HPB RUE DES TREVES

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marlies Polfliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren Burg. CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Besluit om met ingang van heden BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, te 2600 Antwerpen, Berchem, KBO 0431.088.289 met vaste vertegenwoordiger Mw. Marlies Polfliet, bedrijfsrevisor, te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.930.711",
    "name_full": "HPB RUE DES TREVES",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-11-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0743.930.711",
        "name": "HPB Rue des Tr\u00E8ves",
        "role": "absorbed",
        "address": "Kielsbroek 4, bus 24, 2020 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.606.302",
        "name": "Hawaiian Group Belgium",
        "role": "acquiring",
        "address": "Kielsbroek 4, Unit B35, 2020 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 (zowel de rechten als de verplichtingen) van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0743.930.711",
    "name_full": "HPB Rue des Tr\u00E8ves",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel voor een \u0027met fusie door overneming gelijkgestelde verrichting\u0027. De Overgenomen Vennootschap (HPB Rue des Tr\u00E8ves) zal haar gehele vermogen overdragen aan de Overnemende Vennootschap (Hawaiian Group Belgium) via een ontbinding zonder vereffening. De bestuursorganen hebben het voorstel opgesteld en het zal worden voorgelegd aan de buitengewone algemene vergadering van de vennootschappen.",
  "co_filed_documents": [
    "Het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": "B24",
        "street_number": "4"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Plantinkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-06-26",
      "evidence_quote": "In het verslag van de bijzondere algemene vergadering van 26 juni 2021 wordt met eenparigheid van de stemmen beslist om de Zetel van Plantinkaai 24, 2000 Antwerpen te verplaatsen naar het volgende adres: Kielsbroek 4 B24, 2020 Antwerpen en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.930.711",
    "name_full": "HPB RUE DES TREVES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Plantinkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Trierstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "beslist om de zetel van Trierstraat 68, 1000 Brussel te verplaatsen naar volgend adres Plantinkaai 24, 2000 Antwerpen en dit met onmiddelijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.930.711",
    "name_full": "HPB RUE DES TREVES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Trierstraat, 68",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HAWAIIAN GROUP BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HAWAIIAN GROUP BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0743.930.711",
    "name_full": "HPB RUE DES TREVES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-19",
  "post_incorporation_mandates": []
}