HENGELHOEF CONCRETE JOINTS

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{
  "stage": null,
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2018-12-21",
    "act_kind_objet": "Verbeterende akte - bekrachtiging fusie"
  },
  "decision": {
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    "act_date": "2018-12-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.977.088",
        "name": "Hengelhoef Concrete Joints",
        "role": "acquiring",
        "address": "3600 Genk, Hengelhoefstraat 158",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
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    "legal_articles": [
      "1179 BW"
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen patrimony omvat onroerend goed (onroerend goed) in Genk, belast met twee hypothecaire inschrijvingen bij het tweede hypotheekkantoor te Tongeren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "HENGELHOEF CONCRETE JOINTS",
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    "org_name": null,
    "person_name": "Meester Herbert Houben, notaris",
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  "summary_narrative": "De buitengewone algemene vergadering van Hengelhoef Concrete Joints bevestigde op 7 december 2018 de fusie die op 31 juli 2018 werd afgesloten. Er was een fout in de oorspronkelijke fusieakte: er werd vermeld dat het overgedragen onroerend goed slechts \u00E9\u00E9n hypothecaire inschrijving had, terwijl er in werkelijkheid twee waren. De vergadering corrigeerde deze fout en bevestigde de fusie op basis van artikel 1179 van het Burgerlijk Wetboek.",
  "co_filed_documents": [
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  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-07-31",
    "what_corrected": "Foutieve vermelding van slechts \u00E9\u00E9n hypothecaire inschrijving in plaats van twee bij de fusie van Hengelhoef Concrete Joints.",
    "prior_pub_number": "19003276"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2018-08-27",
    "filing_date": "2018-07-31",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
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    "act_date": "2018-07-31",
    "unanimous": true
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  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0877.977.088",
        "name": "HENGELHOEF CONCRETE JOINTS MANUFACTURING",
        "role": "absorbed",
        "address": "3600 Genk, Hengelhoefstraat 158",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
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        "jurisdiction_country": null
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      {
        "kbo": "0877.977.088",
        "name": "HENGELHOEF CONCRETE JOINTS",
        "role": "acquiring",
        "address": "3600 Genk, Hengelhoefstraat 158",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
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    "legal_articles": [
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      "12:50",
      "12:75",
      "12:103",
      "676, 1\u00B0 W.Venn.",
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    "is_cross_border": false,
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    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, immateri\u00EBle goederen, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, lopende contracten, en onroerend goed (werkplaats met grond aan Hengelhoefstraat 158, Genk), gaat onder algemene titel over op de overnemende vennootschap.",
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    "accounting_effective_date": "2018-01-01"
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    "person_name": "Meester Herbert Houben",
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  "summary_narrative": "De naamloze vennootschap \u0027HENGELHOEF CONCRETE JOINTS\u0027 heeft via een buitengewone algemene vergadering besloten tot fusie door overneming van de naamloze vennootschap \u0027HENGELHOEF CONCRETE JOINTS MANUFACTURING\u0027. De fusie vond plaats zonder kapitaalverhoging of aandelenomwisseling, op basis van de jaarrekening afgesloten per 31 december 2017. Vanaf 1 januari 2018 worden alle activa, passiva en rechten van de overgenomen vennootschap boekhoudkundig en fiscaal geacht te zijn van de overnemende vennootschap. De overgenomen vennootschap werd ontbonden zonder vereffening. De fusie werd met eenparighei",
  "co_filed_documents": [
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    "verslag(en)"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
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    "office_city": "Antwerpen",
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  "act_meta": {
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    "pub_date": "2018-06-25",
    "filing_date": "2018-06-11",
    "act_kind_objet": "Fusievoorstel d.d. 11 juni 2018 - met fusie gelijkgestelde overneming"
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    "unanimous": null
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        "is_foreign": false,
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      },
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        "kbo": "0886.192.988",
        "name": "Hengelhoef Concrete Joints Manufacturing NV",
        "role": "absorbed",
        "address": "Hengelhoefstraat 158, 3600 Genk",
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat de overdracht van het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (Hengelhoef Concrete Joints Manufacturing NV) naar de overnemende vennootschap (Hengelhoef Concrete Joints). Het betreft de volledige activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en alle activiteiten gerelateerd aan het productieproces van dilatatievoegen ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
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  "subject_company": {
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    "name_full": "Hengelhoef Concrete Joints",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law CVBA",
    "person_name": "Nicole Segers",
    "org_rep_person_name": "Nicole Segers"
  },
  "summary_narrative": "De bestuursorganen van Hengelhoef Concrete Joints NV en Hengelhoef Concrete Joints Manufacturing NV hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij de overnemende vennootschap het gehele vermogen van de over te nemen vennootschap overneemt. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen. Het voorstel is op 11 juni 2018 vastgesteld en is op 14 juni 2018 neergelegd bij de rechtbank van koophandel Antwerpen, afdeling Tongeren, voor publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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{
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