LUCIEN BIKE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "LUCIEN BIKE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "LUCIEN BIKE",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-17",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.788.428",
        "name": "Lucien Bike",
        "role": "acquiring",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0556.968.258",
        "name": "King\u002B",
        "role": "absorbed",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.348.362",
        "name": "Plum - Gent",
        "role": "absorbed",
        "address": "Nederkouter 141, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0829.967.632",
        "name": "iBike",
        "role": "absorbed",
        "address": "Dynamicalaan 2, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1012.065.435",
        "name": "Daan Fietsen",
        "role": "absorbed",
        "address": "Brusselsesteenweg 232, 9280 Lebbeke",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief bankrekeningen, wordt overgedragen op Lucien Bike. De activa omvatten fietsen, onderdelen, accessoires, mobiliteitsoplossingen, evenementenorganisatie en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "Lucien Bike",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Lucien Bike, een naamloze vennootschap met zetel in Elsene, stelt een fusievoorstel voor op grond van artikel 12:7, 1\u00B0 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel betreft een met fusie door overneming gelijkgestelde verrichting waarbij vier besloten vennootschappen \u2014 King\u002B, Plum - Gent, iBike en Daan Fietsen \u2014 volledig worden overgenomen door Lucien Bike. De overdracht van het gehele vermogen vindt plaats met ingang van 1 januari 2026 (of 31 december 2025 voor Daan Fietsen), en de overnemende vennootschap is de enige aandeelhouder van elke over te nemen vennootschap. De f",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.788.428",
        "name": "LUCIEN BIKE",
        "role": "acquiring",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0556.968.258",
        "name": "King\u002B",
        "role": "absorbed",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.348.362",
        "name": "Plum \u2013 Gent",
        "role": "absorbed",
        "address": "Nederkouter 141, 9000 Gand",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0829.967.632",
        "name": "iBike",
        "role": "absorbed",
        "address": "Dynamicalaan 2, 2610 Anvers",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1012.065.435",
        "name": "Daan Fietsen",
        "role": "absorbed",
        "address": "Brusselsesteenweg 232, 9280 Lebbeke",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de chaque soci\u00E9t\u00E9 absorb\u00E9e, y compris les comptes bancaires, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne tous les actifs, biens, droits et obligations li\u00E9s \u00E0 l\u0027activit\u00E9 commerciale, notamment dans les domaines du cyclisme, de la mobilit\u00E9, des pi\u00E8ces d\u00E9tach\u00E9es, du mat\u00E9riel sportif et des biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "LUCIEN BIKE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Vandenweghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document pr\u00E9sente un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens de l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 anonyme LUCIEN BIKE, soci\u00E9t\u00E9 absorbante, entend absorber plusieurs soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (King\u002B, Plum \u2013 Gent, iBike, Daan Fietsen) en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de leur patrimoine. Les op\u00E9rations de ces soci\u00E9t\u00E9s seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2026 pour la soci\u00E9t\u00E9 absorbante. Le projet est soumis \u00E0 l\u0027approbation des organes comp\u00E9tents et publi\u00E9e aux Annexes du Moniteur belge.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "LUCIEN BIKE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "LUCIEN BIKE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alessandra Oliver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens de l\u0027articlei"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.788.428",
        "name": "LUCIEN BIKE",
        "role": "acquiring",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "De Fietsgarage",
        "role": "absorbed",
        "address": "Aarschotsesteenweg 368, 3012 Louvain",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A72 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de De Fietsgarage, y compris ses actifs, passifs, comptes bancaires (BE54 7350 4597 9297), et toutes ses activit\u00E9s commerciales, immobili\u00E8res et financi\u00E8res, sera transf\u00E9r\u00E9 \u00E0 LUCIEN BIKE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "LUCIEN BIKE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Advisory SRL",
    "person_name": "Alessandra Oliver",
    "org_rep_person_name": "Alessandra Oliver"
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 int\u00E9grer De Fietsgarage, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dans LUCIEN BIKE, soci\u00E9t\u00E9 anonyme, dont elle est l\u0027unique actionnaire. Toutes les op\u00E9rations de De Fietsgarage seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2025 au nom de LUCIEN BIKE. Le transfert concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers et le compte bancaire. Aucun droit particulier n\u0027est attribu\u00E9 aux administrateurs, et les \u00E9tats comptables interm\u00E9diaires ne seront pas r\u00E9dig\u00E9s avec l\u0027accord des actionnaires.",
  "co_filed_documents": [
    "Projet de fusion par absorption sign\u00E9 dd. 4 novembre 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alessandra Oliver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Voortel van een met fusie door overneming gelijkgestelde verrichting in de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.788.428",
