HIRO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kouterstraat 5/0001 te 3200 AARSCHOT",
        "city": "AARSCHOT",
        "region": "vlaams_gewest",
        "street": "Kouterstraat",
        "country": "BE",
        "postcode": "3200",
        "box_number": "0001",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 48-50, 3200 Aarschot Belgi\u00EB",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "48-50",
        "locality_suffix": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": "2025-08-01",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0877.376.579",
    "name_full": "Hiro",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roelants Hilde",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder - vennoot"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Kathleen PELGRIMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergaderingen van de vennootschappen \u0022Tapiroe\u0022 en \u0022Hiro\u0022 besluiten overeenkomstig artikel 12:51, \u00A72, zesde lid Wetboek van vennootschappen en verenigingen, bij eenparigheid van stemmen te verzaken aan het recht op kennisname van tussentijdse cijfers over de stand van het ver",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.448.201",
        "name": "TAPIROE",
        "role": "absorbed",
        "address": "Leuvensesteenweg 48, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.376.579",
        "name": "HIRO",
        "role": "acquiring",
        "address": "Leuvensesteenweg 48-50, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0022TAPIROE\u0022, zowel de activa als de passiva, niets uitgezonderd noch voorbehouden, onder algemene titel, gaat over op de naamloze vennootschap \u0022HIRO\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-30"
  },
  "subject_company": {
    "kbo": "0877.376.579",
    "name_full": "HIRO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen PELGRIMS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de naamloze vennootschappen TAPIROE en HIRO hebben een voorstel tot geruisloze fusie goedgekeurd. Hierbij gaat het gehele vermogen van TAPIROE, als gevolg van ontbinding zonder vereffening, over op HIRO, die de enige aandeelhouder is van TAPIROE. De fusie is voltrokken en de bestuurders van HIRO zijn gemachtigd om de overdracht te voltooien.",
  "co_filed_documents": [
    "uitgifte van de akte geruisloze fusie",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-01",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.376.579",
        "name": "HIRO NV",
        "role": "acquiring",
        "address": "LEUVENSESTEENWEG 48 -3200 AARSCHOT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.448.201",
        "name": "TAPIROE NV",
        "role": "absorbed",
        "address": "Leuvensesteenweg 48 -3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen van TAPIROE NV, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op HIRO NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-30"
  },
  "subject_company": {
    "kbo": "0877.376.579",
    "name_full": "hiro",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van HIRO NV en TAPIROE NV hebben gezamenlijk beslist om een fusie door overneming gelijkgestelde verrichting te realiseren. Hierbij overgaat het gehele vermogen van TAPIROE NV op HIRO NV, die reeds alle aandelen van TAPIROE NV bezit. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANTS Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "statutair",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, Mevrouw ROELANTS Hilde, ontslag te geven uit haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANTS Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, Mevrouw ROELANTS Hilde, ontslag te geven uit haar mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GROOF Sarah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GROOF Anouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GROOF Erica",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GROOF Astrid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANTS Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens komt de raad van bestuur bijeen met het oog op de benoeming van een gedelegeerd-bestuurder. De raad van bestuur besluit met eenparigheid van stemmen om te benoemen als gedelegeerd-bestuurder: Mevrouw ROELANTS Hilde, voor de duur van haar mandaat, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0809.467.077",
        "name": "VERBERT CINDY",
        "address": "2250 Olen, Langelsblok 6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist, teneinde de nodige formaliteiten te vervullen bij de kruispuntbank van ondernemingen ingevolge huidige akte, volmacht te verlenen, met vermogen elk afzonderlijk te handelen en mogelijkheid van indeplaatsstelling, aan het kantoor \u201CVERBERT CINDY\u201D met adres te 2250 Olen, Langels",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MICHIELS, STROEYKENS \u0026 PELGRIMS",
        "address": "Aarschot, Boudewijnlaan 19",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de besloten vennootschap MICHIELS, STROEYKENS \u0026 PELGRIMS met zetel te Aarschot, Boudewijnlaan 19, vertegenwoordigd door haar bestuurders en aangestelden, met macht afzonderlijk te handelen, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Ven-nootschap op te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk MICHIELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.376.579",
    "name_full": "HIRO",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk MICHIELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "akte van statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}