HOMERAS
HOMERAS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 16 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00106699 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00098673 |
| 31-12-2023 | volledig | 08-05-2024 | 2024-00087285 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00088233 |
| 31-12-2021 | volledig | 09-05-2022 | 2022-20024901 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14400586 |
| 31-12-2019 | volledig | 12-05-2020 | 2020-12000067 |
| 31-12-2018 | volledig | 07-05-2019 | 2019-12800371 |
| 31-12-2017 | volledig | 07-05-2018 | 2018-12300073 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-15200107 |
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Current04-05-2021 → present
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Current04-05-2021 → present
-
Current04-05-2021 → present
-
Current04-05-2021 → present
-
Current14-11-2019 → present
2 events
- 04-05-2021 Mandate renewed· Managing director
- 14-11-2019 Mandate renewed· Managing director
Former directors (1)
-
Former- → 07-05-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Mieke Van Leeuwe |
- | 04-05-2021 → present |
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Yves Vandenplas succeeded by BV PwC Bedrijfsrevisoren in 2021 |
- | 18-04-2018 → 04-05-2021 |
| NACE primary | Activiteiten van gemengde verzekeringsondernemingen, overwegend niet-leven(65122) |
| Legal form | Public limited company(014) |
| Incorporation | 07-10-2015 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21802B1669/00A000 | Brussels | 1.6 ha | 1 · 1.6 ha | 63.3 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-03-2026 Registered office moved within Brussel
- Kantersteen 47, 1000 Brussel → City Center, Kruidtuinlaan 20, 1000 Brussel
Technical details
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"street": "Kruidtuinlaan",
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},
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2 van de statuten, de zetel van de Vennootschap, thans gevestigd te Kantersteen 47, te 1000 Brussel, te verplaatsen naar City Center, Kruidtuinlaan 20 te 1000 Brussel, en dit met ingang op 1 april 2026.",
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],
"notary": {
"name": "Samuel WYNANT",
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"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2026-03-19",
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},
"co_filed_documents": [
"Voor eensluidend uittreksel"
]
}06-03-2025 Articles of association amended
Technical details
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"special_mandates": [
{
"quote": "aan elke medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten en de neerlegging in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
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"scope_categories": [
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"notary": {
"name": "Van Halteren Geassocieerde Notarissen BV",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2024-06-05",
"filing_date": "2024-06-03",
"act_kind_objet": "1000 Brussel"
},
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"unanimous": null
},
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"report_waiver": null,
"restructuring": {
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{
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0542.505.756",
"name": "PwC Bedrijfsrevisoren BV",
"role": "other",
"address": "Culliganlaan 5, 1831 Diegem",
"is_foreign": false,
"legal_form": "Bedrijfsrevisoren BV",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel de hernieuwing van het mandaat van de commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"org_name": "Van Halteren Geassocieerde Notarissen BV",
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},
"summary_narrative": "De algemene vergadering van HOMERAS, gehouden op 17 april 2024, besliste de hernieuwing van het mandaat van PwC Bedrijfsrevisoren BV als commissaris voor een periode van drie jaar, met ingang na de algemene vergadering die de jaarrekening per 31 december 2026 goedkeurt. Vincent Slembrouck, bedrijfsrevisor, werd aangewezen als vaste vertegenwoordiger van PwC.",
"co_filed_documents": [
"Proces-verbaal van de gewone algemene vergadering van 17 april 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-03-2024 Articles of association amended
Technical details
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "HOMERAS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist alle machten te verlenen, met recht deze over te dragen: ... aan elke medewerker van het notariskantoor \u201CVan Halteren, Geassocieerde notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten en de neerlegging in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Van Halteren, Geassocieerde notarissen",
"scope_categories": [
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"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0640.711.130",
"name": "HOMERAS",
"role": "other",
"address": "Kantersteen 47, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:95",
"14"
],
"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 wijziging van de vertegenwoordiger van de commissaris van PwC Bedrijfsrevisoren BV, die vanaf 6 oktober 2023 wordt vertegenwoordigd door Vincent Slembrouck.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0640.711.130",
"name_full": "HOMERAS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van HOMERAS neemt eenparig schriftelijk akte van de wijziging van de vertegenwoordiger van PwC Bedrijfsrevisoren BV, die vanaf 6 oktober 2023 wordt vertegenwoordigd door Vincent Slembrouck. Daarnaast verleent de Raad een bijzondere volmacht aan Ann-Sophie Evenepoel, Em Eka Terina of een medewerker van het notariskantoor Van Halteren Geassocieerde Notarissen CV voor het vervullen van neerleggings-, publicatie- en registratieformaliteiten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}02-03-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-02",
"filing_date": "2023-02-28",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-03-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0640.711.130",
"name": "HOMERAS",
"role": "other",
"address": "Kantersteen 47, 1000 Brussel",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"kbo": "0640.711.130",
"name_full": "HOMERAS",
"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
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},
"summary_narrative": "De Raad van Bestuur van HOMERAS, naamloze vennootschap met zetel te Brussel, heeft op 14 maart 2022 met eenparigheid van stemmen de benoeming van Edwin Klaps als voorzitter van de Raad van Bestuur bevestigd, met ingang van 6 oktober 2015. Daarnaast heeft de Raad een bijzondere volmacht verleend aan Stephanie Ernaelsteen of een medewerker van het notariskantoor Van Halteren Geassocieerde Notarissen CV, om alle formaliteiten voor neerlegging en publicatie van het besluit uit te voeren, inclusief het opstellen en ondertekenen van documenten en het neerleggen bij de griffie van de ondernemingsrech",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-11-2022 Capital decrease of €2,700,000 to €4,300,000
- €7.000.000 → €4.300.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000,
