H estate N.V.

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 9576418.13,
      "delta_eur": -495763.37999999896,
      "before_eur": 10072181.51,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "H estate N.V."
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "H estate N.V."
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ilse De Reze",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door oprichting in"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.397.703",
        "name": "Hestate N.V.",
        "role": "demerged",
        "address": "Wolstraat 35 bus 2, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Future Fields NV",
        "role": "recipient",
        "address": "Wolstraat 35 bus 3, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Canal Fields NV",
        "role": "recipient",
        "address": "Wolstraat 35 bus 4, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "De partiele splitsing omvat de overdracht van een bedrijfsterrein te Herentals, Toekomstlaan, met een totale oppervlakte van 5 ha 55 a 17 ca, inclusief alle rechten en verplichtingen, naar een nieuw op te richten vennootschap. Daarnaast wordt een tweede bedrijfsterrein te Grobbendonk, Industrieweg, met een oppervlakte van 2 ha 38 a 51 ca, overgedragen naar een tweede nieuw op te richten vennootsch",
    "equity_transferred_eur": 387749.99,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "Hestate N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse De Reze",
    "org_rep_person_name": null
  },
  "summary_narrative": "Hestate N.V. heeft een voorstel tot partiele splitsing ingediend, waarbij een bedrijfsterrein te Herentals en een ander te Grobbendonk worden overgedragen naar twee nieuwe op te richten naamloze vennootschappen: Future Fields NV en Canal Fields NV. De overdracht gebeurt zonder dat de oorspronkelijke vennootschap ophoudt te bestaan. De aandeelhouders van Hestate N.V. ontvangen nieuwe aandelen in de nieuwe vennootschappen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2023.",
  "co_filed_documents": [
    "Origineel partieel splitsingvoorstel Future Fields NV per 30 maart 2023",
    "Origineel partieel splitsingvoorstel Canal Fields NV per 30 maart 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ilse De Reze",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Uittreksel voorstel tot inbreng van bedrijfstak in overeenstemming met"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.397.703",
        "name": "H estate NV",
        "role": "recipient",
        "address": "Wolstraat 35 bus 2 - 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0819.868.744",
        "name": "Molenwater Groep NV",
        "role": "contributor",
        "address": "Wolstraat 35 bus 1 - 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:10",
      "12:11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel van de verkrijgende vennootschap per aandeel van de inbrengende vennootschap (verwijzing naar artikel 12:10)",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De \u0027Vastgoed\u0027-tak van Molenwater Groep NV, bestaande uit alle onroerende goederen (terreinen, gebouwen, appartementen, huizen, handelspanden, parkeerplaatsen), handelsvorderingen, handelsschulden, financi\u00EBle schulden en passiva gerelateerd aan vastgoedactiviteiten, wordt ingebracht bij H estate NV.",
    "equity_transferred_eur": 678908.34,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "H estate N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse De Reze",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van Molenwater Groep NV heeft een voorstel gedaan tot inbreng van de \u0027Vastgoed\u0027-tak in H estate NV, conform artikel 12:93 WVV. De inbreng omvat alle onroerende goederen, activa en passiva gerelateerd aan vastgoedactiviteiten. De inbreng wordt gecompenseerd door het uitgeven van nieuwe aandelen van H estate NV aan de aandeelhouders van Molenwater Groep NV. De verrichtingen van de bedrijfstak worden vanaf 1 januari 2023 geacht te zijn uitgevoerd voor rekening van de verkrijgende vennootschap.",
  "co_filed_documents": [
    "Origineel voorstel inbreng van bedrijfstak per 30 maart 2023"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-01",
    "filing_date": "2022-02-25",
    "act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, BOEKJAAR, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "H estate N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van H estate N.V. heeft op 24 februari 2022 besluiten genomen tot wijziging van de statuten, waaronder aanpassing van het voorwerp, kapitaalverhoging en -vermindering, wijziging van de regeling over aandelenoverdracht en bestuur, invoering van schriftelijke en elektronische algemene vergaderingen, en wijziging van het boekjaar. De nieuwe statuten zijn goedgekeurd en zijn in overeenstemming met het Wetboek van vennootschappen en verenigingen. De vergadering besloot ook tot ontslag en herbenoeming van het raad van bestuur.",
  "co_filed_documents": [
    "Eensluidende uitgifte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Hendrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "HESTATE"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Hendrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iise De Reze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Hendrickx",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "H ESTATE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisatbeth Hendrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Hendrickx",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "HESTATE"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wolstraat 35 002, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "002",
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nederrij 2, 2200 HERENTALS",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Nederrij",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "met ingang van 1 juni 2019 het adres van de maatschappelijke zetel alsmede de exploitatiezetel verplaatst wordt naar: Wolstraat 35 002, 2200 Herentals",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Griffier Antwerpen, afdeling Turnhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-03",
    "filing_date": "2019-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "H ESTATE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.397.703",
    "org_name": "Molenwater Groep NV",
    "person_name": null,
    "org_rep_person_name": "Eddy Hendrickx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur",
    "Akte van de Raad van Bestuur"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Hendrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Hendrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Hendrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "HESTATE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "H \u0026 D INVESTMENT GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
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{
  "schema": "v3.2",
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  "object_change": {
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  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "H estate N.V."
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN TULDER Agnes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth HENDRICKX",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "HESTATE"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "H estate N.V."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder \u0026 gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Hendrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Hendrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "HESTATE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nederrij 2, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Nederrij",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poederleeseweg 198, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Poederleeseweg",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "198",
        "locality_suffix": null
      },
      "effective_date": "2010-09-20",
      "evidence_quote": "Het adres van de maatschappelijke zetel alsmede van de exploitatiezetel wordt verplaatst, met ingang van 20 september 2010, naar: Nederrij 2, 2200 Herentals.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eddy Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2010-09-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.397.703",
    "name_full": "L.A.W.E.N.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eddy Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de Raad van Bestuur",
    "Akte van de notaris"
  ]
}