HITOU IMMO

{
  "stage": "completed",
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-07",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING OF \u0022PARTI\u00CBLE SPLITSING DOOR OPRICHTING EN OVERNEMING\u0022 - KAPITAALVERMINDERING - STATUTENWIJZIGING - BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.807.827",
        "name": "Hitou Immo",
        "role": "demerged",
        "address": "Bleekhofstraat 101 bus 2 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "O\u0026K Estate",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Feestzalen Flores",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KMA Invest",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Pati\u00EBle splitsing waarbij bepaalde activa- en passivabestanddelen van de overdragende vennootschap worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0479.807.827",
    "name_full": "Hitou Immo",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Hitou Immo heeft een parti\u00EBle splitsing goedgekeurd waarbij activa en passiva worden overgedragen aan de nieuw op te richten vennootschap O\u0026K Estate, en de bestaande vennootschappen Feestzalen Flores en KMA Invest. Het kapitaal wordt verlaagd van \u20AC345.000 tot \u20AC100.000. De statuten worden gewijzigd en de bestuurder wordt ontslagen, terwijl drie nieuwe bestuurders worden benoemd.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hitou Omar",
        "address": "2140 Antwerpen (Borgerhout), Bleekhofstraat 101",
        "birth_date": "1975-08-08",
        "profession": null,
        "birth_place": "Beni-Touzine, Marokko"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer Hitou Omar nagemeld, wordt ontslag verleend als statutair zaakvoerder van de vennootschap; hij wordt benoemd als niet statutair bestuurder van de naamloze vennootschap voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Coppens Tom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2023-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0479.807.827",
    "name_full": "HITOU IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}