Serafien Bakery Group

{
  "facts": [
    {
      "date": "2025-12-31",
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTATATION DE LA VALEUR DEFINITIVE DES PATRIMOINES SCINDES EN DATE DU 31 DECEMBRE 2025 - MODIFICATION DU MONTANT DU CAPITAL \u00C0 LA SUITE DE LA SCISSION PARTIELLE - ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE SUPPL\u00C9MENTAIRE DE LA SOCI\u00C9T\u00C9 \u00C0 SCINDER PARTIELLEMENT",
      "value": "CONSTATATION DE LA VALEUR DEFINITIVE DES PATRIMOINES SCINDES EN DATE DU 31 DECEMBRE 2025 - MODIFICATION DU MONTANT DU CAPITAL \u00C0 LA SUITE DE LA SCISSION PARTIELLE - ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE SUPPL\u00C9MENTAIRE DE LA SOCI\u00C9T\u00C9 \u00C0 SCINDER PARTIELLEMENT",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 18-08-2026",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-quatre juillet deux mille vingt-six. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2026-07-24",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C GOURMAND \u00BB",
      "value": "2026-07-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "demerger",
      "quote": "Scission partielle par laquelle la soci\u00E9t\u00E9 anonyme \u003C GOURMAND \u00BB ... a transf\u00E9r\u00E9, sans cesser d\u0027exister une partie de son patrimoine ... \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SERAFIEN BAKERY GROUP \u003E ... ayant pris effet le 31 d\u00E9cembre 2025",
      "value": {
        "type": "scission partielle",
        "effective_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "les biens immobiliers situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6 (et les droits et obligations qui y sont li\u00E9s)",
      "value": {
        "description": "biens immobiliers situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "il ressort du bilan de scission partielle d\u00E9finitive que la valeur comptable des capitaux propres du Patrimoine Scind\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 8.941.030,75 EUR",
      "value": {
        "date": "2025-12-31",
        "amount": 8941030.75,
        "currency": "EUR",
        "description": "valeur comptable des capitaux propres du Patrimoine Scind\u00E9"
      },
      "amount": 8941030.75,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2025-12-31",
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent de proc\u00E9der \u00E0 une r\u00E9duction de capital correctrice \u00E0 concurrence de la diff\u00E9rence entre les deux montants, soit pour un montant de 25.246,11 EUR",
      "value": {
        "amount": 25246.11,
        "currency": "EUR",
        "description": "r\u00E9duction de capital correctrice",
        "effective_date": "2025-12-31"
      },
      "amount": 25246.11,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2025-12-31",
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent de proc\u00E9der \u00E0 une augmentation de capital correctrice \u00E0 concurrence de la diff\u00E9rence entre les deux montants, soit pour un montant de 25.246,11 EUR",
      "value": {
        "amount": 25246.11,
        "currency": "EUR",
        "description": "augmentation de capital correctrice",
        "effective_date": "2025-12-31"
      },
      "amount": 25246.11,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2026-07-24",
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 702.768,59 EUR, pour le porter de 61.500,00 EUR \u00E0 764.268,59 EUR.",
      "value": {
        "after": 764268.59,
        "delta": 702768.59,
        "amount": 764268.59,
        "before": 61500.0,
        "method": "incorporation des plus-values de r\u00E9\u00E9valuation",
        "currency": "EUR",
        "effective_date": "2026-07-24"
      },
      "amount": 702768.59,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 764268.59,
        "delta": 702768.59,
        "before": 61500.0,
        "method": "incorporation des plus-values de r\u00E9\u00E9valuation",
        "currency": "EUR",
        "effective_date": "2026-07-24"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 sept cent soixante-quatre mille deux cent soixante-huit euros cinquante-neuf cents (\u20AC 764.268,59). Il est repr\u00E9sent\u00E9 par quarante-quatre mille sept cent cinquante (44.750) actions",
      "value": {
        "amount": 764268.59,
        "shares": 44750,
        "currency": "EUR"
      },
