FIRMA HAELS

{
  "facts": [
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "04 AUG. 2026 neergek yu trgriffie",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "Uit een akte, verleden voor mij, Meester Ben TYSKENS, notaris te Maaseik, op 29 juli",
      "value": "29 juli 2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering bijeengekomen is ... op 29 juli",
      "value": "29 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "het gehele vermogen van voornoemde BV FIRMA HAELS ... overgaat op voornoemde NV IMMO HAELS ... tegen een vergoeding die uitsluitend zal bestaan uit aandelen",
      "value": {
        "type": "absorption",
        "cash_payment": false,
        "consideration": "aandelen"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-29",
      "type": "dissolution",
      "quote": "als gevolg van ontbinding zonder vereffening ... houdt voornoemde BV FIRMA HAELS, vanaf heden op te bestaan",
      "value": {
        "date": "2026-07-29",
        "type": "zonder vereffening"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "29 juli 2026",
        "type": "zonder vereffening"
      }
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "De datum vanaf welke de handelingen ... boekhoudkundig geacht worden te zijn verricht ... wordt bepaald op 1 januari 2026",
      "value": "01/01/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "beslist om het kapitaal te verhogen met negenenveertigduizend zeshonderd euro (\u20AC 49.600) om het te brengen van \u00E9\u00E9n miljoen tweehonderd achtduizend vierhonderd euro (\u20AC 1.208.400) naar \u00E9\u00E9n miljoen tweehonderd achtenvijftigduizend euro (\u20AC 1.258.000) ... met creatie van vierduizend driehonderdtwee\u00EBnnegentig (4.392) nieuwe aandelen",
      "value": {
        "after": "1.258.000",
        "delta": "49.600",
        "amount": 1258000.0,
        "before": "1.208.400",
        "reason": "fusie door overneming",
        "currency": "EUR",
        "shares_issued": 4392
      },
      "amount": 49600.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.258.000",
        "delta": "49.600",
        "before": "1.208.400",
        "reason": "fusie door overneming",
        "currency": "EUR",
        "shares_issued": 4392
      }
    },
    {
      "type": "share_issue",
      "quote": "aan voomoemde heer HAELS Theo: duizend negenhonderdzesenzeventig (1.976) aandelen in vruchtgebruik",
      "value": {
        "type": "vruchtgebruik",
        "count": 1976
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "aan voornoemde mevrouw CLIJSTERS Maria: duizend negenhonderdzesenzeventig (1.976) aandelen in vruchtgebruik",
      "value": {
        "type": "vruchtgebruik",
        "count": 1976
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "aan voornoemde heer HAELS Mathijs: drieduizend negenhonderdtwee\u00EBnvijftig (3.952) aandelen in naakte eigendom",
      "value": {
        "type": "naakte eigendom",
        "count": 3952
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "share_issue",
      "quote": "aan voornoemde heer HAELS Mathijs: ... vierhonderdveertig (440) aandelen in volle eigendom",
      "value": {
        "type": "volle eigendom",
        "count": 440
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt \u00E9\u00E9n miljoen tweehonderd achtenvijftigduizend euro (\u20AC 1.258.000) ... vertegenwoordigd door drie\u00EBnvijftigduizend honderdzesendertig (53.136) aandelen",
      "value": {
        "amount": 1258000.0,
        "shares": 53136,
        "currency": "EUR"
      },
      "amount": 1258000.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.258.000",
        "shares": 53136,
        "currency": "EUR"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht wordt verleend aan de naamloze vennootschap \u0022Van Havermaet\u0022 ... vertegenwoordigd door mevrouw Stephanie Casado en/of mevrouw Dagmar Willems ... om alle formaliteiten ... te vervullen",
      "value": {
        "scope": "formaliteiten KBO, Belastingen, eStox, UBO, sociaal verzekeringsfonds",
        "representatives": [
          "e8",
          "e9"
        ]
      },
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "statute_amendment",
      "quote": "Machtiging aan de instrumenterende notaris om de statuten van de vennootschap te co\u00F6rdineren",
      "value": {
        "description": "co\u00F6rdinatie statuten"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "flag": "Act states \u0027bevestigt\u0027 (confirms) rather than \u0027verplaatst\u0027 (moves). However, in the context of a merger dissolution, this is often the final restatement of the seat before disappearance. No \u0027from\u0027 address is provided in the text to confirm a change, but the act explicitly addresses the seat in a decision block.",
      "type": "seat_change",
      "quote": "De algemene vergadering bevestigt dat het adres van de zetel 3960 Bree, Maaseikerbaan 82 is.",
      "value": {
        "to": "Maaseikerbaan 82, 3960 Bree",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Maaseikerbaan 82, 3960 Bree"
      }
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "proposal act: dropped 6 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 15453,
    "truncated": false,
    "lengthcap_fallback": [
      "verify:budget2000"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0439.807.797",
      "kind": "company",
      "name": "FIRMA HAELS",
      "attrs": {
        "seat": "Maaseikerbaan 82, 3960 Bree",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "IMMO HAELS",
      "attrs": {
        "role": "overnemende vennootschap",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HAELS Theo",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CLIJSTERS Maria",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HAELS Mathijs",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ben TYSKENS",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Van Havermaet",
      "attrs": {
        "seat": "Diepenbekerweg 65, 3500 Hasselt",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie Casado",
      "attrs": {
        "address": "Diepenbekerweg 65, 3500 Hasselt"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Dagmar Willems",
      "attrs": {
        "address": "Diepenbekerweg 65, 3500 Hasselt"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Ira Nicolaij",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    }
  ]
}