        "name": "LUCIEN BIKE",
        "role": "acquiring",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.788.428",
        "name": "De Fietsgarage",
        "role": "absorbed",
        "address": "Aarschotsesteenweg 368, 3012 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A72 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van De Fietsgarage, inclusief bankrekening BE54 7350 4597 9297, wordt overgedragen op LUCIEN BIKE. De overdracht omvat alle activa, inclusief roerende en onroerende goederen, activiteiten, participaties en immateri\u00EBle rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "LUCIEN BIKE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alessandra Oliver",
    "org_rep_person_name": null
  },
  "summary_narrative": "LUCIEN BIKE, een naamloze vennootschap met zetel in Elsene, heeft een fusievoorstel ingediend voor een fusie door overneming van De Fietsgarage, een besloten vennootschap met zetel in Leuven. De fusie is voorzien in artikel 12:7, lid 1, van het Wetboek van Vennootschappen en Verenigingen, en is gebaseerd op een overname van het gehele patrimony van De Fietsgarage, met ingang van 1 januari 2025. De fusie is voorzien als \u0027vereenvoudigde fusie\u0027 (silencieuse fusion), aangezien LUCIEN BIKE al de enige aandeelhouder van De Fietsgarage is, zonder nieuwe aandelen uit te geven.",
  "co_filed_documents": [
    "Origineel ondertekend fusievoorstel door overneming dd. 4 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans \u00E0 partir du contr\u00F4le sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "LUCIEN BIKE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9852660.0,
      "currency": "EUR",
      "after_eur": 9852660.0,
      "delta_eur": 9852660.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-29",
      "evidence_quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 neuf million huit cent cinquante-deux mille huit six cent soixante cent euros (\u20AC 9.852.660,00). ... L\u0027assembl\u00E9e d\u00E9cide de convertir en capital le compte d\u2019apport disponible.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "LUCIEN BIKE",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-19",
    "filing_date": "2023-11-10",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022RE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.788.428",
        "name": "Goodbikes",
        "role": "acquiring",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0759.524.252",
        "name": "Re Cycle SRL",
        "role": "absorbed",
        "address": "Rue Libert (Fran\u00E7ois) 27, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0720.506.595",
        "name": "ALPHA BIKES SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo 1361, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "Goodbikes",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO ADVISORY SRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Goodbikes SRL, r\u00E9unie le 28 d\u00E9cembre 2023 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption des soci\u00E9t\u00E9s Re Cycle SRL et ALPHA BIKES SRL. Cette fusion, effective au 1er janvier 2024, transf\u00E8re int\u00E9gralement le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 Goodbikes, qui devient le seul titulaire des actifs et passifs. Les comptes bancaires des soci\u00E9t\u00E9s absorb\u00E9es seront transf\u00E9r\u00E9s \u00E0 Goodbikes.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "GOODBIKES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Annick Delmaire, Madame Nadine Crocaerts, Madame Julie Vandenweghe, Monsieur Anton Baeten, Monsieur Timon Sohier, Madame Alessandra Oliver et Monsieur Thomas Van de Wiel, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de \u0022BDO Advisory\u0022 SRL, \u00E0 1050 Ixelles, Rue de Stassart 35, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer",
      "holder_kbo": null,
      "holder_name": "BDO Advisory SRL",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alessandra Oliver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Extraits du projet de fusion par absorption au sens de l\u0027article 12:2 du Code"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.788.428",
        "name": "Goodbikes SRL",
        "role": "acquiring",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VELOFIXER SRL",
        "role": "absorbed",
        "address": "Boulevard Anspach 157, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ALPHA BIKES SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo 1361, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Re Cycle SRL",
        "role": "absorbed",
        "address": "Rue Libert (Fran\u00E7ois) 27, 1410 Waterlo0",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 529.0,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "529 actions attribu\u00E9es aux actionnaires de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 529,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de chaque soci\u00E9t\u00E9 absorb\u00E9e (y compris les comptes bancaires, les actifs commerciaux, les droits mobiliers et immobiliers) sera transf\u00E9r\u00E9 \u00E0 Goodbikes SRL. Les op\u00E9rations de chaque soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de Goodbikes SRL \u00E0 compter du 1er janvier 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "Goodbikes",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alessandra Oliver",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption et de fusion silencieuse a \u00E9t\u00E9 d\u00E9pos\u00E9 le 6 novembre 2023, pr\u00E9voyant la fusion de Goodbikes SRL avec VELOFIXER SRL, ALPHA BIKES SRL et Re Cycle SRL. Goodbikes SRL, soci\u00E9t\u00E9 absorbante, absorbera les patrimoines entiers des trois soci\u00E9t\u00E9s absorb\u00E9es. Les op\u00E9rations seront comptabilis\u00E9es pour le compte de Goodbikes SRL \u00E0 partir du 1er janvier 2024. Aucune soulte n\u0027est pr\u00E9vue, et les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront 529 nouvelles actions en \u00E9change. Le projet est soumis \u00E0 publication aux Annexes du Moniteur belge.",
