Groep Callens
Groep Callens is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 5 |
| Publicaties | 24 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 12-08-2025 | 2025-00370968 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00197935 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00303542 |
| 30-09-2021 | verkort | 29-04-2022 | 2022-20018591 |
| 30-09-2020 | verkort | 29-04-2021 | 2021-12700050 |
| 30-09-2019 | verkort | 28-04-2020 | 2020-10100233 |
| 30-09-2018 | verkort | 15-03-2019 | 2019-07200463 |
| 30-09-2017 | verkort | 05-04-2018 | 2018-09300388 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-26300564 |
| 31-12-2014 | verkort | 29-10-2015 | 2015-66000235 |
-
Hillewaere InsuranceRechtspersoonBestuurder· vast vert.: Roel DruytsStaatsblad-akte 26044054 (30-03-2026)Actief28-01-2026 → heden
2 gebeurtenissen
- 28-01-2026 Benoemd· Bestuurder
- 28-01-2026 Benoemd· Gedelegeerd bestuurder
-
Actief28-01-2026 → heden
-
Actief14-03-2017 → heden
4 gebeurtenissen
- 31-03-2022 Mandaat verlengd· Bestuurder
- 05-12-2019 Benoemd· Bestuurder
- 14-03-2017 Mandaat verlengd· Bestuurder
- 30-11-2016 Ontslagen· Gedelegeerd bestuurder
-
Actief30-11-2016 → heden
4 gebeurtenissen
- 31-03-2022 Mandaat verlengd· Bestuurder
- 31-03-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 14-03-2017 Mandaat verlengd· Bestuurder
- 30-11-2016 Benoemd· Gedelegeerd bestuurder
-
Actief01-05-2014 → heden
3 gebeurtenissen
- 31-03-2022 Mandaat verlengd· Bestuurder
- 31-03-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 01-05-2014 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (6)
-
G&C BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Steven CallensStaatsblad-akte 20028081 (19-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Luft BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Inge CallensStaatsblad-akte 20028081 (19-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 14-03-2017 Mandaat verlengd· Bestuurder
- 30-11-2016 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 01-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
- 01-05-2014 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
Voormalige bestuurders (3)
-
Voormalig- → 12-08-2026
-
Voormalig01-05-2014 → 31-12-2014
2 gebeurtenissen
- 31-12-2014 Ontslagen· Bestuurder
- 01-05-2014 Mandaat verlengd· Bestuurder
-
Voormalig- → 31-12-2002
| NACE primair | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-03-1990 |
| Status | Actief |
| Postcode | 2940 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11044E0266/00R000 | Vlaanderen | 1.278 m² | 1 · 398 m² | 12,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-08-2026 Notarial deed · General meeting · Merger · Dissolution
- Publication: 12/08/2026 · Groep Callens
- Filing: 04/08/2026 · Groep Callens
- Notarial deed: 01/07/2026 · Groep Callens
- General meeting: 01/07/2026 · Groep Callens
- Merger: type: absorption, method: dissolution_without_liquidation · Hillewaere Insurance
- Dissolution: date: 2026-07-01, type: without_liquidation · Groep Callens
- Officer resignation: role: bestuurder · Hillewaere Insurance
- Officer resignation: role: gedelegeerd bestuurder · Druyts, Roel
- Officer resignation: role: bestuurder · L&W Invest
- Permanent representative · Druyts, Roel
- Permanent representative · Verheyen, Leen Alfonsa
- Power of attorney: scope: administrative formalities for KBO and VAT updates · PRICEWATERHOUSECOOPERS BUSINESS SERVICES
Technische details
{
"facts": [
{
"date": "2026-08-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
"value": "12/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "filing",
"quote": "04 AUG. 2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "notarial_deed",
"quote": "akten verleden voor notaris Jan Coppens ... op 1 juli 2026",
"value": "01/07/2026",
"object": "e7",
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "general_meeting",
"quote": "De vergadering stelt vast ... op 1 juli 2026",
"value": "01/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "bij wijze van fusie ... waarbij het gehele vermogen van de over te nemen vennootschap ... overgaat op de overnemende vennootschap ... Hillewaere Insurance",
"value": {
"type": "absorption",
"method": "dissolution_without_liquidation"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-07-01",
"type": "dissolution",
"quote": "ONTBINDING ZONDER VEREFFENING. ... De vennootschap \u0022Groep Callens\u0022 heeft opgehouden te bestaan.",
"value": {
"date": "2026-07-01",
"type": "without_liquidation"
},
"object": null,
"subject": "e1",
"_value_raw": {
"date": "01/07/2026",
"type": "without_liquidation"
}
},
{
"type": "officer_resignation",
"quote": "Aan het mandaat van de hierna genoemde bestuurders komt een einde bij het tot stand komen van de fusie: - \u0022Hillewaere Insurance\u0022 naamloze vennootschap",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"reason": "end_of_mandate_due_to_merger"
}
},
{
"type": "officer_resignation",
"quote": "haar mandaat als gedelegeerd bestuurder komt hierdoor eveneens ten einde.",
"value": {
"role": "gedelegeerd bestuurder"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"reason": "end_of_mandate_due_to_merger"
}
},
{
"type": "officer_resignation",
"quote": "Aan het mandaat van de hierna genoemde bestuurders komt een einde bij het tot stand komen van de fusie: ... - \u0022L\u0026W Invest\u0022 besloten vennootschap",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"reason": "end_of_mandate_due_to_merger"
