PATREAN

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.659.901",
    "name_full": "Patrean"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Pieter Van Reybrouck",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.659.901",
    "name_full": "Patrean",
    "legal_form": "Besloten vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Van Reybrouck",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "verklaring inzake de vereniging van alle aandelen in \u00E9\u00E9n hand",
    "Vermacht publicatie",
    "verklaring bestuur"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Pieter Van Reybrouck",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Stephanie Goethals",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-18",
    "filing_date": "2021-10-08",
    "act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de BV Patrean hebben ingestemd met het afzien van het verslag van het bestuursorgaan en van het verslag van de bedrijfsrevisor, zoals voorzien in artikelen 5:121 en 5:133 van het WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.659.901",
        "name": "PATREAN BV",
        "role": "acquiring",
        "address": "Groeninge 53, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GROENINGE VOF",
        "role": "absorbed",
        "address": "Groeninge 53, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "VOF",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:34 \u00A71",
      "5:121",
      "5:133",
      "5:147",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "10.260 nieuwe aandelen uitgegeven aan de aandeelhouders van Groeninge VOF",
    "new_shares_issued_n": 10260,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel in actief als in passief, van de VOF Groeninge wordt overgedragen aan de BV Patrean. Dit omvat alle rechten, schuldvorderingen, schulden, contracten, archieven en boekhoudkundige documenten.",
    "equity_transferred_eur": 900.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0463.659.901",
    "name_full": "PATREAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "VAN REYBROUCK BV",
    "person_name": null,
    "org_rep_person_name": "Pieter van Reybrouck"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV Patrean heeft besloten tot fusie door overneming van de VOF Groeninge. Het gehele vermogen van de VOF Groeninge, inclusief activa en passiva, wordt overgenomen door de BV Patrean. Als tegenprestatie ontvangen de aandeelhouders van de VOF Groeninge 10.260 nieuwe aandelen van de BV Patrean. De fusie is vanaf 1 januari 2021 boekhoudkundig effectief. De VOF Groeninge wordt opgeheven en zal niet meer bestaan.",
  "co_filed_documents": [
    "de expeditie van de notari\u00EBle akte van 7 september 2021",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.659.901",
    "name_full": "PATREAN"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wibe Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-09",
    "filing_date": "2021-07-02",
    "act_kind_objet": "Fusievoorstel; Volmacht publicatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de Verdwijnende en Verkrijgende vennootschap verzoeken de aandeelhouders unaniem af te zien van het schriftelijk verslag van de bestuursorganen en van het verslag van de bedrijfsrevisor, in toepassing van artikelen 12:25 en 12:26 \u00A71 WVV.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Groeninge",
        "role": "absorbed",
        "address": "Groeninge 53, 8000 Brugge, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Vennootschap onder firma",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.659.901",
        "name": "Patrean",
        "role": "acquiring",
        "address": "Groeninge 53, 8000 Brugge, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 114.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "114 aandelen in de Verkrijgende vennootschap per bestaand aandeel in de Verdwijnende vennootschap",
    "new_shares_issued_n": 10260,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Verdwijnende vennootschap (Groeninge), inclusief onroerende goederen, roerende goederen, participaties, leningen en vorderingen, gaat over naar de Verkrijgende vennootschap (Patrean).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0463.659.901",
    "name_full": "Patrean",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "VAN REYBROUCK BV",
    "person_name": null,
    "org_rep_person_name": "Pieter van Reybrouck"
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming tussen de vennootschap onder firma \u0027Groeninge\u0027 en de besloten vennootschap \u0027Patrean\u0027, beide gevestigd te Brugge. Het voorstel is opgesteld overeenkomstig artikelen 12:2 en 12:24 WVV en voorziet in de overgang van het gehele vermogen van \u0027Groeninge\u0027 naar \u0027Patrean\u0027. De aandeelhouders van \u0027Groeninge\u0027 zullen 114 nieuwe aandelen in \u0027Patrean\u0027 ontvangen per bestaand aandeel. De fusie is gepland voor goedkeuring door de buitengewone algemene vergaderingen, die pas na minstens zes weken worden gehouden. De bestuursorganen verlenen een bijzondere v",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0463.659.901",
    "name_full": "PATREAN"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDEGEM Catheline Maria Johanna Oscar Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEINTZ Bernard Emmanuel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.659.901",
    "name_full": "PATREAN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0463.659.901",
