DHS FINANCE GROUP

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.644.567",
    "name_full": "Keur\u0027s Adviesgroep",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de voornoemde akte van geruisloze fusie",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0462.644.567",
      "pct": null,
      "kind": "org",
      "name": "Keur\u0027s Adviesgroep",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0880.403.573",
      "pct": null,
      "kind": "org",
      "name": "DHS Finance Group",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.644.567",
        "name": "Keur\u0027s Adviesgroep",
        "role": "acquiring",
        "address": "Amandusstraat 13 - 3910 Pelt",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.403.573",
        "name": "DHS Firiance Group",
        "role": "absorbed",
        "address": "Molsekiezel 229, 3920 Lommel",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:57",
      "12:13",
      "12:14",
      "3:77 \u00A75",
      "2:3, \u00A71",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap, DHS Firiance Group, gaat over op de overnemende vennootschap, Keur\u0027s Adviesgroep, als gevolg van de ontbinding zonder vereffening van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0462.644.567",
    "name_full": "Keur\u0027s Adviesgroep",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Keur\u0027s Adviesgroep heeft een geruisloze fusie door overneming goedgekeurd waarbij het gehele vermogen van de vennootschap DHS Firiance Group overgaat op Keur\u0027s Adviesgroep. De overgenomen vennootschap ophoudt vanaf heden te bestaan. De algemene vergadering van de overnemende vennootschap beslist ook dat haar statuten niet gewijzigd dienen te worden, behoudens voor wat betreft de naam die gewijzigd wordt naar \u0022DHS Finance Group\u0022.",
  "co_filed_documents": [
    "Uitgifte van de voormelde akte van geruisloze fusie, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "B \u0026 N Besloten Vennootschap",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSCH Chantal Cornelia Alphonsa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      },
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    }
  ],
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.644.567",
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    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Amandusstraat 13, 3910 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Amandusstraat",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veniosesteenweg 105, 3680 Maaseik",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Veniosesteenweg",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de beslissing van de zaakvoerders d.d. 6 juli 2022 blijkt de beslissing om met ingang vanaf heden de maatschappelijke zetel te verplaatsen:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-07-06",
    "unanimous": null
  },
  "subject_company": {
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    "name_full": "Keur\u0027s Adviesgroep",
    "legal_form": "BVBA"
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    "person_name": "Chantal Bosch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}