SABEEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mai Zetterlingstraat 70- kantoor 27, 9042 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Mai Zetterlingstraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": "27",
        "street_number": "70",
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      },
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        "raw": "Eddastraat 32, 9042 Gent",
        "city": "Gent",
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        "street": "Eddastraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "De vergadering heeft beslist om met ingang van 3 februari 2025 de maatschappelijke zetel en de exploitatiezetel te verplaatsen naar: Mai Zetterlingstraat 70- kantoor 27, 9042 Gent",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Michielsens",
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.090.697",
    "name_full": "Entra Consult BV",
    "legal_form": "NV"
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  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van 3 februari 2025"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "delta_eur": -9.390000000596046,
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  "subject_company": {
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    "name_full": "SABEEN"
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{
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    {
      "kind": "capital_increase",
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    "kbo": "0449.090.697",
    "name_full": "SABEEN"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
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    "changed": false
  },
  "subject_company": {
    "kbo": "0449.090.697",
    "name_full": "SABEEN"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Dirk Lanno\u00F3",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Stefan De Vrieze",
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{
  "events": [
    {
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      }
    },
    {
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        "rrn": null,
        "name": "Dirk Lannoo",
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    },
    {
      "kind": "director_in",
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        "name": "Joost Vanderplaetsen",
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  "subject_company": {
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    "name_full": "Entra Consult"
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{
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    {
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    "name_full": "SABEEN"
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{
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  "subject_company": {
    "kbo": "0449.090.697",
    "name_full": "Sabeen"
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}

{
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    {
      "kind": "capital_decrease",
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  "subject_company": {
    "kbo": "0449.090.697",
    "name_full": "SABEEN"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "contribution_type": "geld"
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  ],
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  },
  "subject_company": {
    "kbo": "0449.090.697",
    "name_full": "SABEEN"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3084793.21,
      "delta_eur": 0.0,
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  ],
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  "subject_company": {
    "kbo": "0449.090.697",
    "name_full": "SABEEN"
  }
}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0449.090.697",
    "name_full": "SABEEN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0449.090.697",
    "name_full": "Sabeen"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "dnf belgium BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-26",
    "filing_date": "2017-06-15",
    "act_kind_objet": "NEERLEGGING VAN HET VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris, bedrijfsrevisor of externe accountant van Sabeen NV verklaren zich vrijwillig van de verslagverplichting in het kader van de parti\u00EBle splitsing, zoals bepaald in art. 731 WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.090.697",
        "name": "Sabeen",
        "role": "demerged",
        "address": "Eddastraat 32, 9042 Gent",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.119.477",
        "name": "Ghent Handling and Distribution",
        "role": "recipient",
        "address": "Skaldenstraat 102, 9042 Gent",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.001353,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1.353 nieuwe aandelen voor de overdracht",
    "new_shares_issued_n": 1353,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa en passiva omvatten materi\u00EBle vaste activa, installaties, machines, uitrusting, meubilair, rollend materieel, handelsvorderingen, voorzieningen, leveranciersschulden, belastingschulden, bezoldigingen en sociale lasten, met een totaalbedrag van 1.151.730,35 EUR. Het overdrachtsbedrag is gebaseerd op de jaarrekening per 31 december 2016.",
    "equity_transferred_eur": 1151730.35,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0449.090.697",
    "name_full": "Sabeen",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "dnf belgium BVBA",
    "person_name": null,
    "org_rep_person_name": "Philippe Versweyveld"
  },
  "summary_narrative": "Dit voorstel tot parti\u00EBle splitsing door overneming heeft tot doel de activa en passiva van de naamloze vennootschap Sabeen, gevestigd te Gent, over te dragen aan Ghent Handling and Distribution NV, ook gevestigd te Gent, op basis van de jaarrekening per 31 december 2016. De overdracht betreft een bedrijfstak met een eigen vermogen van 1.151.730,35 EUR. De nieuwe aandelen van Ghent Handling and Distribution NV worden toegewezen aan de aandeelhouders van Sabeen NV in verhouding tot hun aandeelhouderspercentage. De splitsing is gepland vanaf 1 januari 2017 voor boekhoudkundige en fiscale doelein",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-11",
    "filing_date": "2016-09-29",
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    "date": "2016-09-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Eddastraat 32, 9042 Gent (Desteldonk)",
    "address_old": "Eddastraat 32, 9042 Gent (Desteldonk)",
    "effective_date": "2016-09-22",
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  },
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    "verslag commissaris"
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}

{
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      "kind": "director_in",
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  },
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    "date": "2015-12-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
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    "effective_date": null,
    "effective_date_is_approximate": false
  },
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  },
  "subject_company": {
    "kbo": "0449.090.697",
    "name_full": "SABEEN",
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    "Verslag raad van bestuur",
    "Verslag commissaris-revisor",
    "Staat van activa en passiva"
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  "fiscal_year_change": null,
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    "monetary_cap_eur": null,
    "scope_categories": [],
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    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
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    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": "statutes_amendment",
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{
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