      "amount": 764268.59,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2025-12-31",
      "type": "accounting_effect",
      "quote": "avec effet comptable, fiscal et juridique au 31 d\u00E9cembre 2025, juste avant minuit",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant",
      "value": "Article 5 des statuts modifi\u00E9 pour refl\u00E9ter le nouveau capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 chaque membre de l\u0027organe d\u0027administration ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise (KBO, TVA)",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10184,
    "truncated": false,
    "completeness_doubt": [
      "HUITIEME RESOLUTION: Procuration pour la coordination \u2013 a separate power of attorney/mandate for coordination (details elided in the published extract)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.877.807",
      "kind": "company",
      "name": "GOURMAND",
      "attrs": {
        "seat": "7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1016.044.415",
      "kind": "company",
      "name": "SERAFIEN BAKERY GROUP",
      "attrs": {
        "seat": "9800 Deinze, Clemence Dosschestraat 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2025-12-31",
      "type": "act_object",
      "quote": "Onderwerp akte : VASTSTELLING VAN DE DEFINITIEVE WAARDE VAN HET AFGESPLITSTE VERMOGEN PER 31 DECEMBER 2025 - AANPASSING VAN HET BEDRAG VAN DE VERHOGING VAN HET EIGEN VERMOGEN INGEVOLGE DE PARTIELE SPLITSING - AANVULLENDE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP",
      "value": "VASTSTELLING VAN DE DEFINITIEVE WAARDE VAN HET AFGESPLITSTE VERMOGEN PER 31 DECEMBER 2025 - AANPASSING VAN HET BEDRAG VAN DE VERHOGING VAN HET EIGEN VERMOGEN INGEVOLGE DE PARTIELE SPLITSING - AANVULLENDE BUITENGEWONE ALGEMENE VERGADERING VAN DE VERKRIJGENDE VENNOOTSCHAP",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAND ONDERNEMINGSRECHTBANK G\u00CANT afdeling GENT 18 AUG. 2026",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "notarial_deed",
      "quote": "Op heden, vierentwintig juli tweeduizend zesentwintig. (...) Voor Meester Tim CARNEWAL, notaris te Brussel",
      "value": "2026-07-24",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "general_meeting",
      "quote": "GEHOUDEN WORDT de buitengewone algemene vergadering van de besloten vennootschap \u0022SERAFIEN BAKERY GROUP\u0022",
      "value": "2026-07-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "demerger",
      "quote": "Parti\u00EBle splitsing waarbij de naamloze vennootschap \u0022GOURMAND\u0022 ... een deel van haar vermogen, te weten de onroerende goederen gelegen te 7700 Moeskroen, Gustave Fachedreef (L) 6 ... heeft overgedragen aan de besloten vennootschap \u0022SERAFIEN BAKERY GROUP\u0022 ... met ingang vanaf 31 december 2025 v\u00F3\u00F3r middernacht",
      "value": {
        "type": "partielle splitsing",
        "description": "Overdracht van onroerende goederen gelegen te 7700 Moeskroen, Gustave Fachedreef (L) 6",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "de onroerende goederen gelegen te 7700 Moeskroen, Gustave Fachedreef (L) 6",
      "value": {
        "description": "Onroerende goederen gelegen te 7700 Moeskroen, Gustave Fachedreef (L) 6"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "De vergadering stelt vast dat de boekhoudkundige eigenvermogenswaarde van het Afgesplitste Vermogen, op basis van de balans per 30 september 2025, 9.017.760,08 EUR bedroeg, en op basis van de Finale Splitsingsstaat blijkt dat de boekhoudkundige eigenvermogenswaarde van het Afgesplitste Vermogen 8.941.030,75 EUR bedraagt, hetgeen een daling betreft met 76.729,33 EUR.",
      "value": {
        "date": "2025-12-31",
        "delta": -76729.33,
        "amount": 8941030.75,
        "currency": "EUR",
        "previous_amount": 9017760.08
      },
      "amount": 8941030.75,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issuance",
      "quote": "zullen er in het kader de voorgenomen parti\u00EBle splitsing geen nieuwe aandelen van de Vennootschap worden uitgegeven gelet op het feit dat de Vennootschap alle aandelen aanhoudt van de partieel te splitsen vennootschap Gourmand. De actualisatie van de inbreng geeft geen aanleiding tot vernietiging van aandelen of uitgifte van nieuwe aandelen.",
      "value": {
