HPQ IMMO

{
  "events": [
    {
      "date": "2025-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "La fusion prendra effet du point de vue juridique le 1er janvier 2025 \u00E0 z\u00E9ro heure."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0770.402.902"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fabrice De Visch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thulin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.402.902",
        "name": "LA S.R.L. HPQ IMMO",
        "role": "acquiring",
        "address": "Rue du Chemin de Fer, 280 \u00E0 7033 Cuesmes",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0775.582.504",
        "name": "LA S.R.L. FURIC IMMO",
        "role": "absorbed",
        "address": "7033 CUESMES, Rue du Chemin de Fer, 280",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (S.R.L. FURIC IMMO) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (S.R.L. HPQ IMMO).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0770.402.902",
    "name_full": "HPQ IMM\u041E",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Della Croce Michael",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de la S.R.L. HPQ IMMO et de la S.R.L. FURIC IMMO ont \u00E9tabli d\u0027un commun accord une proposition d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorbante, HPQ IMMO, d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions de la soci\u00E9t\u00E9 absorb\u00E9e, FURIC IMMO. La fusion sera r\u00E9alis\u00E9e avec effet comptable au 1er janvier 2025, sur la base des bilans arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "7033 Cuesmes, Rue du Chemin de Fer 280",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-27",
        "name": "DELLA CROCE, Micha\u00EBl Pierre Ghislain",
        "niss": null,
        "address": "7331 Saint-Ghislain (Baudour), Avenue Louis Goblet 97"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "DELLA CROCE, Micha\u00EBl Pierre Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-11-23",
        "name": "DUBOIS, Marie-Th\u00E9r\u00E8se Ghislaine Laure",
        "niss": null,
        "address": "7033 Mons (Cuesmes) Rue Chemin de Fer 282/02"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300,
      "holder_person_name": "DUBOIS, Marie-Th\u00E9r\u00E8se Ghislaine Laure",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DELLA CROCE Micha\u00EBl",
        "niss": null,
        "address": "pr\u00E9vant\u00E9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DELLA CROCE Micha\u00EBl",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0770.402.902",
    "name_full": "HPQ IMMO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-23",
  "post_incorporation_mandates": []
}