HERMANS ETABLISSEMENTEN

{
  "stage": "completed",
  "notary": {
    "name": "Bram VUYLSTEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Parti\u00EBle splitsing HERMANS ETABLISSEMENTEN met MAURIN IMM\u041E"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van beide vennootschappen verklaren afstand te doen van de verslaggeving over de splitsing, zoals voorzien in artikels 12:62 en 12:65 WVV.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.224.690",
        "name": "HERMANS ETABLISSEMENTEN",
        "role": "demerged",
        "address": "3500 Hasselt, Voogdijstraat 25",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.735.207",
        "name": "MAURIN IMMO EAST I",
        "role": "recipient",
        "address": "3650 Dilsen-Stokkem, Boslaan 57",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:64",
      "12:65",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 144,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen vermogensbestanddelen bestaan uit onroerende goederen, waaronder terreinen en gebouwen, met een nettowaarde van 1.420.211,69 EUR op basis van de jaarrekening per 31 december 2023. De overdracht geschiedt onder algemene titel zonder ontbinding van de overdragende vennootschap.",
    "equity_transferred_eur": 1420211.69,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0441.224.690",
    "name_full": "HERMANS ETABLISSEMENTEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VUYLSTEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap HERMANS ETABLISSEMENTEN en van MAURIN IMMO EAST I besluit tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, bestaande uit onroerende goederen met een nettowaarde van 1.420.211,69 EUR, wordt overgedragen van HERMANS ETABLISSEMENTEN naar MAURIN IMMO EAST I. De overdracht geschiedt onder algemene titel, zonder ontbinding van de overdragende vennootschap. De aandeelhouders van HERMANS ETABLISSEMENTEN ontvangen 144 nieuwe aandelen zonder nominale waarde in de Verkrijgende vennootschap. De kapitaalverhoging van MAURIN IMM",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing, neergelegd op 8 mei 2024 bij Ondernemingsrechtbank Antwerpen, afdeling Hasselt (nummer 24076807) en afdeling Tongeren (nummer 24077006)",
    "Jaarrekeningen over de laatste drie boekjaren van beide vennootschappen",
    "Bijzonder verslag van het bestuursorgaan en van de commissaris nopens de inbreng in natura",
    "Verslag van de commissaris Laurent VAN DER LINDEN",
    "Verslag van het bestuursorgaan van MAURIN IMMO EAST I"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0441.224.690",
    "name_full": "HERMANS ETABLISSEMENTEN"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoine de Harlez de Deulin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "VOORSTEL TOT PARTIELE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders worden gevraagd om af te zien van het opstellen van een schriftelijk verslag door een bedrijfsrevisor of externe accountant, overeenkomstig artikel 12:62, \u00A71 en artikel 12:61 WVV.",
    "articles": [
      "12:62 \u00A71",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.224.690",
        "name": "HERMANS ETABLISSEMENTEN",
        "role": "demerged",
        "address": "Voogdijstraat 25, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0508.735.207",
        "name": "MAURIN IMMO EAST I",
        "role": "recipient",
        "address": "Boslaan 57, 3650 Dilsen-Stokkem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.047796292,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71",
      "12:62",
      "12:59 \u00A71",
      "12:59 \u00A74",
      "12:59 \u00A75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": "0,047796292",
    "new_shares_issued_n": 144,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uitsluitend uit onroerende goederen gelegen te Voogdijstraat 25, 3500 Hasselt, Leopoldsburgsesteenweg 83 en 67, 3971 Leopoldsburg. Er worden geen passiva of andere vermogensbestanddelen overgedragen.",
    "equity_transferred_eur": 1420211.69,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0441.224.690",
    "name_full": "HERMANS ETABLISSEMENTEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine de Harlez de Deulin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap HERMANS ETABLISSEMENTEN stelt een voorstel tot parti\u00EBle splitsing door overneming voor aan de buitengewone algemene vergadering van aandeelhouders. Het voorstel beoogt de overdracht van een gedeelte van het vermogen, uitsluitend bestaande uit onroerende goederen in Hasselt en Leopoldsburg, naar de bestaande naamloze vennootschap MAURIN IMMO EAST I. De overdracht wordt vergoed door het uitreiken van nieuwe aandelen in MAURIN IMMO EAST I aan de aandeelhouders van HERMANS ETABLISSEMENTEN, volgens een ruilverhouding van 0,047796292. De splitsing zal boekhoudkundig en fisca",
  "co_filed_documents": [
    "origineel ondertekend voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "CATELIN Beno\u00EEt",
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    },
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        "name": "MAURIN Jean-Bernard",
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      }
    },
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      }
    },
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        "name": "DE HARLEZ DE DEULIN Antoine",
        "address": null,
        "birth_date": null
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