HIGH QUALITY FOOD

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de bij de fusie betrokken vennootschappen hebben overeenkomstig artikel 12:51, 6de lid WVV de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51, \u00A72, 1ste lid,"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.204.529",
        "name": "HIGH QUALITY FOOD",
        "role": "absorbed",
        "address": "Sportlaan 13 bus 3, 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.133.981",
        "name": "WIMAR",
        "role": "absorbed",
        "address": "Sportlaan 13 bus 3, 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.451.622",
        "name": "THERSA",
        "role": "absorbed",
        "address": "Sportlaan 13 bus 3, 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.984.422",
        "name": "THEGEVE",
        "role": "acquiring",
        "address": "Sportlaan 13 bus 3, 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de besloten vennootschap HIGH QUALITY FOOD, de co\u00F6peratieve vennootschap WIMAR en de naamloze vennootschap THERSA zal worden overgenomen door de besloten vennootschap THEGEVE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0427.204.529",
    "name_full": "HIGH QUALITY FOOD",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "MOORE LAW BELGIUM BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Drie vennootschappen, HIGH QUALITY FOOD BV, WIMAR CV en THERSA NV, worden opgenomen in THEGEVE BV via een drievoudige geruisloze fusie. Het volledige vermogen van de drie over te nemen vennootschappen wordt overgedragen aan THEGEVE, die al haar aandelen in deze vennootschappen bezit. De fusie is bedoeld om de vennootschapsstructuur te vereenvoudigen en te rationaliseren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sportlaan 13 bus 3, 3680 Maaseik",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Sportlaan",
        "country": "BE",
        "postcode": "3680",
        "box_number": "3",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "POPULIERENLAAN 49 - 3621 LANAKEN",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Populierenlaan",
        "country": "BE",
        "postcode": "3621",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 28 juli 2025, de zetel van de vennootschap te verplaatsen van Populierenlaan 49, 3621 Lanaken naar Sportlaan 13 bus 3, 3680 Maaseik.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.204.529",
    "name_full": "HIGH QUALITY FOOD",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Tessa Loverix",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de enige bestuurder d.d. 14 augustus 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maaseik",
        "region": null,
        "street": "Sportlaan",
        "country": "BE",
        "postcode": "3680",
        "box_number": "3",
        "street_number": "13"
      },
      "old_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Populierenlaan",
        "country": "BE",
        "postcode": "3621",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 28 juli 2025, de zetel van de vennootschap te verplaatsen van Populierenlaan 49, 3621 Lanaken naar Sportlaan 13 bus 3, 3680 Maaseik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.204.529",
    "name_full": "HIGH QUALITY FOOD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erwin Theybers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-18",
      "evidence_quote": "De Heer Erwin Theybers, wonende te Kampstraat 13A te 3640 Kessenich wordt vanaf heden ontslagen als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Theybers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-18",
      "evidence_quote": "Hij wordt vervangen vanaf heden door De Heer Ren\u00E9 Theybers, wonende te Populierenstraat 49 te 3621 Rekem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.204.529",
    "name_full": "HIGH QUALITY FOOD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rekem",
        "region": null,
        "street": "Populierenlaan",
        "country": "BE",
        "postcode": "3621",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Rekem",
        "region": null,
        "street": "Populierenlaan",
        "country": "BE",
        "postcode": "3621",
        "box_number": "1",
        "street_number": "40"
      },
      "effective_date": "2017-12-18",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst van Populierenlaan 40 bus 1 te 3621 Rekem naar: Populierenlaan 49 te 3621 Rekem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.204.529",
    "name_full": "HIGH QUALITY FOOD",
    "legal_form": "BVBA"
  }
}