HENTHO-TECHNICS

{
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-01",
    "act_kind_objet": "MET FUSIE DOOR ONDERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2025-03-28",
      "label": "akte date"
    },
    {
      "date": "2025-01-13",
      "label": "fusievoorstel date"
    },
    {
      "date": "2024-10-01",
      "label": "start date for bookkeeping"
    },
    {
      "date": "2025-10-09",
      "label": "publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0629805954",
      "kind": "org",
      "name": "KLIMATHO",
      "role": "over te nemen vennootschap"
    },
    {
      "kbo": "0680422336",
      "kind": "org",
      "name": "COUNTABLE",
      "role": "bijzondere gemachtigde"
    },
    {
      "kind": "person",
      "name": "Nancy Rogiers",
      "role": "bijzondere gemachtigde"
    },
    {
      "kind": "person",
      "name": "Frank Muller",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0777.909.910",
    "name_full": "HENTHO-TECHNICS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "87.07.21-107.72",
        "name": "Thomas De Detter",
        "address": null,
        "birth_date": "1987-07-21",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "De Vergadering besluit om te benoemen als nieuwe bestuurder van de Vennootschap, en dit met ingang vanaf 1 oktober 2024 en voor onbepaalde duur, De heer Thomas De Detter, geboren te Sint-Niklaas op 21 juli 1987, rijksregisternummer 87.07.21-107.72.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "87.07.21-107.72",
        "name": "Thomas De Detter",
        "address": null,
        "birth_date": "1987-07-21",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit bovendien bij afzonderlijke stemming en met eenparigheid dat het mandaat van bovenvermelde bestuurder van de Vennootschap bezoldigd is, en dit met ingang vanaf de aanvang van het respectievelijke mandaat, tot andersluidende beslissing van de algemene vergadering van d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "87.07.21-107.72",
        "name": "Thomas De Detter",
        "address": null,
        "birth_date": "1987-07-21",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volledigheidshalve bevestigt de algemene vergadering dat de heer Thomas De Detter op heden de enige bestuurder is van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert-Jan Van Der Gucht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0555.651.236",
        "name": "Moore Law",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Moore Law, een besloten vennootschap naar Belgisch recht, met statutaire zetel te Esplanade 1 bus 96, 1020 Brussel, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0555.651.236, RPR Brussel, Nederlandstalige afdeling, of elke andere door haa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.909.910",
    "name_full": "HENTHO-TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.909.910",
    "name_full_after": "HENTHO-TECHNICS",
    "legal_form_after": "B.V.",
    "name_full_before": "HENTHO-TECHNICS",
    "current_zetel_raw": "Zuster Eduardalaan(STE) 3 : 9190 Stekene",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0680.422.336",
      "holder_name": "COUNTABLE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Nancy Rogiers",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Muller",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-03",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "KLIMATHO",
        "role": "absorbed",
        "address": "Zuster Eduardalaan 3, 9190 Stekene",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HENTHO-TECHNICS",
        "role": "acquiring",
        "address": "Zuster Eduardalaan 3, 9190 Stekene",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap KLIMATHO zal worden overgenomen door de Verkrijgende Vennootschap HENTHO-TECHNICS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0777.909.910",
    "name_full": "KLIMATHO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Thomas De Detter",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen KLIMATHO en HENTHO-TECHNICS hebben een fusievoorstel opgesteld om een geruisloze fusie door overneming uit te voeren. Hierbij wordt het volledige vermogen van KLIMATHO overgenomen door HENTHO-TECHNICS, die daarentegen zal worden opgeheven zonder vereffening. De fusie zal worden uitgevoerd conform de bepalingen van artikel 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Illustratieve fusiebalans per 30/09/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRIK HUYSVELD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0777.909.910",
        "name": "HENTHO-TECHNICS BV",
        "address": "ZUSTER EDUARDALAAN 3, 9190 STEKENE",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-03",
      "evidence_quote": "De vennootschap ontving op 3/6/2024 het schriftelijk ontslag met onmiddellijke ingang en zonder enige vergoeding vanwege: 1.HENDRIK HUYSVELD BV als bestuurder van HENTHO-TECHNICS BV",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vast_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HUYSVELD Hendrik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HENDRIK HUYSVELD BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-03",
      "evidence_quote": "2.HUYSVELD Hendrik als vast vertegenwoordiger van HENDRIK HUYSVELD BV in HENTHO-TECHNICS BV.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.909.910",
    "name_full": "HENTHO-TECHNICS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KLIMATHO BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Detter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}