HPB DOCKS BV

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mariies Polfliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren Burg. CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "Besluit om met ingang van heden BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, 2600 Antwerpen, Berchem, KBO 0431.088.289 met vaste vertegenwoordiger Mw. Mariies Polfliet, bedrijfsrevisor, te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.446.492",
    "name_full": "HPB DOCKS",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-11-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0744.446.492",
        "name": "HPB Docks",
        "role": "absorbed",
        "address": "Kielsbroek 4, bus 24, 2020 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.606.302",
        "name": "Hawaiian Group Belgium",
        "role": "acquiring",
        "address": "Kielsbroek 4, Unit B35, 2020 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0744.446.492",
    "name_full": "HPB DOCKS BV",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel voor een \u0027met fusie door overneming gelijkgestelde verrichting\u0027 tussen HPB Docks BV en Hawaiian Group Belgium. Het gehele vermogen van HPB Docks BV zal overgaan op Hawaiian Group Belgium, die de overgenomen vennootschap zal ontbinden zonder vereffening. De fusie zal boekhoudkundig en fiscaal geacht te zijn uitgevoerd vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": "B24",
        "street_number": "4"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Plantinkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": null,
      "evidence_quote": "beslist om de Zetel van Plantinkaai 24, 2000 Antwerpen te verplaatsen naar volgende adres: Kielsbroek 4 B24, 2020 Antwerpen en dit met orimidelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.446.492",
    "name_full": "HPB DOCKS BV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albano Gozhina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Protein House",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "Tevens wordt op deze vergadering beslist om de onderneming Protein House vertegenwoordigd door Albano Gozhina te benoemen als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.446.492",
    "name_full": "HPB DOCKS BV",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Lambermontlaan, 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0738.606.302",
        "name": "HAWAIIAN GROUP BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": "0738.606.302",
      "holder_org_name": "HAWAIIAN GROUP BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0744.446.492",
    "name_full": "HPB DOCKS BV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-19",
  "post_incorporation_mandates": []
}