HS-GROUP

{
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    "pub_date": "2026-06-10",
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    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
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    "unanimous": true
  },
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  "detected_kind": "other_address_change",
  "other_address": {
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    "address_old": "Noorweegse Kaai 24 te 8000 Brugge",
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  },
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    "kbo": "0882.247.860",
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  "special_procuration": {
    "grantee_kbo": "0822.321.062",
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    "grantor_name": "bestuursorgaan",
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  "vakbekwaamheid_change": null,
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}

{
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    {
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        "region": "Brussels Gewest",
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      },
      "old_address": {
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      },
      "effective_date": "2026-04-02",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van de Noorweegse kaai 24 te 8000 Brugge naar de : Louizalaan 440 te 1050 Brussel en dit met ingang vanaf 02/04/2026."
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      },
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    "Verslag van het bestuursorgaan",
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  "subject_company": {
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{
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    {
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        "address": "1700 Dilbeek, Bruggeveldstraat 63",
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        "name": "ConsulT2B",
        "address": "8582 Avelgem (Outrijve), Smissestraat 16",
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      "statutory": "niet_statutair",
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      "effective_date": "2024-06-11",
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      "via_org": {
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        "name": "Atexio",
        "address": "8500 Kortrijk, Koning Leopold I-straat 22",
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      "compensated": null,
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      "evidence_quote": "Aanstelling van de hierna genoemde (rechts)persoon als bijzondere ge-volmachtigde, die afzonderlijk kan optreden en met de mogelijkheid tot in de plaats stelling",
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      "evidence_quote": "VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND: verklaring overeenkomstig artikel 2:14, 4\u00B0 Wetboek vennootschappen en verenigingen: in het vennootschapsdossier werd neergelegd het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd",
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      },
      "effective_date": "2024-06-27",
      "evidence_quote": "Besluit tot de benoeming als enige (niet-statutaire) bestuurder, met ingang vanaf 11 juni 2024, voor onbepaalde duur: De besloten vennootschap \u0022ConsulT2B\u0022, met zetel te 8582 Avelgem (Outrijve), Smissestraat 16, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer BT",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het kapitaal bedraagt zeshonderd vierentwintig duizend vijfhonderd vierenzeventig euro vijfenvijftig cent (\u20AC 624.574,55).",
      "statute_article_number": "5, IV",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0745.816.469",
    "org_name": "Atexio",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie akte dd. 27/6/2024",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2805425.45,
      "currency": "EUR",
      "after_eur": 624574.55,
      "delta_eur": -2805425.45,
      "before_eur": 3430000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-27",
      "evidence_quote": "besluit tot vermindering van het kapitaal met een bedrag van twee miljoen achthonderd vijfduizend vierhonderd vijfentwintig euro vijfenveertig cent (\u20AC 2.805.425,45) om het te brengen van drie miljoen vierhonderd dertig duizend euro (\u20AC 3.430.000,00) op een bedrag van zeshonderd vierentwintig duizend vijfhonderd vierenzeventig euro vijfenvijftig cent (\u20AC 624.574,55)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Aanstelling van de hierna genoemde (rechts)persoon als bijzondere ge-volmachtigde, die afzonderlijk kan optreden en met de mogelijkheid tot in de plaats stelling, aan wie de volmacht verleend wordt om alle formaliteiten op het gebied van inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te vervullen naar aanleiding van eventuele toekomstige wijzigingen en te dien einde ook alle stuk-ken en akten te tekenen, inclusief alle benodigde documenten en formulieren tegen-over de bevoegde instanties en de ondernemingsrechtbank, namelijk: de besloten ven-nootschap Atexio te 8500 Kortrijk, Koning Leopold I-straat 22, ondernemingsnummer 0745.816.469, alsmede alle door haar aangestelden.",
      "holder_kbo": "0745.816.469",
      "holder_name": "Atexio",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative",
