Algemene Ondernemingen Himpe

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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "ALGEMENE ONDERNEMINGEN HIMPE"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2023-11-06",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - GOEDKEURING PARTI\u00CBLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslaggeving door het bestuursorgaan en de commissaris is afgezien, overeenkomstig art. 12:65 en 12:62 WVV.",
    "articles": [
      "12:65",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.081.176",
        "name": "ALGEMENE ONDERNEMINGEN HIMPE NV",
        "role": "demerged",
        "address": "8210 Zedelgem (Loppem), Autobaan 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1000.387.229",
        "name": "LEO BV",
        "role": "recipient",
        "address": "8210 Zedelgem (Loppem), Autobaan 16",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2962.0,
    "legal_articles": [
      "12:59",
      "12:63",
      "12:64",
      "12:65",
      "12:67",
      "12:68",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "2.962 nieuwe aandelen",
    "new_shares_issued_n": 2962,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van ALGEMENE ONDERNEMINGEN HIMPE NV, met name een industri\u00EBle bedrijfstak, inclusief onroerend goed (industri\u00EBle complex met kantoorgebouw, parking, opslag- en werkplaatsen, magazijn) op Autobaan 16, Zedelgem (Loppem).",
    "equity_transferred_eur": 2961522.42,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "ALGEMENE ONDERNEMINGEN HIMPE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "EY ACCOUNTANCY \u0026 TAX SERVICES",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ALGEMENE ONDERNEMINGEN HIMPE NV heeft op 21 december 2023 besloten tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, inclusief een industri\u00EBle bedrijfstak en onroerend goed op Autobaan 16, Zedelgem, wordt overgedragen naar de besloten vennootschap LEO BV. De overdracht is gebaseerd op de balans per 31 december 2022. De aandeelhouder van ALGEMENE ONDERNEMINGEN HIMPE NV ontvangt 2.962 nieuwe aandelen van LEO BV als tegenprestatie. De boekhoudkundige verwerking van de overdracht vindt vanaf 1 januari 2023 plaats.",
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 21 december 2023",
    "De geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 414079.49,
      "delta_eur": 328158.98,
      "before_eur": 85920.51,
      "contribution_type": "geld"
    }
  ],
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  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "ALGEMENE ONDERNEMINGEN HIMPE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Georges van Caillie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Parti\u00EBle splitsing - neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot verslaglegging van het splitsingsvoorstel door de commissaris wordt opgeheven, en de bepalingen van artikel 5:133 WVV worden gevolgd.",
    "articles": [
      "12:62 \u00A71",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1000.387.229",
        "name": "BV Leo",
        "role": "recipient",
        "address": "8210 ZEDELGEM (LOPPEM), AUTOBAAN 16",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.081.176",
        "name": "ALGEMENE ONDERNEMINGEN HIMPE",
        "role": "demerged",
        "address": "8210 ZEDELGEM (LOPPEM), AUTOBAAN 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2962.0,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:5",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "2.962 nieuwe aandelen uitgereikt aan aandeelhouders van de NV ALGEMENE ONDERNEMINGEN HIMPE",
    "new_shares_issued_n": 2962,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de NV Algemene Ondernemingen Himpe wordt afgesplitst naar de BV Leo, inclusief onroerende goederen (\u20AC961.522,42), liquide middelen (\u20AC2.000.000,00), en materieel en kantooruitrusting (boekwaarde \u20AC0). Het vermogen wordt overgedragen zonder liquidatie van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": 2961522.42,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "Algemene Ondernemingen Himpe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES",
    "person_name": null,
    "org_rep_person_name": "Christ Taghon"
  },
  "summary_narrative": "De NV Algemene Ondernemingen Himpe heeft een deel van haar vermogen, inclusief onroerende goederen, liquide middelen en materieel, afgesplitst naar de BV Leo, zonder dat de NV wordt ontbonden. De aandeelhouders van de NV ontvangen 2.962 nieuwe aandelen in de BV Leo als vergoeding. De afsplitsing is gebaseerd op de jaarrekening per 31 december 2022 en wordt boekhoudkundig teruggehaald vanaf 1 januari 2023.",
  "co_filed_documents": [
    "af(splitsingsvoorstel)",
    "bijlage 1",
    "bijlage 2",
    "bijlage 3",
    "bijlage 4"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Himpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Piranesi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Himpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vitruvius Vastgoed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Himpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "Algemene Ondernemingen Himpe"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA FIGURAD BEDRIJFSREVISOREN",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA VITRUVIUS VASTGOED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BVBA PIRANESI",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
      }
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    "name_full": "ALGEMENE ONDERNEMINGEN HIMPE"
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "BVBA TONY HIMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "BVBA TONY HIMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "BVBA VITRUVIUS VASTGOED",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "SetEN P NAAMLOZE VENNOOTSCHAP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vrijghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Himpe",
        "address": null,
        "birth_date": null
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{
  "events": [
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "BVBA JOMANCO",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
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    "name_full": "ALGEMENE ONDERNEMINGEN HIMPE"
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}