}
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Druyts, Roel",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger mevrouw Verheyen, Leen Alfonsa",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Aan de besloten vennootschap \u0022PRICEWATERHOUSECOOPERS BUSINESS SERVICES\u0022 ... werd volmacht verleend ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"value": {
"scope": "administrative formalities for KBO and VAT updates"
},
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4862,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0440.504.318",
"kind": "company",
"name": "Groep Callens",
"attrs": {
"seat": "Dorpsstraat 31A, 2940 Stabroek",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0891.695.561",
"kind": "company",
"name": "Hillewaere Insurance",
"attrs": {
"seat": "Parklaan 46, 2300 Turnhout",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Druyts, Roel",
"attrs": {
"address": "2300 Turnhout, Steenweg op Merksplas 47"
}
},
{
"id": "e4",
"kbo": "0764.383.952",
"kind": "company",
"name": "L\u0026W Invest",
"attrs": {
"seat": "Meierend 90, 2470 Retie",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Verheyen, Leen Alfonsa",
"attrs": {
"address": "2470 Retie, Meierend 90"
}
},
{
"id": "e6",
"kbo": "0652.934.318",
"kind": "company",
"name": "PRICEWATERHOUSECOOPERS BUSINESS SERVICES",
"attrs": {
"seat": "Culliganlaan 5, 1831 Machelen",
"legal_form": "besloten vennootschap",
"short_name": "PWC BUSINESS SERVICES"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jan Coppens",
"attrs": {
"address": "Vosselaar"
}
}
]
}07-08-2026 Notarial deed · General meeting · Act object · Merger
- Publication: 07/08/2026 · Hillewaere Insurance
- Filing: 29/07/2026 · Hillewaere Insurance
- Notarial deed: 01/07/2026 · Hillewaere Insurance
- General meeting: 01/07/2026 · Hillewaere Insurance
- Act object: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1º juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen) · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Accounting effect: 01/01/2026 · Hillewaere Insurance
- Filing representative: om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde · PRICEWATERHOUSECOOPERS BUSINESS SERVICES
Technische details
{
"facts": [
{
"date": "2026-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-29",
"type": "filing",
"quote": "Ondernemingsrechtbank Antwerpen 29 JULI 2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "notarial_deed",
"quote": "akte verleden voor notaris Jan Coppens ... op 1 juli 2026",
"value": "01/07/2026",
"object": "e14",
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "general_meeting",
"quote": "akte verleden voor notaris Jan Coppens ... op 1 juli 2026, dat de enige aandeelhouder ... volgende besluiten heeft genomen",
"value": "01/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte : MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1\u00BA juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen)",
"value": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1\u00BA juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen)",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (i) \u0022DIENEN\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (ii) \u0022Verzekeringskantoor Wim Liekens\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e3",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (iii) \u0022ROMROM\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e4",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (iv) \u0022ASSURIA\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e5",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (v) \u0022TORIS\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e6",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (vi) \u0022INSURANTIA\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e7",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (vii) \u0022PerPiuS\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e8",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (viii) \u0022ANDRE COLSON - COLSON ANDRE\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e9",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (ix) \u0022NIJS \u0026 JANSSEN\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e10",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (x) \u0022ZAKENKANTOOR HABRAKEN\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e11",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (xi) \u0022Groep Callens\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e12",
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "Vanuit boekhoudkundig oogpunt ... worden alle handelingen ... vanaf 1 januari 2026 geacht te zijn verricht voor rekening van de overnemende vennootschap",
"value": "01/01/2026",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Aan de besloten vennootschap \u0022PRICEWATERHOUSECOOPERS BUSINESS SERVICES\u0022 ... werd volmacht verleend ... om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren",
"value": "om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde",
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 12546,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "Hillewaere Insurance",
"attrs": {
"seat": "Parklaan 46, 2300 Turnhout",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN",
"attrs": {
