ROEBBEN

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-16",
    "act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING DOOR OVERNEMING (MET SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.390.089",
        "name": "ROEBBEN",
        "role": "demerged",
        "address": "3700 TONGEREN-BORGLOON, HEMELINGENSTRAAT 37 BUS 1",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.463.907",
        "name": "RO - BE",
        "role": "recipient",
        "address": "3700 TONGEREN-BORGLOON, HEMELINGENSTRAAT 37 BUS 1",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8,2\u00B0 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een gedeeltelijk vermogensbestanddeel, inclusief de daaraan verbonden rechten en verplichtingen, van de besloten vennootschap \u0027ROEBBEN\u0027 naar \u0027RO - BE\u0027. De overdracht is gebaseerd op tussentijdse cijfers per 30 juni 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0419.390.089",
    "name_full": "ROEBBEN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0027ROEBBEN\u0027 (KBO 0419.390.089), gevestigd te Tongeren-Borgloon, heeft besloten tot een partiele splitsing overeenkomstig artikel 12:8,2\u00B0 WVV, waarbij een gedeeltelijk vermogensbestanddeel, inclusief rechten en verplichtingen, wordt overgedragen naar de besloten vennootschap \u0027RO - BE\u0027 (KBO 0443.463.907), gevestigd op dezelfde locatie. De overdracht is gebaseerd op tussentijdse cijfers per 30 juni 2025, met effect vanaf 29 december 2025. Boekhoudkundig wordt de verrichting geacht te zijn verricht op 1 juli 2025.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter Roebben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-05",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING (\u0027EEN MET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van ROEBBEN BV en RO-BE BV hebben unaniem besloten tot verzaking van de opmaak van het splitsingsverslag conform artikel 12:62, \u00A71 in fine iuncto artikel 12:65 WVV.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.390.089",
        "name": "ROEBBEN BV",
        "role": "demerged",
        "address": "3700 Tongeren- Borgloon, Hemelingenstraat 37 bus 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.463.907",
        "name": "RO-BE BV",
        "role": "recipient",
        "address": "3700 Tongeren- Borgloon, Hemelingenstraat 37 bus 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat onroerende goederen (terreinen en gebouwen, installaties, machines en uitrustingen) met een totale boekwaarde van 5.009.943,67 euro. Dit omvat ook passiva zoals beschikbare reserves, belastingvrije reserves en overgedragen winst. De overdracht is gebaseerd op de balans per 30 juni 2025.",
    "equity_transferred_eur": 5009943.67,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0419.390.089",
    "name_full": "ROEBBEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Roebben",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ROEBBEN BV en RO-BE BV hebben een voorstel opgesteld tot parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen van ROEBBEN BV, met name onroerende goederen en gerelateerde activa en passiva, wordt overgedragen aan RO-BE BV. De verrichting is een \u0027geruisloze\u0027 parti\u00EBle splitsing (met splitsing gelijkgestelde verrichting) in het kader van artikel 12:8, 2\u00B0 WVV, aangezien RO-BE BV al alle aandelen van ROEBBEN BV bezit. De overdracht is gebaseerd op de balans per 30 juni 2025 en is belastingneutraal. De splitsing is bedoeld om operationeel vastgoed af te zonder",
  "co_filed_documents": [
    "Partieel splitsingsvoorstel ROEBBEN BV d.d. 5 september 2025 (incl. bijlage)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lussis Nicole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Lussis Nicole",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lussis Nicole",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0419.390.089",
    "name_full": "Ro - Be BV",
    "_kbo_extracted_mismatch": "0443.463.907"
  }
}

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      }
    },
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      }
    },
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      "kind": "director_in",
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        "name": "Mevrouw LUSSIS Nicole Marie Rose",
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      }
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0419.390.089",
    "name_full": "ROEBBEN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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{
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    {
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      }
    },
    {
      "kind": "director_out",
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      "person": {
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      }
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "PR Investment BV",
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    },
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      "kind": "director_in",
      "role": "vast vertegenwoordiger",
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        "rrn": null,
        "name": "dhr. Eric Roebben",
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    {
      "kind": "director_out",
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    },
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RO-BE NV",
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      "kind": "director_in",
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        "name": "Mevrouw ROEBBEN Elke",
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    },
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