HERREGODS-FRANSSEN

{
  "events": [
    {
      "date": "2026-03-31",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "tot een met fusie door overneming gelijkgestelde verrichting ... waarbij het volledig actief en passief vermogen ... van de naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 ... wordt overgenomen door de besloten vennootschap \u0022BUHLMANN BELGIUM\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0434.859.413"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN"
  }
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Ontbinding zonder vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "met fusie door overneming gelijkgestelde verrichting",
    "art_wvv": [],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0443.516.068",
    "acquirer_name": "BUHLMANN BELGIUM",
    "merger_proposal_date": null,
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2025-12-31"
  },
  "court_division": {
    "name": "Ondernemingsrechbank Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "NV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 31 maart 2026",
    "tekst van de statuten",
    "volmachten",
    "uittreksel"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Met fusie door overneming door de besloten vennootschap \u0022BUHLMANN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.859.413",
        "name": "HERREGODS - FRANSSEN",
        "role": "absorbed",
        "address": "2547 Lint, Lerenveld 20",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.516.068",
        "name": "BUHLMANN BELGIUM",
        "role": "acquiring",
        "address": "2547 Lint, Lerenveld 20",
        "is_foreign": false,
        "legal_form": "BV",
        "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": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten, verplichtingen, kosten, lasten en belastingen, van de overgenomen naamloze vennootschap \u0027HERREGODS - FRANSSEN\u0027 wordt overgenomen door de overnemende besloten vennootschap \u0027BUHLMANN BELGIUM\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027HERREGODS - FRANSSEN\u0027 heeft besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij het volledige vermogen van de NV wordt overgenomen door de besloten vennootschap \u0027BUHLMANN BELGIUM\u0027. Aangezien de overnemende vennootschap al alle aandelen bezit, worden geen nieuwe aandelen uitgegeven. De overgenomen vennootschap wordt van rechtswege ontbonden zonder vereffening, onder voorwaarde dat de overnemende vennootschap haar besluit aanvaardt.",
  "co_filed_documents": [
    "afschrift van de notulen van 31 maart 2026",
    "tekst van de statuten",
    "volmachten",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Met fusie door overneming door de besloten vennootschap \u0022BUHLMANN BELGIUM\u0022 gelijkgestelde verrichting - Ontbinding zonder vereffening"
  },
  "key_dates": [
    {
      "date": "2026-03-31",
      "label": "datum notulen"
    },
    {
      "date": "2025-12-31",
      "label": "datum balans"
    },
    {
      "date": "2026-01-01",
      "label": "startdatum overname"
    },
    {
      "date": "2026-04-05",
      "label": "datum bekendmaking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0434859413",
      "kind": "org",
      "name": "HERREGODS - FRANSSEN",
      "role": "overgenomen vennootschap"
    },
    {
      "kbo": "0443516068",
      "kind": "org",
      "name": "BUHLMANN BELGIUM",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "KL\u00DCVER J\u00F6rg Helmuth",
      "role": "bestuurder"
    },
    {
      "kbo": "0682872872",
      "kind": "org",
      "name": "AXYLIUM AUDIT SRL",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Alain KOHNEN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Johan Kiebooms",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-10",
    "filing_date": null,
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), GESELLSCHAFTSNAME, GESELLSCHAFTSSITZ"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "de",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full_after": "HERREGODS - FRANSSEN",
    "legal_form_after": "Aktiengesellschaft",
    "name_full_before": "HERREGODS - FRANSSEN",
    "current_zetel_raw": "Handelsstrasse 1 des Sitz 4700 Eupen",
    "legal_form_before": "Aktiengesellschaft"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap, afgekort \u201CNV\u201D en draagt de naam \u201CHERREGODS - FRANSSEN\u201D.",