"seat": "Braamstraat 103, 2900 Schoten",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "Verzekeringskantoor Wim Liekens",
"attrs": {
"seat": "Persilstraat 51 bus 8, 3020 Herent",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM",
"attrs": {
"seat": "Luikersteenweg 699, 3500 Hasselt",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA",
"attrs": {
"seat": "Nieuwstadpoort 58, 3960 Bree",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS",
"attrs": {
"seat": "Koning Boudewijnlaan 30 B3, 1800 Vilvoorde",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA",
"attrs": {
"seat": "Braamstraat 103, 2900 Schoten",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PerPiuS",
"attrs": {
"seat": "Prins Boudewijnlaan 7D/0101, 2550 Kontich",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE",
"attrs": {
"seat": "Rijksweg 361, 3630 Maasmechelen",
"legal_form": "naamloze vennootschap",
"short_name": "A. COLSON - COLSON A."
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN",
"attrs": {
"seat": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN",
"attrs": {
"seat": "Rijksweg 361, 3630 Maasmechelen",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "Groep Callens",
"attrs": {
"seat": "Dorpsstraat 31A, 2940 Stabroek",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": "0652.934.318",
"kind": "company",
"name": "PRICEWATERHOUSECOOPERS BUSINESS SERVICES",
"attrs": {
"seat": "Culliganlaan 5, 1831 Machelen",
"legal_form": "besloten vennootschap",
"short_name": "PWC BUSINESS SERVICES"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jan Coppens",
"attrs": {
"role": "notaris"
}
}
]
}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · INSURANTIA BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791 FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganen van de aan de fusie deelnemende vennootschappenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganen van de aan de fusie deelnemende vennootschappenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
- Act object: Fusievoorstel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "1.8. MEI 2026_",
"value": "2026-05-18",
"object": null,
"subject": "e7"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent met volgende kadastrale gegevens:",
"value": {
"date": "2026-04-30",
"number": "194ZP0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent met volgende kadastrale gegevens:",
"value": {
"date": "2026-04-30",
"number": "194B3P0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen met volgende kadastrale gegevens:",
"value": {
"date": "2026-04-29",
"number": "0791KP0000 en 0791 FP0000",
"section": "A",
"location": "3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen met volgende kadastrale gegevens:",
"value": {
"date": "2026-04-29",
"number": "0155XP0000 en 0158KP0000",
"section": "B",
"location": "3630 Maasmechelen, Rijksweg 361"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen van de aan de fusie deelnemende vennootschappen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen van de aan de fusie deelnemende vennootschappen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66132,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}28-05-2026 Merger · Dissolution · Act object
- Filing: 2026-05-18 · GROEP CALLENS NV
- Publication: 2026-05-28 · GROEP CALLENS NV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Dissolution: type: without_liquidationvoorgesteld · DIENEN BV
- Dissolution: type: without_liquidationvoorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Dissolution: type: without_liquidationvoorgesteld · ROMROM BV
- Dissolution: type: without_liquidationvoorgesteld · ASSURIA BV
- Dissolution: type: without_liquidationvoorgesteld · TORIS BV
- Dissolution: type: without_liquidationvoorgesteld · INSURANTIA BV
- Dissolution: type: without_liquidationvoorgesteld · PERPIUS BV
- Dissolution: type: without_liquidationvoorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Dissolution: type: without_liquidationvoorgesteld · NIJS & JANSSEN NV
- Dissolution: type: without_liquidationvoorgesteld · ZAKENKANTOOR HABRAKEN BV
- Dissolution: type: without_liquidationvoorgesteld · GROEP CALLENS NV
- Act object: Fusievoorstel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Ondernemingsrechtbank Antwerpen 18 MEI 2026",
"value": "2026-05-18",
"object": "e18",
"subject": "e12"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": "e12"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e2",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e4",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e5",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e6",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e7",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e8",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e10",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e11",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e12",
"proposed": true
},
{
"type": "act_object",
"quote": "Onderwerp akte : Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66144,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "org",
"name": "Ondernemingsrechtbank Antwerpen",
"attrs": {}
}
]