"currency": "EUR",
"after_eur": 7000000,
"delta_eur": 2000000,
"before_eur": 5000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-02",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 2.000.000 EUR om het van 5.000.000 EUR op 7.000.000 EUR te brengen door de uitgifte van 2.000 nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van 2.000.000 EUR en bij de inschrijving volledig in geld worden volgestort.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2700000,
"currency": "EUR",
"after_eur": 4300000,
"delta_eur": -2700000,
"before_eur": 7000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-02",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van 2.700.000 EUR om het van 7.000.000 EUR op 4.300.000 EUR te herleiden, zonder vernietiging van aandelen maar door vermindering van de fractiewaarde van de bestaande aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
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}04-05-2021 6 reappointed
- Edwin Klaps, Bestuurder
- Kjell Audenaert, Gedelegeerd bestuurder
- Philippe Bouten, Bestuurder
- Benoit Fontaine, Bestuurder
- Eric Renders, Bestuurder
- Mieke Van Leeuwe, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Klaps",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat over tot de herbenoeming voor zes jarer\u0131 van de heren Edwin Klaps (Voorzitter), Kjell Audenaert (gedelegeerd bestuurder), Philippe Bouten, Benoit Fontaine en Eric Renders, als bestuurders van de vennootschap."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kjell Audenaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat over tot de herbenoeming voor zes jarer\u0131 van de heren Edwin Klaps (Voorzitter), Kjell Audenaert (gedelegeerd bestuurder), Philippe Bouten, Benoit Fontaine en Eric Renders, als bestuurders van de vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bouten",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat over tot de herbenoeming voor zes jarer\u0131 van de heren Edwin Klaps (Voorzitter), Kjell Audenaert (gedelegeerd bestuurder), Philippe Bouten, Benoit Fontaine en Eric Renders, als bestuurders van de vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Fontaine",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat over tot de herbenoeming voor zes jarer\u0131 van de heren Edwin Klaps (Voorzitter), Kjell Audenaert (gedelegeerd bestuurder), Philippe Bouten, Benoit Fontaine en Eric Renders, als bestuurders van de vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Renders",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat over tot de herbenoeming voor zes jarer\u0131 van de heren Edwin Klaps (Voorzitter), Kjell Audenaert (gedelegeerd bestuurder), Philippe Bouten, Benoit Fontaine en Eric Renders, als bestuurders van de vennootschap."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering herbenoemt PwC Bedrijfsrevisoren BV (\u0022PwC\u0022), met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0640.711.130",
"name_full": "HOMERAS",
"legal_form": "NV"
}
}01-04-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0640.711.130",
"name_full": "HOMERAS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-11-2019 Kjell AUDENAERT reappointed as managing director
- Kjell AUDENAERT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kjell AUDENAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van bestuur bevestigt de beslissing van 2 november 2015 op basis van artikelen 13 en 14 van de Statuten: de heer Kjell AUDENAERTwerd benoemd als afgevaardigde bestuurder/Chief Executive Officer van Homeras."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0640.711.130",
"name_full": "HOMERAS",
"legal_form": "NV"
}
}07-05-2018 Registered office moved to Brussel
- Kantersteen 47, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": null,
"effective_date": "2018-04-18",
"evidence_quote": "De Raad van bestuur beslist de maatschappelijke zetel naar 1000 Brussel, Kantersteen 47, gerechtelijk arrondissement Brussel te overbrengen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.711.130",
"name_full": "HOMERAS",
"legal_form": "NV"
}
}08-08-2017 KPMG Bedrijfsrevisoren Burg. CVBA reappointed as statutory auditor
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
Technical details
{
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"role": "commissaris",
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"evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
}
],
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"subject_company": {
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}
}28-01-2016 Transaction in capital or shares
Technical details
{
"events": [],
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},
"subject_company": {
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"legal_form": "NV"
}
}08-01-2016 Articles of association amended
Technical details
{
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"act_meta": {
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},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ANGEL ASSIST \u0026 REPAIR SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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},
"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "BENELUX ASSIST",
"role": "contributor",
"address": "1000 Brussel, E. Jacqmainlaan 53",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": "BE"
},
{
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"name": "Angel Assist \u0026 Repair Solutions",
"role": "recipient",
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"is_foreign": false,
"legal_form": "NV",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak (\u2018branche d\u2019activit\u00E9\u2019) van BENELUX ASSIST naar Angel Assist \u0026 Repair Solutions, inclusief de activa en passiva die daarmee verband houden, zoals klantrelaties, contracten, inventaris en personeel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap BENELUX ASSIST heeft een voorstel gedaan om een bedrijfstak over te dragen aan de naamloze vennootschap Angel Assist \u0026 Repair Solutions. Het voorstel is vastgelegd in een notari\u00EBle akte van 3 november 2015 en is op 4 november 2015 neergelegd bij de griffie. De overdracht is bedoeld om de activiteiten te centraliseren binnen de nieuwe vennootschap.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}09-10-2015 Incorporation of a new NV
Technical details
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"seat": "Emile Jacqmainlaan 53, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
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"founders": [
{
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"name": "AG INSURANCE"
},
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},
{
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},
"kind": "rechtspersoon",
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"holder_person_name": null,
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}
],
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"subject_company": {
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"name_full": "ANGEL ASSIST \u0026 REPAIR SOLUTIONS",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2015-10-06",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HOMERAS |