      "new_text": "1.1 De vennootschap heeft de rechtsvorm van een naamloze vennootschap, afgekort \u201CNV\u201D.\n1.2 Zij draagt de naam \u201CHERREGODS - FRANSSEN\u201D.",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "change_kind": "restated",
      "article_title": "Zetel \u2013 Website \u2013 E-mailadres \u2013 Mededelingen",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp: de groothandel, import en export van stalen buizen en alle soorten metaalproducten, en de verwerving, aankoop, beheer en ontwikkeling van ondernemingen, in het bijzonder door inbreng, deelneming of investeringen.",
      "new_text": "De vennootschap heeft tot voorwerp:\n- de groothandel, import en export van stalen buizen en alle soorten metaalproducten.\n- I. Voor eigen rekening:\n De verwerving door inschrijving of aankoop en het beheer van aandelen, obligaties, kasbons\nen alle andere roerende waarden van bestaande of op te richten Belgische of buitenlandse\nvennootschappen, alsook het beheer van roerende goederen.\n- II. Voor ei",
      "change_kind": "restated",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal van de vennootschap bedraagt honderdzevenendertigduizend euro (\u20AC 137.000,00) en wordt vertegenwoordigd door vierhonderdvijfendertig (435) aandelen zonder vermelding van nominale waarde.",
      "new_text": "Het kapitaal van de vennootschap bedraagt honderdzevenendertigduizend euro (\u20AC 137.000,00).\nHet wordt vertegenwoordigd door vierhonderdvijfendertig (435) aandelen zonder vermelding van\nnominale waarde.",
      "change_kind": "restated",
      "article_title": "Kapitaal - Aandelen",
      "article_number": "5"
    },
    {
      "summary": "Onverminderd het bepaalde in artikel 6 van deze statuten betreffende het register van aandelen, is de overdracht van aandelen vrij.",
      "new_text": "8.1 Onverminderd het bepaalde in artikel 6 van deze statuten betreffende het register van\naandelen, is de overdracht van aandelen vrij.",
      "change_kind": "restated",
      "article_title": "Overdracht van aandelen",
      "article_number": "8"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een bestuursorgaan bestaand uit: hetzij \u00E9\u00E9n (1) enkele bestuurder indien slechts \u00E9\u00E9n (1) bestuurder werd benoemd; hetzij een collegiaal bestuursorgaan, raad van bestuur genoemd, indien meer dan \u00E9\u00E9n (1) bestuurder werd benoemd.",
      "new_text": "9.1 De vennootschap wordt bestuurd door een bestuursorgaan bestaand uit:\n- hetzij \u00E9\u00E9n (1) enkele bestuurder indien slechts \u00E9\u00E9n (1) bestuurder werd benoemd;\n- hetzij een collegiaal bestuursorgaan, raad van bestuur genoemd, indien meer dan \u00E9\u00E9n (1)\nbestuurder werd benoemd.\n9.2 De bestuurders worden benoemd door de algemene vergadering.\nLeden van de raad van bestuur worden benoemd voor ten hoogste zes",
      "change_kind": "restated",
      "article_title": "Bestuursorgaan \u2013 Benoeming \u2013 Ontslag",
      "article_number": "9"
    },
    {
      "summary": "Het bestuursorgaan is, in voorkomend geval collegiaal handelend, bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp of de doelen van de vennootschap, behoudens die waarvoor volgens de wet de algemene vergadering bevoegd is.",
      "new_text": "Het bestuursorgaan is, in voorkomend geval collegiaal handelend, bevoegd om alle handelingen te\nverrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp of de doelen van de\nvennootschap, behoudens die waarvoor volgens de wet de algemene vergadering bevoegd is.\nEenparig schriftelijk besluit\nDe besluiten van de raad van bestuur kunnen bij eenparig schriftelijk besluit van alle best",
      "change_kind": "restated",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "10"
    },
    {
      "summary": "Wanneer de vennootschap wordt bestuurd door \u00E9\u00E9n (1) enkele bestuurder, vertegenwoordigt deze, alleen handelend, de vennootschap geldig in en buiten rechte. Wanneer de vennootschap wordt bestuurd door een raad van bestuur, dan wordt zij, geldig in en buiten rechte verbonden door de voltallige raad va",
      "new_text": "11.1 Wanneer de vennootschap wordt bestuurd door \u00E9\u00E9n (1) enkele bestuurder, vertegenwoordigt\ndeze, alleen handelend, de vennootschap geldig in en buiten rechte.\nWanneer de vennootschap wordt bestuurd door een raad van bestuur, dan wordt zij, geldig in en\nbuiten rechte verbonden door de voltallige raad van bestuur.\n11.2 Bovendien wordt de vennootschap rechtsgeldig verbonden door bijzondere gevolmac",
      "change_kind": "restated",
