Algemene Ondernemingen Himpe

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 414079.49,
      "delta_eur": 328158.98,
      "before_eur": 85920.51,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "ALGEMENE ONDERNEMINGEN HIMPE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Georges van Caillie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Parti\u00EBle splitsing - neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot verslaglegging van het splitsingsvoorstel door de commissaris wordt opgeheven, en de bepalingen van artikel 5:133 WVV worden gevolgd.",
    "articles": [
      "12:62 \u00A71",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1000.387.229",
        "name": "BV Leo",
        "role": "recipient",
        "address": "8210 ZEDELGEM (LOPPEM), AUTOBAAN 16",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.081.176",
        "name": "ALGEMENE ONDERNEMINGEN HIMPE",
        "role": "demerged",
        "address": "8210 ZEDELGEM (LOPPEM), AUTOBAAN 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2962.0,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:5",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "2.962 nieuwe aandelen uitgereikt aan aandeelhouders van de NV ALGEMENE ONDERNEMINGEN HIMPE",
    "new_shares_issued_n": 2962,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de NV Algemene Ondernemingen Himpe wordt afgesplitst naar de BV Leo, inclusief onroerende goederen (\u20AC961.522,42), liquide middelen (\u20AC2.000.000,00), en materieel en kantooruitrusting (boekwaarde \u20AC0). Het vermogen wordt overgedragen zonder liquidatie van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": 2961522.42,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "Algemene Ondernemingen Himpe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES",
    "person_name": null,
    "org_rep_person_name": "Christ Taghon"
  },
  "summary_narrative": "De NV Algemene Ondernemingen Himpe heeft een deel van haar vermogen, inclusief onroerende goederen, liquide middelen en materieel, afgesplitst naar de BV Leo, zonder dat de NV wordt ontbonden. De aandeelhouders van de NV ontvangen 2.962 nieuwe aandelen in de BV Leo als vergoeding. De afsplitsing is gebaseerd op de jaarrekening per 31 december 2022 en wordt boekhoudkundig teruggehaald vanaf 1 januari 2023.",
  "co_filed_documents": [
    "af(splitsingsvoorstel)",
    "bijlage 1",
    "bijlage 2",
    "bijlage 3",
    "bijlage 4"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Himpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Piranesi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Himpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vitruvius Vastgoed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Himpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "Algemene Ondernemingen Himpe"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA VITRUVIUS VASTGOED",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA PIRANESI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "STEFAAN HIMPE",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "BVBA PIRANESI",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "BVBA VITRUVIUS VASTGOED",
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        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "ALGEMENE ONDERNEMINGEN HIMPE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "BVBA TONY HIMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "BVBA TONY HIMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "SetEN P NAAMLOZE VENNOOTSCHAP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vrijghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Himpe",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0408.081.176",
    "name_full": "ALGEMENE ONDERNEMINGEN HIMPE"
  }
}

{
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    {
      "kind": "director_out",
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    "name_full": "ALGEMENE ONDERNEMINGEN HIMPE"
  }
}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
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    "name_full": "ALGEMENE ONDERNEMINGEN HIMPE"
  }
}