MOTMANS & PARTNERS

{
  "notary": {
    "name": "Harold DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-01-01",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - NAAMSWIJZIGING - SCHRAPPING SOORTEN VAN AANDELEN - STATUTENWIJZIGING"
  },
  "key_dates": [
    {
      "date": "2026-02-18",
      "label": "Datum akte"
    },
    {
      "date": "2026-02-20",
      "label": "Geregistreerd op het registratiekantoor"
    },
    {
      "date": "2026-01-01",
      "label": "Startdatum boekhoudkundige overname"
    },
    {
      "date": "2026-02-18",
      "label": "Datum ophouding bestaan overgenomen vennootschappen"
    },
    {
      "date": "2026-06-15",
      "label": "Datum gewone algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0783281136",
      "kind": "org",
      "name": "FUTUHR",
      "role": "Oprichter"
    },
    {
      "kbo": "0892181353",
      "kind": "org",
      "name": "MOTMANS \u0026 PARTNERS",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Charlotte Aerts",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Rudy Sterkens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Harold DECKERS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0783.281.136",
    "name_full": "FUTUHR",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Fusievoorstellen"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0783.281.136",
        "name": "FUTUHR",
        "role": "acquiring",
        "address": "Herkenrodesingel 8D bus 4.02, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Beloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0649.722.628",
        "name": "netWORK BV",
        "role": "absorbed",
        "address": "Herkenrodesingel 8D bus 4.02, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0892.181.353",
        "name": "MOTMANS \u0026 PARTNERS BV",
        "role": "absorbed",
        "address": "Herkenrodesingel 8D bus 4.02, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:58",
      "12:18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De volledige vennootschapsvermogens van de over te nemen vennootschappen worden overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0783.281.136",
    "name_full": "FUTUHR",
    "legal_form": "Beloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Aerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "FUTUHR, een Beloten Vennootschap gevestigd in Hasselt, publiceert een fusievoorstel om de vennootschappen netWORK BV en MOTMANS \u0026 PARTNERS BV te overnemen. De overnemende vennootschap zal de activa en passiva van de over te nemen vennootschappen per 31 december 2025 overnemen, met boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
  "co_filed_documents": [
    "Origineel ondertekend fusievoorstel door overneming dd. 17 december 2025 met netWORK BV",
    "Origineel ondertekend fusievoorstel door overneming dd. 17 december 2025 met MOTMANS \u0026 PARTNERS BV"
  ],
  "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": "0783.281.136",
    "name_full": "FUTUHR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist om BDO Bedrijfsrevisoren BV, Da Vincilaan 9 bus E.6 te 1930 Zaventem te benoemen als commissaris voor een termijn van 3 jaar, eindigend op de algemene vergadering die zal beraadslagen over de jaarrekening afgesloten op 31 december 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.281.136",
    "name_full": "FUTUHR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Spaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656747408",
        "name": "TEJEST Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De enige aandeelhouder besluit tot de be\u00EBindiging van het mandaat van TEJEST Invest BV, met zetel te Echostraat 3, 3110 Rotselaar en met ondernemingsnummer 0656.747.408 (RPR Leuven), vast vertegenwoordigd door Hannah Spaepen als bestuurder van de Vennootschap met ingang vanaf 2 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.281.136",
    "name_full": "FUTUHR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Mellemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550488361",
        "name": "M-Management CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf 6 februari 2024 te benoemen tot bestuurders van de Vennootschap: -M-Management CommV (met zetel te Diestersesteenweg 56, 3583 Beringen, en met ondernemingsnummer 0550.488.361), vast vertegenwoordigd door Jo Mellemans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Huysmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677997237",
        "name": "Mad CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf 6 februari 2024 te benoemen tot bestuurders van de Vennootschap: -Mad CommV (met zetel te Diestersesteenweg 56, 3583 Beringen en 0677.997.237), vast vertegenwoordigd door Elly Huysmans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah Spaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656747408",
        "name": "Tejest Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf 6 februari 2024 te benoemen tot bestuurders van de Vennootschap: -Tejest Invest BV (met zetel te Echostraat 3, 3110 Rotselaar en met ondernemingsnummer 0656.747.408), vast vertegenwoordigd door Hannah Spaepen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Motmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772539276",
        "name": "Geert Motmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "De bestuurders beslissen om het dagelijks bestuur met ingang vanaf 6 februari 2024 te delegeren aan de volgende bestuurders (die vanaf voormelde datum aldus tot gedelegeerd bestuurders worden benoemd): -Geert Motmans BV (met zetel te Molenstraat 1, 3840 Borgloon, en met ondernemingsnummer 0772.539.2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Vandenrijt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892345263",
        "name": "O\u0026S BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "De bestuurders beslissen om het dagelijks bestuur met ingang vanaf 6 februari 2024 te delegeren aan de volgende bestuurders (die vanaf voormelde datum aldus tot gedelegeerd bestuurders worden benoemd): -O\u0026S BV (met zetel te Rehagestraat 5B, 3740 Bilzen, en met ondernemingsnummer 0892.345.263), vast "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Colemonts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679807672",
        "name": "Ext\u0027arca CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "De bestuurders beslissen om het dagelijks bestuur met ingang vanaf 6 februari 2024 te delegeren aan de volgende bestuurders (die vanaf voormelde datum aldus tot gedelegeerd bestuurders worden benoemd): -Ext\u0027arca CommV (met zetel te Excelsiorlaan 4, 3500 Hasselt, en met ondernemingsnummer 0679.807.67"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.281.136",
    "name_full": "FUTUHR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim VAN DEN BOSSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477403019",
        "name": "Wim Van Den Bossche",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De algemene vergadering benoemt, overeenkomstig artikel 14 van de statuten, de besloten vennootschap Wim Van Den Bossche, met zetel te Berkenlaan 32, 3500 Hasselt en met ondernemingsnummer 0477.403.019 (RPR Antwerpen, afdeling Hasselt) met als vaste vertegenwoordiger, de heer Wim VAN DEN BOSSCHE tot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.281.136",
    "name_full": "FUTUHR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Herkenrodesingel 8D bus 4.02",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MOTMANS Geert Julien Jerome",
        "niss": null,
        "address": "3840 Borgloon, Molenstraat 1 C"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "MOTMANS Geert Julien Jerome",
      "is_subscriber_only": false,
      "n_shares_subscribed": 430492,
      "amount_subscribed_eur": 430492.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDENRIJT Liesbeth Jozef Petra",
        "niss": null,
        "address": "3740 Bilzen, Rehagestraat 5 B"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "VANDENRIJT Liesbeth Jozef Petra",
      "is_subscriber_only": false,
      "n_shares_subscribed": 269058,
      "amount_subscribed_eur": 269058.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLEMONTS Erik Jozef Bert",
        "niss": null,
        "address": "3500 Hasselt, Excelsiorlaan 4"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "COLEMONTS Erik Jozef Bert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 107623,
      "amount_subscribed_eur": 107623.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VIAENE Thomas Gilbert Fernande",
        "niss": null,
        "address": "1852 Grimbergen (Beigem), Molenstraat 2"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "VIAENE Thomas Gilbert Fernande",
      "is_subscriber_only": false,
      "n_shares_subscribed": 134529,
      "amount_subscribed_eur": 134529.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0768.760.632",
        "name": "FILIA MANAGEMENT CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0768.760.632",
      "holder_org_name": "FILIA MANAGEMENT CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 134529,
      "amount_subscribed_eur": 134529.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1076231.0,
  "subject_company": {
    "kbo": "0783.281.136",
    "name_full": "FUTUHR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-09",
  "post_incorporation_mandates": []
}