HSBuild & Facility BV

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Voorstel tot een met splitsing gelijkgestelde verrichting: voorstel tot splitsing"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen stellen voor om afstand te doen van het omstandig schriftelijk verslag, het controleverslag en de toepassing van artikel 12:64 WVV, dit alles verricht bij afzonderlijke stemming in de buitengewone algemene vergaderingen.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.790.832",
        "name": "OMNI WOOD BV",
        "role": "demerged",
        "address": "3800 Sint-Truiden, Nijverheidslaan 5450",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.013.731",
        "name": "HSBuild \u0026 Facility BV",
        "role": "recipient",
        "address": "3800 Sint-Truiden, Nijverheidslaan 5450",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1021.128.502",
        "name": "HOUTSTERK VASTGOED BV",
        "role": "recipient",
        "address": "3800 Sint-Truiden, Nijverheidslaan 5450",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:67",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6373,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van OMNI WOOD BV, zowel rechten als verplichtingen, zonder ontbinding van OMNI WOOD BV, wordt overgedragen op HSBuild \u0026 Facility BV en HoutSterk Vastgoed BV.",
    "equity_transferred_eur": 123229.21,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "1016.013.731",
    "name_full": "OMNI WOOD BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0465.790.832"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien van Gilse",
    "org_rep_person_name": null
  },
  "summary_narrative": "OMNI WOOD BV is voornemens een parti\u00EBle splitsing uit te voeren waarbij een deel van haar vermogen, zowel rechten als verplichtingen, zonder ontbinding van de vennootschap, wordt overgedragen op twee nieuwe vennootschappen: HSBuild \u0026 Facility BV en HoutSterk Vastgoed BV. De boekhoudkundige en fiscale gevolgen zullen optreden per 1 april 2025 met retroactieve werking. De nieuwe aandelen worden uitgereikt aan de enige aandeelhouder van OMNI WOOD BV, de heer Peter Henot.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HENOT Peter Steven",
        "niss": null,
        "address": "3350 Linter, Nieuwstraat 23/A"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HENOT Peter Steven",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3500,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "WBA BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "WBA BV",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 35000,
  "subject_company": {
    "kbo": "1016.013.731",
    "name_full": "HSBuild \u0026 Facility BV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-05",
  "post_incorporation_mandates": []
}