H.Essers Liquid Bulk

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TESS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ALRO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "H.Essers Liquid Bulk"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "H.Essers Liquid Bulk"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-16",
    "filing_date": "2023-08-04",
    "act_kind_objet": "FUSIE DOOR OVERNEMING overeenkomstig artikel 12:2 WVV juncto 12:24"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van zowel HUKTRA NV als HUKTRA INTERNATIONAL NV verzaken hun recht op een omstandig schriftelijk verslag van de raad van bestuur en van de commissaris, in toepassing van artikelen 12:25 en 12:26 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:25 \u00A71",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.297.472",
        "name": "HUKTRA NV",
        "role": "acquiring",
        "address": "8380 Brugge, Koggenstraat 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.680.170",
        "name": "HUKTRA INTERNATIONAL NV",
        "role": "absorbed",
        "address": "8380 Brugge, Koggenstraat 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.46,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:32",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 4,46 aandelen",
    "new_shares_issued_n": 820,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van HUKTRA INTERNATIONAL NV, inclusief activa, passiva, immateri\u00EBle goederen, handelsrechten, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle verbintenissen, wordt overgedragen aan HUKTRA NV. Dit omvat ook onroerende goederen, zoals een perceel in Brugge, Koggenstraat 9A.",
    "equity_transferred_eur": 29322424.69,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "HUKTRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van HUKTRA NV en HUKTRA INTERNATIONAL NV heeft besloten tot een fusie door overneming overeenkomstig artikel 12:2 WVV, waarbij HUKTRA NV de overnemende vennootschap is en HUKTRA INTERNATIONAL NV de over te nemen vennootschap. Het gehele vermogen van de over te nemen vennootschap wordt overgedragen aan de overnemende vennootschap in ruil voor 820 nieuwe aandelen zonder nominale waarde, tegen een ruilverhouding van 1 aandeel in de over te nemen vennootschap voor 4,46 aandelen in de overnemende vennootschap. De fusie treedt vanaf 1 januari 2023 in werking voor",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Katelijne Walschaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-15",
    "filing_date": "2023-06-06",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-06",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van HUKTRA en HUKTRA INTERNATIONAL hebben afstand genomen van de verslagverplichting over de inbreng in natura, zoals voorgeschreven in artikels 12:25 en 12:26 WVV.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.297.472",
        "name": "HUKTRA",
        "role": "acquiring",
        "address": "Koggenstraat 12, 8380 Brugge",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.680.170",
        "name": "HUKTRA INTERNATIONAL",
        "role": "absorbed",
        "address": "Koggenstraat 12, 8380 Brugge",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 4.46,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "4,46 aandelen",
    "new_shares_issued_n": 820,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van HUKTRA INTERNATIONAL wordt overgedragen aan HUKTRA, inclusief onroerende goederen (perceel Koggenstraat 9A, Brugge, 2 ha 12 a 38 ca 49 da), roerende goederen, rechten en verplichtingen.",
    "equity_transferred_eur": 82204.2,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "HUKTRA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katelijne Walschaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "HUKTRA en HUKTRA INTERNATIONAL, beide onderdeel van de Essers-groep en met dezelfde aandeelhouder (HES), hebben een fusievoorstel ingediend voor een fusie door overneming onder artikel 12:2 juncto 12:24 tot 12:35 WVV. Het gehele vermogen van HUKTRA INTERNATIONAL, inclusief onroerende goederen in Koggenstraat 9A, Brugge, wordt overgedragen aan HUKTRA in ruil voor 820 nieuwe aandelen tegen een ruilverhouding van 4,46. De fusie is bedoeld voor de vereenvoudiging van de groepsstructuur en zal boekhoudkundig terugwerkend vanaf 1 januari 2023 gelden. De fusie zal worden goedgekeurd door de buitengew",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "Huktra"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "Huktra"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren Burg. Ven CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "Huktra"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Bervoets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "Huktra"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd VAN POUCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy VAN POUCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Bervoets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "HUKTRA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdegem Katy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leersnyder Sofie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "HUKTRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "HUKTRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "permanent representative commissioner",
      "person": {
        "rrn": null,
        "name": "Philip Vervaeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "permanent representative commissioner",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "Huktra NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris Revisor",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "Huktra"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Timothy Van Poucke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-05-28",
    "filing_date": null,
    "act_kind_objet": "Parti\u00EBle splitsing - neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2010-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.297.472",
        "name": "Huktra NV",
        "role": "demerged",
        "address": "8380 Brugge, Koggenstraat 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Huktra International NV",
        "role": "recipient",
        "address": "8380 Brugge, Koggenstraat 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "677",
      "673"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de NV Huktra wordt afgesplitst naar de NV Huktra International. De overdracht betreft een bedrijfstak, zonder dat de oorspronkelijke vennootschap wordt ontbonden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.297.472",
    "name_full": "Huktra",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timothy Van Poucke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV Huktra heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van haar vermogen wordt overgedragen naar een nieuwe NV, Huktra International. De splitsing vindt plaats onder toepassing van artikel 728 WVV, zonder ontbinding van de oorspronkelijke vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}