HERREGODS-FRANSSEN

{
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    {
      "type": "filing",
      "quote": "116 APR. 2026",
      "value": "2026-04-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit de notulen opgemaakt door Meester Johan Kiebooms, notaris te Antwerpen, op 31 maart 2026",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering van de naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 ... op 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "tot een met fusie door overneming gelijkgestelde verrichting ... waarbij het volledig actief en passief vermogen ... van de naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 ... wordt overgenomen door de besloten vennootschap \u0022BUHLMANN BELGIUM\u0022 ... op grond van een balans afgesloten per 31 december 2025.",
      "value": {
        "type": "fusion_by_absorption",
        "absorbed": "HERREGODS - FRANSSEN",
        "absorbing": "BUHLMANN BELGIUM",
        "accounting_effect": "2026-01-01",
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Alle sedert 1 januari 2026 door de overgenomen naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 gestelde verrichtingen zullen vanuit boekhoudkundig en fiscaal oogpunt geacht worden te zijn verricht voor rekening van de overnemende besloten vennootschap \u0022BUHLMANN BELGIUM\u0022",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "om, ingevolge het besluit tot deze met fusie door overneming gelijkgestelde verrichting, de van rechtswege ontbinding zonder vereffening van de naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 vast te stellen, dit onder de opschortende voorwaarde van de aanvaarding van het besluit tot deze met fusie door overneming gelijkgestelde verrichting door de buitengewone algemene vergadering van de overnemende besloten vennootschap \u0022BUHLMANN BELGIUM\u0022.",
      "value": {
        "type": "dissolution_without_liquidation",
        "condition": "aanvaarding van het besluit tot deze met fusie door overneming gelijkgestelde verrichting door de buitengewone algemene vergadering van de overnemende besloten vennootschap \u0022BUHLMANN BELGIUM\u0022"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder stelt vast dat ingevolge de totstandkoming van deze fusieverrichting de mandaten van de enige bestuurder van de overgenomen vennootschap \u0022HERREGODS FRANSSEN\u0022 van rechtswege een einde zal nemen, zijnde de heer KL\u00DCVER J\u00F6rg Helmuth",
      "value": {
        "role": "enige bestuurder",
        "reason": "van rechtswege ingevolge de totstandkoming van deze fusieverrichting"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_waiver",
      "quote": "De enige aandeelhouder stelt vast dat ingevolge de totstandkoming van deze fusieverrichting het mandaat van de commissaris van de overgenomen vennootschap \u0022HERREGODS - FRANSSEN\u0022 van rechtswege een einde zal nemen, zijnde AXYLIUM AUDIT SRL",
      "value": {
        "role": "commissaris",
        "reason": "van rechtswege ingevolge de totstandkoming van deze fusieverrichting"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "Aangezien alle aandelen van de overgenomen naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 in bezit zijn van de overnemende besloten vennootschap \u0022BUHLMANN BELGIUM\u0022 zullen in vergoeding voor de overgang van het volledige vermogen van de overgenomen vennootschap geen nieuwe aandelen van de overnemende vennootschap worden gecre\u00EBerd.",
      "value": {
        "type": "no_new_shares",
        "reason": "alle aandelen van de overgenomen naamloze vennootschap in bezit van de overnemende vennootschap"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Met fusie door overneming door de besloten vennootschap \u0022BUHLMANN",
      "value": "Met fusie door overneming door de besloten vennootschap \u0022BUHLMANN",
      "object": null,
      "subject": null
    }
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      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Kiebooms",
      "attrs": {
        "role": "notaris",
        "address": "Antwerpen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KL\u00DCVER J\u00F6rg Helmuth",
      "attrs": {
        "role": "bestuurder",
        "address": "40885 Ratingen (Duitsland), Am Finkenhimmel 7"
      }
    },
    {
      "id": "e5",
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      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alain KOHNEN",
      "attrs": {
        "role": "vertegenwoordiger",
        "represents": "AXYLIUM AUDIT SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "notarial_deed",
      "quote": "Uit notulen opgemaakt door Johan Kiebooms, geassocieerd notaris te Antwerpen, op 31 maart 2026",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit notulen opgemaakt door Johan Kiebooms, geassocieerd notaris te Antwerpen, op 31 maart 2026",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering van de besloten vennootschap \u0022BUHLMANN BELGIUM\u0022... ONDER MEER BESLIST HEEFT",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "tot een met fusie door overneming gelijkgestelde verrichting... waarbij het volledig actief en passief vermogen... van de naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022... wordt overgenomen door de besloten vennootschap \u0022BUHLMANN BELGIUM\u0022... op grond van een balans afgesloten per 31 december 2025.",
