HoPro

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostduinkerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Voorstel tot fusie door overneming gelijkgestelde verrichtingen \u002B zetelverplaatsing"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0788.169.144",
        "name": "HoPro",
        "role": "acquiring",
        "address": "Ijslandplein 5 bus 6/02, 8670 Oostduinkerke, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0786.416.909",
        "name": "Delavega Design",
        "role": "absorbed",
        "address": "Ijslandplein 5 bus 6/02, 8670 Oostduinkerke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de besloten vennootschap \u0022Delavega Design\u0022 zal worden overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0788.169.144",
    "name_full": "HoPro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herman OST",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van HoPro BV en Delavega Design BV hebben een voorstel opgesteld voor een geruisloze fusie door overneming. Hierbij wordt het gehele vermogen van Delavega Design overgenomen door HoPro, die alle aandelen van Delavega Design zal aanhouden. Delavega Design zal hierdoor ophouden te bestaan zonder vereffening. Het voorstel wordt ter goedkeuring voorgelegd aan de respectieve buitengewone algemene vergadering van aandeelhouders.",
  "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": "Ijslandplein 5 bus 06/02, 8670 Oostduinkerke",
        "city": "Oostduinkerke",
        "region": "vlaams_gewest",
        "street": "Ijslandplein",
        "country": "BE",
        "postcode": "8670",
        "box_number": "06/02",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Astridlaan 45 bus 0305, 8670 Koksijde, Belgi\u00EB",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Astridlaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "0305",
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "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": "nl",
    "pub_date": "2024-05-14",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0788.169.144",
    "name_full": "HoPro",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OST Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuuder"
  },
  "co_filed_documents": []
}