HILDAN

{
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  },
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  },
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      "date": "2025-12-17",
      "label": "peildatum splitsingsstaat"
    },
    {
      "date": "2025-12-31",
      "label": "peildatum geactualiseerde splitsingsstaat"
    },
    {
      "date": "2026-01-08",
      "label": "publicatie datum Belgisch Staatsblad"
    }
  ],
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    },
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    },
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    },
    {
      "kind": "person",
      "name": "Marijke Bloemen",
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    },
    {
      "kind": "person",
      "name": "Luka Geurts",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Henri-Simon Vande Vyver",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Elena Vromans",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Silke Van Erum",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Dirk Vanderstraeten",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Herbert HOUBEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "waarde van de inbreng in natura",
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    },
    {
      "label": "eigen vermogen van de partieel te splitsen vennootschap",
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    },
    {
      "label": "maximale bezoldiging bedrijfsrevisor",
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    }
  ],
  "subject_company": {
    "kbo": "0476.442.125",
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    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.442.125",
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    "legal_form": "BV"
  }
}

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    "name": "Herbert HOUBEN",
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  },
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    "filing_date": "2025-12-24",
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  },
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    "mission_type": "quasi_apport",
    "individual_name": "Luc Callaert"
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    "kbo": "0476.442.125",
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    "bankattest",
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      "name": "Man@TheWheel",
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      "n_shares": 24515,
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    }
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  "share_classes_after": []
}

{
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      "evidence_quote": "Ingevolge deze beslissing wordt het aantal uitstaande aandelen van de vennootschap, zoals opgenomen in artikel 5 van de statuten, herleid van negenduizend negenendertig (9.039) aandelen naar negenduizend zesendertig (9.036) aandelen.",
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      "kind": "capital_increase",
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      "effective_date": "2025-12-11",
      "evidence_quote": "De algemene vergadering besluit tot verhoging van het eigen vermogen door de aanvaarding van een bijkomende inbreng in geld ten bedrage van negentien miljoen zeshonderdzeventigduizend euro (\u20AC 19.670.000,00) met uitgifte van vijftienduizend vierhonderdnegenenzeventig (15.479) aandelen",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
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{
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    {
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  ],
  "notary": {
    "name": "Herbert HOUBEN",
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    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.442.125",
    "name_full": "HILDAN",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "uitgifte akte",
    "de geco\u00F6rdineerde statuten"
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  "shareholders_after": [
    {
      "kbo": "0866.999.955",
      "pct": null,
      "kind": "org",
      "name": "Man@TheWheel",
      "role": "aandeelhouder",
      "n_shares": 24515,
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    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-29",
    "unanimous": null
  },
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  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslaggevingsverplichtingen inzake inbreng in natura worden herleefd voor de Overnemende Vennootschap, met een maximum bezoldiging van EUR 3.500 voor de bedrijfsrevisor.",
    "articles": [
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.442.125",
        "name": "HILDAN",
        "role": "demerged",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Immo Lou BV",
        "role": "recipient",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.817.926",
        "name": "Diestimo NV",
        "role": "contributor",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.795.358",
        "name": "Immo De Vaart NV",
        "role": "contributor",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.851.052",
        "name": "Immo Foch NV",
        "role": "contributor",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.452.405",
        "name": "Immess BV",
        "role": "contributor",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.083.097",
        "name": "Zeppe BV",
        "role": "contributor",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:89",
      "5:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-17",
    "exchange_ratio_text": "voor elk aandeel dat de enige aandeelhouder in de Vennootschap bezit op het moment onmiddellijk voorafgaand aan de Parti\u00EBle Splitsing, wordt \u00E9\u00E9n aandeel in de Overnemende Vennootschap uitgegeven",
    "new_shares_issued_n": 9036,
    "real_estate_included": true,
    "patrimony_description": "De Vennootschap zal het Afgesplitste Vermogen overdragen aan de Overnemende Vennootschap, bestaande uit alle aandelen die de Vennootschap houdt in Diestimo NV, Immo De Vaart NV, Immo Foch NV, Immess BV en Zeppe BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-17"
  },
  "subject_company": {
    "kbo": "0476.442.125",
    "name_full": "HILDAN",
    "legal_form": "Besloten vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthea Debou",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van HILDAN heeft op 29 oktober 2025 een splitsingsvoorstel goedgekeurd. Hiermee wordt een parti\u00EBle splitsing uitgevoerd waarbij HILDAN het Afgesplitste Vermogen, bestaande uit aandelen in Diestimo NV, Immo De Vaart NV, Immo Foch NV, Immess BV en Zeppe BV, overdraagt aan een nieuw op te richten BV genaamd Immo Lou. De enige aandeelhouder van HILDAN, MAN@THEWHEEL, wordt hierbij volledig vergoed door de uitgifte van nieuwe aandelen in Immo Lou.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Noel Lambert Maria Cornelius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866999955",
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