      "article_title": "Vertegenwoordiging van de vennootschap",
      "article_number": "11"
    },
    {
      "summary": "De controle op de vennootschap, op de financi\u00EBle toestand, op de jaarrekening en op de regelmatigheid van de in de jaarrekening weergegeven verrichtingen, geschiedt volgens de wettelijke voorschriften ter zake.",
      "new_text": "De controle op de vennootschap, op de financi\u00EBle toestand, op de jaarrekening en op de\nregelmatigheid van de in de jaarrekening weergegeven verrichtingen, geschiedt volgens de wettelijke\nvoorschriften ter zake.",
      "change_kind": "restated",
      "article_title": "Controle",
      "article_number": "12"
    },
    {
      "summary": "De gewone algemene vergadering moet ieder jaar worden gehouden op de eerste vrijdag van de maand mei om elf uur. Indien die dag geen werkdag is, wordt de vergadering op de eerstvolgende werkdag gehouden op hetzelfde uur.",
      "new_text": "De gewone algemene vergadering moet ieder jaar worden gehouden op de eerste vrijdag van de\nmaand mei om elf uur.\nIndien die dag geen werkdag is, wordt de vergadering op de eerstvolgende werkdag gehouden op\nhetzelfde uur.\nVoor de toepassing van dit artikel is een \u201Cwerkdag\u201D elke dag met uitzondering van een zaterdag, een\nzondag of een wettelijke feestdag.",
      "change_kind": "restated",
      "article_title": "Gewone algemene vergadering",
      "article_number": "13"
    },
    {
      "summary": "De algemene vergadering oefent de bevoegdheden uit die het WVV haar toewijst. Wanneer de vennootschap slechts \u00E9\u00E9n aandeelhouder telt, oefent hij de bevoegdheden uit die aan de algemene vergadering zijn toegekend. Hij kan die bevoegdheden niet overdragen.",
      "new_text": "14.1 De algemene vergadering oefent de bevoegdheden uit die het WVV haar toewijst.\n14.2 Wanneer de vennootschap slechts \u00E9\u00E9n aandeelhouder telt, oefent hij de bevoegdheden uit\ndie aan de algemene vergadering zijn toegekend.\nHij kan die bevoegdheden niet overdragen.",
      "change_kind": "restated",
      "article_title": "Bevoegdheden",
      "article_number": "14"
    },
    {
      "summary": "Om tot de algemene vergadering te worden toegelaten en, voor de aandeelhouders, er het stemrecht te kunnen uitoefenen, moet de houder van een effect op naam in die hoedanigheid zijn ingeschreven in het register van effecten op naam dat betrekking heeft op zijn categorie van effecten.",
      "new_text": "15.1 Inschrijving in het register van aandelen op naam\nOm tot de algemene vergadering te worden toegelaten en, voor de aandeelhouders, er het stemrecht\nte kunnen uitoefenen, moet de houder van een effect op naam in die hoedanigheid zijn ingeschreven\nin het register van effecten op naam dat betrekking heeft op zijn categorie van effecten.\n15.2 Kennisgeving\nUiterlijk vijf (5) dagen voor de datum van",
      "change_kind": "restated",
      "article_title": "Toelating tot de vergadering",
      "article_number": "15"
    },
    {
      "summary": "Elk aandeel geeft recht op \u00E9\u00E9n (1) stem. Indien verscheidene personen zakelijke rechten hebben op eenzelfde aandeel, kan de vennootschap de uitoefening van het stemrecht schorsen totdat een gemeenschappelijke vertegenwoordiger werd aangeduid overeenkomstig deze statuten.",
      "new_text": "16.1 Elk aandeel geeft recht op \u00E9\u00E9n (1) stem.\n16.2 Indien verscheidene personen zakelijke rechten hebben op eenzelfde aandeel, kan de\nvennootschap de uitoefening van het stemrecht schorsen totdat een gemeenschappelijke\nvertegenwoordiger werd aangeduid overeenkomstig deze statuten.",
      "change_kind": "restated",
      "article_title": "Stemrecht",
      "article_number": "16"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nhetzelfde jaar.",
      "change_kind": "restated",
      "article_title": "Boekjaar - Inventaris - Jaarrekening - Jaarverslag",
      "article_number": "17"
    },
    {
      "summary": "Jaarlijks houdt de algemene vergadering in elk geval een bedrag in van ten minste \u00E9\u00E9n twintigste (5%) van de nettowinst voor de vorming van een reservefonds; de verplichting tot deze afneming houdt op wanneer het reservefonds \u00E9\u00E9n tiende (10%) van het kapitaal heeft bereikt.",
      "new_text": "18.1 Jaarlijks houdt de algemene vergadering in elk geval een bedrag in van ten minste \u00E9\u00E9n\ntwintigste (5%) van de nettowinst voor de vorming van een reservefonds; de verplichting tot deze\nafneming houdt op wanneer het reservefonds \u00E9\u00E9n tiende (10%) van het kapitaal heeft bereikt.\n18.2 Over het te bestemmen winstsaldo beslist de algemene vergadering op voorstel van het\nbestuursorgaan.\n18.3 Elk aande",
