InVesta26

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.980.919",
    "name_full": "INVESTA26",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.871.391",
    "org_name": "CROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS",
    "person_name": null,
    "org_rep_person_name": "Bart APERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "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": "2025-03-24",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0848.980.919",
        "name": "InVesta26",
        "role": "acquiring",
        "address": "Galgeveld 62, 2500 Lier",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.366.496",
        "name": "HEMACOM",
        "role": "absorbed",
        "address": "Galgeveld 62, 2500 Lier",
        "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": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Naamloze Vennootschap HEMACOM NV zal worden overgedragen aan de besloten Vennootschap InVesta26.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0848.980.919",
    "name_full": "InVesta26",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.871.391",
    "org_name": "Crowe Spark Accountants en Belastingsadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Bart Apers"
  },
  "summary_narrative": "De Besloten vennootschap InVesta26 voert een fusie door overneming uit met de Naamloze vennootschap HEMACOM NV. Het gehele vermogen van HEMACOM NV wordt overgedragen aan InVesta26 BV. Omdat InVesta26 BV al de volledige aandelen van HEMACOM NV bezit, worden geen nieuwe aandelen uitgegeven. De fusie is ingegeven door zakelijke overwegingen om de groepsstructuur te vereenvoudigen en economische effici\u00EBntie te vergroten.",
  "co_filed_documents": [
    "het fusievoorstel dd. 17/03/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Galgeveld 62 62, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Galgeveld",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diepestraat 39, 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Diepestraat",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-01-01",
      "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": "2025-01-27",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0848.980.919",
    "name_full": "InVesta26",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Empsten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 31/12/2024"
  ]
}