Huysman Promoties

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "Huysman Promoties"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 77 te 9900 Eeklo",
        "city": "Eeklo",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 83 te 9900 Eeklo",
        "city": "Eeklo",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "De maatschappelijke zetel van Huysman Promoties NV wordt vanaf heden verplaatst van Stationsstraat 83 te 9900 Eeklo naar Stationsstraat 77 te 9900 Eeklo.",
      "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": "Huysman Domenique",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "Huysman Promoties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Huysman Domenique",
    "org_rep_person_name": null,
    "person_role_at_subject": "qedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de vergadering Raad van Bestuur van 10 oktober 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huysman Bouw NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "HUYSMAN PROMOTIES"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "Huysman Promoties"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard VANDERPLAETSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lovendegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-25",
    "filing_date": "2019-06-14",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.279.281",
        "name": "HUYSMAN PROMOTIES",
        "role": "acquiring",
        "address": "Stationsstraat 83, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0883.114.625",
        "name": "H \u0026 D",
        "role": "absorbed",
        "address": "Stationsstraat 83, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, archieven, boekhoudkundige documenten en schuldvorderingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "HUYSMAN PROMOTIES",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO",
    "person_name": null,
    "org_rep_person_name": "Annick Delmaire, Myriam Dietens, Julie Lenaerts, Ann De Wilde, Stefanie Masschelin, Isabel Vanwalleghem, Shannen Vanden Berghe"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van HUYSMAN PROMOTIES en de algemene vergadering van de aandeelhouders van H \u0026 D hebben bij eenparigheid van stemmen het fusievoorstel goedgekeurd. Het gehele vermogen van H \u0026 D, inclusief onroerende goederen, gaat over op HUYSMAN PROMOTIES, die reeds alle aandelen van H \u0026 D bezit. De fusie is vanaf 1 januari 2019 boekhoudkundig effectief. H \u0026 D stopt met bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA HUYSMAN PROJECTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV HUYSMAN PROPERTIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Godelieve De Zutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "HUYSMAN PROMOTIES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Vanderplaetsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lovendegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-15",
    "filing_date": "2019-04-03",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.114.625",
        "name": "H \u0026 D",
        "role": "absorbed",
        "address": "Stationsstraat 83, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.279.281",
        "name": "HUYSMAN PROMOTIES",
        "role": "acquiring",
        "address": "Stationsstraat 83, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676 W. Venn.",
      "719-727 W. Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap \u0027H \u0026 D\u0027 wordt overgenomen door \u0027HUYSMAN PROMOTIES\u0027. Dit omvat onder andere onroerende goederen in Zuidstraat, Harelbeke, met een totale oppervlakte van ca. 100 a 50 ca.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "HUYSMAN PROMOTIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.165.284",
    "org_name": "HUYSMAN PROPERTIES NV",
    "person_name": null,
    "org_rep_person_name": "Dominique Huysman"
  },
  "summary_narrative": "De naamloze vennootschap \u0027H \u0026 D\u0027 (KBO 0883.114.625) wordt op 29 maart 2019 door de bestuurders voorgesteld als over te nemen vennootschap in een met fusie door overneming gelijkgestelde verrichting. De overnemende vennootschap is \u0027HUYSMAN PROMOTIES\u0027 (KBO 0446.279.281), die reeds alle aandelen van \u0027H \u0026 D\u0027 bezit. De fusie is geruisloos (silent merger) en zal vanaf 1 januari 2019 boekhoudkundig en fiscaal gelden. De fusie is gebaseerd op de jaarrekening per 31 december 2018. De over te nemen vennootschap bezit onroerende goederen in Zuidstraat, Harelbeke, waarvoor OVAM-bodemattesten zijn afgeleve",
  "co_filed_documents": [
    "fusievoorstel dd. 29 maart 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dominique Huysman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-31",
    "act_kind_objet": "Correctie publicatie 23 augustus 2017: Ontslag en benoeming bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.279.281",
        "name": "Huysman Promoties NV",
        "role": "other",
        "address": "Stationsstraat 83, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Huysman Investments NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.279.182",
        "name": "Huysman Bouw NV",
        "role": "other",
        "address": "Stationsstraat 83, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel benoeming en ontslag van bestuurders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "Huysman Promoties",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Huysman",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 juni 2015 besloot de algemene vergadering van de NV Huysman Promoties het ontslag van Mevr. G. De Zutter als bestuurder en de benoeming van Huysman Bouw NV als nieuwe bestuurder. Het mandaat is geldig vanaf 16 juni 2015 en loopt tot de jaarlijkse algemene vergadering van 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-08-23",
    "what_corrected": "Ontslag en benoeming van bestuurder in NV Huysman Promoties",
    "prior_pub_number": "17130017"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Huysman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Huysman Properties",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "Huysman Properties NV",
    "_kbo_extracted_mismatch": "0443.165.284"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. De Zutter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huysman Bouw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "Huysman Promoties"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Huysman Properties",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "Huysman Promoties"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alfons Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-07-18",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2003-06-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "HUYSMAN PROMOTIES",
        "role": "other",
        "address": "9900 Ecklo, Stationsstaat, 83",
        "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"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het maatschappelijk kapitaal wordt omgezet van Belgische frank naar euro, verhoogd met 235,07 euro, en de statuten worden gewijzigd en herformuleerd. Er wordt geen overdracht van patrimoine of fusie uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.279.281",
    "name_full": "HUYSMAN PROMOTIES",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alfons Loontjens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van HUYSMAN PROMOTIES, gehouden op 30 juni 2003, heeft besloten tot de omzetting van het maatschappelijk kapitaal van Belgische frank naar euro, een verhoging van het kapitaal met 235,07 euro door incorporatie van beschikbare reserves zonder uitgifte van nieuwe aandelen, en de herformulering van de statuten. De zetel werd bevestigd op 9900 Ecklo, Stationsstraat, 83. De nieuwe statuten zijn aangenomen en geactualiseerd op basis van de codificatie van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "Afschrift proces-verbaal van buitengewone algemene vergadering de dato 30 juni 2003"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}