}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-08 · DIENEN BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: Kantoor Herent, cadastral: Sectie H nummer 194ZP0001voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, location: Parkeerplaatsen Herent, cadastral: Sectie H nummer 0194B3P0000voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Oudsbergen, cadastral: Sectie A nummers: 0791FP0000 ... 0791KP0001 ... 0791KP0002voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Maasmechelen, cadastral: Sectie B nummer 0155XP0000 ... 0158KP0002voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
- Act object: Fusievoorstel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "8 MEI 2026",
"value": "2026-05-08",
"object": null,
"subject": "e2"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": {
"date": "2026-04-30",
"location": "Kantoor Herent",
"cadastral": "Sectie H nummer 194ZP0001"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": {
"date": "2026-04-30",
"location": "Parkeerplaatsen Herent",
"cadastral": "Sectie H nummer 0194B3P0000"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": {
"date": "2026-04-29",
"location": "Onroerend Goed Oudsbergen",
"cadastral": "Sectie A nummers: 0791FP0000 ... 0791KP0001 ... 0791KP0002"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": {
"date": "2026-04-29",
"location": "Onroerend Goed Maasmechelen",
"cadastral": "Sectie B nummer 0155XP0000 ... 0158KP0002"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO inschrijving",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO inschrijving",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66143,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · PERPIUS BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: Kantoor Herent, cadastral: Sectie H nummer 194ZP0001voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, location: Parkeerplaatsen Herent, cadastral: Sectie H nummer 0194B3P0000voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Oudsbergen, cadastral: Sectie A nummers: 0791FP0000, 0791KP0001, 0791KP0002voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Maasmechelen, cadastral: Sectie B nummer 0155XP0000 en 0158KP0002voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
- Act object: Fusievoorstel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "18 MEI 2026",
"value": "2026-05-18",
"object": null,
"subject": "e8"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": {
"date": "2026-04-30",
"location": "Kantoor Herent",
"cadastral": "Sectie H nummer 194ZP0001"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": {
"date": "2026-04-30",
"location": "Parkeerplaatsen Herent",
"cadastral": "Sectie H nummer 0194B3P0000"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": {
"date": "2026-04-29",
"location": "Onroerend Goed Oudsbergen",
"cadastral": "Sectie A nummers: 0791FP0000, 0791KP0001, 0791KP0002"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": {
"date": "2026-04-29",
"location": "Onroerend Goed Maasmechelen",
"cadastral": "Sectie B nummer 0155XP0000 en 0158KP0002"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Romy Verbrugghe...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e15",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66163,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}27-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ROMROM BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "18 MEI 2026",
"value": "2026-05-18",
"object": null,
"subject": "e4"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Romy Verbrugghe...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e15",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Kato Wouters...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e16",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 27/05/2026",
"value": "2026-05-27",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66178,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}27-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: 3020 Herent, Persilstraat 51, Sectie H, Nummer 194ZP0000voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, location: 3020 Herent, Persilstraat 51, Sectie H, Nummer 194B3P0000voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109, Sectie A, Nummer 0791KP0000 en 0791FP0000voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, location: 3630 Maasmechelen, Rijksweg 361, Sectie B, Nummer 0155XP0000 en 0158KP0000voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel 12 MEI 2026
Technische details
{
"facts": [
{
"type": "filing",
"quote": "-18-MEI--2026-",
"value": "2026-05-18",
"object": "e18",
"subject": "e3"
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": {
"date": "2026-04-30",
"location": "3020 Herent, Persilstraat 51, Sectie H, Nummer 194ZP0000"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": {
"date": "2026-04-30",
"location": "3020 Herent, Persilstraat 51, Sectie H, Nummer 194B3P0000"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": {
"date": "2026-04-29",
"location": "3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109, Sectie A, Nummer 0791KP0000 en 0791FP0000"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": {
"date": "2026-04-29",
"location": "3630 Maasmechelen, Rijksweg 361, Sectie B, Nummer 0155XP0000 en 0158KP0000"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
"value": {
"date": "2026-05-12",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
"value": {
"date": "2026-05-12",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Romy Verbrugghe...",
"value": {
"date": "2026-05-12",
"granted_by": "bestuursorganen"
},
"object": "e15",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Kato Wouters...",
