VANBREDA CORNELIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeting GENT 26 MAART 2026",
      "value": {
        "date": "2026-03-26",
        "court": "Ondernemingsrechtbank Gent afdeling Gent"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Neerlegging in het vennootschapsdossier van de verklaring conform artikel 2:8 \u00A7 4 WVV",
      "value": "Neerlegging in het vennootschapsdossier van de verklaring conform artikel 2:8 \u00A7 4 WVV",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "De volgens artikel 2:8 \u00A7 4 WVV vereiste verklaring met betrekking tot de \u00E9\u00E9nhoofdigheid van de vennootschap werd neergelegd in het vennootschapsdossier.",
      "value": {
        "type": "one_person_company_declaration",
        "legal_basis": "artikel 2:8 \u00A7 4 WVV"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Pedro Matthynssens Voorzitter - Bestuurder",
      "value": {
        "role": "Voorzitter - Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1198,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.054.196",
      "kind": "company",
      "name": "Vanbreda Cornelis",
      "attrs": {
        "seat": "Hundelgemsesteenweg 306, 9820 Merelbeke-Melle",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pedro Matthynssens",
      "attrs": {
        "role": "Voorzitter - Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "Vanbreda Cornelis"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "VANBREDA CORNELIS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Pedro Matthynssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Joosten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Dierckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuniculus CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Phirok BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Consulting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "Vanbreda Cornelis"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Venn. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "Vanbreda Cornelis"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hans Wilmots",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "Vanbreda Cornelis"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Joosten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuniculus Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Phirok Comm.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "Vanbreda Cornelis"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Vanbreda Cornelis",
    "old": "CORNELIS \u0026 PARTNERS VERZEKERINGEN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "CORNELIS \u0026 PARTNERS VERZEKERINGEN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "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": "0425.054.196",
    "name_full": "CORNELIS \u0026 PARTNERS VERZEKERINGEN"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "CORNELIS \u0026 PARTNERS VERZEKERINGEN"
  }
}

{
  "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": "0425.054.196",
    "name_full": "CORNELIS \u0026 PARTNERS VERZEKERINGEN"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "CORNELIS \u0026 PARTNERS VERZEKERINGEN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9820 Merelbeke, Hundelgemsesteenweg 306",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "306",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9050 Gent (Ledeberg), Hundelgemsesteenweg 147",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": "(Ledeberg)"
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen van 9050 Gent (Ledeberg), Hundelgemsesteenweg 147 naar 9820 Merelbeke, Hundelgemsesteenweg 306",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te 9820 Merelbeke, Hundelgemsesteenweg 306.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9820 Merelbeke, Hundelgemsesteenweg 306",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "306",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9050 Gent (Ledeberg), Hundelgemsesteenweg 147",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": "(Ledeberg)"
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "De vergadering besluit hierop het aantal aandelen der vennootschap te wijzigen van vierhonderd tachtig (480) naar driehonderd vierentachtig (384) en om het artikel 5 der statuten aan te passen door vervanging ervan als volgt:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het maatschappelijk kapitaal bedraagt achttienduizend zeshonderd euro (\u20AC 18.600,00). Het wordt vertegenwoordigd door driehonderd vierentachtig (384) aandelen op naam, zonder nominale waarde, die ieder \u00E9\u00E9n / driehonderd vierentachtigste (1/384he) van het kapitaal vertegenwoordigen.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Fran\u00E7ois Agn\u00E9esseens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-11",
    "filing_date": "2016-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "Cornelis \u0026 Partners Verzekeringen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van 31 december 2015 met volmacht"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "CORNELIS \u0026 PARTNERS VERZEKERINGEN"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Fran\u00E7ois Agneessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-23",
