Immo Holding de Schaetzen

{
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    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederik VAN DAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-15"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Adriaan Ernon"
  },
  "subject_company": {
    "kbo": "0465.533.979",
    "name_full": "Holding de Schaetzen",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hage Goetsbloets, Van Damme \u0026 Sauwens",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan (wijziging voorwerp)",
    "verslag van de bedrijfsrevisor (inbreng in natura)",
    "verslag oprichter (inbreng in natura)"
  ],
  "shareholders_after": [
    {
      "kbo": "0449.205.812",
      "pct": 99.89,
      "kind": "org",
      "name": "Hasselt Motor Etn. de Schaetzen NV",
      "role": null,
      "n_shares": 885,
      "share_class": null
    },
    {
      "kbo": "0568.582.326",
      "pct": 99.89,
      "kind": "org",
      "name": "MDS Motor de Schaetzen NV",
      "role": null,
      "n_shares": 885,
      "share_class": null
    },
    {
      "kbo": "0420.650.002",
      "pct": 99.87,
      "kind": "org",
      "name": "HdS Motors de Schaetzen NV",
      "role": null,
      "n_shares": 749,
      "share_class": null
    },
    {
      "kbo": "0541.820.521",
      "pct": 99.0,
      "kind": "org",
      "name": "Carfidence NV",
      "role": null,
      "n_shares": 99,
      "share_class": null
    },
    {
      "kbo": "0784.530.357",
      "pct": 99.95,
      "kind": "org",
      "name": "Store Bilzen de Schaetzen NV",
      "role": null,
      "n_shares": 8634,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "Maasland Motor de Schaetzen NV",
      "role": null,
      "n_shares": 1802,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederik Van Damme",
    "firm_city": null,
    "firm_name": "Hage Goetsbloets, Van Damme \u0026 Sauwens",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door oprichting - Volmacht"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raad van bestuur dient geen bijzonder verslag in toepassing van artikel 12:77 en 12:78 op te maken, maar wel een verslag in toepassing van artikel 7:7 \u00A71 omtrent de inbreng in natura.",
    "articles": [
      "12:77",
      "12:78",
      "7:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.533.979",
        "name": "HOLDING dE SCHAETZEN",
        "role": "demerged",
        "address": "Kuringersteenweg 293, 3500 Hasselt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HOLDING AUTOMOTIVE dE SCHAETZEN",
        "role": "recipient",
        "address": "Kuringersteenweg 293, 3500 Hasselt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.205.812",
        "name": "Hasselt Motor Etn. de Schaetzen NV",
        "role": "contributor",
        "address": "Kuringersteenweg 293, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0568.582.326",
        "name": "MdS Motor de Schaetzen NV",
        "role": "contributor",
        "address": "Sint-Truidersteenweg 393, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.650.002",
        "name": "HdS Motors de Schaetzen NV",
        "role": "contributor",
        "address": "Sint-Truidersteenweg 393, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0541.820.521",
        "name": "Carfidence NV",
        "role": "contributor",
        "address": "Steenweg 10, 3621 Rekem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0784.530.357",
        "name": "Store Bilzen de Schaetzen NV",
        "role": "contributor",
        "address": "Maastrichterstraat 212, 3740 Bilzen-Hoeselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Maasland Motor de Schaetzen NV",
        "role": "contributor",
        "address": "Boslaan 53, 3650 Dilsen-Stokkem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.930.046",
        "name": "FAMILIE dE SCHAETZEN BV",
        "role": "other",
        "address": "Henegauwlaan 33, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "7:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel van de Op Te Richten Vennootschap voor 1 aandeel van de Splitsende Vennootschap",
    "new_shares_issued_n": 4030,
    "real_estate_included": false,
    "patrimony_description": "De Splitsende Vennootschap zal de activa en passiva, rechten en verplichtingen, hierin begrepen elke latente schuld of verplichting die betrekking hebben op de Exploitatie Participaties, afgesplitst naar de Op Te Richten Vennootschap.",
    "equity_transferred_eur": 2382046.03,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0465.533.979",
    "name_full": "HOLDING dE SCHAETZEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De raad van bestuur van HOLDING dE SCHAETZEN heeft een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij worden de activa en passiva van de exploitatieactiviteiten van de vennootschap afgesplitst en ingebracht in de nieuw op te richten naamloze vennootschap HOLDING AUTOMOTIVE dE SCHAETZEN. De split wordt uitgevoerd middels een ruilverhouding van 1:1 en de nieuwe vennootschap zal 4.030 aandelen uitreiken aan de enige aandeelhouder, FAMILIE dE SCHAETZEN BV. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: Van Havermaet Bedrijfsrevisoren BV, vast vertegenwoordigd door Adriaan Enron (A02500) met zetel te Diepenbekerweg 65/1, 3500 Hasselt, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verhoeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "EY Accountants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders benoemen tot hun bijzonder gevolmachtigde, met mogelijkheid van indeplaatsstelling, EY Accountants, vertegenwoordigd door Philippe Verhoeven, aan wie zij de volmacht geven om in hun naam te handelen en hen te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.533.979",
    "name_full": "Holding de Schaetzen",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Accountants",
    "person_name": null,
    "org_rep_person_name": "Philippe Verhoeven",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frederik Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand juni om 10.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van de eerste paragraaf van artikel 22 van de statuten met een nieuwe tekst die de datum van de jaarvergadering vastlegt, een vervolgregel voor wettelijke feestdagen bevat en een specifieke procedure voor een enkel aandeelhouder regelt."
  },
  "detected_kind": "agm_rescheduling",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.533.979",
    "name_full": "Holding de Schaetzen",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}