"value": {
"date": "2026-05-12",
"granted_by": "bestuursorganen"
},
"object": "e16",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 27/05/2026",
"value": "2026-05-27",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel 12 MEI 2026",
"value": "Fusievoorstel 12 MEI 2026",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66172,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "org",
"name": "ONDERNEMINGSRECHTBANK LEUVEN",
"attrs": {}
}
]
}27-05-2026 Merger · Accounting effect · Soil certification · Act object
- Filing: 2026-05-18 · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Mergervoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 18 MEI 2026",
"value": "2026-05-18",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 27/05/2026",
"value": "2026-05-27",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66192,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "Parklaan 46, 2300 Turnhout",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "Braamstraat 103, 2900 Schoten",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "Persilstraat 51 bus 8, 3020 Herent",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "Luikersteenweg 699, 3500 Hasselt",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "Nieuwstadpoort 58, 3960 Bree",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "Koning Boudewijnlaan 30 bus B3, 1800 Vilvoorde",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "Braamstraat 103, 2900 Schoten",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "Prins Boudewijnlaan 7D bus /0101, 2550 Kontich",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "Rijksweg(L) 361, 3630 Maasmechelen",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "Rijksweg(L) 361, 3630 Maasmechelen",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "Dorpsstraat 31A, 2940 Stabroek",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · TORIS BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen op 18 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
"value": "2026-05-18",
"object": null,
"subject": "e6"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Romy Verbrugghe ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e15",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Kato Wouters ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e16",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66172,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ASSURIA BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "-18 MEI-2026 neergelegd ter griffie",
"value": "2026-05-18",
"object": null,
"subject": "e5"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent met volgende kadastrale gegevens: ... Sectie: \u041D Nummer: 194ZP0000",
"value": {
"date": "2026-04-30",
"number": "194ZP0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent met volgende kadastrale gegevens: ... Sectie: H Nummer: 194B3P0000",
"value": {
"date": "2026-04-30",
"number": "194B3P0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen met volgende kadastrale gegevens: ... Sectie: A Nummer: 0791KP0000 en 0791FP0000",
"value": {
"date": "2026-04-29",
"number": "0791KP0000 en 0791FP0000",
"section": "A",
"location": "3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen met volgende kadastrale gegevens: ... Sectie: B Nummer: 0155XP0000 en 0158KP0000",
"value": {
"date": "2026-04-29",
"number": "0155XP0000 en 0158KP0000",
"section": "B",
"location": "3630 Maasmechelen, Rijksweg 361"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO inschrijving",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66149,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ZAKENKANTOOR HABRAKEN BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "18 MEI 2026 neergelriffie griffie",
"value": "2026-05-18",
"object": "e18",
"subject": "e11"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66181,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"role": "Overnemende Vennootschap",
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat / Lasthebber"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat / Lasthebber"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat / Lasthebber"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat / Lasthebber"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "org",
"name": "Ondernemingsrechtbank Antwerpen afdeling TONGEREN-BORGLOON",
"attrs": {}
}
]
}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ANDRE COLSON - COLSON ANDRE NV
- Publication: 2026-05-26 · ANDRE COLSON - COLSON ANDRE NV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVvoorgesteld · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01voorgesteld · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51voorgesteld · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791 FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361voorgesteld · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenvoorgesteld · HILLEWAERE INSURANCE NV
- Act object: Fusievoorstel
Technische details
{
"facts": [
{
"type": "filing",
"quote": "18 MEI 2026 neergefrier griffie",
"value": "2026-05-18",
"object": null,
"subject": "e9"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": "e9"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent ... Sectie: H Nummer: 194ZP0000",
"value": {
"date": "2026-04-30",
"number": "194ZP0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent ... Sectie: \u041D Nummer: 194B3P0000",
"value": {