      "value": {
        "date": "2026-03-31",
        "type": "absorption",
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Alle sedert 1 januari 2026 door de overgenomen naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 gestelde verrichtingen zullen vanuit boekhoudkundig en fiscaal oogpunt geacht worden te zijn verricht voor rekening van de overnemende besloten vennootschap \u0022BUHLMANN BELGIUM\u0022",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Aangezien alle aandelen van de overgenomen naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 in bezit zijn van de overnemende vennootschap \u0022BUHLMANN BELGIUM\u0022 zullen in vergoeding voor de overgang van het volledige vermogen van de overgenomen vennootschap geen nieuwe aandelen van de overnemende vennootschap worden gecre\u00EBerd.",
      "value": {
        "reason": "all shares of absorbed company owned by absorbing company",
        "new_shares_created": false
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Aldus heeft de overgenomen naamloze vennootschap \u0022HERREGODS - FRANSSEN\u0022 opgehouden te bestaan.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Met fusie door overneming van de naamloze vennootschap \u0022HERREGODS",
      "value": "Met fusie door overneming van de naamloze vennootschap \u0022HERREGODS",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0443.516.068",
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      "attrs": {
        "court": "Antwerpen",
        "address": "2547 Lint, Lerenveld 20",
        "legal_form": "BV"
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    },
    {
      "id": "e2",
      "kbo": "0434.859.413",
      "kind": "company",
      "name": "HERREGODS FRANSSEN",
      "attrs": {
        "court": "Antwerpen",
        "address": "2547 Lint, Lerenveld 20",
        "legal_form": "NV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Kiebooms",
      "attrs": {
        "role": "geassocieerd notaris te Antwerpen"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Gegenstand der Urkunde : SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), GESELLSCHAFTSNAME, GESELLSCHAFTSSITZ",
      "value": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), GESELLSCHAFTSNAME, GESELLSCHAFTSSITZ",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aus dem Protokoll, erstellt von Johan Kiebooms, Notar in Antwerpen, am 31. M\u00E4rz 2026",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "die au\u00DFerordentliche Hauptversammlung der Aktiengesellschaft \u201CHERREGODS - FRANSSEN\u201D ... am 31. M\u00E4rz 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "um den Sitz der Gesellschaft in die Fl\u00E4mische Region zu verlegen, mit der Adresse 2547 Lint, Lerenveld 20",
      "value": {
        "new": "2547 Lint, Lerenveld 20",
        "old": "4700 Eupen, Handelsstrasse 1",
        "new_region": "Fl\u00E4mische Region",
        "old_region": "Wallonische Region"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "um die Satzung der Gesellschaft an die Verlegung des Sitzes und die ge\u00E4nderte Sprachenregelung anzupassen und bei dieser Gelegenheit die Satzung vollst\u00E4ndig neu zu formulieren",
      "value": "full_reformulation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hinterlegt 08-04-2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de vennootschap bedraagt honderdzevenendertigduizend euro (\u20AC 137.000,00). Het wordt vertegenwoordigd door vierhonderdvijfendertig (435) aandelen zonder vermelding van nominale waarde.",
      "value": {
        "amount": 137000.0,
        "shares": 435,
        "currency": "EUR",
        "share_type": "aandelen zonder vermelding van nominale waarde"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp: - de groothandel, import en export van stalen buizen en alle soorten metaalproducten. - I. Voor eigen rekening: De verwerving door inschrijving of aankoop en het beheer van aandelen, obligaties, kasbons en alle andere roerende waarden...",
      "value": "groothandel, import en export van stalen buizen en alle soorten metaalproducten; verwerving en beheer van aandelen, obligaties, kasbons en andere roerende waarden; bijdragen aan oprichting en ontwikkeling van ondernemingen; onroerend goed; leningen/kredieten; advies; mandaten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering moet ieder jaar worden gehouden op de eerste vrijdag van de maand mei om elf uur.",
      "value": "eerste vrijdag van de maand mei om elf uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "11.1 Wanneer de vennootschap wordt bestuurd door \u00E9\u00E9n (1) enkele bestuurder, vertegenwoordigt deze, alleen handelend, de vennootschap geldig in en buiten rechte. Wanneer de vennootschap wordt bestuurd door een raad van bestuur, dan wordt zij, geldig in en buiten rechte verbonden door de voltallige raad van bestuur. 11.2 Bovendien wordt de vennootschap rechtsgeldig verbonden door bijzondere gevolmachtigden binnen de perken van de hun verleende volmacht.",
      "value": "single_admin: alone; board: collegial; special_attorneys: within limits",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Leden van de raad van bestuur worden benoemd voor ten hoogste zes (6) jaar, maar hun mandaat is onbeperkt hernieuwbaar.",
      "value": "board_term_max_6_years_renewable",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De besluiten van de raad van bestuur kunnen bij eenparig schriftelijk besluit van alle bestuurders worden genomen.",
