UNIBRICKS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/07/2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "filing",
      "quote": "Neergelegd 15-07-2026",
      "value": "15-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "notarial_deed",
      "quote": "Uit een akte die op 14 juli 2026 is ontvangen door mr. Philippe de WASSEIGE, notaris te Rochefort",
      "value": "14 juli 2026",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "incorporation",
      "quote": "heeft een vennootschap opgericht genaamd BV Exploitatiemaatschappij Bouillon",
      "value": "14 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De NV Nestia Hospitality Group ... heeft een vennootschap opgericht genaamd BV Exploitatiemaatschappij Bouillon",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "De comparanten verklaren dat de 100.000 aandelen onmiddellijk in contanten werden ingeschreven tegen een prijs van 0,25 euro per stuk, wat neerkomt op een inschrijving met een totale waarde van 25.000 euro.",
      "value": {
        "amount": 25000.0,
        "shares": 100000,
        "currency": "euro",
        "price_per_share": "0,25 euro"
      },
      "amount": 25000.0,
      "object": null,
      "subject": "e1",
      "currency": "euro",
      "_value_raw": {
        "amount": "25.000",
        "shares": 100000,
        "currency": "euro",
        "price_per_share": "0,25 euro"
      }
    },
    {
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening, geopend namens de vennootschap in oprichting bij de bank KBC te Gent",
      "value": "KBC te Gent",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen : - het exploiteren van een hotel... Zij mag alle commerci\u00EBle, industri\u00EBle, administratieve, financi\u00EBle en gelijkaardige activiteiten... Zij kan de leiding en het toezicht... Zij mag bij wijze van inbreng... Zij kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten... Zij kan belangen nemen... Zij kan de functies van bestuurder of vereffenaar uitoefenen... Zij mag zich borgstellen...",
      "value": "het exploiteren van een hotel, al dan niet via een franchiseovereenkomst met een hotelketen; het exploiteren van ondergrondse parkeergarages; de aankoop, de constructie, de verbouwing, de verkoop en de verhuur van onroerende goederen, de uitbating ervan alsook gelijkaardige activiteiten; alle commerci\u00EBle, industri\u00EBle, administratieve, financi\u00EBle en gelijkaardige activiteiten en alle onroerende en roerende verhandelingen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp; leiding en toezicht over aanverwante ondernemingen en dochtervennootschappen; belangen nemen in andere vennootschappen; borgstelling of zakelijke zekerheden verlenen.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur : - de BV Unibricks...",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-14"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "14 juli 2026"
      }
    },
    {
      "date": "2026-07-14",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur : ... - de NV Nestia Hospitality Group...",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-14"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "14 juli 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "de BV Unibricks ... zelf vertegenwoordigd door haar vaste vertegenwoordiger de heer Thomas Lecluse",
      "value": null,
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "de NV Nestia Hospitality Group ... zelf vertegenwoordigd door haar vaste vertegenwoordiger de heer Jonathan Debucquoy",
      "value": null,
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaten zijn bezoldigd.",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaten zijn bezoldigd.",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2027-12-31",
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar wordt afgesloten op 31 december 2027.",
      "value": "31 december 2027",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-08-01",
      "type": "accounting_effect",
      "quote": "De vennootschap verklaart uitdrukkelijk alle handelingen te bekrachtigen die voor haar oprichting in haar naam zijn verricht, sinds 1 augustus 2024",
      "value": "1 augustus 2024",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.327.770"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16496,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.327.770",
      "kind": "company",
      "name": "Exploitatiemaatschappij Bouillon",
      "attrs": {
        "seat": "Terhulpsesteenweg 177 b5, 1170 Watermaal-Bosvoorde",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0760.947.974",
      "kind": "company",
      "name": "Nestia Hospitality Group",
      "attrs": {
        "seat": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 177 b 5",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0506.816.288",
      "kind": "company",
      "name": "Unibricks",
      "attrs": {
        "seat": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 177 b 5",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0712.520.329",
      "kind": "company",
      "name": "J5S",
      "attrs": {
        "seat": "1000 Brussel, Kunstlaan 56",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Lecluse",
      "attrs": {
        "address": "Franklin Rooseveltlaan 32, 1050 Brussel"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan Debucquoy",
      "attrs": {
        "address": "Eikeldreef 19, 9830 Sint-Martens-Latem"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Philippe de WASSEIGE",
      "attrs": {
        "address": "Rochefort"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": "0849.561.137",
        "name": "Memalec",
        "address": "Bastion Tower, Marsveldplein 5 twintigste verdieping, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      "subkind": null,
      "via_org": {
        "kbo": "0423.832.788",
        "name": "Kortrijkse Vinologische Club",
        "address": "Quellinstraat 49, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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    {
      "kind": "director_out",
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      "subkind": null,
      "via_org": {
        "kbo": "0518.986.523",
        "name": "PATRIMONIUMMAATSCHAPPIJ VAN BELGI\u00CB",
        "address": "Eikeldreef 19, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      },
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    },
    {
      "kind": "decharge_pending",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DEBUCQUOY Jonathan",
        "address": "8490 Jabbeke, Flamincka Park 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0712.520.329",
        "name": "J5S",
        "address": "Kunstlaan 56, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LECLUSE Thomas Michel",
        "address": "9000 Gent, Galgenberg 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.561.137",
        "name": "Memalec",
        "address": "Bastion Tower, Marsveldplein 5 twintigste verdieping, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrik MOENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.816.288",
    "name_full": "UNIBRICKS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Moens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Dewagtere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jabbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-09",
    "act_kind_objet": "STATUTENWIJZIGING - PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering neemt kennis van het verslag van de bedrijfsrevisor, Finvision Bedrijfsrevisoren Waregem BV, nopens de inbreng in natura in de verkrijgende vennootschap.",
    "articles": [
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.816.288",
        "name": "UNIBRICKS",
        "role": "contributor",
        "address": "Terhulpsesteenweg 177 bus 5 1170 Watermaal-Bosvoorde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Recombel",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74-12:89",
      "12:80 \u00A7 2",
      "12:78",
      "12:77",
      "5:7",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "De overdragende vennootschap brengt een deel van haar vermogen in de vorm van activa over in de verkrijgende vennootschap, waarbij de overdragende vennootschap niet ophoudt te bestaan.",
    "equity_transferred_eur": 10510137.2,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0506.816.288",
    "name_full": "UNIBRICKS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Dewagtere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van UNIBRICKS heeft een parti\u00EBle splitsing besloten. Hierbij wordt een deel van het vermogen van de overdragende vennootschap overgedragen aan de nieuw op te richten vennootschap \u0022Recombel\u0022. De overdragende vennootschap blijft bestaan en ontvangt als tegenprestatie 1.000 aandelen van de verkrijgende vennootschap.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten",
    "volmachten",
    "verslagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpsesteenweg 177 bus 5 te 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "5",
        "street_number": "177",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marsveldplein 5 bus 20, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": "20",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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