HYDRO ALLEASE

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "Hydro Allease NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Romaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Scheerder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha Brandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Sacha Brandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris (vertegenwoordiger van KPMG Bedrijfsrevisoren BV)",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "Hydro Allease"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "Hydro Allease"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Romaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Brecht Romaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Scheerder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Podszun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jacques Podszun",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "Hydro Allease"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-30",
    "filing_date": "2021-05-31",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming: algemene vergadering van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.407.719",
        "name": "HYDRO ALLEASE",
        "role": "acquiring",
        "address": "Kortemarkstraat 52, 8810 Lichtervelde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.407.719",
        "name": "HYDRO PRECISION TUBING LICHTERVELDE NV",
        "role": "demerged",
        "address": "Kortemarkstraat 52, 8810 Lichtervelde",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2296,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van de onroerende goederen en bebouwde percelen gelegen in het nijverheidscomplex Kortemarkstraat 52, 8810 Lichtervelde, inclusief alle rechten en verplichtingen verbonden aan deze activa. De overdracht is gebaseerd op de jaarrekening per 31 december 2020.",
    "equity_transferred_eur": 3370052.16,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "HYDRO ALLEASE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Clercq Erika",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Hydro Allease NV, gehouden op 31 mei 2021, heeft besloten tot een parti\u00EBle splitsing door overneming. Hierbij wordt een deel van het vermogen van Hydro Precision Tubing Lichtervelde NV, inclusief onroerende goederen in Kortemarkstraat 52, 8810 Lichtervelde, overgedragen aan Hydro Allease NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2020. Als tegenprestatie ontvangen de aandeelhouders van de demerged vennootschap 2.296 nieuwe aandelen zonder nominale waarde in Hydro Allease NV.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Brecht Romaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-26",
    "filing_date": "2021-03-19",
    "act_kind_objet": "Neerlegging voorstel van parti\u00EBle splitsing door overneming opgesteld"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris is vrijgesteld van het opstellen van het schriftelijk verslag over de parti\u00EBle splitsing door overneming, zoals voorzien in artikelen 12:8, 1\u00B0 juncto 12:61 en 12:62, \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.171.077",
        "name": "Hydro Precision Tubing Lichtervelde",
        "role": "demerged",
        "address": "Kortemarkstraat 52, 8810 Lichtervelde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.407.719",
        "name": "Hydro Allease",
        "role": "recipient",
        "address": "Kortemarkstraat 52, 8810 Lichtervelde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0008435773,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel in de Partieel te Splitsen Vennootschap = 0,0008435773 nieuwe aandelen van de Verkrijgende Vennootschap",
    "new_shares_issued_n": 2330,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van de activa en passiva van Hydro Precision Tubing Lichtervelde, met name onroerende goederen (nijverheids- en kantoorgebouwen) en gerelateerde rechten, vergunningen en huurovereenkomsten. Het overgedragen vermogen heeft een waarde van 3.259.055,26 EUR.",
    "equity_transferred_eur": 3259055.26,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "Hydro Allease",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Romaen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming is opgesteld tussen Hydro Precision Tubing Lichtervelde (NV) en Hydro Allease (NV), met als doel de overdracht van een deel van de activa en passiva van de eerste naar de tweede. De overdracht omvat onroerende goederen, waaronder een nijverheids- en kantoorgebouw, en gerelateerde rechten en overeenkomsten. De aandeelhouders van Hydro Precision Tubing Lichtervelde zullen in ruil daarvoor 2.330 nieuwe aandelen in Hydro Allease ontvangen, tegen een ruilverhouding van 0,0008435773 per aandeel. De splitsing is gebaseerd op de boekhoudkundige waard",
  "co_filed_documents": [
    "Voorstel van parti\u00EBle splitsing door overneming opgesteld overeenkomstig artikel 12:8, 1\u00B0 juncto 12:59, tweede lid van het Wetboek van vennootschappen en verenigingen tussen de naamloze vennootschap Hydro Precision Tubing Lichtervelde (als partieel te splitsen vennootschap) en de naamloze vennootschap Hydro Allease (als verkrijgende vennootschap) van 11 maart 2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Tuerlings",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Scheerder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "Hydro Allease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Guillaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Podszun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Romaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Tuerlings",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Podszun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jacques Podszun",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "Hydro Allease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "Hydro Allease"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HYDRO ALLEASE",
    "old": "SAPA RC Allease",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "SAPA RC Allease"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno D\u0027hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sapa RC Profiles NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sapa Precision Tubing Lichtervelde NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno D\u0027hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno D\u0027hondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "Sapa RC Allease"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": "Th\u00E9r\u00E8se Dufaux Nathalie Desimpel, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-07-20",
    "filing_date": null,
    "act_kind_objet": "FUSIE DOOR OVERNEMING - Vergadering van de overnemende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.407.719",
        "name": "SAPA RC ALLEASE",
        "role": "acquiring",
        "address": "te 8810 Lichtervelde, Kortemarkstraat 52",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "REMI CLAEYS INTERNATIONAL SERVICES",
        "role": "absorbed",
        "address": "te 8810 Lichtervelde, Kortemarkstraat 52",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "727",
      "729"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2007-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap \u0027REMI CLAEYS INTERNATIONAL SERVICES\u0027 werd overgenomen door \u0027SAPA RC ALLEASE\u0027.",
    "equity_transferred_eur": 610736.77,
    "accounting_effective_date": "2007-01-01"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "SAPA RC ALLEASE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MELKEBEKE Dirk",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027SAPA RC ALLEASE\u0027 heeft in buitengewone algemene vergadering, met \u00E9\u00E9nparigheid van stemmen, besloten tot de fusie door overneming van \u0027REMI CLAEYS INTERNATIONAL SERVICES\u0027. De fusie werd uitgevoerd zonder kapitaalverhoging, op basis van een balanstoestand afgesloten op 31 maart 2007. De overnemende vennootschap was reeds vanaf 1 januari 2006 de enige aandeelhouder van de overgenomen vennootschap, waardoor de fusie silencieus verlopen is. De overgenomen vennootschap is definitief opgeheven.",
  "co_filed_documents": [
    "uitgifte van de akte fusie dd. 28 juni 2007",
    "coordinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Dirk Melkebeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Demeyere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Elfrink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.407.719",
    "name_full": "Sapa RC Allease"
  }
}