        "reason": "Vennootschap houdt alle aandelen aan van de partieel te splitsen vennootschap Gourmand; actualisatie van de inbreng geeft geen aanleiding tot vernietiging of uitgifte van aandelen",
        "shares_cancelled": false,
        "new_shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DERDE BESLISSING: Machtiging aan het bestuursorgaan.",
      "value": "Machtiging aan het bestuursorgaan",
      "object": "e1",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10803,
    "truncated": false,
    "completeness_doubt": [
      "Original approval of the partial split by the EAG of SERAFIEN BAKERY GROUP on 30 December 2025, and its publication in the Belgian Official Gazette on 23 January 2026 under number 26011674 (legal basis for the current supplementary act)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1016.044.415",
      "kind": "company",
      "name": "SERAFIEN BAKERY GROUP",
      "attrs": {
        "seat": "9800 Deinze, Clemence Dosschestraat 1",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0425.877.807",
      "kind": "company",
      "name": "GOURMAND",
      "attrs": {
        "seat": "7700 Moeskroen, Gustave Fachedreef (L) 6",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "notaris",
        "address": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "RSM INTERAUDIT BV",
      "attrs": {
        "role": "commissaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frank DOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671684913",
        "name": "JAGIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De besloten vennootschap \u0022JAGIOS\u0022, met zetel te Grotstraat 50, 3090 Overijse, BTW- en ondernemingsnummer BE 0671.684.913, met als vaste vertegenwoordiger de heer Frank DOSSCHE; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Katia DOBBELAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794948751",
        "name": "Consultancy KDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De commanditaire vennootschap \u0022Consultancy KDO\u0022, met zetel te Vlasgaardstraat 18, 9000 Gent, BTW- en ondernemingsnummer BE 0794.948.751, met als vaste vertegenwoordiger mevrouw Katia DOBBELAERE; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephanie ROSSEEUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732582107",
        "name": "ST\u0026R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De besloten vennootschap \u0022ST\u0026R\u0022 met zetel te Veldstraat 73, 8500 Kortrijk, BTW- en ondernemingsnummer BE 0732.582.107, met als vaste vertegenwoordiger mevrouw Stephanie ROSSEEUW; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Inge VANDENDAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760559677",
        "name": "IVD Business Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De besloten vennootschap \u0022IVD Business Consultancy\u0022, met zetel te Ardooisesteenweg 404, 8800 Roeselare, BTW- en ondernemingsnummer BE 0760.559.677, met als vaste vertegenwoordiger mevrouw Inge VANDENDAELE; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "John VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755888336",
        "name": "VERHAEGHE JOHN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De commanditaire vennootschap \u0022VERHAEGHE JOHN CONSULTING\u0022, met zetel te Eerste Regiment Grenadierslaan 9, 9900 Eeklo, BTW- en ondernemingsnummer BE 0755.888.336, met als vaste vertegenwoordiger de heer John VERHAEGHE; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hendrik BEKAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003216362",
        "name": "HEB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De besloten vennootschap \u0022HEB\u0022, met zetel te Maaltebruggestraat 67 bus 1, 9000 Gent, BTW- en ondernemingsnummer BE 1003.216.362, met als vaste vertegenwoordiger de heer Hendrik BEKAERT; ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte BRUNEEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1023886171",
        "name": "C-Lent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De besloten vennootschap \u0022C-Lent\u0022, met zetel te Vrijheidstraat 42, 8560 Wevelgem, BTW- en ondernemingsnummer BE 1023.886.171, met als vaste vertegenwoordiger mevrouw Charlotte BRUNEEL. ... Zij worden benoemd met ingang van heden, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "SERAFIEN BAKERY GROUP",
