BELI TECH

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 12 MAART 2026",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-17",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere Algemene Vergadering dd 17/12/2025",
      "value": "17/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-17",
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt unaniem het aangeboden ontslag van volgende bestuurder: -Mathias Vandaele... Het ontslag gaat in op heden.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "effective_date": "17/12/2025"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent unaniem volmacht aan Befiac \u0026 C\u00B0 CommV... met de mogelijkheid tot indeplaatsstelling, om al het nodige te doen voor de bekendmaking... en om elke wijziging aan te brengen aan de inschrijving... en om alle noodzakelijke of nuttige administratieve formaliteiten... te vervullen",
      "value": {
        "scope": "bekendmaking in Staatsblad, wijziging inschrijving KBO, administratieve formaliteiten",
        "substitution": true
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1967,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0873.160.049",
      "kind": "company",
      "name": "Beli Tech",
      "attrs": {
        "seat": "Veldstraat 35, 8850 Ardooie",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mathias Vandaele",
      "attrs": {
        "rrn": "88.10.22-261.27"
      }
    },
    {
      "id": "e3",
      "kbo": "0897.322.452",
      "kind": "company",
      "name": "Befiac \u0026 C\u00B0 CommV",
      "attrs": {
        "address": "Koning Albert I-Laan 70/0002, 8200 Brugge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Beernaert",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Vandaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "De vergadering beslist om de volgende bestuurder te benoemen dewelke het mandaat aanvaardt: Dhr. Mathias Vandaele, met RR 88.10.22-261.27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Partl\u00EBle splitsing - neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslagplicht over het splitsingsvoorstel is niet van toepassing op het bestuur en de bedrijfsrevisor.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0873.160.049",
        "name": "BELI TECH",
        "role": "demerged",
        "address": "Veldstraat 35, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ESSE INVEST",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:75",
      "12:5",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 62,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van een bepaald deel van het vermogen van BV BELI TECH, zowel de rechten als de plichten, naar de nieuw op te richten besloten vennootschap ESSE INVEST.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Hanssens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van BV BELI TECH heeft een voorstel opgesteld voor een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, ESSE INVEST. Hierbij wordt een bepaald deel van het vermogen, zowel rechten als plichten, overgedragen aan ESSE INVEST zonder dat BV BELI TECH ontbindt. De aandeelhouders van BELI TECH behouden hun aandelen en ontvangen evenredig 62 nieuwe aandelen in ESSE INVEST.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ardooie",
        "region": null,
        "street": "Veldstraat",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "De vergadering besloot de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van \u00278800 Roeselare (Beveren), Industrieweg 53\u0027 naar \u00228850 Ardooie, Veldstraat, 35\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0873.160.049",
    "name_full": "BELI TECH",
    "legal_form": "BVBA"
  }
}