HYE N.V.

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  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vernimmen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027HYE\u0027 besluit tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij \u0027HYE\u0027 het gehele vermogen van de naamloze vennootschap \u0027Siro Construct\u0027 overneemt. De fusie is boekhoudkundig retroactief vanaf 1 oktober 2022. De vergadering besluit ook tot wijziging van het voorwerp van \u0027HYE\u0027 om de activiteiten van \u0027Siro Construct\u0027 te omvatten, en neemt volledig nieuwe statuten aan. De fusie is definitief verwezenlijkt en de overdracht van het vermogen is voltooid.",
  "co_filed_documents": [
    "de expeditie van het proces-verbaal van fusie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3479966.5,
      "currency": "EUR",
      "after_eur": 3479966.5,
      "delta_eur": 3479966.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-01",
      "evidence_quote": "Artikel 5. Kapitaal Het geplaatst kapitaal bedraagt DRIE MILJOEN VIERHONDERDNEGENENZEVENTIGDUIZEND NEGENHONDERDZESEN- ZESTIG euro VIJFTIG cent (\u20AC 3.479.966,50) en is verdeeld in ACHTHONDERDVIJFTIG (850) aandelen zonder vermelding van waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Neyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404646287",
        "name": "BV VYVEY EN CO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 31 maart 2023 blijkt dat de algemene vergadering op voorstel van de Raad van Bestuur, en op voordracht van de Ondememingsraad, BV VYVEY EN CO BEDRIJFSREVISOREN, met maatschappelijke zetel Langestraat 223 bus 6 te 2240 Massenhoven, als commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Neyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meester Marc Van Nuffel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Neerlegging van fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.646.287",
        "name": "HYE NV",
        "role": "acquiring",
        "address": "KRUIBEEKSESTEENWEG 162, 2070 ZWIJNDRECHT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0817.136.215",
        "name": "Siro Construct NV",
        "role": "absorbed",
        "address": "KERKSTRAAT 225, 9150 KRUIBEKE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van Siro Construct NV wordt overgenomen door HYE NV, inclusief alle activiteiten, activa en verplichtingen. De overgenomen vennootschap wordt boekhoudkundig geacht voor rekening van de overnemende vennootschap te zijn gevoerd vanaf 1 oktober 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Marc Van Nuffel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap HYE NV en de naamloze vennootschap Siro Construct NV hebben in onderling overleg een fusievoorstel opgemaakt, dat zal worden voorgelegd aan hun respectievelijke algemene vergaderingen. De fusie zal worden uitgevoerd volgens artikel 12:50 WVV, waarbij HYE NV de overnemende vennootschap is en Siro Construct NV de overgenomen vennootschap. De activiteiten van Siro Construct NV worden vanaf 1 oktober 2022 boekhoudkundig geacht voor rekening van HYE NV. Het voorwerp van HYE NV zal na de fusie worden aangepast om ook de activiteiten van Siro Construct NV te omvatten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Neyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Neyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VYVEY EN CO, BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 27 maart 2020 blijkt dat de algemene vergadering BV VYVEY! EN CO, BEDRIJFSREVISOREN, met maatschappelijke zetel Langestraat 223 te 2240 Zandhoven, als commissaris heeft benoemd voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Vernimmen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financieel directeur",
      "person": {
        "rrn": null,
        "name": "Kris Van den Houte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Tom T\u0027Joens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afdelingshoofd productie",
      "person": {
        "rrn": null,
        "name": "Gert Van Tichelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afdelingshoofd studie en calculatie",
      "person": {
        "rrn": null,
        "name": "Guido De Wolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Dhollander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Wouter Broekaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Jef Smits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Tim Lievens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Pieter Dhollander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Thomas Van Nieuwenhuyze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Pol Michels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofdprojectleider",
      "person": {
        "rrn": null,
        "name": "Simon Kramer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofd personeelsdienst",
      "person": {
        "rrn": null,
        "name": "Linda Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofd juridische dienst",
      "person": {
        "rrn": null,
        "name": "Stephane De Croock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofd boekhouding",
      "person": {
        "rrn": null,
        "name": "Kristel Beck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "materieelverantwoordelijke",
      "person": {
        "rrn": null,
        "name": "Frederik Dhollander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "logistiek verantwoordelijke",
      "person": {
        "rrn": null,
        "name": "Tom Van Daele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "verantwoordelijke staalatelier",
      "person": {
        "rrn": null,
        "name": "Hephaistos Consulting bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "preventieadviseur voor veiligheid, preventie en bescherming",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Dhollander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "preventieadviseur voor veiligheid, preventie en bescherming",
      "person": {
        "rrn": null,
        "name": "Bert Marin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "hoofd IT",
      "person": {
        "rrn": null,
        "name": "Paul Vercauteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "verantwoordelijk voor kwaliteitsmanagement",
      "person": {
        "rrn": null,
        "name": "Fimatu bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "milieuco\u00F6rdinator",
      "person": {
        "rrn": null,
        "name": "Simon Kramer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "milieuco\u00F6rdinator",
      "person": {
        "rrn": null,
        "name": "Bert Marin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directieassistente",
      "person": {
        "rrn": null,
        "name": "Belinda Vanderhallen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Vernimmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887748057",
        "name": "D2D Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende onbezoldigde bestuurdersmandaten met onmiddellijke ingang te hernieuwen tot aan de gewone algemene aandeelhoudersvergadering in 2025 die zal beraadslagen en besluiten over de jaarrekening van de vennootschap voor het boekjaar dat op 30/09/2024 zal word"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Senelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Raptor NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende bestuurdersmandaten met onmiddellijke ingang te be\u00EBindigen: - Raptor NV, vast vertegenwoordigd door de heer Marc Senelle;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia Senelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende bestuurdersmandaten met onmiddellijke ingang te be\u00EBindigen: - Raptor NV, vast vertegenwoordigd door de heer Marc Senelle; - Alexia Senelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Van den Houte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722545377",
        "name": "H2O Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende onbezoldigde bestuurdersmandaten met onmiddellijke ingang te benoemen tot aan de gewone algemene aandeelhoudersvergadering in 2025 die zal beraadslagen en besluiten over de jaarrekening van de vennootschap voor het boekjaar dat op 30/09/2024 zal worden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van de Water",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819610210",
        "name": "Majo Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende onbezoldigde bestuurdersmandaten met onmiddellijke ingang te benoemen tot aan de gewone algemene aandeelhoudersvergadering in 2025 die zal beraadslagen en besluiten over de jaarrekening van de vennootschap voor het boekjaar dat op 30/09/2024 zal worden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom T\u0027Joens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824968370",
        "name": "Structomasss BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om volgende onbezoldigde bestuurdersmandaten met onmiddellijke ingang te benoemen tot aan de gewone algemene aandeelhoudersvergadering in 2025 die zal beraadslagen en besluiten over de jaarrekening van de vennootschap voor het boekjaar dat op 30/09/2024 zal worden"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Vernimmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887748057",
        "name": "D2D Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De bestuurders, zopas benoemd, besluiten in het vooruitzicht van hun benoeming dat de voornoemde vennootschap D2D Invest NV (vast vertegenwoordigd door de heer Kurt Vernimmen) wordt benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.646.287",
    "name_full": "HYE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raptor NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia Senelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H2O Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Majo Invest BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Structomasss BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "D2D Invest NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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