IMMO HILVEE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Neerlegging voorstel tot geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2026-01-11",
      "label": "Datum van het voorstel tot geruisloze fusie"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de Over te nemen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0849067625",
      "kind": "org",
      "name": "IMMO HILVEE",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "org",
      "name": "G.D.P. INVEST",
      "role": "Overnemende vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0849.067.625",
    "name_full": "IMMO HILVEE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Legeweg 24 te 8340 Damme",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Legeweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stalenstraat 148 te 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Stalenstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "148",
        "locality_suffix": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-31",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0849.067.625",
    "name_full": "MMO HILVEE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G.D.P. Invest NV",
    "person_name": null,
    "org_rep_person_name": "De Pr\u00EAtre Geert",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Damme",
        "region": null,
        "street": "Legeweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Stalenstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "148"
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "Bij beslissing van het bestuursorgaan wordt de zetel van de vennootschap met ingang van 17/02/2025 verplaatst naar het volgende adres: Legeweg 24 te 8340 Damme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.067.625",
    "name_full": "IMMO HILVEE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Pr\u00EAtre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453725517",
        "name": "G.D.P. INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "De vergadering besluit te benoemen als bestuurder, met ingang van heden en dit voor onbepaalde duur, die aanvaardt: G.D.P. INVEST NV met zetel te 8340 Damme, Legeweg 24, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, onder het nummer 0453.725.517"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.067.625",
    "name_full": "IMMO HILVEE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYSKENS Hildegard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van hef ontslag als bestuurder met ingang van heden ingediend door: -REYSKENS Hildegard",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYSKENS Veerle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van hef ontslag als bestuurder met ingang van heden ingediend door: -REYSKENS Veerle",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G.D.P. INVEST NV",
        "address": "Legeweg 24, 8340 Damme",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te benoemen als bestuurder, met ingang van heden en dit voor onbepaalde duur, die aanvaardt: G.D.P. INVEST NV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert De Pr\u00EAtre",
        "address": "Legeweg 24, 8340 Damme",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.725.517",
        "name": "G.D.P. INVEST NV",
        "address": "Legeweg 24, 8340 Damme",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de aanstelling van de heer Geert De Pr\u00EAtre, wonende te 8340 Damme, Legeweg 24, als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat van G.D.P. INVEST NV in de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt overeenkomstig artikel 2:8 \u00A74 vast dat alle aandelen van de vennootschap (met ingang van heden) verenigd zijn in \u00E9\u00E9n hand. De identiteit van de enige aandeelhouder wordt neergelegd in het vennootschapsdossier.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.067.625",
    "name_full": "IMMO HILVEE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.725.517",
    "org_name": "G.D.P. INVEST NV",
    "person_name": null,
    "org_rep_person_name": "Geert De Pr\u00EAtre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYSKENS Hildegard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerders, mevrouw REYSKENS Hildegard en mevrouw REYSKENS Veerle, beiden voornoemd, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYSKENS Hildegard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming van: - mevrouw REYSKENS Hildegard, voornoemd; ... als niet-statutaire bestuurders voor onbepaalde duur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYSKENS Veerle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerders, mevrouw REYSKENS Hildegard en mevrouw REYSKENS Veerle, beiden voornoemd, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REYSKENS Veerle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming van: ... - mevrouw REYSKENS Veerle, voornoemd; ... als niet-statutaire bestuurders voor onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.067.625",
    "name_full": "IMMO HILVEE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering neemt kennis van het door artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen vereiste verslag van BV \u201CLuc Beckers Bedrijfsrevisor\u0022, met zetel te 3510 Kermt (Hasselt), Diestersteenweg 146, vertegenwoordigd door de heer Luc Beckers, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Luc Beckers Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Luc Beckers"
  },
  "subject_company": {
    "kbo": "0849.067.625",
    "name_full": "IMMO HILVEE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 305000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 225000.0,
      "amount_type": "totale_inbreng",
      "effective_date": "2021-01-12",
      "evidence_quote": "De vergadering besluit een bijkomende inbreng te doen in de vennootschap ten bedrage van driehonderd en vijf duizend euro (305.000,00 EUR) door de inbreng in natura van een onroerend goed met creatie van (afgerond) achthonderd achttien (818) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.067.625",
    "name_full": "IMMO HILVEE",
    "legal_form": "BVBA"
  }
}