      "value": "unanimous_written_resolution_allowed",
      "object": null,
      "subject": "e1"
    }
  ],
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      "id": "e1",
      "kbo": "0434.859.413",
      "kind": "company",
      "name": "HERREGODS - FRANSSEN",
      "attrs": {
        "region": "Wallonische Region -\u003E Fl\u00E4mische Region",
        "address": "Handelsstrasse 1, 4700 Eupen",
        "legal_form": "Aktiengesellschaft / naamloze vennootschap (NV)",
        "new_address": "Lerenveld 20, 2547 Lint"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johan Kiebooms",
      "attrs": {
        "role": "Notar / notaris",
        "location": "Antwerpen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682872872",
        "name": "AXYLIUM AUDIT GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "Der einzige Aktion\u00E4r best\u00E4tigt, dass das Mandat von AXYLIUM AUDIT GmbH, mit Sitz in Lascheterweg 30, 4700 Eupen, eingetragen bei der Zentrale Datenbank der Unternehmen unter der Nummer 0682.872.872, mit st\u00E4ndigem Vertreter Herr Alain Kohen, als Kommissar der Gesellschaft im gegenseitigen Einvernehme"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "Der einzige Aktion\u00E4r beschlie\u00DFt, die Gesellschaft VGD Bedrijfsrevisoren GmbH mit Sitz in Neerhoflaan 2, 1780 Wemmel, eingetragen in der Zentrale Datenbank der Unternehmen unter der Nummer 0875.430.443, mit sofortiger Wirkung zum Wirtschaftspr\u00FCfer zu ernennen. Die vorgenannte Wirtschaftspr\u00FCfungsgesel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Steffens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701920110",
        "name": "T.S. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Der einzige Aktion\u00E4r beschlie\u00DFt, das freiwillige Ausscheiden von: - T.S. Finanz, eine Gesellschaft mit beschr\u00E4nkter Haftung nach belgischem Recht, mit Sitz in der Rue d\u0027Aix la Chapelle 45, 4700 Eupen, eingetragen bei der Zentrale Datenbank der Untermehmen unter der Nummer 0701.920.110, st\u00E4ndig vertr",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701920209",
        "name": "D.M. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Der einzige Aktion\u00E4r beschlie\u00DFt, das freiwillige Ausscheiden von: ... D.M. Finanz, eine Gesellschaft mit beschr\u00E4nkter Haftung nach belgischem Recht, mit Sitz in Neudorfer Berg 24, Box A, 4730 Raeren, eingetragen bei der Zentrale Datenbank der Unternehmen unter der Nummer 0701.920.209, st\u00E4ndig vertre",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Heck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701920308",
        "name": "W.H. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Der einzige Aktion\u00E4r beschlie\u00DFt, das freiwillige Ausscheiden von: ... W.H. Finanz, eine Gesellschaft mit beschr\u00E4nkter Haftung nach belgischem Recht, mit Sitz in 4700 Eupen, Rue Haute 75, eingetragen bei der Zentrale Datenbank der Unternehmen unter der Nummer 0701.920.308, st\u00E4ndig vertreten durch Wil",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "AG"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain KOHNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434859413",
        "name": "AXYLIUM AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 2 mai 2025 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AXYLIUM AUDIT \u003E dont le si\u00E8ge social est situ\u00E9 \u00E0 4700 EUPEN Lascheterweg 30, est renomm\u00E9e en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William HECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL W.H. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De renouveller le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL W.H. Finanz repr\u00E9sent\u00E9e par William HECK, repr\u00E9sentant permanent et Administrateur. Son mandat prend effet \u00E0 la date du 3 mai 2024 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William HECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL W.H. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De renouveller le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL W.H. Finanz repr\u00E9sent\u00E9e par William HECK, repr\u00E9sentant permanent et Administrateur. Son mandat prend effet \u00E0 la date du 3 mai 2024 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David MARTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL D.M. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De renouveller le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL D.M. Finanz repr\u00E9sent\u00E9e par David MARTENS, repr\u00E9sentant permanent et Administrateur..Son mandat prend effet \u00E0 la date du 3 mai 2024 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David MARTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL D.M. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De renouveller le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL D.M. Finanz repr\u00E9sent\u00E9e par David MARTENS, repr\u00E9sentant permanent et Administrateur..Son mandat prend effet \u00E0 la date du 3 mai 2024 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom STEFFENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL T.S. