CELIS HASSELT

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-12",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022CELIS HASSELT\u0022 NV DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering beslist tot verzaking aan opmaak splitsingsverslaggeving.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.933.477",
        "name": "CELIS HASSELT",
        "role": "demerged",
        "address": "3500 Hasselt, Hendrik van Veldekesingel 39",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.319.260",
        "name": "CELIS BEHEER",
        "role": "recipient",
        "address": "3800 Sint-Truiden, N.B. de Borchgravestraat 4465",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.401.085",
        "name": "MVO IMMO",
        "role": "recipient",
        "address": "1083 Ganshoren, Malieplein 9",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "5:133",
      "3:56",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3511,
    "real_estate_included": true,
    "patrimony_description": "De Partieel te Splitsen Vennootschap overdraagt aan de Verkrijgende Vennootschappen een deel van haar vermogen, te weten haar rechten in de tr\u00E9fonds te Hasselt (Afgesplitste Vermogen 1) en de units gelegen te Tienen en een deel van de rekening-courantvorderingen (Afgesplitste Vermogen 2).",
    "equity_transferred_eur": 2026846.9,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0474.933.477",
    "name_full": "CELIS HASSELT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CELIS HASSELT NV heeft een parti\u00EBle splitsing goedgekeurd, waarbij een deel van haar vermogen wordt overgedragen aan twee nieuwe vennootschappen, CELIS BEHEER BV en MVO IMMO BV. De overdracht omvat onroerend goed en andere activa, met als tegenprestatie de uitgifte van nieuwe aandelen aan de aandeelhouders van de te splitsende vennootschap. De splitting treedt juridisch in werking op de datum van de akte, en de boekhoudkundige en fiscale effecten worden vanaf 1 januari 2025 voor rekening van de verkrijgende vennootschappen geacht verricht.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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    },
    {
      "kind": "share_split",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
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      "delta_eur": -456684.91,
      "before_eur": 1245052.68,
      "decrease_purpose": "formal_only",
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "St\u00E9phane de Lovinfosse"
  },
  "subject_company": {
    "kbo": "0474.933.477",
    "name_full": "CELIS HASSELT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane de Lovinfosse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1451,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 788367.77,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harnie Francis",
        "address": "Kapelhof 35 3550 Heusden-Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "De voorzitter stelt voor het ontslag te acteren van: - Dhr. Harnie Francis, Kapelhof 35 3550 Heusden-Zolder, in zijn hoedanigheid van bestuurder, met ingang op 31 mei 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Francis Harnie",
        "address": "Kapelhof 35 3550 Heusden-Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De Raad van Bestuur beslist om Francis Harnie, Kapelhof 35 3550 Heusden-Zolder, te ontslaan in zijn hoedanigheid van dagelijks bestuurder, en dit vanaf 1ste juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Vanoverstraeten",
        "address": "Ruisbroekstraat 29 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De Raad van Bestuur beslist om Marc Vanoverstraeten, Ruisbroekstraat 29 1000 Brussel, te benoemen in zijn hoedanigheid van dagelijks bestuurder, en dit vanaf 1ste juni 2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt het ontslag \u00E9\u00E9nparig goed.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt de volmacht \u00E9\u00E9nparig goed.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.933.477",
    "name_full": "CELIS HASSELT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Coolen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de controleverslagen voorzien bij artikel 12:62 WVV en het verslag dat overeenkomstig artikel 12:61 WVV dient te worden opgesteld door de bestuursorganen.",
    "articles": [
      "12:62",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.123.852",
        "name": "CELIS CARS",
        "role": "demerged",
        "address": "N.B. de Borchgravestraat 4465, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.933.477",
        "name": "CELIS HASSELT",
        "role": "demerged",
        "address": "Hendrik van Veldekesingel 39, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.319.260",
        "name": "CELIS BEHEER",
        "role": "recipient",
        "address": "N.B. de Borchgravestraat 4465, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00BA jo. 12:59 e"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 18272,
    "real_estate_included": true,
    "patrimony_description": "De verrichting bestaat uit twee stappen: 1) De Partieel Te Splitsen Vennootschap 1 (CELIS CARS) schuldenvrij afspilt de aangehouden tr\u00E9fonds (betrekking hebbende op het onroerend goed gelegen te 3500 Hasselt, Hendrik Van Veldekesingel 39), een deel van de overige vorderingen op ten hoogste \u00E9\u00E9n jaar en een deel van de liquide middelen. 2) De Partieel Te Splitsen Vennootschap 2 (CELIS HASSELT) schul",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0474.933.477",
    "name_full": "CELIS HASSELT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen CELIS CARS, CELIS HASSELT en CELIS BEHEER hebben een dubbele parti\u00EBle splitsing vastgesteld. Hierbij worden de aangehouden tr\u00E9fonds, een deel van de vorderingen en liquide middelen van CELIS CARS, en de tr\u00E9fonds en units van CELIS HASSELT schuldenvrij overgedragen aan CELIS BEHEER. De verrichting wordt boekhoudkundig en fiscaal geacht te zijn verricht vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01641",
        "name": "St\u00E9phane de Lovinfosse",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
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        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Kempische Steenweg 301 bus 11 (Corda Campus), 3500 Hasselt, aangesteld als commissaris voor een periode van 3 jaar (b",
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        "value": "2027"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_in",
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        "rrn": "A02597",
        "name": "Jimmy Depr\u00E9",
        "address": null,
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      },
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        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer St\u00E9phane de Lovinfosse (bedrijfsrevisor met registratienummer A01641) en de heer Jimmy Depr\u00E9 (bedrijfsrevisor met registratienummer A02597) aan als vaste vertegenwoordigers.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.933.477",
    "name_full": "CELIS HASSELT",
    "legal_form": "NV"
  },
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    "person_name": "Francis Harnie",
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    "person_role_at_subject": "Gedelegeerd bestuurder"
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}