        "social_law"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Schrijver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "Besluit tot aanvaarding van het ontslag schriftelijk aangeboden door: de heer Jan De Schrijver, wonende te 9620 Zottegem, Oudenhovestraat 32; ... met ingang vanaf aktedatum. Besluit dat de goedkeuring van de eerstvolgende jaarvergadering een onvoorwaardelijke kwijting zal inhouden voor hun bestuur t",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Massart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "Besluit tot aanvaarding van het ontslag schriftelijk aangeboden door: ... de heer Gerard Massart, wonende te 2801 Mechelen (Heffen), Grote Mierenstraat 12/A; ... met ingang vanaf aktedatum. Besluit dat de goedkeuring van de eerstvolgende jaarvergadering een onvoorwaardelijke kwijting zal inhouden vo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808696819",
        "name": "ConsulT2B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "Besluit tot de benoeming als enige (niet-statutaire) bestuurder, met ingang vanaf 11 juni 2024, voor onbepaalde duur: De besloten vennootschap \u0022ConsulT2B\u0022, met zetel te 8582 Avelgem (Outrijve), Smissestraat 16, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer BT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Noorweegse Kaai",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Ingelmunster",
        "region": null,
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": "1",
        "street_number": "34"
      },
      "effective_date": null,
      "evidence_quote": "Besluit de zetel van de vennootschap te verplaatsen naar: 8000 Brugge, Noorweegse Kaai 24, met ingang vanaf aktedatum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder/gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bamelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bamelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JHC-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "Aanvaarding van het ontslag als bestuurder/gedelegeerde bestuurder van de besloten vennootschap JHC-INVEST met zetel te L-2066 Luxemburg (Groot-Hertogdom-Luxemburg), Avenue Monterey 23, vast vertegenwoordigd door de heer Frank Bamelis, door haar schriftelijk aangeboden op 27 april 2021, met ingang v",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijkstraat 34, Bus 0001, 8770 Ingelmunster",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": "0001",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albrechtlaan 21, 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Albrechtlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "De bestuurders beslissen, met ingang van heden, om de maatschappelijke zetel van de vennootschap te verplaatsen van het adres Albrechtlaan 21, 9300 Aalst naar het nieuw adres te Kortrijkstraat 34, Bus 0001, 8770 Ingelmunster.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Notaris niet expliciet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Balcaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Erkend Boekhouder-Fiscalist"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 10 maart 2020",
    "Bijzondere volmacht aan Thierry Balcaen"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ingelmunster",
        "region": null,
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": "0001",
        "street_number": "34"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Albrechtlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "De bestuurders beslissen, met ingang van heden, om de maatschappelijke zetel van de vennootschap te verplaatsen van het adres Albrechtlaan 21, 9300 Aalst naar het nieuw adres te Kortrijkstraat 34, Bus 0001, 8770 Ingelmunster."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JHC-INVEST BVBA, vertegenwoordigd door Bamelis Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schrijver Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massart Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JHC-INVEST BVBA, vertegenwoordigd door Bamelis Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schrijver Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massart Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA JHC-INVEST, vertegenwoordigd door Bamelis Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bamelis Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JHC-INVEST BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om deze bestuurders te herbenoemen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bamelis Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JHC-INVEST BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Eveneens wordt beslist door de raad van bestuur om het mandaat als gedelegeerd bestuurder van BVBA JHC-INVEST, vertegenwoordigd door Bamelis Frank, te verlengen met een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schrijver Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om deze bestuurders te herbenoemen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massart Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om deze bestuurders te herbenoemen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-20",
    "filing_date": "2016-07-08",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.247.860",
        "name": "HS-GROUP",
        "role": "acquiring",
        "address": "9300 Aalst, Albrechtlaan 21",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.866.003",
        "name": "SMEKENS",
        "role": "absorbed",
