HPB NAMUR

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marlies Polfliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren Burg. CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Besluit om met ingang van heden BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, te 2600 Antwerpen, Berchem, KBO 0431.088.289 met vaste vertegenwoordiger Mw. Marlies Polfliet, bedrijfsrevisor, te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.930.612",
    "name_full": "HPB NAMUR",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "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": "0743.930.612",
        "name": "HPB Namur",
        "role": "absorbed",
        "address": "Kielsbroek 4, bus 24, 2020 Anvers, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.606.302",
        "name": "Hawaiian Group Belgium",
        "role": "acquiring",
        "address": "Kielsbroek 4, Unit B35, 2020 Anvers, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine (tant les droits que les obligations) de la soci\u00E9t\u00E9 \u00E0 absorber sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0743.930.612",
    "name_full": "HPB NAMUR",
    "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": "HPB Namur, een besloten vennootschap, zal worden geabsorbeerd door Hawaiian Group Belgium, een naamloze vennootschap. De volledige activa en passiva van HPB Namur worden overgedragen aan Hawaiian Group Belgium, die hierbij zonder liquidatie wordt opgeheven. Deze fusie, die conform de artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Associaties (WVV/CSA) wordt uitgevoerd, is een stille fusie omdat alle aandelen van HPB Namur al in het bezit zijn van Hawaiian Group Belgium en er geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "Le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Albano Gozhina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hawaiian Poke Bowl BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "Dans cette r\u00E9union, ilya aussi decid\u00E9 de nominer la soci\u00E9t\u00E9 Hawalian Poke Bowl comme directeur. La soci\u00E9t\u00E9 Hawaiian Poke Bowl est repr\u00E9sent\u00E9 par Albano Gozhina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.930.612",
    "name_full": "HPB NAMUR",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5000 Namur, Avenue de la Gare 4-5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HAWAIIAN GROUP BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "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": "0743.930.612",
    "name_full": "HPB NAMUR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-19",
  "post_incorporation_mandates": []
}