      "change_kind": "restated",
      "article_title": "Bestemming van de winst",
      "article_number": "18"
    },
    {
      "summary": "Het bestuursorgaan bepaalt het tijdstip en de wijze waarop de dividenden zullen worden uitbetaald. Aan het bestuursorgaan wordt de bevoegdheid verleend om, overeenkomstig artikel 7:213 WVV, uit het resultaat van het boekjaar een interimdividend uit te keren.",
      "new_text": "19.1 Het bestuursorgaan bepaalt het tijdstip en de wijze waarop de dividenden zullen worden\nuitbetaald.\n19.2 Aan het bestuursorgaan wordt de bevoegdheid verleend om, overeenkomstig artikel 7:213\nWVV, uit het resultaat van het boekjaar een interimdividend uit te keren.\nDeze uitkering mag alleen gebeuren uit de winst van het lopende boekjaar of uit de winst van het\nvoorgaande boekjaar zolang de jaar",
      "change_kind": "restated",
      "article_title": "Dividenden \u2013 Interimdividend",
      "article_number": "19"
    },
    {
      "summary": "De vennootschap wordt vereffend door \u00E9\u00E9n of meer vereffenaars die bij gewone meerderheid van stemmen worden benoemd door de algemene vergadering die over de ontbinding beslist, met naleving van de wettelijke voorschriften ter zake.",
      "new_text": "Artikel 21:Benoeming van vereffenaars\nDe vennootschap wordt vereffend door \u00E9\u00E9n of meer vereffenaars die bij gewone meerderheid van\nstemmen worden benoemd door de algemene vergadering die over de ontbinding beslist, met\nnaleving van de wettelijke voorschriften ter zake.\nZij beslist of de vereffenaars, indien er meer zijn, alleen, gezamenlijk, dan wel als college de\nvennootschap vertegenwoordigen.\nI",
      "change_kind": "restated",
      "article_title": "Benoeming van vereffenaars",
      "article_number": "21"
    },
    {
      "summary": "De vereffenaars zijn bevoegd voor alle handelingen die nodig of dienstig zijn voor de vereffening van de vennootschap en zoals nader voorzien bij de artikelen 2:87 tot 2:89 WVV.",
      "new_text": "22.1 De vereffenaars zijn bevoegd voor alle handelingen die nodig of dienstig zijn voor de\nvereffening van de vennootschap en zoals nader voorzien bij de artikelen 2:87 tot 2:89 WVV.\n22.2 De vereffenaars vertegenwoordigen de vennootschap jegens derden, met inbegrip van de\nvertegenwoordiging in rechte overeenkomstig de beslissing van de algemene vergadering ter zake.",
      "change_kind": "restated",
      "article_title": "Bevoegdheden van de vereffenaars",
      "article_number": "22"
    },
    {
      "summary": "Bij de vereffening dienen de vereffenaars te handelen overeenkomstig de artikelen 2:89 tot en met 2: 99 WVV.",
      "new_text": "Artikel 23: Verrichtingen van de vereffening\nBij de vereffening dienen de vereffenaars te handelen overeenkomstig de artikelen 2:89 tot en met 2:\n99 WVV.\nHet vereffeningssaldo wordt op gelijke wijze verdeeld rekening houdend met de bepalingen inzake\nwinstverdeling.",
      "change_kind": "restated",
      "article_title": "Verrichtingen van de vereffening",
      "article_number": "23"
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    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
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    "representation_rule_after": "twee_gezamenlijk",
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  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp: de groothandel, import en export van stalen buizen en alle soorten metaalproducten, en de verwerving, aankoop, beheer en ontwikkeling van ondernemingen, in het bijzonder door inbreng, deelneming of investeringen.",
  "capital_structure_change": {
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    "split_ratio": null,
    "shares_after": 435,
    "shares_before": 435,
    "capital_after_eur": 137000.0,
    "capital_before_eur": 137000.0,
    "share_classes_after": [
      {
        "count": 435,
        "label": "aandelen",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n (1) stem.",
        "voting_per_share": 1.0
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      "region_changed": true,
      "is_statute_change": true,
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      "evidence_quote": "Der einzige Aktion\u00E4r beschlie\u00DFt, die Gesellschaft VGD Bedrijfsrevisoren GmbH mit Sitz in Neerhoflaan 2, 1780 Wemmel, eingetragen in der Zentrale Datenbank der Unternehmen unter der Nummer 0875.430.443, mit sofortiger Wirkung zum Wirtschaftspr\u00FCfer zu ernennen. Die vorgenannte Wirtschaftspr\u00FCfungsgesel"