    "legal_form": "BV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : UNE OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION PAR ABSORPTION (\u00AB SCISSION PARTIELLE \u00BB) ENTRE LA SOCI\u00C9T\u00C9 \u00C0 SCINDER PARTIELLEMENT \u00AB GOURMAND \u00BB SA ET LA SOCI\u00C9T\u00C9 B\u00C9N\u00C9FICIAIRE \u00AB SERAFIEN BAKERY GROUP \u00BB SRL, - REDUCTION DU CAPITAL SUITE DE LA SCISSION PARTIELLE - MODIFICATION DES STATUTS - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 \u00C0 SCINDER PARTIELLEMENT",
      "value": "UNE OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION PAR ABSORPTION (\u00AB SCISSION PARTIELLE \u00BB) ENTRE LA SOCI\u00C9T\u00C9 \u00C0 SCINDER PARTIELLEMENT \u00AB GOURMAND \u00BB SA ET LA SOCI\u00C9T\u00C9 B\u00C9N\u00C9FICIAIRE \u00AB SERAFIEN BAKERY GROUP \u00BB SRL, - REDUCTION DU CAPITAL SUITE DE LA SCISSION PARTIELLE - MODIFICATION DES STATUTS - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9 \u00C0 SCINDER PARTIELLEMENT",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/01/2026 - Annexes du Moniteur belge",
      "value": "2026-01-23",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-01-15",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFTELS 15-01- 2026",
      "value": "2026-01-15",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-12-30",
      "type": "notarial_deed",
      "quote": "Ce jour, le trente d\u00E9cembre deux mille vingt-cinq. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2025-12-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2025-12-30",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB GOURMAND \u00BB",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "demerger",
      "quote": "d\u00E9cide sur la scission partielle, par laquelle la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement, sans cesser d\u0027exister, transf\u00E8re \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, le Patrimoine Scind\u00E9... \u00E9tant entendu que la scission partielle ne prendra juridiquement effet qu\u0027\u00E0 partir du 31 d\u00E9cembre 2025, juste avant minuit.",
      "value": {
        "type": "scission_partielle",
        "description": "Transfert des biens immobiliers situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6",
        "effective_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "transf\u00E8re... une partie de son patrimoine, \u00E0 savoir les biens immobiliers: situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6 (et les droits et obligations qui y sont li\u00E9s)",
      "value": {
        "description": "Biens immobiliers situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6 (et les droits et obligations qui y sont li\u00E9s)"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "accounting_effect",
      "quote": "La scission partielle prend effet \u00E0 des fins comptables et fiscaux le 31 d\u00E9cembre 2025, juste avant minuit",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "capital_decrease",
      "quote": "l\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.660.646,70 EUR, pour le porter de 1.700.161,40 EUR \u00E0 39.514,70 EUR, sans annulation d\u0027actions et ce avec effet au 31 d\u00E9cembre 2025, juste avant minuit.",
      "value": {
        "after": "39514.70",
        "delta": "1660646.70",
        "amount": 39514.7,
        "before": "1700161.40",
        "currency": "EUR",
        "effective_date": "2025-12-31"
      },
      "amount": 1660646.7,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "39514.70",
        "delta": "1660646.70",
        "before": "1700161.40",
        "currency": "EUR",
        "effective_date": "2025-12-31"
      }
    },
    {
      "date": "2025-12-31",
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 21.985,30 EUR, pour le porter de 39.514,70 EUR \u00E0 61.500,00 EUR et ce avec effet au 31 d\u00E9cembre 2025, juste avant minuit. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par incorporation des r\u00E9serves disponibles et sans \u00E9mission de nouvelles actions.",
      "value": {
        "after": "61500.00",
        "delta": "21985.30",
        "amount": 61500.0,
        "before": "39514.70",
        "method": "incorporation des r\u00E9serves disponibles",
        "currency": "EUR",
        "effective_date": "2025-12-31"
      },
