SOLID HOUTHALEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Donderslagweg 27, 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Donderslagweg",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "Donderslagweg 25, 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Donderslagweg",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "adreswijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.685.810",
    "name_full": "Solid Houthalen",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SC-S BV",
    "person_name": null,
    "org_rep_person_name": "Davy Knoops",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag bijzondere algemene vergadering"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Knoops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474985046",
        "name": "ARCION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-09",
      "evidence_quote": "De vergadering van de Gesplitste vennootschap besluit om met ingang van heden en voor onbepaalde duur de besloten vennootschap \u0022ARCION\u0022, met zetel te 3990 Peer, Markt 16, bus 3, RPR Antwerpen, afdeling Hasselt, ondernemingsnummer 0474.985.046, vast vertegenwoordigd door de heer Davy Knoops, wonende "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.685.810",
    "name_full": "SOLID HOUTHALEN",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Grime Griffie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aangezien de aandelen in de Verkrijgende Vennootschap worden uitgegeven aan de aandeelhouders van de Te Splitsen Vennootschap evenredig aan hun aandeel in het eigen vermogen, is artikel 12:78 niet van toepassing en zal er geen bijzondere bezoldiging aan de deskundige worden toegekend.",
    "articles": [
      "12:78",
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0541.685.810",
        "name": "SOLID HOUTHALEN",
        "role": "demerged",
        "address": "Donderslagweg 25, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Solid Property Houthalen",
        "role": "recipient",
        "address": "Karel Pinxtenlaan 6, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "De besloten vennootschap SOLID HOUTHALEN splitst activa- en passivabestanddelen af naar een nieuw op te richten vennootschap.",
    "equity_transferred_eur": 904111.53,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0541.685.810",
    "name_full": "SOLID HOUTHALEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NEMA INVEST BV",
    "person_name": null,
    "org_rep_person_name": "Kris RUTTEN"
  },
  "summary_narrative": "De besloten vennootschap SOLID HOUTHALEN, gevestigd in Houthalen-Helchteren, voert een parti\u00EBle splitsing uit. Hierbij worden activa- en passivabestanddelen, waaronder onroerend goed, overgedragen naar een nieuw op te richten vennootschap, Solid Property Houthalen. De overdrage is gebaseerd op de jaarrekening per 31 december 2023 en wordt voor boekhoudkundige en fiscale doeleinden geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [
    "splitsingsvoorstel dd. 24/05//2024, inclusief 3 bijlagen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Rutten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837366059",
        "name": "NEMA Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "De vergadering besluit om de hiernavolgende zaakvoerders met ingang van heden te ontslaan: 1/ De besloten vennootschap \u201CNEMA Invest\u201D, met zetel te 3910 Pelt, Bienderstraat 25 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0837.366.059 en gekend bij de btw-admi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Rutten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837366059",
        "name": "NEMA Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "De vergadering besluit vervolgens om enkel de besloten vennootschap \u201CNEMA Invest\u201D, voornoemd, vast vertegenwoordigd door de heer Kris Rutten, voornoemd, terug te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.685.810",
    "name_full": "SOLID HOUTHALEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhr Antoon Rutten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "Op deze Algemene Vergadering wordt vastgesteld dat het mandaat van volgende zaakvoerders tot een einde kwam op 23 mei 2018. Dhr Antoon Rutten, Klein Bie\u043F 34 3930 Hamont-Achel."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhr Wouter Rutten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "Op deze Algemene Vergadering wordt vastgesteld dat het mandaat van volgende zaakvoerders tot een einde kwam op 23 mei 2018. Dhr Wouter Rutten, Belsehei 19 2440 Geel."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhr Kris Rutten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "Worden benoemd voor onbeperkte duur vanaf 23 mei 2018: Dhr Kris Rutten, Bienderstraat 25 te 3910 Neerpelt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.685.810",
    "name_full": "SOLID HOUTHALEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3530 Houthalen-Helchteren, Donderslagweg 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0836.713.486",
        "name": "VLIET INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0836.713.486",
      "holder_org_name": "VLIET INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 940000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 94,
      "amount_subscribed_eur": 940000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0837.366.752",
        "name": "BELSE HEIDE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0837.366.752",
      "holder_org_name": "BELSE HEIDE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 940000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 94,
      "amount_subscribed_eur": 940000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-08-30",
        "name": "RUTTEN Antoon Joannes Maria",
        "niss": null,
        "address": "3930 Hamont-Achel, Klein Bien 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": "RUTTEN Antoon Joannes Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-24",
        "name": "RUTTEN Wouter Jan Katrien",
        "niss": null,
        "address": "2440 Geel, Belsehei 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": "RUTTEN Wouter Jan Katrien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "0541.685.810",
    "name_full": "SOLID HOUTHALEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-04",
  "post_incorporation_mandates": []
}