H.P.S. CONSULTANTS

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elise DE WILDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gingelom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (van \u0022L.T. INVEST\u0022 BV en \u0022TMT BV met \u0022H.P.S. CONSULTANTS \u003E NV) VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.905.316",
    "name_full": "H.P.S. CONSULTANTS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Elise DE WILDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gingelom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2025-01-01",
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering ontslaat de notaris van volledige lezing van het verslag van het bestuursorgaan en de bedrijfsrevisor, aangezien er geen financi\u00EBle en boekhoudkundige gegevens ten grondslag liggen.",
    "articles": [
      "5:7 \u00A71",
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.905.316",
        "name": "H.P.S. CONSULTANTS",
        "role": "demerged",
        "address": "3800 Sint-Truiden, Kwadensteenweg 10",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PK2",
        "role": "recipient",
        "address": "3800 Sint-Truiden, Grote Markt 26 bus 101",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:80",
      "12:81",
      "5:7",
      "3:56",
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 41436,
    "real_estate_included": true,
    "patrimony_description": "De te splitsen vennootschap H.P.S. CONSULTANTS splitst een aantal activa- en passivabestanddelen, waaronder onroerend vermogen, in de nieuw op te richten vennootschap PK2. De te splitsen vennootschap blijft bestaan met een gereduceerd vermogen.",
    "equity_transferred_eur": 410384.67,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0415.905.316",
    "name_full": "H.P.S. CONSULTANTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise DE WILDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van H.P.S. CONSULTANTS heeft een parti\u00EBle splitsing goedgekeurd waarbij een deel van het vermogen wordt overgedragen aan de nieuw op te richten vennootschap PK2. De splitsing is gebaseerd op de jaarrekening van 31 december 2024 en de eigendomsoverdracht is met ingang van 1 januari 2025. Het kapitaal van de te splitsende vennootschap wordt verminderd en er worden kapitaalverhogingen door incorporatie van uitgiftepremies en reserves verricht.",
  "co_filed_documents": [
    "Voor gelijkvormig uittreksel",
    "Neergelegd: Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen hebben overeenkomstig artikel 12:51, \u00A72, 6de lid WVV de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51, \u00A72, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0633.625.378",
        "name": "L.T. INVEST",
        "role": "absorbed",
        "address": "Kwadensteenweg 10, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.348.009",
        "name": "TMT",
        "role": "absorbed",
        "address": "Kwadensteenweg 10, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.905.316",
        "name": "H.P.S. CONSULTANTS",
        "role": "acquiring",
        "address": "Kwadensteenweg 10, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap L.T. INVEST en de Over Te Nemen Vennootschap TMT zal worden overgenomen door de Verkrijgende Vennootschap H.P.S. CONSULTANTS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0415.905.316",
    "name_full": "H.P.S. CONSULTANTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Lars Haesen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel voorziet in een dubbele geruisloze fusie waarbij de totaliteit van het vermogen van de vennootschappen L.T. INVEST en TMT wordt overgedragen aan H.P.S. CONSULTANTS. De overgenomen vennootschappen zullen worden opgeheven zonder vereffening. De fusie is ingegeven vanuit zakelijke overwegingen, zoals het centraliseren van het patrimonium en het rationaliseren van de vennootschapsstructuur, en is neutraal op het vlak van de directe belastingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van H.P.S. CONSULTANTS hebben de intentie uitgedrukt om af te zien van het controleverslag (art. 12:78 WVV) en het verslag van het bestuursorgaan (art. 12:77 WVV).",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.905.316",
        "name": "H.P.S. CONSULTANTS",
        "role": "demerged",
        "address": "Kwadensteenweg 10, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PK2",
        "role": "recipient",
        "address": "Grote Markt 26 bus 101, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0633.625.378",
        "name": "L.T. INVEST BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.348.009",
        "name": "TMT BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 41436,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van H.P.S. CONSULTANTS, inclusief 7 KMO-units (incl. zonnepanelen), vorderingen en eigen vermogen, wordt schuldenvrij afgesplitst naar de nieuwe vennootschap PK2.",
    "equity_transferred_eur": 631549.02,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0415.905.316",
    "name_full": "H.P.S. CONSULTANTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van H.P.S. CONSULTANTS heeft een splitsingsvoorstel vastgelegd voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, met name 7 KMO-units en vorderingen, schuldenvrij overgedragen aan een nieuwe vennootschap, PK2. De overdracht wordt gefinancierd door de uitgifte van 41.436 nieuwe aandelen aan Ronny Haesen, die de volledige participatie in PK2 verkrijgt. Hierna zal Ronny Haesen een deel van zijn restparticipatie in H.P.S. CONSULTANTS verkopen aan LARO NV om een volledige uitonverdeeldheidtreding te realiseren.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE1006.603.345",
        "name": "PJACA KORCULA",
        "address": "621000 SPLIT (Kroati\u00EB), MAZURANICEVO SETALISTE 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-12",
      "evidence_quote": "Ontslag van de bestuurder: \u0022PJACA KORCULA\u0022 buitenlandse vennootschap naar Kroatisch recht, met zetel te 621000 SPLIT (Kroati\u00EB), MAZURANICEVO SETALISTE 2, ingeschreven in het Belgisch rechtspersonenregister onder het nummer BE1006.603.345, met als vaste vertegenwoordiger de heer HAESEN Ronny Henriett",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAESEN Lars",
        "address": "3800 Sint-Truiden, Kwadensteenweg 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-12",
      "evidence_quote": "Het bestuursorgaan bestaat vanaf heden uit de volgende bestuurder:\n- De heer HAESEN Lars, wonende te 3800 Sint-Truiden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "DE WILDE Frank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.905.316",
    "name_full": "H.P.S. CONSULTANTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DE WILDE Frank",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-09/1",
    "Annexesdu-Moniteur",
    "Lutk B",
    "Voor-behouden aan het Belgisch Staatsblad",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TMT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Haesen Lars",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.905.316",
    "name_full": "H.P.S. Consultants",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}