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      "role": "Anwaltskanzlei"
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  "summary_narrative": "",
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}

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    "act_kind_objet": "Gemeinsamer Fusionsentwurf f\u00FCr eine mit Fusion durch \u00DCbernahme gleichgesetzten Rechtshandlung"
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  "detected_kind": "fusion_completed",
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  "co_filed_documents": [],
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    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
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{
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  },
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    "filing_date": null,
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    {
      "date": "2025-11-18",
      "label": "Hinterlegung"
    },
    {
      "date": "2025-12-31",
      "label": "Zieltermin f\u00FCr die au\u00DFerordentliche Hauptversammlung"
    },
    {
      "date": "2025-12-31",
      "label": "Buchhalterisches \u00DCbergangsdatum"
    }
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      "kbo": "0443516068",
      "kind": "org",
      "name": "BUHLMANN BELGIUM",
      "role": "\u00DCbernehmende Gesellschaft"
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  ],
  "key_amounts_eur": [],
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    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
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  "publication_proxy": {
    "kind": null
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  "summary_narrative": "",
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  "detected_real_type": "fusion_proposal"
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{
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  "notary": {
    "name": "Thomas Charon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2025-11-27",
    "filing_date": null,
    "act_kind_objet": "Gegenstand der Urkunde: Gemeinsamer Fusionsentwurf f\u00FCr eine mit Fusion durch \u00DCbernahme gleichgesetzten Rechtshandlung"
  },
  "decision": {
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    "act_date": "2025-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.859.413",
        "name": "HERREGODS-FRANSSEN",
        "role": "absorbed",
        "address": "Handelsstrasse 1, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "AG",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.516.068",
        "name": "BUHLMANN BELGIUM",
        "role": "acquiring",
        "address": "Lerenveld 20, 2547 Lint",
        "is_foreign": false,
        "legal_form": "GmbH",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:50 \u00A72"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Das gesamte Verm\u00F6gen der \u00DCbernommenen Gesellschaft, einschlie\u00DFlich ihrer Rechte, Verpflichtungen und Immobilien, wird auf die \u00DCbernehmende Gesellschaft \u00FCbertragen. Dazu geh\u00F6rt ein Industriegeb\u00E4ude mit Grundst\u00FCck in Eupen, Handelsstrasse 1, bekannt im Kataster unter Eupen, erste Abteilung, Abschnitt A, Nummer 91K.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
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    "name_full": "HERREGODS - FRANSSEN",
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    "org_rep_person_name": null
  },
  "summary_narrative": "Der Verwaltungsrat der Aktiengesellschaft HERREGODS-FRANSSEN und der Gesellschaft mit beschr\u00E4nkter Haftung BUHLMANN BELGIUM haben am 14. November 2025 einen gemeinsamen Fusionsentwurf f\u00FCr eine mit Fusion durch \u00DCbernahme gleichgesetzte Rechtshandlung angenommen. Da BUHLMANN BELGIUM die einzige Gesellschafterin von HERREGODS-FRANSSEN ist, erfolgt die \u00DCbertragung des gesamten Verm\u00F6gens ohne Ausgabe neuer Aktien. Die Fusion wird ab dem 31. Dezember 2025 buchhalterisch und steuerlich f\u00FCr Rechnung der \u00DCbernehmenden Gesellschaft behandelt. Die Fusionsurkunde wurde am 18. November 2025 bei den zust\u00E4nd",
  "co_filed_documents": [
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}

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