      "amount": 21985.3,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "61500.00",
        "delta": "21985.30",
        "before": "39514.70",
        "method": "incorporation des r\u00E9serves disponibles",
        "currency": "EUR",
        "effective_date": "2025-12-31"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante et un mille cing cents euros (\u20AC 61.500,00). Il est repr\u00E9sent\u00E9 par quarante-quatre mille sept cent cinquante (44.750) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "value": {
        "amount": 61500.0,
        "shares": 44750,
        "currency": "EUR"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "61500.00",
        "shares": 44750,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027actionnaire unique d\u00E9cide de modifier l\u0027article 5 des statuts avec effet au et 31 d\u00E9cembre 2025, juste avant minuit, et de le remplacer par le texte suivant",
      "value": "Modification de l\u0027article 5 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "NEUVI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": "Coordination des statuts",
      "object": "e1",
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "DOUZI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": "Pouvoirs \u00E0 l\u0027organe d\u0027administration",
      "object": "e1",
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 chaque membre de l\u0027organe d\u0027administration, agissant individuellement, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "Formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise (KBO, TVA)",
      "object": "e1",
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATORZI\u00C8ME RESOLUTION: Procuration pour la rectification de la description immobili\u00E8re.",
      "value": "Rectification de la description immobili\u00E8re",
      "object": "e1",
      "subject": null
    },
    {
      "date": "2025-09-30",
      "type": "general_meeting",
      "quote": "L\u0027actionnaire unique d\u00E9cide de convoquer une deuxi\u00E8me assembl\u00E9e g\u00E9n\u00E9rale extraordinaire afin de d\u00E9terminer la valeur d\u00E9finitive du Patrimoine Scind\u00E9 \u00E9tant donn\u00E9 que la valeur du Patrimoine Scind\u00E9 est bas\u00E9e sur un bilan de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e au 30 septembre 2025.",
      "value": "Convocation d\u0027une deuxi\u00E8me assembl\u00E9e g\u00E9n\u00E9rale extraordinaire afin de d\u00E9terminer la valeur d\u00E9finitive du Patrimoine Scind\u00E9 et d\u0027authentifier les \u00E9carts par rapport au bilan pro forma du 30 septembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "personnel",
      "quote": "La scission partielle n\u0027aura aucune incidence sur l\u0027emploi. Tous les membres du personnel de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement resteront employ\u00E9s par la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement.",
      "value": "Aucune incidence sur l\u0027emploi : tous les membres du personnel de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement restent employ\u00E9s par la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_exchange",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:71, \u00A72, 1\u00B0 juncto l\u0027article 12:8, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, aucune nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire ne sera \u00E9mise dans le cadre de la scission partielle, \u00E9tant donn\u00E9 que la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire d\u00E9tient toutes les actions de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement.",
      "value": "Aucune nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire n\u0027est \u00E9mise ; la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire d\u00E9tient d\u00E9j\u00E0 toutes les actions de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12842,
    "truncated": false,
    "completeness_doubt": [
      "SERAFIEN BAKERY GROUP is explicitly identified as the \u0027soci\u00E9t\u00E9 m\u00E8re\u0027 (parent company) of GOURMAND: \u0027les biens immobiliers de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement... sont transf\u00E9r\u00E9s \u00E0 sa soci\u00E9t\u00E9 m\u00E8re, la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire\u0027 \u2014 this parent-subsidiary relationship is a material structural fact not captured in any entity attribute or fact."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.877.807",
