Serafien Bakery Group

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671684913",
        "name": "JAGIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De besloten vennootschap \u0022JAGIOS\u0022, met zetel te Grotstraat 50, 3090 Overijse, BTW- en ondernemingsnummer BE 0671.684.913, met als vaste vertegenwoordiger de heer Frank DOSSCHE; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katia DOBBELAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794948751",
        "name": "Consultancy KDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De commanditaire vennootschap \u0022Consultancy KDO\u0022, met zetel te Vlasgaardstraat 18, 9000 Gent, BTW- en ondernemingsnummer BE 0794.948.751, met als vaste vertegenwoordiger mevrouw Katia DOBBELAERE; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephanie ROSSEEUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732582107",
        "name": "ST\u0026R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De besloten vennootschap \u0022ST\u0026R\u0022 met zetel te Veldstraat 73, 8500 Kortrijk, BTW- en ondernemingsnummer BE 0732.582.107, met als vaste vertegenwoordiger mevrouw Stephanie ROSSEEUW; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Inge VANDENDAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760559677",
        "name": "IVD Business Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De besloten vennootschap \u0022IVD Business Consultancy\u0022, met zetel te Ardooisesteenweg 404, 8800 Roeselare, BTW- en ondernemingsnummer BE 0760.559.677, met als vaste vertegenwoordiger mevrouw Inge VANDENDAELE; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "John VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755888336",
        "name": "VERHAEGHE JOHN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De commanditaire vennootschap \u0022VERHAEGHE JOHN CONSULTING\u0022, met zetel te Eerste Regiment Grenadierslaan 9, 9900 Eeklo, BTW- en ondernemingsnummer BE 0755.888.336, met als vaste vertegenwoordiger de heer John VERHAEGHE; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hendrik BEKAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003216362",
        "name": "HEB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De besloten vennootschap \u0022HEB\u0022, met zetel te Maaltebruggestraat 67 bus 1, 9000 Gent, BTW- en ondernemingsnummer BE 1003.216.362, met als vaste vertegenwoordiger de heer Hendrik BEKAERT; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte BRUNEEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1023886171",
        "name": "C-Lent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De besloten vennootschap \u0022C-Lent\u0022, met zetel te Vrijheidstraat 42, 8560 Wevelgem, BTW- en ondernemingsnummer BE 1023.886.171, met als vaste vertegenwoordiger mevrouw Charlotte BRUNEEL. ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "SERAFIEN BAKERY GROUP",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (\u0022PARTI\u00CBLE SPLITSING\u0022) TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP \u0022GOURMAND\u0022 NV EN DE VERKRIJGENDE VENNOOTSCHAP \u0022SERAFIEN BAKERY GROUP\u0022 BV - BIJKOMENDE INBRENG IN NATURA ZONDER UITGIFTE VAN AANDELEN INGEVOLGE DE PARTI\u00CBLE SPLITSING - PROCES-VERBAAL VAN DE VERKRIJGENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-23",
      "label": "Publicatie datum Belgisch Staatsblad"
    },
    {
      "date": "2025-12-31",
      "label": "Datum van inwerkingtreding van de parti\u00EBle splitsing"
    },
    {
      "date": "2025-09-30",
      "label": "Datum van de Pro Forma Parti\u00EBle Splitsingsstaat"
    },
    {
      "date": "2025-11-03",
      "label": "Datum opdrachtbrief commissaris"
    }
  ],
  "key_parties": [
    {
      "kbo": "1016.044.415",
      "kind": "org",
      "name": "SERAFIEN BAKERY GROUP",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kbo": "0425.877.807",
      "kind": "org",
      "name": "GOURMAND",
      "role": "Partieel te Splitsen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "SERAFIEN BAKERY GROUP",
    "legal_form": "BESLOTEN vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING (\u0027EEN MET SPLITSING GELIJKGESTELDE VERRICHTING\u0027) TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP GOURMAND NV EN DE OVERNEMENDE VENNOOTSCHAP SERAFIEN BAKERY GROUP BV OVEREENKOMSTIG ARTIKEL 12:4 JUNCTO ARTIKEL 12:8, 2\u00B0 JUNCTO ARTIKEL 12:59 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2025-12-31",
      "label": "Datum van inwerkingtreding van de parti\u00EBle splitsing"
    },
    {
      "date": "2026",
      "label": "Geplande datum van de tweede stap van de herstructurering"
    }
  ],
  "key_parties": [
    {
      "kbo": "1016044415",
      "kind": "org",
      "name": "Serafien Bakery Group",
      "role": "verkrijgende vennootschap"
    },
    {
      "kbo": "0425877807",
      "kind": "org",
      "name": "Gourmand NV",
      "role": "partieel te splitsen vennootschap"
    },
    {
      "kind": "person",
      "name": "Katrien Buyle",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Frank DOSSCHE",
      "role": "Gedelegeerd bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "TOTAAL ACTIEF",
      "amount": 9056048.78
    },
    {
      "label": "Fiscaal gestort kapitaal",
      "amount": 1660464.25
    },
    {
      "label": "Reserves",
      "amount": 208430.37
    },
    {
      "label": "Wettelijke reserve",
      "amount": 166064.67
    },
    {
      "label": "Belastingvrije reserves",
      "amount": 182.45
    },
    {
      "label": "Beschikbare reserves",
      "amount": 39446.75
    },
    {
