HAZGO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Bedrijvenzone Machelen Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "719"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Bedrijvenzone Machelen-Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": "B2.7",
        "street_number": "738"
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "Deze wijziging gaat in vanaf 27 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.284.451",
    "name_full": "HAZGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anke Verrijssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Na afzonderlijke beraadslaging benoemt de vergadering met unanimiteit: PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, afgekort PwC Reviseurs d\u0027Entreprises of PwC Bedrijfsrevisoren BV, met zetel te 1831 Machelen, Culliganlaan 5 (ondernemingsnummer 0429.501.94"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.284.451",
    "name_full": "HAZGO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.284.451",
    "name_full": "HAZGO",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.284.451",
        "name": "EXPRESS SOLUTIONS",
        "role": "absorbed",
        "address": "Bedrijvenzone Machelen-Cargo 706 bus 19, 1830 Machelen (Brab.)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HAZGO",
        "role": "acquiring",
        "address": "Bedrijvenzone Machelen-Cargo 738/2, 1830 Machelen (Brab.)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen, niets voorbehouden noch uitgezonderd, van de naamloze vennootschap \u0022EXPRESS SOLUTIONS\u0022 overgaat naar de besloten vennootschap \u0022HAZGO\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0810.284.451",
    "name_full": "HAZGO",
    "legal_form": "BESLOTEN vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "Een met fusie door overneming gelijkgestelde verrichting wordt voorgesteld waarbij het gehele vermogen van de naamloze vennootschap \u0022EXPRESS SOLUTIONS\u0022 overgaat naar de besloten vennootschap \u0022HAZGO\u0022. De verrichting zal plaatsvinden overeenkomstig artikel 12:7 van het Wetboek van vennootschappen en verenigingen (WVV) aangezien alle aandelen van beide vennootschappen verenigd zijn in \u00E9\u00E9n hand, te weten de naamloze vennootschap \u0022SGS Belgium\u0022.",
  "co_filed_documents": [
    "fusievoorstel van 10 februari 2025",
    "uittreksel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.284.451",
    "name_full": "HAZGO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-10-11",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.284.451",
    "name_full": "HAZGO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CD\u0026D FISC\u201D, met kantoor te 9700 Oudenaarde, Louise Mariekaai 15, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie en andere fiscale administraties.",
      "holder_kbo": null,
      "holder_name": "D\u0026D FISC",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "court_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Bedrijvenzone Machelen Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": "B2.7",
        "street_number": "738/2"
      },
      "old_address": {
        "city": "MACHELEN",
        "region": "Vlaams Gewest",
        "street": "BEDRIJVENZONE MACHELEN CARGO",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "733"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Uit het verslag van de zaakvoerders d.d. 23/08/2017, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om met ingang vanaf 01/09/2017 de maatschappelijke zetel van de vennootschap te verplaatsen: naar: Bedrijvenzone Machelen Cargo 738/2 kantoor B2.7 te 1830 Machelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.284.451",
    "name_full": "HAZGO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Bedrijvenzone Machelen Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "733"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "BUILDING",
        "country": "BE",
        "postcode": "1931",
        "box_number": null,
        "street_number": "733"
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "Uit het verslag van de zaakvoerders d.d. 27/01/2015, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Bedrijvenzone Machelen Cargo 733 te 1830 Machelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.284.451",
    "name_full": "HAZGO",
    "legal_form": "BVBA"
  }
}