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Morgadas

Actif
Lauwerstraat 7 ·8000 Brugge, Belgique
BE 1001.361.385
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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 1 mois
2026
05-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Voorstel splitsing"
  },
  "decision": {
    "body": null,
    "act_date": "2026-04-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "The detailed written report of the management body and the expert report are waived.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0755.549.232",
        "name": "LAMBSONS",
        "role": "demerged",
        "address": "8020 Oostkamp, Kampveldstraat 43",
        "is_foreign": false,
        "legal_form": "Vennootschap onder firma",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1001.361.385",
        "name": "MORGADAS",
        "role": "recipient",
        "address": "8000 Brugge, Lauwerstraat 7",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1001.362.870",
        "name": "RIVIERBEEK",
        "role": "recipient",
        "address": "8000 Brugge, Baliestraat 11",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:59",
      "12:67 \u00A76",
      "12:61",
      "12:62 \u00A71",
      "12:65",
      "12:62 \u00A71 in fine",
      "2, \u00A71, 6\u00B0/1, d)",
      "211",
      "183bis",
      "213",
      "11",
      "18, \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire assets and liabilities of the company \u0027LAMBSONS\u0027 are transferred to the acquiring companies \u0027MORGADAS\u0027 and \u0027RIVIERBEEK\u0027.",
    "equity_transferred_eur": 5474459.66,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1001.361.385",
    "name_full": "LAMBSONS",
    "legal_form": "Vennootschap onder firma",
    "_kbo_extracted_mismatch": "0755.549.232"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap \u0027LAMBSONS\u0027 heeft een splitsing voorgesteld waarbij het gehele vermogen wordt overgedragen aan twee nieuwe vennootschappen, \u0027MORGADAS\u0027 en \u0027RIVIERBEEK\u0027. De overdracht van activa en passiva is gebaseerd op de jaarrekening per 31 december 2025. De vennoten van de te splitsende vennootschap ontvangen nieuwe aandelen in de verkrijgende vennootschappen als vergoeding.",
  "co_filed_documents": [
    "voorstel splitsing de dato 21/04/2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
20-10-2023 Constitution d'une société (CommV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "8000 Brugge, Lauwerstraat 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jan LAMBRECHT",
        "niss": null,
        "address": "Lauwerstraat 7, 8000 Brugge"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4995,
      "holder_person_name": "Jan LAMBRECHT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 4995,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de commanditaire vennoot",
        "niss": null,
        "address": null
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5,
      "holder_person_name": "de commanditaire vennoot",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1001.361.385",
    "name_full": "MORGADAS",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-17",
  "post_incorporation_mandates": []
}