HIGHLANDS FRUIT TRADE

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    "025 - Annexes du Moniteur belge"
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{
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    {
      "kind": "fusion_share_issue",
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    "name": "Frank De Raedt",
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    "onderhandse volmacht",
    "bijzonder verslag"
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  "share_classes_after": []
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{
  "stage": "completed",
  "notary": {
    "name": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Met fusie gelijkgestelde verrichting"
  },
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    "act_date": "2024-07-29",
    "unanimous": null
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  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0832.136.868",
        "name": "HIGHLANDS FRUIT TRADE",
        "role": "recipient",
        "address": "Buizenbergstraat 4, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LOWWOOD",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PACK-EDGE",
        "role": "absorbed",
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        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
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      "12:58"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief materi\u00EBle en immateri\u00EBle activa, van de over te nemen vennootschappen wordt overgenomen onder algemene titel. Dit omvat alle activiteiten, vergunningen, merken, goodwill, boekhouding, intellectuele rechten, huurovereenkomsten, schuldvorderingen, zekerheden en het archief. De overname is volledig en zonder vereffening.",
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    "accounting_effective_date": "2024-01-01"
  },
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  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027HIGHLANDS FRUIT TRADE\u0027 heeft op 29 juli 2024 besloten tot een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) met de naamloze vennootschappen \u0027LOWWOOD\u0027 en \u0027PACK-EDGE\u0027. De overname is volledig en zonder vereffening, waarbij het gehele vermogen van beide vennootschappen onder algemene titel overgaat naar \u0027HIGHLANDS FRUIT TRADE\u0027. De fusie is ge\u00EFmplementeerd op basis van de jaarrekening afgesloten per 31 december 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2024.",
  "co_filed_documents": [
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  "should_reroute_to_category": null
}

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    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschappen wordt overgedragen aan de overnemende vennootschap. Dit omvat zowel roerende als onroerende goederen, waaronder appartementen, garages en kelders in diverse locaties in Belgi\u00EB.",
    "equity_transferred_eur": 172500.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "Highlands Fruit Trade",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennert Van Impe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De overnemende vennootschap Highlands Fruit Trade, een besloten vennootschap met zetel te Sint-Martens-Latem, stelt een fusievoorstel voor om de naamloze vennootschappen Lowwood en Pack-Edge te overnemen. De fusie is van de vorm van een \u0027geruisloze fusie\u0027 (simplified merger) onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij de overnemende vennootschap al volledig eigenaar was van alle aandelen van de over te nemen vennootschappen. De fusie zal het gehele vermogen, inclusief onroerende goederen, van de over te nemen vennootschappen overnemen zonder liquida",
  "co_filed_documents": [
    "Uittreksel uit het fusievoorstel d.d. 12 juni 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-12",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.136.868",
        "name": "Highlands Fruit Trade",
        "role": "acquiring",
        "address": "Buizenbergstraat 4, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.707.427",
        "name": "Lowwood",
        "role": "absorbed",
        "address": "Buizenbergstraat 4, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.405.131",
        "name": "PACK-EDGE",
        "role": "absorbed",
        "address": "Kerkstraat 4, 9950 Lievegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het gehele vermogen van de over te nemen vennootschappen, zowel de rechten als de verplichtingen, als gevolg van een ontbinding zonder vereffening, aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "Highlands Fruit Trade",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel voor een \u0027met fusie door overneming gelijkgestelde verrichting\u0027 (geruisloze fusie). De overnemende vennootschap, Highlands Fruit Trade, zal het gehele vermogen van de twee over te nemen vennootschappen, Lowwood en PACK-EDGE, overnemen. De bestuursorganen van de te fuseren vennootschappen hebben het initiatief genomen en het voorstel opgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Auditas Assurance Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684857315",