      "label": "Overgedragen winst",
      "amount": 6248787.94
    },
    {
      "label": "Kapitaalsubsidies",
      "amount": 119735.13
    },
    {
      "label": "Winst van het lopende boekjaar",
      "amount": 780159.94
    },
    {
      "label": "UITGESTELDE BELASTINGEN",
      "amount": 38288.7
    }
  ],
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "Serafien Bakery Group",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris heeft de conclusie uitgebracht in het kader van de parti\u00EBle splitsing van Serafien Bakery Group BV, waarbij geen bevindingen van materieel belang zijn gemeld inzake de inbreng in natura.",
    "articles": [
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1016.044.415",
        "name": "Serafien Bakery Group",
        "role": "recipient",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dossche Invest NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing omvatte de activa- en passivabestanddelen van Dossche Invest NV, zoals beschreven in de pro forma splitsingsstaat en de geactualiseerde splitsingsstaat per 31 december 2024.",
    "equity_transferred_eur": 29724962.59,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "Serafien Bakery Group",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM INTERAUDIT BV",
    "person_name": null,
    "org_rep_person_name": "KURT CONINX S\u00C9BASTIEN DECKERS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Serafien Bakery Group BV heeft besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van Dossche Invest NV overgedragen aan Serafien Bakery Group BV. De definitieve eigenvermogenswaarde van het afgesplitste vermogen is vastgesteld op 29.724.962,59 EUR, wat resulteert in een verhoging van het eigen vermogen van de verkrijgende vennootschap met 3.717,06 EUR.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Op de buitengewone algemene vergadering van 31 december 2024 werd besloten tot de benoeming van BV RSM INTERAUDIT als commissaris. ... Voor de goede orde bevestigt de vergadering de benoeming van de commissaris per 31 december 2024 als volgt: \u0022Het mandaat van commissaris is aan de BV RSM INTERAUDIT "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "SERAFIEN BAKERY GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472398116",
        "name": "D \u0026 B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De vergadering besluit om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur met ingang van heden en dit tot herroeping van hun mandaat: 1/ De naamloze vennootschap \u0022D \u0026 B\u0022, met zetel te 9000 Gent, Kortrijksesteenweg 944, RPR Gent (afdeli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOSTOEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807244985",
        "name": "PATRIST HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "2/ De naamloze vennootschap \u0022PATRIST HOLDING\u0022, met zetel te 9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 22, RPR Gent (afdeling Gent), ondernemingsnummer 0807.244.985, waarvoor de heer Stephan BOSTOEN werd aangesteid als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het W"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik JACOB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892469185",
        "name": "RIK JACOB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "Daarnaast besluit de vergadering om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, met ingang van heden voor een periode eindigend onmiddellijk na de jaarvergadering van het jaar 2028: 1/ De besloten vennootschap \u0022RIK JACOB\u0022, met zetel te 9800 Deinze, Sch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves WILLEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463935657",
        "name": "GENAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "2/ De naamloze vennootschap \u0022GENAXIS\u0022, met zetel te 9831 Sint-Martens-Latem, Lindenstraat 15, RPR Gent (afdeling Gent), BTW- en ondernemingsnummer BE 0463.935.657, waarvoor de heer Yves WILLEMS werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk LANNOO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817931813",
        "name": "LVW Int.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "3/ De besloten vennootschap \u0022LVW Int.\u0022, met zetel te 9830 Sint-Martens-Latem, Vennelaan 7C, RPR Gent (afdeling Gent), BTW- en ondernemingsnummer BE 0817.931.813, waarvoor de heer Dirk LANNOO werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "SERAFIEN BAKERY GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29721245.53,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 29721245.53,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "beslist de vergadering het eigen vermogen van de Verkrijgende Vennootschap 2, met juridische ingang van 31 december 2024 v\u00F5\u00F3r middernacht, te verhogen ten belope van 29.721.245,53 EUR, door een inbreng in natura en door de uitgifte van 1.904.623 aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "SERAFIEN BAKERY GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "SERAFIEN BAKERY GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9800 Deinze, Clemence Dosschestraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DOSSCHE Kristof Jacques Francis",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Bogaertstraat 21"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DOSSCHE Kristof Jacques Francis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
        "niss": null,
        "address": "9070 Destelbergen, Aelmeersstraat 5"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
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