    "filing_date": "2015-11-12",
    "act_kind_objet": "Buitengewone Algemene Vergadering Parti\u00EBle Splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.054.196",
        "name": "KANTOOR CORNELIS \u0026 PARTNERS",
        "role": "demerged",
        "address": "Hundelgemsesteenweg 147, 9050 Gent (Ledeberg)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CORNELIS \u0026 PARTNERS IMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0020833333333333333,
    "legal_articles": [
      "677",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel per 480 aandelen",
    "new_shares_issued_n": 480,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit de activa en passiva die verband houden met de onroerende-zaakactiviteit, waaronder vergunningen, contracten, directe verbintenissen en verplichtingen, en de bankrekening bij ING Bank (363-0122950-91). Het omvat zowel rechten als verplichtingen en maakt een bedrijfstak uit.",
    "equity_transferred_eur": 51975.11,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "KANTOOR CORNELIS \u0026 PARTNERS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bofidi. Gent",
    "person_name": null,
    "org_rep_person_name": "Bartel Decroos"
  },
  "summary_narrative": "De buitengewone algemene vergadering van KANTOOR CORNELIS \u0026 PARTNERS BVBA besliste met eenparigheid de partiele splitsing van de vennootschap, waarbij een deel van het vermogen, met name de activiteiten gerelateerd aan onroerend goed, werd overgedragen aan de nieuw op te richten co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027CORNELIS \u0026 PARTNERS IMMO\u0027 CVBA. De overdracht vond plaats op basis van de balans per 31 december 2014, met een boekhoudkundige retroactiviteit vanaf 1 oktober 2015. De aandeelhouders van de oorspronkelijke vennootschap ontvangen 480 nieuwe aandelen in de nieuwe ",
  "co_filed_documents": [
    "uitgifte proces-verbaal dd. 9 november 2015 met verslag van de bedrijfsrevisor en bijzonder verslag oprichters"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christian Engels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-23",
    "filing_date": "2015-09-14",
    "act_kind_objet": "SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.054.196",
        "name": "KANTOOR CORNELIS \u0026 PARTNERS BVBA",
        "role": "demerged",
        "address": "HUNDELGEMSESTEENWEG 147 -9050 LEDEBERG (GENT)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CORNELIS \u0026 PARTNERS IMMO",
        "role": "recipient",
        "address": "HUNDELGEMSESTEENWEG 147 -9050 LEDEBERG (GENT)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "743",
      "742",
      "748",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 480,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat alle activa en passiva die verband houden met de activiteiten in onroerende goederen, waaronder materi\u00EBle vaste activa, vorderingen, liquide middelen en contracten. Het omvat ook de vergunningen en directe verbintenissen die nodig zijn voor de uitoefening van deze activiteiten.",
    "equity_transferred_eur": 632653.22,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "KANTOOR CORNELIS \u0026 PARTNERS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Conejo \u0026 Co Comm.V.",
    "person_name": null,
    "org_rep_person_name": "De heer Didier Lapin"
  },
  "summary_narrative": "Het bestuursorgaan van KANTOOR CORNELIS \u0026 PARTNERS BVBA heeft op 4 september 2015 een splitsingsvoorstel goedgekeurd, waarbij een deel van het vermogen, met name de activiteiten in onroerende goederen, wordt afgesplitst naar een nieuw op te richten vennootschap, CORNELIS \u0026 PARTNERS IMMO BVBA. De aandeelhouders van de oorspronkelijke vennootschap ontvangen \u00E9\u00E9n aandeel in de nieuwe vennootschap per aandeel in de oude vennootschap. De splitsing is fiscaal neutraal en treedt boekhoudkundig in werking vanaf 1 oktober 2015.",
  "co_filed_documents": [
    "Splitsingsvoorstel d.d. 04/09/2015"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Rokegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier Lapin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Rokegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier Lapin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "KANTOOR CORNELIS \u0026 PARTNERS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Phirok BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Cornelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Phirok, Wolvenhoek 11, 9620 Zottegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Conejo\u0026Co, Donklaan 20B, 9290 Berlare",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JABO, Wareslagestraat 107 bus 3, 9250 Waasmunster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.054.196",
    "name_full": "KANTOOR CORNELIS EN PARTNERS"
  }
}