        "address": "9300 Aalst, Albrechtlaan 21",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u00ABSMEKENS\u00BB wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap \u00ABHS-GROUP\u00BB. Dit omvat alle activa, passiva, activiteiten, vergunningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schulden en ",
    "equity_transferred_eur": 1040811.77,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Willems",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap HS-GROUP, gehouden op 22 juni 2016, heeft met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een fusie door overneming van de naamloze vennootschap SMEKENS. De overname vond plaats zonder kapitaalverhoging of aandelenomwisseling, op basis van de jaarrekening per 31 december 2015. Het gehele vermogen van SMEKENS, inclusief activa, passiva, activiteiten, merken, overeenkomsten en schulden, ging over op HS-GROUP vanaf 1 januari 2016. De aandelen van SMEKENS zullen worden vernietigd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Van Den Eynde Kathleen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-25",
    "filing_date": "2016-01-14",
    "act_kind_objet": "Bekendmaking fusie met 100%-dochtervennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.247.860",
        "name": "HS Group NV",
        "role": "acquiring",
        "address": "Albrechtlaan 21 - 9300 Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.866.003",
        "name": "Smekens NV",
        "role": "absorbed",
        "address": "Albrechtlaan 21 - 9300 Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "676",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Smekens NV wordt overgedragen aan HS Group NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS Group NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.862.303",
    "org_name": "Jhc-Invest SARL",
    "person_name": null,
    "org_rep_person_name": "Bamelis Frank"
  },
  "summary_narrative": "HS Group NV heeft voornemens Smekens NV, een 100%-dochtervennootschap, op te slorpen via een fusie door overneming gelijkgesteld aan een fusie (\u2018vereenvoudigde fusie\u2019). De bestuursorganen van beide vennootschappen hebben het fusievoorstel goedgekeurd en zullen het voorleggen aan hun buitengewone algemene vergaderingen. De fusie is gebaseerd op de feitelijke eigenaarzijde van HS Group NV, die al 100% van de aandelen van Smekens NV bezit, en zal boekhoudkundig terugwerkend vanaf 1 januari 2015 worden aangerekend.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Schriiver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming tot bestuurder, met ingang vanaf 15-10-2015 tot de algemene vergadering van 2017, van: De heer Jan De Schriiver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Seynaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KOBERO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "Tevens beslist de vergadering eenparig met ingang vanaf 15-10-2015 een einde te stellen aan het mandaat van bestuurder van: KOBERO BVBA, vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc Seynaeve. Er wordt hem unaniem kwijting verleend voor het vervullen van zijn mandaat als bestuurder ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Seynaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KOBERO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "Aansluitend beslist de raad van bestuur met eenparigheid van stemmen met ingang vanaf 15-10-2015 een einde te stellen aan het mandaat van gedelgeerd bestuurder van: KOBERO BVBA vertegenwoordigd door haar vaste vertegenwoordiger de heer Luo Seynaeve"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bamelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JHC-INVEST SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "JHC-INVEST SARL Gedelegeerd bestuurder Vertegenwoordigd door haar vaste vertegenwoordiger De heer Frank Bamelis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Schriiver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Seynaeve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelgeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luo Seynaeve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelgeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bamelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Brunin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mik Deraeve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Brunin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-20",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming tot bestuurder, met ingang vanaf 20-09-2011 tot de algemene vergadering van 2017, van: De heer Jean-Marie Brunin"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA KOBERO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-20",
      "evidence_quote": "Aansluitend beslist de raad van bestuur met eenparigheid van stemmen om met ingang vanaf 20-09-2011, Mik Deraeve, te benoemen tot gedelegeerd bestuurder voor de duur van zijn mandaat als bestuurder, en dit ter vervanging van BVBA KOBERO vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mik Deraeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-20",
      "evidence_quote": "Aansluitend beslist de raad van bestuur met eenparigheid van stemmen om met ingang vanaf 20-09-2011, Mik Deraeve, te benoemen tot gedelegeerd bestuurder voor de duur van zijn mandaat als bestuurder, en dit ter vervanging van BVBA KOBERO vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.247.860",
    "name_full": "HS-GROUP",
    "legal_form": "NV"
  }
}