    "name_full": "Patrean"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter Van Reybrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-04",
    "filing_date": null,
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Eye-care Contact en Patrean hebben unaniem afstand gedaan van het verslag van een bedrijfsrevisor, zoals voorgeschreven in artikel 12:62 WVV. Hierdoor is de verslagplicht in artikel 5:133 WVV van toepassing op Patrean.",
    "articles": [
      "12:62 \u00A71",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0884.161.037",
        "name": "Eye-care Contact",
        "role": "demerged",
        "address": "Groeninge 53, 8000 Brugge, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.659.901",
        "name": "Patrean",
        "role": "recipient",
        "address": "Groeninge 53, 8000 Brugge, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0884.161.037",
        "name": "Dr. Bernard Heintz BV",
        "role": "demerged",
        "address": "Groeninge 53, 8000 Brugge, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 11.4139785,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-03-31",
    "exchange_ratio_text": "186 aandelen in Eye-Care Contact \u2192 2.123 aandelen in Patrean",
    "new_shares_issued_n": 2123,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen patrimony bestaat uit een onroerend goed (terrein en gebouwen in Brugge), een personenwagen (BMW 320d), en geldbeleggingen (aandelen in PIMCO fondsen en We Are Jane CommV). De overdracht is gedeeltelijk en gebeurt via een met splitsing gelijkgestelde verrichting.",
    "equity_transferred_eur": 831311.73,
    "accounting_effective_date": "2020-04-01"
  },
  "subject_company": {
    "kbo": "0463.659.901",
    "name_full": "Eye-care Contact",
    "legal_form": "Besloten vennootschap",
    "_kbo_extracted_mismatch": "0884.161.037"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": null,
    "org_rep_person_name": "Pieter Van Reybrouck"
  },
  "summary_narrative": "Het bestuur van Eye-care Contact en Patrean heeft een gezamenlijk voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen van Eye-care Contact \u2014 inclusief een onroerend goed in Brugge, een personenwagen en bepaalde geldbeleggingen \u2014 wordt overgedragen aan Patrean. De overdracht is gebaseerd op een ruilverhouding van 186 aandelen in Eye-care Contact voor 2.123 nieuwe aandelen in Patrean. De splitsing is voorafgegaan door een voorafgaandelijke parti\u00EBle splitsing van Dr. Bernard Heintz BV. De voorlegging van het voorstel is gepland voor de buitengewone algemene vergadering va",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Pieter Van Reybrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-04",
    "filing_date": null,
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders van Dr. Bernard Heintz en Patrean hebben vrijwillig en unaniem afstand gedaan van het verslag van een bedrijfsrevisor, zoals voorgeschreven in artikel 12:62, \u00A71 WVV. Daardoor is er een bezoldiging voorzien voor het opstellen van een revisoraal inbrengverslag in toepassing van artik",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.294.468",
        "name": "Dr. Bernard Heintz",
        "role": "demerged",
        "address": "Groeninge 53, 8000 Brugge, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.659.901",
        "name": "Patrean",
        "role": "recipient",
        "address": "Groeninge 53, 8000 Brugge, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 42.88172043010753,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-03-31",
    "exchange_ratio_text": "186 aandelen in Dr. Bernard Heintz \u2192 7.975 aandelen in Patrean",
    "new_shares_issued_n": 7975,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen bedrijfstak omvat vastgoed, kunstwerken, zakelijke rechten op kunst, vorderingen en schulden. Het omvat onroerende goederen in Gent, Brussel (Leopold Village, Canal Wharf, Stassartstraat), Elsene en Schaarbeek, inclusief appartementen, parkeerplaatsen en kelders. De overdracht is gebaseerd op de boekwaarde van 31 maart 2020.",
    "equity_transferred_eur": 2958168.44,
    "accounting_effective_date": "2020-04-01"
  },
  "subject_company": {
    "kbo": "0463.659.901",
    "name_full": "Dr. Bernard Heintz",
    "legal_form": "Besloten vennootschap",
    "_kbo_extracted_mismatch": "0894.294.468"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": null,
    "org_rep_person_name": "Pieter Van Reybrouck"
  },
  "summary_narrative": "Het bestuur van Dr. Bernard Heintz en Patrean heeft een gezamenlijk voorstel opgesteld voor een met splitsing door overneming gelijkgestelde verrichting, waarbij een bedrijfstak bestaande uit vastgoed, kunst, intragroepsvorderingen en vastgoedschulden wordt afgesplitst en overgedragen aan Patrean. De overdracht is gebaseerd op de boekwaarde van 31 maart 2020 en zal boekhoudkundig worden geacht te zijn verricht voor rekening van Patrean vanaf 1 april 2020. De nieuwe aandelen in Patrean worden uitgegeven tegen een ruilverhouding van 186 aandelen in Dr. Bernard Heintz voor 7.975 aandelen in Patre",
  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0463.659.901",
    "name_full": "PATREAN"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18600.0,
      "delta_eur": -1305000.0,
      "before_eur": 1323600.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.659.901",
    "name_full": "PATREAN"
  }
}

{
  "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": "0463.659.901",
    "name_full": "PATREAN"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
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