      "kind": "company",
      "name": "GOURMAND",
      "attrs": {
        "seat": "7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1016.044.415",
      "kind": "company",
      "name": "SERAFIEN BAKERY GROUP",
      "attrs": {
        "seat": "9800 Deinze, Clemence Dosschestraat 1",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (\u0022PARTI\u00CBLE SPLITSING\u0022) TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP \u0022GOURMAND\u0022 NV EN DE VERKRIJGENDE VENNOOTSCHAP \u0022SERAFIEN BAKERY GROUP\u0022 BV - BIJKOMENDE INBRENG IN NATURA ZONDER UITGIFTE VAN AANDELEN INGEVOLGE DE PARTI\u00CBLE SPLITSING - PROCES-VERBAAL VAN DE VERKRIJGENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-23",
      "label": "Publicatie datum Belgisch Staatsblad"
    },
    {
      "date": "2025-12-31",
      "label": "Datum van inwerkingtreding van de parti\u00EBle splitsing"
    },
    {
      "date": "2025-09-30",
      "label": "Datum van de Pro Forma Parti\u00EBle Splitsingsstaat"
    },
    {
      "date": "2025-11-03",
      "label": "Datum opdrachtbrief commissaris"
    }
  ],
  "key_parties": [
    {
      "kbo": "1016.044.415",
      "kind": "org",
      "name": "SERAFIEN BAKERY GROUP",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kbo": "0425.877.807",
      "kind": "org",
      "name": "GOURMAND",
      "role": "Partieel te Splitsen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "SERAFIEN BAKERY GROUP",
    "legal_form": "BESLOTEN vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROJET DE SCISSION PARTIELLE PAR ABSORPTION ENTRE LA SOCIETE A SCINDER PARTIELLEMENT GOURMAND SA ET ET LA SOCIETE BENEFICIAIRE SERAFIEN BAKERY GROUP SRL CONFORM\u00C9MENT AUX ARTICLES 12:4 JUNCTO 12:8, 2\u00B0 et 12:59 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS",
      "value": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION ENTRE LA SOCIETE A SCINDER PARTIELLEMENT GOURMAND SA ET ET LA SOCIETE BENEFICIAIRE SERAFIEN BAKERY GROUP SRL CONFORM\u00C9MENT AUX ARTICLES 12:4 JUNCTO 12:8, 2\u00B0 et 12:59 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-11-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/11/2025 - Annexes du Moniteur belge",
      "value": "2025-11-25",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-11-17",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 17 NOV. 2025",
      "value": "2025-11-17",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-11-14",
      "type": "deed_date",
      "quote": "Fait \u00E0 Mouscron, le 14 novembre 2025",
      "value": "2025-11-14",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "Les organes d\u0027administration de Gourmand SA et Serafien Bakery Group SRL souhaitent r\u00E9aliser une scission partielle par absorption, par laquelle la soci\u00E9t\u00E9 \u00E0 scinder partiellement Gourmand SA transf\u00E9rera une partie de son patrimoine... \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire Serafien Bakery Group SRL",
      "value": {
        "type": "scission partielle par absorption",
        "proposed": true,
        "description": "Transfert des biens immobiliers situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "L\u0027objet de la scission partielle de Gourmand SA est de transf\u00E9rer les biens immobiliers situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6 (et les droits et obligations qui y sont li\u00E9s) \u00E0 sa soci\u00E9t\u00E9 m\u00E8re, Serafien Bakery Group SRL.",
      "value": {
        "description": "Biens immobiliers situ\u00E9s \u00E0 7700 Mouscron, Dr\u00E8ve Gustave Fache (L) 6"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "net_asset_statement",
      "quote": "nous pr\u00E9sentons ci-dessous une estimation bas\u00E9e sur des chiffres interm\u00E9diaire des actifs et passifs au 30 septembre 2025 de la soci\u00E9t\u00E9 \u00E0 scinder partiellement (Gourmand SA). Total des actifs: EUR 9.056.048,78 ... Capital lib\u00E9r\u00E9 EUR 1.660.464,25 ... R\u00E9serves EUR 208.430,37 ... B\u00E9n\u00E9fice report\u00E9 EUR 6.248.787,94",
      "value": {
        "date": "2025-09-30",
        "currency": "EUR",
        "reserves": "208.430,37",
        "total_assets": "9.056.048,78",
        "capital_libere": "1.660.464,25",
