HKS Belgium

{
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      "value": "2026-06-05",
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    },
    {
      "type": "auditor_mandate",
      "quote": "herbenoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
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    },
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      "quote": "Deze vennootschap heeft Katrijn Verhaegen, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV PwC Bedrijfsrevisoren.",
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    },
    {
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      "quote": "Het mandaat vervalt na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2028 dient goed te keuren.",
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        "end_condition": "na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2028 dient goed te keuren"
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    "name_full": "HKS BELGIUM"
  }
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{
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    {
      "kind": "capital_increase",
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      "delta_eur": 62000,
      "before_eur": 90000,
      "contribution_type": "natura"
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  "subject_company": {
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    "name_full": "HKS Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nora Wouters, Domien Kriger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de fuserende vennootschappen verzoekt afstand te nemen van de verplichting tot opstelling van een schriftelijk verslag door de commissaris, overeenkomstig artikel 12:26, \u00A71, 2\u00B0, laatste lid WVV.",
    "articles": [
      "12:26 \u00A71, 2\u00B0, laatst"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.655.072",
        "name": "HKS BELGIUM NV",
        "role": "acquiring",
        "address": "Eindhoutseheide 2, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.676.416",
        "name": "HKS BEHEER NV",
        "role": "absorbed",
        "address": "Eindhoutseheide 2, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.88,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,88 aandelen van de Overnemende Vennootschap voor ieder aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 1100,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van HKS BEHEER NV, inclusief activa, passiva, rechten en plichten, wordt overgedragen aan HKS BELGIUM NV. Dit omvat de activiteiten in oude metalen, schroot, recyclage, verwerking, opslag, vervoer, verhuur van materieel en industri\u00EBle installaties, en het beheer van industriegronden en gebouwen.",
    "equity_transferred_eur": 1186207.0,
    "accounting_effective_date": "2023-01-01"
  },
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  },
  "summary_narrative": "De raden van bestuur van HKS BELGIUM NV en HKS BEHEER NV hebben een fusievoorstel goedgekeurd voor een fusie door overneming, waarbij HKS BEHEER NV wordt overgenomen door HKS BELGIUM NV. De fusie is gebaseerd op de eigen vermogenswaarde per 31 december 2022, met een ruilverhouding van 0,88 nieuwe aandelen in HKS BELGIUM NV per aandeel in HKS BEHEER NV. De overdracht van het gehele vermogen, inclusief onroerende goederen, is gepland vanaf 1 januari 2023. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Bijzondere volmacht"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name": "Domien Kriger",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
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    "pub_date": "2023-05-26",
    "filing_date": "2023-05-15",
    "act_kind_objet": "DIVERSEN"
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  "decision": {
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    "act_date": "2023-04-25",
    "unanimous": true
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  "detected_kind": "substantive_delegation",
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      {
        "kbo": "0827.655.072",
        "name": "HKS Belgium",
        "role": "other",
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        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie van de vennootschap. De besluiten betreffen uitsluitend de verlening van volmacht aan advocaten en medewerkers van Dentons Europe LLP.",
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    "accounting_effective_date": null
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    "org_rep_person_name": "Domien Kriger"
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  "summary_narrative": "Het bestuursorgaan van HKS Belgium heeft per schriftelijk besluit van 25 april 2023 een volmacht verleend aan Nora Wouters, Domien Kriger en/of enige andere advocaat, medewerker of werknemer van het advocatenkantoor Dentons Europe LLP te Brussel, om alle noodzakelijke documenten op te stellen en bij de griffie van de Ondernemingsrechtbank Antwerpen in te dienen voor publicatie, met inbegrip van uittreksels van deze besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
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  "should_reroute_to_category": null
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{
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    "is_associated": false
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    "pub_date": null,
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    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering verleent uitdrukkelijk vrijstelling van de verslagen voorgeschreven door artikelen 730, 731 en 733 van het Wetboek van Vennootschappen in het kader van de parti\u00EBle splitsing.",
    "articles": [
      "730",
      "731",
      "733"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.655.072",
        "name": "VAN DALEN BELGIUM TRADING",
        "role": "demerged",
        "address": "Eindhoutseheide 2, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Van Dalen Belgium",
        "role": "recipient",
        "address": "Eindhoutseheide 2, 2440 Geel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "730",
      "731",
      "733",
      "734",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2010-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 125,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van de gesplitste vennootschap, inclusief activa- en passivabestanddelen, rechten en plichten, zoals omschreven in het splitsingsvoorstel. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2010.",
    "equity_transferred_eur": 28034.53,
    "accounting_effective_date": "2011-01-01"
  },
  "subject_company": {
    "kbo": "0827.655.072",
    "name_full": "VAN DALEN BELGIUM TRADING",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alec Benijts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VAN DALEN BELGIUM TRADING\u0027 besloot tot een parti\u00EBle splitsing, waarbij een deel van het vermogen wordt overgedragen naar een nieuwe vennootschap met de naam \u0027Van Dalen Belgium\u0027. De overdracht is gebaseerd op de balans afgesloten per 31 december 2010. Het kapitaal werd verhoogd met 28.034,53 EUR door inbreng in natura en vervolgens met 465,47 EUR door incorporatie van overgedragen resultaten. De naam werd gewijzigd, de statuten aangepast, en de vergadering verleende machtigingen aan de raad van bestuur en een fiduciaire om de ui",
  "co_filed_documents": [
    "Expeditie van de notulen de dato 29/08/2011",
    "2 onderhandse volmachten",
    "Verslag commissaris",
    "Verslag raad van bestuur"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}