VERBENA

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      }
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{
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    "firm_name": "LAGA \u0026 LAGA NOTARISSEN",
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  },
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  },
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  },
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      "share_class_creation",
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      "liquidation_preference_introduction"
    ],
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    {
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      "article_number": "5:102"
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        "excluded_powers": []
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      {
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  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten met lijst publicatiedata",
    "verslag bestuursorgaan",
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    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": "Wijziging van de definitie- en interpretatieclausules in de statuten.",
  "capital_structure_change": {
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      "share_class_creation",
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      "share_cancellation"
    ],
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    "share_classes_after": [
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      {
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        "rights_summary": null,
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{
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      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat  9, dit met ingang van 28/08/2025."
    },
    {
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      },
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        "name": "GHEMIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en dit met ingang "
    }
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    "name_full": "VERBENA",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "MOEYKENS Filip J\u00E9r\u00F4me Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415120705",
        "name": "PATRONALE LIFE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als A-Bestuurders: \u2022 de naamloze vennootschap \u0022PATRONALE LIFE\u0022, met zetel te 1000 Brussel, Bischoffsheimlaan 33, ondernemingsnummer BTW BE 0415.120.705, met als vaste vertegenwoordiger de heer MOEYKENS Filip J\u00E9r\u00F4me Geert, wonende te 8300 Knokke-Heist, de Kerchovelaan 3."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "VAN WALLE Werner Karel Bart",
        "address": null,
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      },
      "via_org": {
        "kbo": "0476437175",
        "name": "ADVANCED BUILDING CONCEPTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 de naamloze vennootschap \u0022ADVANCED BUILDING CONCEPTS\u0022, afgekort ABC \u2013 GROUP, met zetel te 2950 Kapellen, Rozenlaan 10, ondernemingsnummer BTW BE 0476.437.175, met als vaste vertegenwoordiger de heer VAN WALLE Werner Karel Bart, wonende te 2950 Kapellen, Rozenlaan 10."
    },
    {
      "kind": "director_in",
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        "name": "GHEYSENS Paul Hilaire Augusta",
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      },
      "evidence_quote": "Als B-Bestuurders: \u2022 De heer GHEYSENS Paul Hilaire Augusta, wonende te 8902 Ieper (Voormezele), Kemmelseweg 72."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "GHEYSENS Michael Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 De heer GHEYSENS Michael Georges, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9."
    }
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  "subject_company": {
    "kbo": "0746.605.337",
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    "legal_form": "BV"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
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    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
    "act_kind_objet": "DIVERSEN"
  },
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    "act_date": "2024-12-19",
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  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De commissaris heeft geen bevindingen van materieel belang te melden inzake de beschrijving, waardering en methodes van waardering van de in te brengen bestanddelen.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0746.605.337",
        "name": "Verbena BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GHELAMCO INVEST",
        "role": "contributor",
        "address": "8900 Ieper, Zwaanhofweg 10",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "OPUS TERRAE",
        "role": "contributor",
        "address": "8900 Ieper, Zwaanhofweg 10",
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        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0674.549.579",
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "role": "other",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 268A",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Delphine Verpoest",
        "role": "other",
        "address": "8051 Bissegem, Hendrik Dewildestraat 29",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "5:133 \u00A71",
      "2:14"
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura van een deel van een rekening-courant en een deel van een rekening-courant.",
    "equity_transferred_eur": 7685000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0746.605.337",
    "name_full": "VERBENA",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Verbena BV heeft besloten tot een inbreng in natura van een deel van een rekening-courant van \u20AC 7.685.000,00, met behoud van het aandelenaantal en door verhoging van de fractiewaarde. Daarnaast is er een machtiging verleend aan bestuurders en advocaten van Allen Overy Shearman Sterling (Belgium) LLP om de genomen besluiten uit te voeren en de statuten te co\u00F6rdineren.",
  "co_filed_documents": [
    "Expeditie akte dd. 19/12/2024",
    "Verslag bestuursorgaan inzake de inbreng in natura",
    "Verslag bedrijfsrevisor inzake de inbreng in natura"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      },
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        "name": "KPMG Bedrijfsrevisoren",
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        "country": null,
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      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 30/05/2023 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar, voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.605.337",
    "name_full": "VERBENA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
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        "name": "Melissa Carton",
        "address": null,
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      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 18/12/2020 blijkt de benoeming van de BV/SRL \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, als commissaris voor een termijn van 3 jaren."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.605.337",
    "name_full": "VERBENA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8900 Ieper, Zwaanhofweg 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    {
      "org": {
        "kbo": "0431.572.596",
        "name": "GHELAMCO INVEST"
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      "holder_org_kbo": "0431.572.596",
      "holder_org_name": "GHELAMCO INVEST",
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      "holder_person_name": null,
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  "subject_company": {
    "kbo": "0746.605.337",
    "name_full": "VERBENA",
    "legal_form": "BV"
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  "incorporation_date": "2020-04-24",
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}