"date": "2026-04-30",
"number": "194B3P0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen ... Sectie: A Nummer: 0791KP0000 en 0791 FP0000",
"value": {
"date": "2026-04-29",
"number": "0791KP0000 en 0791 FP0000",
"section": "A",
"location": "3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen ... Sectie: \u0412 Nummer: 0155XP0000 en 0158KP0000",
"value": {
"date": "2026-04-29",
"number": "0155XP0000 en 0158KP0000",
"section": "B",
"location": "3630 Maasmechelen, Rijksweg 361"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel ... om alle handelingen te stellen die noodzakelijk of nuttig zijn ... met het oog op (i) de neerlegging van dit Fusievoorstel ... (ii) de publicatie ... (iii) desgevallend, de inschrijving/aanpassing ... in de Kruispuntbank",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66216,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}30-03-2026 3 bestuurders benoemd
- Roel Druyts, Bestuurder
- Leen Verheyen, Bestuurder
- Roel Druyts, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Druyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891695561",
"name": "Hillewaere Insurance NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-28",
"evidence_quote": "De aandeelhouder beslist voorts dat de volgende personen worden benoemd als bestuurders van vennootschap en dit met ingang vanaf 28 januari 2026: de -Hillewaere Insurance NV, met zetel te 2300 Turnhout, Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0764383952",
"name": "L\u0026W Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-28",
"evidence_quote": "De aandeelhouder beslist voorts dat de volgende personen worden benoemd als bestuurders van vennootschap en dit met ingang vanaf 28 januari 2026: ... -L\u0026W Invest BV, met zetel te 2470 Retie (Belgi\u00EB), Meierend 90 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0764.383.95"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roel Druyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891695561",
"name": "Hillewaere Insurance NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-28",
"evidence_quote": "De raad van bestuur beslist voorts dat de volgende persoon wordt benoemd als gedelegeerd bestuurder de vennootschap en dit met ingang vanaf 28 januari 2026: van -Hillewaere Insurance NV, met zetel te 2300 Turnhout, Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnum"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
}
}11-10-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-06-2022 5 herbenoemd
- Inge Callens, Bestuurder
- Steven Callens, Bestuurder
- Rudolf Callens, Bestuurder
- Inge Callens, Gedelegeerd bestuurder
- Steven Callens, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866467445",
"name": "LUFT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: -LUFT BV, gevestigd te 2950 Kapeller\u0131, Zinnialaa\u043F 27 (RPR BE 0866.467.445), gekend op ondernemingsrechtbank te Antwerperi, afdeling Antwerpen,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0820550714",
"name": "G\u0026C BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: -G\u0026C BV, gevestigd te 2970 Schilde, De Spildoren 52 (RPR BE 0820.550.714), gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Callens",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 31 maart 2022 volgende bestuurders te herbenoemen voor een periode van 6 jaar: ... - De heer Rudolf Callens, wonende te Mechelsesteenweg 60/10-2640 Mortsel"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Inge Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866467445",
"name": "LUFT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 31 maart 2022: -LUFT BV, gevestigd te 2950 Kapellen, Zinnialaan 27 (RPR BE 0866.467.445), gekend op de ondernemingsrechtbank te Aritwerpen, afdeling Antwerper\u0131, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Inge Callens, wonende te Zinnialaan "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0820550714",
"name": "G\u0026C BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 31 maart 2022: ... -G\u0026C BV, gevestigd te 2970 Schilde, De Spildoren 52 (RPR BE 0820.550.714), gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Steven Callens, wo-nende te De Spi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
}
}12-10-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2020 3 bestuurders benoemd
- Steven Callens, Gedelegeerd bestuurder
- Inge Callens, Gedelegeerd bestuurder
- Rudolf Callens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "G\u0026C BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-05",
"evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: G\u0026C BVBA, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Steven Callens;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Inge Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Luft BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-05",
"evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: ... Luft BVBA, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Inge Callens;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Callens",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-05",
"evidence_quote": "De raad van bestuur is vanaf heden, 5 december 2019, als volgt samengesteld: ... Rudolf Callens, bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
}
}09-02-2018 Kapitaalverhoging van €149.568 tot €211.068
- €61.500 → €211.068
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 149568.0,
