HEINTRANS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.784.193",
    "name_full": "HEINTRANS",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "VOORSTEL FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.784.193",
        "name": "HEINTRANS",
        "role": "acquiring",
        "address": "MOENKOUTERSTRAAT 14, 8552 ZWEVEGEM",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0828.030.996",
        "name": "F\u0026D CONSULTANCY",
        "role": "absorbed",
        "address": "MOENKOUTERSTRAAT 14, 8552 ZWEVEGEM",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV F\u0026D CONSULTANCY, zowel de rechten als de verplichtingen, wordt overgenomen.",
    "equity_transferred_eur": 40000.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0886.784.193",
    "name_full": "HEINTRANS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanhoutte Hein",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap HEINTRANS (BV) overneemt de besloten vennootschap F\u0026D CONSULTANCY (BV) door overneming. De BV HEINTRANS is reeds de enige aandeelhouder van de BV F\u0026D CONSULTANCY en zal het gehele vermogen van deze vennootschap overnemen. De fusie wordt voorgesteld aan de buitengewone algemene vergaderingen voor goedkeuring.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2023-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.784.193",
    "name_full": "HEINTRANS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name alle medewerkers van de besloten vennootschap \u201CDESEYN \u0026 Taelman\u201D, met zetel te 8572 Anzegem, Tiegemstraat 3.",
      "holder_kbo": null,
      "holder_name": "DESEYN \u0026 Taelman",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Moenkouterstraat",
        "country": "BE",
        "postcode": "8552",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Laatste Oortje",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2014-12-09",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar 8552 Zwevegem (Moen), Moenkouterstraat 14, en het artikel dr\u00EDe van de statuten in die zin aan te passen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.784.193",
    "name_full": "H \u0026 G INVEST",
    "legal_form": "BVBA"
  }
}