        "name": "Auditas Assurance Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De benoeming van de besloten vennootschap Auditas Assurance Partners, met zetel te 8800 Roeselare Boomgaardstraat 14, met ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven VANSTEELANT, bedrijfsrevisor, als commissaris en dit voor de controle over drie (3) opeenvolgende boekjaren, w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering heeft aan mevrouw Saey Silke, wonend te Nederland, 4529 GW Ede, Brieversstraat 25, een bijzondere volmacht verleend tot het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten en tot het uitvoeren van alle door deze vergadering genomen besluiten.",
      "holder_kbo": "0667.672.576",
      "holder_name": "De Raedt Frank",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbiest Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist het ontslag als zaakvoerder van de vennootschap, aangeboden door mevrouw Verbiest Martine, wonend te 9830 Sint-Martens-Latem, Buizenbergstraat 4, te aanvaarden. De vergadering heeft haar kwijting verleend voor het door haar gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbiest Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering is onmiddellijk overgegaan tot de benoeming tot niet statutair bestuurder voor onbepaalde duur van mevrouw Verbiest Martine, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbiest Martine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbiest Martine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lasthebber ad hoc",
      "person": {
        "rrn": null,
        "name": "Vandewalle Claudine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber ad hoc",
      "person": {
        "rrn": null,
        "name": "Van Hulle Michiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber ad hoc",
      "person": {
        "rrn": null,
        "name": "Vemiest Kathy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 11832595.66,
      "currency": "EUR",
      "after_eur": 16372404.34,
      "delta_eur": -11832595.66,
      "before_eur": 28205000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-24",
      "evidence_quote": "heeft de vergadering beslist het maatschappelijk kapitaal van de vennootschap te verminderen ten belope van het gedeelte dat aangerekend wordt op het fiscaal kapitaal, bedragend elf miljoen achthonderd twee\u00EBndertig duizend vijfhonderd vijfennegentig euro zesenzestig cent (\u20AC 11.832.595,66), om het maatschappelijk kapitaal te brengen van achtentwintig miljoen tweehonderd en vijf duizend euro (\u20AC 28.205.000,00) op zestien miljoen driehonderd twee\u00EBnzeventig duizend vierhonderd en vier euro vierendertig cent (\u20AC 16.372.404,34).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 16372404.34,
      "delta_eur": -11832595.66,
      "before_eur": 28205000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag over voormelde staat van actief en passief gedateerd op 16 oktober 2017, opgemaakt door de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Bedrijfsrevisor Jacky Godefroidt\u0022 met zetel te 8870 Izegem, Henri Dewaelestraat 11, voor wie is opgetreden, de heer Godefroidt Jacky, bedrijfsrevisor, daartoe aangesteld door de zaakvoerder.",
    "firm_kbo": "0667.672.576",
    "firm_name": "Bedrijfsrevisor Jacky Godefroidt",
    "ibr_number": null,
    "individual_name": "Jacky Godefroidt"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering heeft beslist een bijzondere volmacht te verlenen aan mevrouw Van Speybroeck Ingrid, wonend te 9991 Maldegem, Albert De Keselstraat 2, voor het vervullen van alle formaliteiten bij de Kruispuntbank voor Ondernemingen, het Ondernemingsloket, de kas voor zelfstandigen, de administratie van de Belasting op de toegevoegde waarde, fiscale, sociale en andere formaliteiten nuttig en/of noodzakelijk ingevolge de door deze vergadering genomen besluiten.",
      "holder_kbo": null,
      "holder_name": "Van Speybroeck Ingrid",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Gewone Commanditaire Vennootschap",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbiest Martine Leonie Maurits Elvira",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbiest Martine Leonie Maurits Elvira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbiest Martine Leonie Maurits Elvira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist het ontslag als zaakvoerder van de gewone commanditaire vennootschap, aangeboden door mevrouw Verbiest Martine Leonie Maurits Elvira, geboren te Eeklo op 28 november 1951, in huwelijk met de heer Reyniers Guy Raymond Maria, wonend te 9830 Sint-Martens-Latem, Buizenbergst",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbiest Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist voor onbepaalde duur en met volledige externe vertegenwoordigingsbevoegdheid te benoemen tot niet statutair zaakvoerder van de vennootschap: mevrouw Verbiest Martine, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS FRUIT TRADE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbiest Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het ontslag als zaakvoerder van de vennootschap, aangeboden door mevrouw Verbiest Martine, te aanvaarden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbiest Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist voor onbepaalde duur en met volledige externe vertegenwoordigingsbevoegdheid te benoemen tot niet statutair zaakvoerder van de vennootschap: Mevrouw VERBIEST Martine Leonie Maurits Elvira, geboren te Eeklo op 28 november 1951, in huwelijk met de heer Reyniers Guy Raymond Maria"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.136.868",
    "name_full": "HIGHLANDS",
    "legal_form": "BVBA"
  }
}