VLEESGROOTHANDEL HAUSPIE

{
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    {
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        {
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          "liberation_pct": 100.0,
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          "contribution_amount_eur": null
        },
        {
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          "name": "HAUSPIE Pascal",
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    },
    {
      "kind": "capital_increase",
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        "issue_price_per_share_eur": 2600.0
      },
      "decrease_purpose": null,
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    {
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      },
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      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Stephan MOURISSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "POPERINGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "AUDITAS BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Sven VANSTEELANT"
  },
  "subject_company": {
    "kbo": "0449.011.812",
    "name_full": "VLEESGROOTHANDEL HAUSPIE",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
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    "person_name": "Stephan MOURISSE",
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
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      "pct": null,
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      "name": "HAUSPIE Paul",
      "role": "aandeelhouder",
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    },
    {
      "kbo": null,
      "pct": null,
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      "name": "HAUSPIE Pascal",
      "role": "aandeelhouder",
      "n_shares": 63,
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    }
  ],
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}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022HAUSPIE MEAT COMPANY\u0022 DOOR DE NAAMLOZE VENNOOTSCHAP \u0022VLEESGROOTHANDEL HAUSPIE\u0022"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om een vrijstelling toe te passen van het opmaken van het verslag van een bedrijfsrevisor of externe accountant m.b.t. de fusie, indien alle aandeelhouders hiermee eenparig instemmen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.011.812",
        "name": "VLEESGROOTHANDEL HAUSPIE",
        "role": "acquiring",
        "address": "Moeresteenweg 10, 8660 Adinkerke",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.474.956",
        "name": "HAUSPIE MEAT COMPANY",
        "role": "absorbed",
        "address": "Moeresteenweg 10, 8660 Adinkerke",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 126,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de besloten vennootschap \u0022HAUSPIE MEAT COMPANY\u0022 worden overgedragen.",
    "equity_transferred_eur": 370000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0449.011.812",
    "name_full": "VLEESGROOTHANDEL HAUSPIE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul HAUSPIE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022VLEESGROOTHANDEL HAUSPIE\u0022 voert een fusie door overname uit van de besloten vennootschap \u0022HAUSPIE MEAT COMPANY\u0022. De overnemende vennootschap zal de volledige activa en passiva van de overgenomen vennootschap overnemen. Tegenover de inbreng van 370.000 EUR wordt aan de aandeelhouders van de overgenomen vennootschap 126 nieuwe aandelen van de overnemende vennootschap uitgereikt. De boekhoudkundige retroactiviteit is van 1 januari 2025.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel d.d. 3 juni 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "Paul HAUSPIE",
        "address": "8660 De Panne, Egelantierlaan 11",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "het ontslag met ingang van 30 september 2023 van de besloten vennootschap HAUSPIE MEAT COMPANY, met zetel te 8660 Adinkerke, Moeresteenweg 10, met ondernemingsnummer 0878.474.956, vast",
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    {
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    },
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    },
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      },
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        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10-11",
        "country": "BE",
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      },
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    },
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    },
    {
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      },
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  "act_meta": {
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    "pub_date": "2024-09-17",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2024-06-30",
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    },
    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.011.812",
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  },
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}

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  ],
  "notary": {
    "name": "Jasmine Roels",
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    "office_city": "Diksmuide",
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  },
  "act_meta": {
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    "pub_date": "2023-06-09",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "underlying_resolution_date": "2013-12-19"
  },
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  },
  "co_filed_documents": [
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    "Co\u00F6rdinatie en historiek"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 322,
      "class_name": "Gewone Aandelen",
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      "voting_rights_per_share": 1.0
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  ]
}