot verhoging van het kapitaal van de vennootschap met een bedrag TIENDUIZEND HONDERDVIERENDERTIG EURO VIJFENNEGENTIG CENT (\u20AC 10.134,95) om het te brengen van DRIE\u00CBNZESTIGDUIZEND HONDERDENTIEN EURO VIJFTIG CENT (\u20AC 63.110,50) op DRIE\u00CBNZEVENTIGDUIZEND TWEEHONDERDVIJFENVEERTIG EURO VIJFENVEERTIG CENT (\u20AC 73.245,45) en uitgifte van zevenhonderdvierenveertig (744) nieuwe aandelen, identiek aan de bestaande aandelen. Op voormelde kapitaalverhoging werd volledig ingetekend en zij werd volledig volgestort ingevolge de inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "LOFMA",
"legal_form": "NV"
}
}24-10-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-24",
"filing_date": "2022-10-14",
"act_kind_objet": "Neerlegging Splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van Schraepen-Mathijsen BV, LOFMA NV en Ginkgho Funerals NV verzoeken om het opstellen van de verslagen overeenkomstig artikelen 12:61 en 12:62 WVV te verzaken.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0892.609.143",
"name": "Schraepen-Mathijsen BV",
"role": "demerged",
"address": "Halveweg 32 bus A, 3520 Zonhoven",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.468.756",
"name": "LOFMA NV",
"role": "recipient",
"address": "Philipssite 5 bus 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0819.998.408",
"name": "Ginkgho Funerals NV",
"role": "recipient",
"address": "Philipssite 5 bus 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 7.44,
"legal_articles": [
"12:59",
"12:67",
"12:71",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 744,
"real_estate_included": true,
"patrimony_description": "De vastgoedactiviteiten van Schraepen-Mathijsen BV, inclusief het vastgoed gelegen te Halveweg 32, 3520 Zonhoven, worden ingebracht in LOFMA NV. De operationele activiteiten van Schraepen-Mathijsen BV worden ingebracht in Ginkgho Funerals NV.",
"equity_transferred_eur": 110097.29,
"accounting_effective_date": "2022-06-30"
},
"subject_company": {
"kbo": "0443.468.756",
"name_full": "Schraepen-Mathijsen BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0892.609.143"
},
"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": "Het bestuursorgaan van Schraepen-Mathijsen BV, LOFMA NV en Ginkgho Funerals NV heeft een splitsingsvoorstel gepubliceerd voor de splitsing van Schraepen-Mathijsen BV in twee delen: de vastgoedactiviteiten worden overgedragen aan LOFMA NV, en de operationele activiteiten aan Ginkgho Funerals NV. De splitsing is gepland op basis van een balans per 30 juni 2022, met een ruilverhouding van 7,44 nieuwe aandelen in LOFMA NV per aandeel in Schraepen-Mathijsen BV. De aandeelhouders van Schraepen-Mathijsen BV zullen geen aandelen in Ginkgho Funerals NV ontvangen, omdat deze al 100% van de aandelen bezi",
"co_filed_documents": [
"Splitsingsbalans (bijlage 1)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | LOFMA |