"currency": "EUR",
"after_eur": 211068.0,
"delta_eur": 149568.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-10",
"evidence_quote": "het kapitaal wordt verhoogd met honderd negen en veertig duizend vijfhonderd acht en zestig euro (\u20AC 149.568,00) om het te brengen van \u00E9\u00E9n en zestig duizend vijfhonderd euro (\u20AC 61.500,00) op tweehonderd en elf duizend acht en zestig euro (\u20AC 211.068,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
}
}14-03-2017 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Steven Callens, Gedelegeerd bestuurder
- Inge Callens, Gedelegeerd bestuurder
- Rudolf Callens, Gedelegeerd bestuurder
- Steven Callens, Bestuurder
- Inge Callens, Bestuurder
- Rudolf Callens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454470140",
"name": "S.I.I.M. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - S.I.I.M. BVBA, met als vaste vertegenwoordiger Steven Callens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866467445",
"name": "Luft BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Luft BVBA, met als vaste vertegenwoordiger Inge Callens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Callens",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om voigende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Rudolf Callens"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Callens",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-30",
"evidence_quote": "De heer Rudolf Callens neemt met ingang vanaf heden ontslag als gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454470140",
"name": "S.I.I.M. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-30",
"evidence_quote": "Worden met ingang vanaf heden benoemd als gedelegeerd bestuurder: - S.I.I.M. BVBA, met maatschappelijke zetel te 2940 Stabroek, Dorpsstraat 31 A en RPR BE 0454.470.140, vast vertegenwoordigd door dhr. Steven Callens."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Inge Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866467445",
"name": "LUFT BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-30",
"evidence_quote": "Worden met ingang vanaf heden benoemd als gedelegeerd bestuurder: - LUFT BVBA, met maatschappelijke zetei te 2950 Kapellen, Zinnialaan 27 en RPR BE 0866.467.445, vast vertegenwoordigd door mevr. Inge Callens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
}
}24-01-2017 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}20-10-2015 1 ontslagnemend, 4 herbenoemd
- Van Heester Ingrid, Bestuurder
- Callens Rudy, Gedelegeerd bestuurder
- Callens Steven, Bestuurder
- Van Heester Ingrid, Bestuurder
- Callens Rudy, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Callens Rudy",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-01",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de heer Callens Rudy, wonende Mechelsesteenweg 60 te 2640 Mortsel, te herbenoemen als gedelegeerd bestuurder en dit met ingang vanaf 01/05/2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callens Steven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0820550714",
"name": "G\u0026C BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-05-01",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de herbenoeming van volgende bestuurders. Herbenoeming van G\u0026C BVBA, BE0820.550.714 met zete! De Spildoren 52, 2970 Schilde met als vaste vertegenwoordiger de heer Callens Steven wonende De Spildoren 52, 2970 Schilde en dit met ingang vanaf 01/05/2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Heester Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-01",
"evidence_quote": "Herbenoeming van mevrouw Van Heester Ingrid wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 01/05/2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callens Rudy",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-01",
"evidence_quote": "Herbenoeming van de heer Callens Rudy wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 01/05/2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Heester Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag aanvaard van mevrouw Ingrid Van Heester wonende Mechelsesteenweg 60, 2640 Mortsel en dit met ingang vanaf 31/12/2014. Er wordt kwijting verleend aan de bestuurder.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
}
}01-02-2012 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2012-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2003 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Steven Callens, Bestuurder
- Vriens Maria, Bestuurder
- Callens Inge, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vriens Maria",
"address": null,
"birth_date": null
},
"effective_date": "2002-12-31",
"evidence_quote": "ontslag bestuurder van Mevr. Vriens Maria, Bollebeke 14, 2540 Hove"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Callens",
"address": null,
"birth_date": null
},
"effective_date": "2002-12-31",
"evidence_quote": "benoeming tot bestuurder van Dhr Steven Callens, Vierhoevenstraat 55, 2950 Kapellen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callens Inge",
"address": null,
"birth_date": null
},
"effective_date": "2002-12-31",
"evidence_quote": "herbenoeming van bestuurder van Mevr. inge Callens, Kapelsesteenweg 157, 2180 Ekeren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.504.318",
"name_full": "GROEP CALLENS",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Groep Callens |