H.T.L.C.

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/06/2026 - Annexes du Moniteur belge",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-06-2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "Extrait d\u0027un acte de constitution re\u00E7u par Jean Marc Vanstaen, notaire \u00E0 la r\u00E9sidence de COMINES, en date du 26/06/2026",
      "value": "26/06/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "incorporation",
      "quote": "Extrait d\u0027un acte de constitution ... en date du 26/06/2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Actionnaires: 1. \u0022VERMAN\u0022 SRL",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Actionnaires: 2. \u0022H.T.L.C.\u0022 SRL",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres de d\u00E9part sont fix\u00E9s \u00E0 dix mille euros (\u20AC 10.000,00). Il a \u00E9t\u00E9 cr\u00E9\u00E9 cent vingt actions sans valeur nominale, souscrites int\u00E9gralement et lib\u00E9r\u00E9es comme suit: - \u0022VERMAN\u0022 SRL : 60 actions, soit cinq mille euros (\u20AC 5.000,00)... - \u0022H.T.L.C.\u0022 SRL : 60 actions, soit cinq mille euros (\u20AC 5.000,00)...",
      "value": {
        "amount": 10000.0,
        "shares": 120,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 5000.0,
            "shares": 60,
            "entity_id": "e2"
          },
          {
            "amount": 5000.0,
            "shares": 60,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 10000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "first_fiscal_year",
      "quote": "le premier exercice social sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31/12/2027",
        "start": "26/06/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "10. Objet: La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou avec la participation de tiers : l\u0027entreprise g\u00E9n\u00E9rale de construction, la r\u00E9novation et la finition compl\u00E8te, int\u00E9rieure et ext\u00E9rieure, de b\u00E2timents au sens le plus large... [full text omitted for brevity but captured in value]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "12. Procurations : L\u2019organe d\u2019administration mandate chaque administrateur...",
      "value": "L\u2019organe d\u2019administration mandate chaque administrateur, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet :\n\u2022 de faire toutes inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes modifications ou radiations, \n\u2022 d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s des diverses administrations fiscales et sociales, \n\u2022 de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires destin\u00E9s aux guichets d\u2019entreprise agr\u00E9\u00E9s, \nde proc\u00E9der \u00E0 toutes formalit\u00E9s et inscriptions sur les plates-formes UBO et e-Stoxx. ",
      "object": "e1",
      "subject": "administrateurs"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.521.284"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13643,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.521.284",
      "kind": "company",
      "name": "NEX HOLDING",
      "attrs": {
        "seat": "Rue de la D\u00E9portation 218, 1480 Tubize",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0478.451.213",
      "kind": "company",
      "name": "VERMAN SRL",
      "attrs": {
        "seat": "8750 Wingene, Oude Bruggestraat 50"
      }
    },
    {
      "id": "e3",
      "kbo": "0892.756.722",
      "kind": "company",
      "name": "H.T.L.C. SRL",
      "attrs": {
        "seat": "9111 Sint-Niklaas (Belsele), Kerkstraat 9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean Marc Vanstaen",
      "attrs": {
        "role": "Notaire \u00E0 la r\u00E9sidence de COMINES"
      }
    }
  ]
}

{
  "notary": {
    "name": "Frederik TACK",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Wachtebeke",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "end_event": {
    "reason": "Geruisloze fusie",
    "art_wvv": [
      "2:80",
      "5:154",
      "9:23"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2024-12-12",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0892.756.722",
    "acquirer_name": "H.T.L.C.",
    "merger_proposal_date": "2024-09-16",
    "co_absorbed_companies": [
      {
        "kbo": "0666.964.179",
        "name": "QUOMUS"
      }
    ],
    "merger_proposal_numac": "24154598",
    "accounting_effective_date": "2024-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": "0892.756.722",
    "holder_name": "H.T.L.C.",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0892.756.722",
    "name_full": "H.T.L.C.",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0477.647.103",
    "name": "FISCAN",
    "role": "accountant"
  },
  "prior_opening_ref": {
    "opening_date": "2024-10-17",
    "opening_numac": "24154598",
    "homologation_date": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-17",
    "act_kind_objet": "GERUISLOZE FUSIE - FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.756.722",
        "name": "H.T.L.C.",
        "role": "acquiring",
        "address": "Kerkstraat 9, 9111 Sint-Niklaas (Belsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0666.964.179",
        "name": "QUOMUS",
        "role": "absorbed",
        "address": "Kerkstraat 9, 9111 Sint-Niklaas (Belsele)",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap overgaat naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0892.756.722",
    "name_full": "H.T.L.C.",
    "legal_form": "bestoten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Houttekiet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap H.T.L.C. BV voert een fusie door overneming uit met de besloten vennootschap Quomus BV. Hierbij overgaat het gehele vermogen van Quomus naar H.T.L.C. De fusie is ingegeven door de behoefte aan een vereenvoudiging van de groepsstructuur en het cre\u00EBren van synergi\u00EBn, met name in de vastgoedactiviteit. De overname is een \u0027gelijkgestelde verrichting\u0027 omdat alle aandelen van Quomus al in handen zijn van H.T.L.C. De boekhoudkundige retroactiviteit is vastgesteld op 1 januari 2024.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}