Lab9 Pro

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Parti\u00EBle Splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.370.811",
        "name": "Lab9 Pro",
        "role": "demerged",
        "address": "8500 Kortrijk, Dumolinlaan 5",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LAB9 IMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3600.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "3.600 aandelen in de besloten vennootschap \u0027LAB9 IMMO\u0027 evenredig aan het aandelenbezit",
    "new_shares_issued_n": 3600,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft activa en passiva van de naamloze vennootschap \u0027Lab9 Pro\u0027 zoals die voorkomen in de boekhouding op 31 december 2024. Het gaat om een gedeeltelijke overdracht van het patrimoine, inclusief activa en passiva in natura.",
    "equity_transferred_eur": 12632.2,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "Lab9 Pro",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "Vandelanotte",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Lab9 Pro besloot op 15 september 2025, met eenparigheid van stemmen, tot een parti\u00EBle splitsing. De naamloze vennootschap Lab9 Pro overdraagt een gedeelte van haar patrimoine, inclusief activa en passiva zoals geregistreerd op 31 december 2024, aan de nieuw op te richten besloten vennootschap LAB9 IMMO. De aandeelhouders van Lab9 Pro ontvangen 3.600 aandelen in LAB9 IMMO als tegenprestatie. Het kapitaal van Lab9 Pro wordt daarmee verlaagd van \u20AC133.596,12 naar \u20AC120.963,92.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Seye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV PETIT LARDIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Lerminez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Vander Meeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "LAB9 PRO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefaan Seye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
    "act_kind_objet": "partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.370.811",
        "name": "LAB9 PRO",
        "role": "demerged",
        "address": "8500 Kortrijk, Dumolinlaan 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1020.266.487",
        "name": "LAB9 GROUP",
        "role": "recipient",
        "address": "8500 Kortrijk, Dumolinlaan 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen bestaat uit financi\u00EBle vaste activa, met name een participatie in LAB9 Stores NV, met een waarde van 898.847,02 EUR. Geen materi\u00EBle activa of onroerende goederen zijn overgenomen.",
    "equity_transferred_eur": 898847.02,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "LAB9 PRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Seye",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de NV LAB9 PRO wordt opgesteld onder de voorwaarde dat de NV LAB9 GROUP alle aandelen in LAB9 PRO overneemt. Het over te dragen vermogen bestaat uitsluitend uit een participatie in LAB9 Stores NV, met een boekwaarde van 898.847,02 EUR op basis van de jaarrekening afgesloten per 31 december 2024. De splitsing zal boekhoudkundig vanaf 1 januari 2025 worden geacht verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "MURINIUK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-04",
    "filing_date": "2005-05-23",
    "act_kind_objet": "Partieel splitsingsvoorste!"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.370.811",
        "name": "LAB9 PRO",
        "role": "demerged",
        "address": "8500 Kortrijk, Dumolinlaan 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LAB9 IMMO",
        "role": "recipient",
        "address": "8500 Kortrijk, Dumolinlaan 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:12",
      "12:74",
      "12:75",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 3600,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen patrimony bestaat uit de vaste activa van de NV LAB9 PRO, met name terreinen en gebouwen, met een totaalwaarde van 274.235,54 EUR. Het omvat ook het eigen vermogen van de vennootschap, inclusief kapitaal, reserves en overgedragen winst.",
    "equity_transferred_eur": 274235.54,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "LAB9 PRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Seye",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de NV LAB9 PRO heeft een voorstel opgesteld tot parti\u00EBle splitsing, waarbij een deel van het vermogen, met name onroerende goederen en gerelateerde activa, wordt overgedragen naar een nieuw op te richten besloten vennootschap, LAB9 IMMO. Het voorstel is onder voorbehoud dat NV LAB9 GROUP alle aandelen in LAB9 PRO overneemt, en voorziet in een ruilverhouding van 1:1 voor de aandelen. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "LAB9 Pro"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-07",
    "act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.370.811",
        "name": "Lab9 Pro",
        "role": "acquiring",
        "address": "Dumolinlaan 5, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lab9 Pro Antwerpen-Limburg",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A72",
      "12:55",
      "12:57",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Lab9 Pro Antwerpen-Limburg\u0027, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendom, lopende overeenkomsten en personeel, gaat over op de overnemende vennootschap onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "Lab9 Pro",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027Lab9 Pro\u0027 te Kortrijk heeft op 31 december 2021 besloten tot een geruisloze fusie door overneming van \u0027Lab9 Pro Antwerpen-Limburg\u0027. De fusie treedt vanaf 1 januari 2022 in werking op basis van de jaarrekening per 31 december 2021. De overnemende vennootschap \u0027Lab9 Pro\u0027 is reeds houder van alle aandelen van de overgenomen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven. Het gehele vermogen, inclusief activa, passiva, personeel, overeenkomsten en intellectuele eigendom, gaat over op de overnemende vennootschap onder algemene titel.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "LAB9 Pro"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Geert COOLMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-24",
    "filing_date": "2021-11-16",
    "act_kind_objet": "Onderwerp akte: VOORSTEL GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.370.811",
        "name": "Lab9 Pro",
        "role": "acquiring",
        "address": "DUMOLINLAAN 5 - 8500 KORTRIJK",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0844.820.114",
        "name": "Lab9 Pro Antwerpen-Limburg",
        "role": "absorbed",
        "address": "Bisschoppenhoflaan 500, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat alle activiteiten, goederen en rechten, inclusief onroerende goederen en roerende activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "Lab9 Pro",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert COOLMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Lab9 Pro (naamloze vennootschap) en Lab9 Pro Antwerpen-Limburg (besloten vennootschap) hebben een voorstel opgesteld voor een geruisloze fusie, waarbij Lab9 Pro de over te nemen vennootschap overneemt. De fusie zal juridisch en boekhoudkundig vanaf 1 januari 2022 in werking treden, op basis van de jaarrekening per 31 december 2021. De overnemende vennootschap is reeds houder van alle aandelen van de over te nemen vennootschap, wat de fusie als \u0027geruisloos\u0027 maakt. Het voorstel is neergelegd bij de griffie van de ondernemingsrechtbank van Kortrijk.",
  "co_filed_documents": [
    "fusievoorstel de dato 16/11/2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Christophe VANDER MEEREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "LAB9 Pro"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Lab9 Pro",
    "old": "ONLINE GRAFICS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "ONLINE GRAFICS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Coolman Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Seye Stefaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Seye Stefaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "ONLINE GRAFICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan SEYE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "ONLINE GRAFICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "Online Grafics"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.370.811",
    "name_full": "ONLINE GRAFICS"
  }
}