HoutSterk Vastgoed

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Voorstel tot een met splitsing gelijkgestelde verrichting: voorstel tot"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The management bodies of the involved companies will propose to the shareholders to waive the detailed written report under article 12:61 WVV, the auditor\u0027s report under article 12:62, \u00A71, last paragraph WVV, and the application of article 12:64 WVV insofar as it refers to the reports, all to be don",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.790.832",
        "name": "OMNI WOOD BV",
        "role": "demerged",
        "address": "Nijverheidslaan 5450, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.013.731",
        "name": "HSBuild \u0026 Facility BV",
        "role": "recipient",
        "address": "Nijverheidslaan 5450, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1021.128.502",
        "name": "HOUTSTERK VASTGOED BV",
        "role": "recipient",
        "address": "Nijverheidslaan 5450, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:67",
      "211",
      "183bis",
      "115bis",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6373,
    "real_estate_included": true,
    "patrimony_description": "A partial split of the assets and liabilities of OMNI WOOD BV, with the rights and obligations being transferred to HSBuild \u0026 Facility BV and HoutSterk Vastgoed BV without the dissolution of OMNI WOOD BV.",
    "equity_transferred_eur": 123229.22,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "1021.128.502",
    "name_full": "OMNI WOOD BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0465.790.832"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien van Gilse",
    "org_rep_person_name": null
  },
  "summary_narrative": "OMNI WOOD BV is voornemens een deel van haar vermogen, zowel rechten als verplichtingen, zonder ontbinding van de vennootschap, te laten overgaan op HSBuild \u0026 Facility BV en HoutSterk Vastgoed BV. De boekhoudkundige en fiscale gevolgen zullen optreden per 1 april 2025 met retroactieve werking. Bij deze verrichting zullen nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van OMNI WOOD BV, de heer Peter Henot.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Nijverheidslaan 5450",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HENOT Peter",
        "niss": null,
        "address": "3350 Linter, Nieuwstraat 23/A"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "HENOT Peter",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1021.128.502",
    "name_full": "HoutSterk Vastgoed",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-03-12",
  "post_incorporation_mandates": []
}