        "benefice_reporte": "6.248.787,94"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 scinder partiellement donne procuration \u00E0 Madame Katrien Buyle afin de r\u00E9aliser tout ce qui est n\u00E9cessaire en vue du d\u00E9p\u00F4t de ce projet de scission partielle au greffe du Tribunal de l\u0027entreprise du Hainaut, division Tournai et au greffe du Tribunal de l\u0027entreprise du Gand, division Gand, et notamment de signer tous les documents et formulaires au nom de la soci\u00E9t\u00E9 \u00E0 scinder partiellement et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire qui sont n\u00E9cessaires ou utiles dans le cadre de la scission partielle en question.",
      "value": {
        "scope": "r\u00E9aliser tout ce qui est n\u00E9cessaire en vue du d\u00E9p\u00F4t de ce projet de scission partielle au greffe du Tribunal de l\u0027entreprise du Hainaut, division Tournai et au greffe du Tribunal de l\u0027entreprise du Gand, division Gand, et notamment de signer tous les documents et formulaires au nom de la soci\u00E9t\u00E9 \u00E0 scinder partiellement et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Serafien Bakery Group SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Dossche",
      "value": null,
      "object": "e2",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23954,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.877.807",
      "kind": "company",
      "name": "GOURMAND SA",
      "attrs": {
        "seat": "Dr\u00E8ve Gustave Fache (L) 6, 7700 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1016.044.415",
      "kind": "company",
      "name": "SERAFIEN BAKERY GROUP SRL",
      "attrs": {
        "seat": "Clemence Dosschestraat 1, 9800 Deinze",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Katrien Buyle",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Frank Dossche",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING (\u0027EEN MET SPLITSING GELIJKGESTELDE VERRICHTING\u0027) TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP GOURMAND NV EN DE OVERNEMENDE VENNOOTSCHAP SERAFIEN BAKERY GROUP BV OVEREENKOMSTIG ARTIKEL 12:4 JUNCTO ARTIKEL 12:8, 2\u00B0 JUNCTO ARTIKEL 12:59 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2025-12-31",
      "label": "Datum van inwerkingtreding van de parti\u00EBle splitsing"
    },
    {
      "date": "2026",
      "label": "Geplande datum van de tweede stap van de herstructurering"
    }
  ],
  "key_parties": [
    {
      "kbo": "1016044415",
      "kind": "org",
      "name": "Serafien Bakery Group",
      "role": "verkrijgende vennootschap"
    },
    {
      "kbo": "0425877807",
      "kind": "org",
      "name": "Gourmand NV",
      "role": "partieel te splitsen vennootschap"
    },
    {
      "kind": "person",
      "name": "Katrien Buyle",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Frank DOSSCHE",
      "role": "Gedelegeerd bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "TOTAAL ACTIEF",
      "amount": 9056048.78
    },
    {
      "label": "Fiscaal gestort kapitaal",
      "amount": 1660464.25
    },
    {
      "label": "Reserves",
      "amount": 208430.37
    },
    {
      "label": "Wettelijke reserve",
      "amount": 166064.67
    },
    {
      "label": "Belastingvrije reserves",
      "amount": 182.45
    },
    {
      "label": "Beschikbare reserves",
      "amount": 39446.75
    },
    {
      "label": "Overgedragen winst",
      "amount": 6248787.94
    },
    {
      "label": "Kapitaalsubsidies",
      "amount": 119735.13
    },
    {
      "label": "Winst van het lopende boekjaar",
      "amount": 780159.94
    },
    {
      "label": "UITGESTELDE BELASTINGEN",
      "amount": 38288.7
    }
  ],
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "Serafien Bakery Group",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris heeft de conclusie uitgebracht in het kader van de parti\u00EBle splitsing van Serafien Bakery Group BV, waarbij geen bevindingen van materieel belang zijn gemeld inzake de inbreng in natura.",
    "articles": [
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
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      {
        "kbo": "1016.044.415",
        "name": "Serafien Bakery Group",
        "role": "recipient",
