Fl. Heynen en Co.

{
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  "name_change": {
    "new": "FL. HEYNEN \u0026 C\u00B0",
    "old": "Fl. Heynen en Co.",
    "changed": true
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0413.123.592",
    "name_full": "Fl. Heynen en Co."
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Heynen Danielle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Boonen Didier",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0413.123.592",
    "name_full": "FL. HEYNEN \u0026 C\u00B0"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boerendreef 4, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Boerendreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kelderveld 39, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Kelderveld",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2019-02-19",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap over te brengen naar: Boerendreef 4, 2970 Schilde, dit vanaf heden, 19 februari 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-25",
    "filing_date": "2019-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0413.123.592",
    "name_full": "FL. HEYNEN \u0026 C\u00B0",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boonen Didier",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel raad van bestuur van 19 februari 2019"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0413.123.592",
    "name_full": "FI. HEYNEN \u0026 C\u00B0"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-03",
    "filing_date": "2018-07-25",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - KAPITAALVERMINDERING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-02",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.123.592",
        "name": "FL. HEYNEN \u0026 C\u00B0",
        "role": "demerged",
        "address": "te 2500 Lier, Kelderveld 39",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.089.637",
        "name": "HEYTEC",
        "role": "recipient",
        "address": "te 2500 Lier, Kelderveld 39",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1.000 nieuwe aandelen zonder vermelding van waarde",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen vermogensbestanddelen omvatten een bedrijfstak, inclusief alle daaraan verbonden rechten en verplichtingen. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2017.",
    "equity_transferred_eur": 1352792.09,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0413.123.592",
    "name_full": "FL. HEYNEN \u0026 C\u00B0",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FL. HEYNEN \u0026 C\u00B0 besloot tot een parti\u00EBle splitsing door overname van een bedrijfstak naar de naamloze vennootschap HEYTEC. De overdracht gebeurde op basis van de jaarrekening per 31 december 2017, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Het kapitaal van de inbrengende vennootschap werd verminderd met \u20AC1.352.792,09, en de statuten werden aangepast.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": "Deckers, de Graeve, Sledsens \u0026 Van den Bergh, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-25",
    "filing_date": "2018-05-14",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.123.592",
        "name": "FL. HEYNEN \u0026 C\u00B0 NV",
        "role": "demerged",
        "address": "2500 Lier, Kelderveld 39",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.089.637",
        "name": "REFRITEC NV",
        "role": "recipient",
        "address": "1930 Zaventem, Weiveldlaan 7",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "729",
      "730",
      "731",
      "732",
      "733",
      "734",
      "735",
      "736",
      "737",
      "738",
      "739",
      "740",
      "741"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van FL. HEYNEN \u0026 C\u00B0 NV, met name de volledige bedrijfstak, inclusief operationele activiteiten en het onroerend goed in Zaventem, Lozenberg 12. Het vermogen is op basis van de jaarrekening per 31 december 2017 verdeeld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01",
    "equity_transferred_eur_raw": "9129584.49"
  },
  "subject_company": {
    "kbo": "0413.123.592",
    "name_full": "FL. HEYNEN \u0026 C\u00B0 NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.123.592",
    "org_name": "Deckers Notarissen",
    "person_name": null,
    "org_rep_person_name": "HANSEN Lars"
  },
  "summary_narrative": "De bestuursorganen van FL. HEYNEN \u0026 C\u00B0 NV en REFRITEC NV hebben op 2 mei 2018 besloten een voorstel tot parti\u00EBle splitsing te doen, waarbij een deel van het vermogen van FL. HEYNEN \u0026 C\u00B0 NV, inclusief de bedrijfstak en het onroerend goed in Zaventem, wordt overgedragen aan REFRITEC NV. Het voorstel is voorzien in de artikelen 728 tot 741 van het Wetboek van Vennootschappen en zal worden goedgekeurd door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kelderveld 39, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Kelderveld",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rode Leeuwlaan 15, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Rode Leeuwlaan",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap over te brengen naar Kelderveld 39, 2500 Lier vanaf 09 oktober 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Boonen Didier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-29",
    "filing_date": "2017-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0413.123.592",
    "name_full": "FL. HEYNEN \u0026 C\u00B0",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boonen Didier",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel gewone algemene vergadering van 28 juni 2017",
    "Uittreksel raad van bestuur van 03 juli 2017",
    "Uittreksel raad van bestuur van 03 oktober 2017"
  ]
}

{
  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Luc Lamproy",
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        "birth_date": null
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      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Mertens",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Taste Management Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Group Heynen NV",
        "address": null,
        "birth_date": null
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{
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      "role": "commissaris",
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        "name": "BDO Bedrijfsrevisoren",
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        "birth_date": null
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        "name": "H. Wilmots",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "NV Group Heynen",
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        "birth_date": null
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    {
      "kind": "director_in",
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        "name": "Luc Lamproy",
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    },
    {
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        "rrn": null,
        "name": "BVBA Jelina",
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        "birth_date": null
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    {
      "kind": "director_in",
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      "person": {
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        "birth_date": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Eric",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0413.123.592",
    "name_full": "FL. Heynen \u0026 Co"
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