  "co_filed_documents": [
    "Projet de fusion par absorption sign\u00E9 \u00E0 l\u0027original d.d. 6 novembre 2023 Goodbikes SRL - VELOFIXER SRL",
    "Projet de fusion silencieuse sign\u00E9 \u00E0 l\u0027original d.d. 6 novembre 2023 Goodbikes SRL - ALPHA BIKES SRL",
    "Projet de fusion silencieuse sign\u00E9 \u00E0 l\u0027original d.d. 6 novembre 2023 Goodbikes SRL - Re Cycle SRL"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Lechat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778910790",
        "name": "MAJUBA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil d\u0027administration confirme sa d\u00E9cision de nommer MAJUBA SRL (N.E. 0778.910.790), qui a d\u00E9sign\u00E9e monsieur Karl Lechat en tant que repr\u00E9sentant permanent, en tant que administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir du 1ier f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "GOODBIKES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECHAT Karl Albert Benoit Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission en tant des administrateurs suivants : - Monsieur LECHAT Karl Albert Benoit Emmanuel, n\u00E9 \u00E0 Leuven le 19 septembre 1977, avec effet \u00E0 partir de ce jour;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVERS G\u00E9rald Marguerite Julius Luise Mathieu Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission en tant des administrateurs suivants : - Monsieur EVERS G\u00E9rald Marguerite Julius Luise Mathieu Paul, n\u00E9 \u00E0 Eupen le 28 septembre 1984, avec effet \u00E0 partir du 1er janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECHAT Karl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778910790",
        "name": "MAJUBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAJUBA\u0022, ayant son si\u00E8ge \u00E0 3001 Heverlee, Geldenaaksebaan 326, inscrite au registre des personnes morales sous le num\u00E9ro 0778.910.790, dont le repr\u00E9sentant perman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVERS G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837215413",
        "name": "GROUP-E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: - la soci\u00E9t\u00E9 en commandite \u0022GROUP-E\u0022, ayant son si\u00E8ge \u00E0 1331 Rixensart, Rue du Panorama 13, inscrite au registre des personnes morales sous le num\u00E9ro 0837.215.413, dont le repr\u00E9sentant permanent est Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "GOODBIKES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Evers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1iem septembre 2022: -M. G\u00E9rald Evers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "GOODBIKES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Franzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de l\u0027administrateur M. Giovanni Franzi de la soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2021. Une d\u00E9charge provisoire est accord\u00E9e \u00E0 M. Giovanni Franzi.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2021: -M. R\u00E9ginald Gillet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Lechat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2021: - M. Karl Lechat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Doumit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2021: -M. Pierre Doumit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "GOODBIKES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u2019Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG R\u00E9viseurs d\u2019Entreprises\u0022, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, inscrite au registre des personnes morales sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e de mani\u00E8re permanente pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "GOODBIKES",
    "legal_form": "SPRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-18",
    "filing_date": "2021-10-08",
    "act_kind_objet": "Quasi-Apport"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.788.428",
        "name": "GOODBIKES SRL",
        "role": "contributor",
        "address": "RUE AMERICAINE 167 - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Monsieur Giovanni Franzi",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "220",
      "222"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Divers actifs corporels appartenant \u00E0 Monsieur Giovanni Franzi ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 GOODBIKES SRL via un quasi-apport, pour un montant de 145.315,62 \u20AC, avec effet r\u00E9troactif au 1er janvier 2019.",
    "equity_transferred_eur": 145315.62,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "GOODBIKES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GOODBIKES SRL, tenue le 26 juillet 2019, a approuv\u00E9 l\u0027acquisition, par voie de quasi-apport, de divers actifs corporels appartenant \u00E0 Monsieur Giovanni Franzi pour un montant de 145.315,62 \u20AC, avec effet au 1er janvier 2019. Un rapport sp\u00E9cial de l\u0027organe de gestion et un rapport du r\u00E9viseur d\u0027entreprise ont \u00E9t\u00E9 soumis \u00E0 l\u0027assembl\u00E9e. Le g\u00E9rant a mandat\u00E9 Marion de Crombrugghe pour toutes les d\u00E9marches li\u00E9es \u00E0 la publication.",
  "co_filed_documents": [
    "Rapport sp\u00E9cial de l\u0027organe de gestion",
    "Rapport du r\u00E9viseur d\u0027entreprise",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26-07-2019"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Rue Am\u00E9ricaine 167, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-12-17",
        "name": "FRANZI Giovanni Nicolo",
        "niss": null,
        "address": "1050 Ixelles, Place Albert Leemans 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "FRANZI Giovanni Nicolo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0716.788.428",
    "name_full": "Goodbikes",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}