Henco Immo

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno Monincx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leendert Frans den Houter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "Henco Immo"
  }
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-09",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-06",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van de maand juni om achttien uur dertig minuten (18u30)",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De gewone algemene vergadering, ook jaarvergadering genoemd, heeft plaats de derde dinsdag van de maand juni om achttien uur dertig minuten (18u30); indien deze dag een wettelijke feestdag is op de eerstvolgende werkdag, zelfde uur."
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "DECA IMMO",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0439.300.528",
    "grantee_name": "FIDUCIAIRE VAN LOEY \u0026 PATTEET",
    "grantor_name": "DECA IMMO",
    "scope_summary": "Een bijzondere volmacht werd gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de B.T.W., en bij de griffie van de bevoegde ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling bij de Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2024-06-17",
    "shareholder_kbo": "0443.598.222",
    "shareholder_name": "HENCO INDUSTRIES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Toekomstlaan 27, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Toekomstlaan(HRT) 28, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": "(HRT)"
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "De raad van bestuur besluit om met onmiddellijke ingang de maatchappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres in het Nederlands taalgebied: Toekomstlaan 27, 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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ardeling GUARHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "DECA IMM\u041E",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALTIUS CVBA",
    "person_name": null,
    "org_rep_person_name": "Lieven Peeters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder dd. 17 juni 2024",
    "Uittreksel uit de schriftelijke besluiten van de raad van bestuur dd. 17 juni 2024"
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 36603.57,
      "delta_eur": -151396.43,
      "before_eur": 188000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "DECA IMMO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-11",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.094.257",
        "name": "DECA IMMO",
        "role": "demerged",
        "address": "Toekomstlaan (HRT) 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DECA ESTATE",
        "role": "recipient",
        "address": "Toekomstlaan (HRT) 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:5",
      "12:75",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "1 nieuw aandeel per bestaand aandeel",
    "new_shares_issued_n": 1880,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van DECA IMMO wordt overgedragen aan DECA ESTATE, inclusief onroerende goederen (magazijnen in Herentals, Toekomstlaan 14 en 16), vorderingen, financi\u00EBle vaste activa en aandelen in andere vennootschappen. Het overgedragen vermogen heeft een boekwaarde van EUR 1.159.393,83 op 30 september 2022.",
    "equity_transferred_eur": 436594.08,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "DECA IMMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien BV",
    "person_name": null,
    "org_rep_person_name": "Jan Joostens"
  },
  "summary_narrative": "Het bestuursorgaan van DECA IMMO heeft een voorstel opgesteld voor een parti\u00EBle splitsing door oprichting, waarbij een deel van het vermogen van DECA IMMO wordt overgedragen aan een nieuwe naamloze vennootschap, DECA ESTATE. De overdracht omvat onroerende goederen, vorderingen en financi\u00EBle activa. De nieuwe aandelen in DECA ESTATE worden uitgegeven tegen een verhouding van 1:1. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Parti\u00EBle splitsingsstaat (bijlage 1)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECAPAC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth De Cat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen De Cat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cat Capital Partners BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "DECA IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thonton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Smeyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAT Capital Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decapac nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "DECA IMMO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Toekomstlaan 28, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Toekomstlaan 14, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "De raad van bestuur heeft beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen om deze te brengen van de Toekomstlaan 14 te 2200 Herentals naar de Toekomstlaan 28 te 2200 Herentals en dit met ingang van 17 mei 2016.",
      "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": "Cat Capital Partners BVBA",
    "firm_city": null,
    "firm_name": "Cat Capital Partners BVBA",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-01",
    "filing_date": "2016-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-05-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "DECA IMMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0471.094.257",
    "org_name": "Cat Capital Partners BVBA",
    "person_name": null,
    "org_rep_person_name": "Patrik De Cat",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus De Cat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus De Cat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAT Capital Partners BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik De Cat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "DECA IMMO"
  }
}

{
  "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": "0471.094.257",
    "name_full": "DECA IMMO"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "LMD \u0026 Partners bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "DECA IMMO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cat, Petrus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeyers, Mara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cat, Patrik",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.094.257",
    "name_full": "DECA IMMO"
  }
}