HOPPE

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "BAV - GRENSOVERSCHRIJDENDE OMZETTING VAN EEN VENNOOTSCHAP (EMIGRATIE)"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "akte verleden"
    },
    {
      "date": "2025-11-28",
      "label": "registratie"
    },
    {
      "date": "2026-05-04",
      "label": "publicatie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0465.796.968",
      "kind": "org",
      "name": "HOPPE",
      "role": "Oprichter"
    },
    {
      "kbo": "0466.466.268",
      "kind": "org",
      "name": "FOEDERER DFK ACCOUNTANTS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Helene Luyten",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0465.796.968",
    "name_full": "HOPPE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal"
}

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "grensoverschrijdende omzetting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "6651 KV Druten, Meubellaan 1",
    "address_old": "Singelbeekstraat 12 3500 Hasselt",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.796.968",
    "name_full": "HOPPE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.796.968",
    "org_name": "HOPPE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "bewijs inschrijving in de Nederlandse registers",
    "attest notaris"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0466.466.268",
    "grantee_name": "FOEDERER DFK ACCOUNTANTS",
    "grantor_name": "HOPPE",
    "scope_summary": "Verleend om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, bij de Belastingen over de Toegevoegde Waarde, en bij de bevoegde instanties te vervullen en te tekenen, inclusief de aansluiting bij het sociaal verzekeringsfonds.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde (Ravels)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Meubellaan 1, 6651 KV Druten, Nederland",
    "address_old": "Singelbeekstraat 12, 3500 Hasselt",
    "effective_date": "2025-11-25",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.796.968",
    "name_full": "HOPPE",
    "legal_form": "NA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.796.968",
    "org_name": "HOPPE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrijving akte",
    "bewijs inschrijving in Nederlandse registers",
    "attest notaris Helene Luyten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0466.466.268",
    "grantee_name": "FOEDERER DFK ACCOUNTANTS",
    "grantor_name": "HOPPE",
    "scope_summary": "Volmacht tot uitvoering van alle formaliteiten bij het Ondernemingsloket, Kruispuntbank der Ondernemingen (KB0), Belastingadministratie en sociaal verzekeringsfonds, inclusief ondertekening van formulieren en documenten voor inschrijving, wijziging of stopzetting.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "banking",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor via schriftelijke mededeling.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.796.968",
    "name_full": "HOPPE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.K.C.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Verbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.796.968",
    "name_full": "Hoppe"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.K.C.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf heden: -L.K.C., met zetel te 3990 Peer, Kruisdijk 3"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf heden: -De heer Ludo Kelchtermans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder voor een periode van 3 jaar en dit met ingang vanaf heden: -De heer Ludo Kelchtermans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Verbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder voor een periode van 3 jaar en dit met ingang vanaf heden: -De heer Patrick Verbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.796.968",
    "name_full": "HOPPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.K.C.",
        "address": "Kruisdijk 3, 3990 Peer",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Verbeek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-15",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.796.968",
    "name_full": "Hoppe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels (Weelde)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Voorstel tot verplaatsing van de statutaire zetel en grensoverschrijdende omzetting in overeenstemming met artikel 14:18 e.v. Wetboek van Vennootschappen en Verenigingen en neerlegging kennisgeving"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-07-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "NL",
    "legal_form_after": "BV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De vennootschap telt slechts een aandeelhouder en bijgevolg is er geen bijzondere verslaggeving ingevolge artikel 14:21-WWV vereist.",
    "articles": [
      "14:21"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.796.968",
        "name": "Hoppe NV",
        "role": "contributor",
        "address": "Singelbeekstraat 12, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:26"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap verplaatst haar zetel en omzet in een besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.796.968",
    "name_full": "Hoppe NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Kelchtermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap Hoppe NV, gevestigd in Hasselt, Belgi\u00EB, stelt een voorstel tot grensoverschrijdende omzetting op. De vennootschap zal haar zetel verplaatsen en de rechtsvorm aannemen van een besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht. De nieuwe zetel zal bevinden in Druten, Nederland.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels (Weelde)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Voorstel tot verplaatsing van de statutaire zetel en grensoverschrijdende"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-07-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "NL",
    "legal_form_after": "B.V.",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.796.968",
        "name": "Hoppe NV",
        "role": "demerged",
        "address": "Singelbeekstraat 12, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:25/1",
      "14:26"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van Hoppe NV wordt overgedragen naar Hoppe B.V., inclusief onroerende goederen, roerende goederen, aandelen, obligaties, financi\u00EBle waarden, octrooien, know-how, merken en alle activiteiten in verband met het beheer, beleggingen, holding- en managementactiviteiten.",
    "equity_transferred_eur": 102694.93,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.796.968",
    "name_full": "Hoppe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludo Kelchtermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Hoppe NV heeft op 30 juli 2025 een voorstel opgesteld tot verplaatsing van de statutaire zetel van Hasselt naar Druten (Nederland) en tot grensoverschrijdende omzetting van de vennootschap van de rechtsvorm NV naar B.V. volgens artikel 14:18 WVV. Het patrimony van de vennootschap wordt overgedragen naar een nieuwe B.V. met dezelfde naam, die in Nederland wordt opgericht. De omzetting is gepland na goedkeuring door de algemene vergadering op 25 november 2025.",
  "co_filed_documents": [
    "Statuten van Hoppe B.V. (Nederland)"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}