        "address": "Clemence Dosschestraat 1, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dossche Invest NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing omvatte de activa- en passivabestanddelen van Dossche Invest NV, zoals beschreven in de pro forma splitsingsstaat en de geactualiseerde splitsingsstaat per 31 december 2024.",
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    "accounting_effective_date": "2024-12-31"
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  "subject_company": {
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  },
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    "person_name": null,
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  },
  "summary_narrative": "De buitengewone algemene vergadering van Serafien Bakery Group BV heeft besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van Dossche Invest NV overgedragen aan Serafien Bakery Group BV. De definitieve eigenvermogenswaarde van het afgesplitste vermogen is vastgesteld op 29.724.962,59 EUR, wat resulteert in een verhoging van het eigen vermogen van de verkrijgende vennootschap met 3.717,06 EUR.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Op de buitengewone algemene vergadering van 31 december 2024 werd besloten tot de benoeming van BV RSM INTERAUDIT als commissaris. ... Voor de goede orde bevestigt de vergadering de benoeming van de commissaris per 31 december 2024 als volgt: \u0022Het mandaat van commissaris is aan de BV RSM INTERAUDIT "
    }
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    "extractor": "constrained-core-35b"
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        "name": "D \u0026 B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De vergadering besluit om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur met ingang van heden en dit tot herroeping van hun mandaat: 1/ De naamloze vennootschap \u0022D \u0026 B\u0022, met zetel te 9000 Gent, Kortrijksesteenweg 944, RPR Gent (afdeli"
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        "name": "PATRIST HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-02-19",
      "evidence_quote": "2/ De naamloze vennootschap \u0022PATRIST HOLDING\u0022, met zetel te 9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 22, RPR Gent (afdeling Gent), ondernemingsnummer 0807.244.985, waarvoor de heer Stephan BOSTOEN werd aangesteid als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het W"
    },
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      },
      "via_org": {
        "kbo": "0892469185",
        "name": "RIK JACOB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "Daarnaast besluit de vergadering om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, met ingang van heden voor een periode eindigend onmiddellijk na de jaarvergadering van het jaar 2028: 1/ De besloten vennootschap \u0022RIK JACOB\u0022, met zetel te 9800 Deinze, Sch"
    },
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        "name": "GENAXIS",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "2/ De naamloze vennootschap \u0022GENAXIS\u0022, met zetel te 9831 Sint-Martens-Latem, Lindenstraat 15, RPR Gent (afdeling Gent), BTW- en ondernemingsnummer BE 0463.935.657, waarvoor de heer Yves WILLEMS werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappe"
    },
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        "name": "LVW Int.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "3/ De besloten vennootschap \u0022LVW Int.\u0022, met zetel te 9830 Sint-Martens-Latem, Vennelaan 7C, RPR Gent (afdeling Gent), BTW- en ondernemingsnummer BE 0817.931.813, waarvoor de heer Dirk LANNOO werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen e"
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        "legal_form": null
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      "evidence_quote": "De naamloze vennootschap \u0022Patrist Holding\u0022, met zetel te 9051 Gent, Pauline Van Pottelsberghelaan 22, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger, de heer BOSTOEN Stephan."
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    },
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      "holder_org_name": "PATRIST HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1250,
  "subject_company": {
    "kbo": "1016.044.415",
    "name_full": "Serafien Bakery Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-07",
  "post_incorporation_mandates": []
}