Immo Herva

{
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.044.047",
    "name_full_after": "Immo Herva",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Herva-Doublet",
    "current_zetel_raw": "Stadsestraat 51, 2250 Olen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0436.957.779",
      "holder_name": "Liberoo Tax \u0026 Legal",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0890.591.246",
      "holder_name": "Liberoo Plus",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Rudi Van Raemdonck",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Johan De Keersmaecker",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Micha\u00EBl van de Weygaert",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Katherine Devis",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel dat de modaliteiten en voorwaarden voor de parti\u00EBle splitsing regelt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:8 juncto artikel 12:75 en volgende"
    },
    {
      "summary": "Artikel dat de naam van de vennootschap regelt.",
      "new_text": "Zij draagt de naam \u00ABImmo Herva\u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel dat de verdeling van de nieuwe aandelen regelt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "LEROUGE Jeroen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte tot wijziging van de statuten (parti\u00EBle splitsing)",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt een parti\u00EBle splitsing van de vennootschap waarbij activa en passiva worden overgedragen naar een nieuwe vennootschap. Hierbij wordt het kapitaal verminderd en vervolgens verhoogd door incorporatie van reserves. De naam van de vennootschap wordt gewijzigd en de statuten worden vertaald en geco\u00F6rdineerd.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "capital_decrease",
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2970,
    "shares_before": 2970,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 61376.27,
    "share_classes_after": [
      {
        "count": 2970,
        "label": "aandelen",
        "rights_summary": "volledig volgestorte aandelen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANS Sandra",
        "address": "2250 Olen, Meirenstraat 58",
        "birth_date": "1975-08-08",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": "end_of_term",
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LEROUGE Jeroen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0810.999.479",
        "name": "JILMAT",
        "address": "2250 Olen, Meirenstraat 58",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOUBLET COLAERT Ga\u00EBlle La\u00EBtitia",
        "address": "59235 Bers\u00E9e (Frankrijk), 1 ter Rue Paul Dubus",
        "birth_date": "1972-09-03",
        "profession": null,
        "birth_place": "Lille, Frankrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICOLEAU Jean-Jacques Honor\u00E9",
        "address": "92000 Nanterre (Frankrijk), 62 Rue de la Croix",
        "birth_date": "1960-03-13",
        "profession": null,
        "birth_place": "Lille, Frankrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Manuel Michel Francis",
        "address": "59300 Valenciennes (Frankrijk), 90 Avenue Faidherbe",
        "birth_date": "1969-12-06",
        "profession": null,
        "birth_place": "Valenciennes, Frankrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEROUGE Jeroen Robbe",
        "address": "2250 Olen, Meirenstraat 58",
        "birth_date": "1980-07-18",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYLAND Herman",
        "address": "3025 Blanden (Oud-Heverlee), Bierbeekstraat 78",
        "birth_date": "1960-02-13",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "DOUBLET COLAERT Ga\u00EBlle La\u00EBtitia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOUBLET COLAERT Ga\u00EBlle La\u00EBtitia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEROUGE Jeroen Robbe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.044.047",
    "name_full": "HERVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte tot wijziging van de statuten",
    "verslagen van het bestuursorgaan",
    "verslagen van de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2024-04-23",
    "act_kind_objet": "Voorstel tot een met splitsing gelijkgestelde verrichting"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen verslagverplichting is opgesteld voor het splitsingsvoorstel en geen bijzondere bezoldiging verschuldigd aan een externe accountant of bedrijfsrevisor, vanwege het symmetrische karakter van de voorgestelde parti\u00EBle splitsing.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.044.047",
        "name": "HERVA",
        "role": "demerged",
        "address": "Stadestraat 51 - 2250 Olen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:74",
      "12:90",
      "12:78",
      "12:77",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "voor 1 bestaand aandeel van de partieel te splitsen Vennootschap 1 aandeel van de op te richten nieuwe vennootschap",
    "new_shares_issued_n": 2970,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van de Vennootschap, omvattende zowel de rechten als de verplichtingen, wordt afgesplitst en in natura in een op te richten nieuwe vennootschap ingebracht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0862.044.047",
    "name_full": "HERVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Van de Weygaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap HERVA BV heeft een voorstel opgesteld voor een parti\u00EBle splitsing door oprichting. Hierbij wordt een deel van het vermogen van de bestaande vennootschap, inclusief rechten en verplichtingen, in natura overgedragen aan een op te richten nieuwe vennootschap. De bestaande vennootschap blijft onverminderd voortbestaan. De overdracht wordt vergoed door de uitgifte van 2.970 nieuwe aandelen aan de bestaande aandeelhouders, met een ruilverhouding van 1:1.",
  "co_filed_documents": [
    "voorstel tot een met splitsing gelijkgestelde verrichting"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}