HPB GENK BV

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marlies Polfliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren Burg. CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Besluit om met ingang van heden BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, te 2600 Antwerpen, Berchem, KBO 0431.088.289 met vaste vertegenwoordiger Mw. Marlies Polfliet, bedrijfsrevisor, te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.930.513",
    "name_full": "HPB GENK",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-11-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0743.930.513",
        "name": "HPB Genk",
        "role": "absorbed",
        "address": "Kielsbroek 4, bus 24, 2020 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.606.302",
        "name": "Hawaiian Group Belgium",
        "role": "acquiring",
        "address": "Kielsbroek 4, Unit B35, 2020 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0743.930.513",
    "name_full": "HPB GENK BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte maakt een fusievoorstel bekend voor een \u0027met fusie door overneming gelijkgestelde verrichting\u0027. De Overgenomen Vennootschap, HPB Genk BV, zal haar gehele vermogen overdragen aan de Overnemende Vennootschap, Hawaiian Group Belgium NV, via een ontbinding zonder vereffening. Dit voorstel wordt voorgelegd aan de buitengewone algemene vergadering van de vennootschappen.",
  "co_filed_documents": [
    "Het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": "B24",
        "street_number": "4"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Plantinkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-06-26",
      "evidence_quote": "In het verslag van de bijzondere algemene vergadering van 26 juni 2021 wordt met eenparigheid van de stemmen beslist om de Zetel van Plantinkaai 24, 2000 Antwerpen te verplaatsen naar het volgende adres: Kielsbroek 4 B24, 2020 Antwerpen en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.930.513",
    "name_full": "HPB GENK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Plantinkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Rootenstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "In het verslag van bijzondere algemene vergadering van 7 mei 2021 wordt met \u00E9\u00E9nparigheid van de stemmen beslist om de zetel van Rootenstraat 8, 3600 Genk te verplaatsen naar volgend adres Plantinkaai 24, 2000 Antwerpen en dit met onmiddelijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.930.513",
    "name_full": "HPB GENK",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Rootenstraat, 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HAWAIIAN GROUP BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HAWAIIAN GROUP BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0743.930.513",
    "name_full": "HPB GENK BV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-19",
  "post_incorporation_mandates": []
}