Climagroup Holding

{
  "stage": "completed",
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.447.743",
        "name": "Climagroup Holding BV",
        "role": "contributor",
        "address": "T\u0027Kintstraat 35, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HASCO NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit een bedrag van \u20AC5.800.000,00, dat bestaat uit een deel van de vordering (rekening-courant) van HASCO NV op Climagroup Holding BV. Het patrimony wordt overgedragen zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 5800000.0,
    "accounting_effective_date": "2025-03-31"
  },
  "subject_company": {
    "kbo": "0748.447.743",
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    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Climagroup Holding BV heeft besloten tot een bijkomende inbreng van \u20AC5.800.000,00 door HASCO NV, die bestaat uit een deel van haar vordering op de vennootschap. De inbreng is retroactief vanaf 31 maart 2025 en wordt geboekt op de eigenvermogensrekening zonder uitgifte van nieuwe aandelen. Het bestuursorgaan stelt voor de intrinsieke waarde van de bestaande aandelen te verhogen. Het revisoraal verslag bevestigt dat de waardering en beschrijving van de inbreng voldoen aan de wettelijke vereisten.",
  "co_filed_documents": [
    "eensluidend afschrift van het proces-verbaal met aangehecht de volmacht(en)",
    "uittreksel van het proces-verbaal",
    "revisoraal verslag betreffende de inbreng in natura",
    "bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
    "co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "notary": {
    "name": "Yves Tuerlinckx",
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    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-01",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.447.743",
    "name_full_after": "Climagroup Holding",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Climagroup",
    "current_zetel_raw": "T\u0027Kintstraat 35 1000 Brussel",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
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      "holder_name": "Edey Dennis David",
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Haenen Eric",
      "scope_categories": [
        "kbo",
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        "publication",
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      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 1 der statuten ingevolge voorgaand besluit.",
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      "change_kind": "amended",
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      "article_number": "1"
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  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal met aangehecht de volmacht(en)",
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    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Wijziging van de naam van de vennootschap van \u0027Climagroup\u0027 naar \u0027Climagroup Holding\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Yves Tuerlinckx",
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    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-01",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0748.447.743",
    "name_full": "Climagroup",
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  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal met aangehecht de volmacht(en)",
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  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Edey Dennis David",
    "grantor_name": "Climagroup Holding",
    "scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, verbetering, wijziging, schrapping of stopzetting bij diverse instellingen (zoals KBO, btw, douane) te vervullen, inclusief het tekenen van stukken, het openen van een eStox-register en het aanpassen van gegevens in het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "In voorkomend geval alle kennisgevingen te doen bij gezegde instellingen van de stopzetting van de activiteiten van de vennootschap, met volmacht om alle overige formaliteiten te vervullen die nuttig of noodzakelijk zijn in het kader van de ontbinding en afsluiting bij alle private en publiekrechtelijke instellingen.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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  "name_change": {
    "new": "Climagroup Holding",
    "old": "Climagroup",
    "changed": true
  },
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0748.447.743",
    "name_full": "Climagroup"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
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      "evidence_quote": "de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 juli 2023 tot en met de algemene vergadering der aandeelhouders die zich uitspreekt over de jaarrekening van het boekjaar ei",
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  "act_meta": {
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    "kbo": "0748.447.743",
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{
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0748.447.743",
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{
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    {
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      "effective_date": "2024-09-23",
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      },
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      "evidence_quote": "De aandeelhouder geeft volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bov",
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{
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{
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Het voeren van administratieve, consultancy, ondersteunende en leidinggevende activiteiten, omvattende onder meer:\n- het verlenen van diverse diensten aan gelieerde vennootschappen of intragroepsvennootschappen, en in het bijzonder het verlenen van specifieke diensten op het gebied van adviesverlening, administratie, informatica, telecom, verstrekken van incasso-diensten, beheer en begeleiding op financieel-strategisch vlak die beantwoorden aan de noden en behoeften van de betrokken vennootschappen.\n- het verlenen van advies op het gebied van bedrijfsvoering en beheer waaronder onder meer, maar niet uitsluitend, het verlenen van adviezen en praktische hulp aan bedrijven in verband met public relations en communicatie, het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op gebied van bijvoorbeeld planning, organisatie, effici\u00EBntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning, organisatie en effici\u00EBntie, het verlenen van adviezen op het gebied van beheer in het algemeen;\n- het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven door onder meer het uitoefenen van mandaten van bestuurder, zaakvoerder, directeur of vereffenaar;\n- de activiteiten van studie, organisatie en raadgevend bureau inzake juridische, financi\u00EBle, handels, bedrijfseconomische, technische of sociale aangelegenheden met inbegrip van alle handelingen die verband houden met advies, documentatie en publicatie over juridische, sociale, economische, technische en financi\u00EBle problemen;\n- het begeleiden van bedrijven op het gebied van handel, nijverheid en administratie, het verrichten van secretariaatszaamheden, het domicili\u00EBren van bedrijven, het ter beschikking stellen van kantoren, magazijnen en fabricageruimten, het verrichten van voorbereidende studies en adviezen op gebied van bedrijfsvoering, economische wetgeving, marketing, export en import, het drukken en uitgeven van studies, rapporten en het verlenen van hulp aan bedrijven in oprichting of bij overname van bestaande bedrijven, zenden en ontvangen van post en meer in het algemeen alles te doen wat *20326101* kan zijn.\n2. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen. De vennootschap kan daartoe alle verrichtingen stellen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer erfpacht- en opstalrechten en de huurfinanciering van onroerende goederen aan derden, zoals het aankopen en verkopen zowel in volle eigendom als in vruchtgebruik en/of blote eigendom, het ruilen, doen bouwen, doen verbouwen, onderhouden, verhuren, huren, ter beschikkingstellen, verkavelen, prospecteren en uitbaten van onroerende goederen, de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen.\n3. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium. De vennootschap kan daartoe alle verrichtingen stellen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen.\n4. Het verwerven van participaties in eender welke vorm in alle bestaande of nog op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de co\u00F6rdinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt.\n5. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of aan particulieren, onder om het even welke vorm. In dit kader kan zij alle handels- en financi\u00EBle operaties verrichten behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito\u2019s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen.\nZij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen, zij mag zich borgstellen en aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf rechtstreeks of onrechtstreeks belang bij heeft.\nDe vennootschap zal in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, technische, roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van die aard zouden zijn dat zij he",
    "is_lucrative": true,
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