KREATOS HASSELT

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Neerlegging fusievoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.443.788",
        "name": "KREARENT",
        "role": "acquiring",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.671.242",
        "name": "KREPIETERS",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.611.549",
        "name": "CHAGU",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.277.657",
        "name": "ENDA HAIR",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.886.942",
        "name": "HAIRPACT",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.408.820",
        "name": "IL PARRUCCHIERE",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.614.871",
        "name": "KREANT",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.572.383",
        "name": "KREATOS BOOM",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0884.761.645",
        "name": "KREATOS HASSELT",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.553.286",
        "name": "SHAMIR",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "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 hele vermogen van KREPIETERS, CHAGU, ENDA HAIR, HAIRPACT, IL PARRUCCHIERE, KREANT, KREATOS BOOM, KREATOS HASSELT en SHAMIR zal overgaan op KREARENT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0884.761.645",
    "name_full": "Kreatos Hasselt",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van KREPIETERS, CHAGU, ENDA HAIR, HAIRPACT, IL PARRUCCHIERE, KREANT, KREATOS BOOM, KREATOS HASSELT en SHAMIR hebben een fusievoorstel vastgelegd voor een fusie door overneming. Hierbij zal het hele vermogen van de overgenomen vennootschappen overgaan op KREARENT. KREARENT is de enige aandeelhouder van de overgenomen vennootschappen, waardoor geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vanosmael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779665907",
        "name": "Tactive BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van Kreatos Hasselt BV met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.761.645",
    "name_full": "KREATOS HASSELT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGEYS Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurder, met name van mevrouw BERGEYS Sophie, wonende te 2580 Putte, Veldweg 1, als niet-statutaire bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOSMAEL Kris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779665907",
        "name": "TACTIVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "om vervolgens met ingang van 2 november 2023 de besloten vennootschap \u201CTACTIVE\u201D, gevestigd te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0779.665.907, voor wie wordt aangesteld als vaste vertegenwoordiger: de heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.761.645",
    "name_full": "KREATOS HASSELT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teun BOELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag als bestuurder van: Mevr. Teun BOELEN, wonende te 3630 Opgrimbie, Daalbroekstraat 10. Kwijting wordt verleend voor het uitgevoerde mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.761.645",
    "name_full": "KREATOS HASSELT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint-Jacobsmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "97"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Everdijstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Sint-Jacobsmarkt 97/1, 2000 Antwerpen en dit vanaf 28 september 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.761.645",
    "name_full": "KREATOS HASSELT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Francine LORMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "Het ontslag als zaakvoerders vanaf 30/06/2013 van mevr. Francine LORMANS, Duinenweg 385, 8430 Middelkerke en van dhr. Eric BERGEYS, Rue de la Station 72, 1350 Orp Jauche. Mevr. Francine LORMANS en dhr. Eric BERGEYS aanvaarden hun ontslag en worden bedankt voor hun bewezen diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric BERGEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "Het ontslag als zaakvoerders vanaf 30/06/2013 van mevr. Francine LORMANS, Duinenweg 385, 8430 Middelkerke en van dhr. Eric BERGEYS, Rue de la Station 72, 1350 Orp Jauche. Mevr. Francine LORMANS en dhr. Eric BERGEYS aanvaarden hun ontslag en worden bedankt voor hun bewezen diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Teun BOELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "De benoeming tot zaakvoerder van mejuffr. Teun BOELEN, Zouwstraat 2, 3600 Genk vanaf 01/07/2013. Mejuffr. Teun BOELEN aanvaardt haar mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.761.645",
    "name_full": "KREATOS HASSELT",
    "legal_form": "BVBA"
  }
}