NIKRI

{
  "notary": {
    "name": "Marij Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand juni om twintig (20) uur",
    "old_schedule": "niet vermeld (vermoedelijk oorspronkelijk vastgesteld in statuten)",
    "effective_from_year": 2025,
    "rule_changes_summary": "Artikel 21 der statuten is aangepast om de AGM te verleggen naar de laatste vrijdag van juni, met een opschuiving naar de eerstvolgende werkdag indien die dag een feestdag is."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Fruitmarkt 11 bus 2.01, 3500 Hasselt",
    "address_old": "Fruitmarkt 11 bus 2.01, 3500 Hasselt",
    "effective_date": "2025-04-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten (herziening van artikel 3 en 21)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman JORDENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique CORTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris JORDENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique CORTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman JORDENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marij HENDRICKX",
    "firm_city": null,
    "firm_name": "Geassocieerde notarissen Marij HENDRICKX \u0026 Miek BUSSCHOTS",
    "office_city": "Heusden-Zolder",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-10",
    "filing_date": "2022-05-02",
    "act_kind_objet": "Fusie door overneming - geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.117.146",
        "name": "NIKRI",
        "role": "acquiring",
        "address": "Fruitmarkt 11 bus 2.1 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0808.606.450",
        "name": "VERZEKERINGEN NIKRI",
        "role": "absorbed",
        "address": "Kramerslaan 11 bus 2.01 te 3500 Hasselt",
        "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": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027VERZEKERINGEN NIKRI\u0027 is overgegaan op de naamloze vennootschap \u0027NIKRI\u0027, zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ondernemingsrechtbank Antwerpen, afd. Hasselt",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap NIKRI heeft op 12 april 2022 besloten om de besloten vennootschap VERZEKERINGEN NIKRI te overnemen via een geruisloze fusie. Het gehele vermogen van VERZEKERINGEN NIKRI is op 1 januari 2022 overgegaan op NIKRI op basis van de jaarrekening per 31 december 2021. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien NIKRI al alle aandelen van de overgenomen vennootschap bezat.",
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "JORDENS Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-23",
    "filing_date": "2022-02-15",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2022-02-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.117.146",
        "name": "NIKRI",
        "role": "acquiring",
        "address": "Fruitmarkt 11 bus 2.01 te B-3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.117.146",
        "name": "VERZEKERINGEN NIKRI",
        "role": "absorbed",
        "address": "Kramerslaan 13 bus 0.1 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24"
    ],
    "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": "De gehele patrimoine van de besloten vennootschap VERZEKERINGEN NIKRI wordt overgenomen door de naamloze vennootschap NIKRI.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.117.146",
    "org_name": "Accountantskantoor Jordens BV",
    "person_name": null,
    "org_rep_person_name": "JORDENS Herman"
  },
  "summary_narrative": "Op 11 februari 2022 heeft het bestuursorgaan van NIKRI, een naamloze vennootschap, in gemeen overleg een voorstel van fusie door overneming opgesteld, waarbij NIKRI de overnemende vennootschap is en VERZEKERINGEN NIKRI, een besloten vennootschap, de over te nemen vennootschap. Het voorstel is neergelegd bij de Ondernemingsrechtbank van Hasselt.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Marij HENDRICKX",
    "firm_city": null,
    "firm_name": "Geassocieerde notarissen Marij HENDRICKX \u0026 Miek BUSSCHOTS",
    "office_city": "Heusden-Zolder",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-07-12",
    "act_kind_objet": "Fusie door overneming - geruisloze fusie - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.117.146",
        "name": "NIKRI",
        "role": "acquiring",
        "address": "Fruitmarkt 11 bus 2.1 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.591.020",
        "name": "HASSOLATE",
        "role": "absorbed",
        "address": "Kramerslaan 13 bus 0.1 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027HASSOLATE\u0027 is overgegaan op de naamloze vennootschap \u0027NIKRI\u0027, zonder uitzondering noch voorbehoud, op basis van de jaarrekening per 31 december 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marij Hendrickx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027NIKRI\u0027 heeft op 6 juli 2021 de besloten vennootschap \u0027HASSOLATE\u0027 overgenomen via een vereenvoudigde fusie (silencieuse fusie) zonder uitgifte van nieuwe aandelen. Het gehele vermogen van \u0027HASSOLATE\u0027 is overgegaan op \u0027NIKRI\u0027 op basis van de jaarrekening per 31 december 2020. De raad van bestuur van \u0027NIKRI\u0027 heeft de benoeming van de heer Jordens Kris Alfons Maria als nieuwe bestuurder en de herbenoeming van mevrouw Corten Monique als gedelegeerd-bestuurder en voorzitter van de raad van bestuur goedgekeurd.",
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Romain Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-18",
    "filing_date": "2021-02-10",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-01-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.117.146",
        "name": "NIKRI NV",
        "role": "acquiring",
        "address": "B-3500 Hasselt, Fruitmarkt 11 bus 2.1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HASSOLATE BV",
        "role": "absorbed",
        "address": "B-3500 Hasselt, Kramerslaan 13 bus 0.1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de Besloten Vennootschap HASSOLATE, inclusief alle activa en passiva zonder uitzondering, wordt overgenomen door NIKRI NV. Dit omvat zowel roerende als onroerende goederen, diensten, handelsactiviteiten en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw CORTEN Monique",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 januari 2021 heeft het bestuursorgaan van NIKRI NV en HASSOLATE BV een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van HASSOLATE BV overgaat naar NIKRI NV. De fusie is gebaseerd op de balansen afgesloten per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap, waardoor er geen nieuwe aandelen worden uitgegeven. Het voorstel is bedoeld voor goedkeuring door de algemene vergaderingen van de aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA HASSOLATE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer JORDENS Kris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA HASSOLATE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORTEN Monique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDENS Kris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA HASSOLATE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CORTEN Monique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fruitmarkt 11 bus 2.1 te B-3500 HASSELT",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Fruitmarkt",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.1",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kramerslaan 13 bus 0.1 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kramerslaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0.1",
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "Blijkens beslissing van de Raad van Bestuur van 15 september 2016 werd de maatschappelijke zetel van de vennootschap met ingang van heden overgebracht naar: Fruitmarkt 11 bus 2.1 te B-3500 HASSELT",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "CORTEN Monique",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CORTEN Monique",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Besluit van de Raad van Bestuur van 15 september 2016",
    "Kopie van de akte van de griffie van de rechtbank van koophandel te Hasselt"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDENS Herman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDENS Kris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kramerslaan 13 bus 0.1, B-3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kramerslaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0.1",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herkenrodesingel 23 bus 13 - 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "13",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2009-12-15",
      "evidence_quote": "Blijkens beslissing van de Raad van Bestuur van 15 december 2009 werd de maatschappelijke zetel van de vennootschap met ingang vanaf heden overgebracht naar: Kramerslaan 13 bus 0.1, B-3500 Hasselt",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "CORTEN Monique",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-01-19",
    "filing_date": "2009-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2009-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.117.146",
    "name_full": "NIKRI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}