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De renouveller le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL T.S. Finanz repr\u00E9sent\u00E9e par Tom STEFFENS, repr\u00E9sentant permanent et Administrateur. Son mandat prend effet \u00E0 la date du 3 mai 2024 pour une dur\u00E9e de 6 ans et de le nommer comme Pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom STEFFENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL T.S. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De renouveller le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL T.S. Finanz repr\u00E9sent\u00E9e par Tom STEFFENS, repr\u00E9sentant permanent et Administrateur. Son mandat prend effet \u00E0 la date du 3 mai 2024 pour une dur\u00E9e de 6 ans et de le nommer comme Pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom STEFFENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL T.S. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De renouveller le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL T.S. Finanz repr\u00E9sent\u00E9e par Tom STEFFENS, repr\u00E9sentant permanent et Administrateur. Son mandat prend effet \u00E0 la date du 3 mai 2024 pour une dur\u00E9e de 6 ans et de le nommer comme Pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "TS FINANZ SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-08",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.859.413",
        "name": "HERREGODS FRANSSEN",
        "role": "acquiring",
        "address": "Handelstrasse 1- 4700 EUPEN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DPH",
        "role": "absorbed",
        "address": "Handelstrasse 1 - 4700 EUPEN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e DPH, y compris ses actions, ses biens immobiliers et ses activit\u00E9s commerciales, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante HERREGODS FRANSSEN. Le transfert concerne l\u0027ensemble du capital social et des droits associ\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS FRANSSEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TS FINANZ SRL",
    "person_name": null,
    "org_rep_person_name": "Tom Steffens"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DPH, dont le si\u00E8ge social est \u00E0 Eupen, a \u00E9t\u00E9 absorb\u00E9e par la soci\u00E9t\u00E9 anonyme HERREGODS FRANSSEN, \u00E9galement \u00E9tablie \u00E0 Eupen. Cette fusion, approuv\u00E9e le 26 octobre 2023, est une fusion silencieuse (art. 12:7 et 12:50 WVV), car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables de DPH \u00E0 compter du 1er octobre 2023 seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es au nom de HERREGODS FRANSSEN. Les actionnaires de DPH deviendront actionnaires de HERREGODS FRANSSEN dans la m\u00EAme proportion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 TKS AUDIT SRL, dont le si\u00E8ge social est situ\u00E9 Lascheterweg 30 \u00E0 4700 Eupen, repr\u00E9sent\u00E9 par son g\u00E9rant, Mr. Alain Kohnen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja DE WEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ADW FINANZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "D\u0027accepter la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SRL ADW FINANZ repr\u00E9sent\u00E9e par Mme Anja DE WEGHE. Son mandat prend fin \u00E0 la date du 4 juin 2021"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja DE WEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ADW FINANZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "D\u0027accepter la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SRL ADW FINANZ repr\u00E9sent\u00E9e par Mme Anja DE WEGHE. Son mandat prend fin \u00E0 la date du 4 juin 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS AUDIT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 TKS AUDIT SPRL (anciennement ACF AUDIT BELGIUM SA), dont le si\u00E8ge social est situ\u00E9 Lascheterweg 30 \u00E0 4700 Eupen, repr\u00E9sent\u00E9 par son g\u00E9rant, Mr. Alain Kohnen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.859.413",
    "name_full": "HERREGODS - FRANSSEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William HECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DPH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission en tant qu\u0027aministrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1/11/2018 de la soci\u00E9t\u00E9 DPH, Bergstrasse 35 -4700 EUPEN repr\u00E9sent\u00E9e par William HECK, Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William HECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DPH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission en tant qu\u0027aministrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1/11/2018 de la soci\u00E9t\u00E9 DPH, Bergstrasse 35 -4700 EUPEN repr\u00E9sent\u00E9e par William HECK, Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve HUPPERETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cr\u00E9dit Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Cr\u00E9dit Services, rue des anciennes granges 3 -4960 MALMEDY repr\u00E9sent\u00E9e par Genevi\u00E8ve HUPPERETZ \u00E0 la date du 01/11/2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William HECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL W.H. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De nommer en tant qu\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027administration la SPRL W.H. Finanz repr\u00E9sent\u00E9e par William HECK, repr\u00E9sentant permanent et g\u00E9rant. Son mandat prend effet \u00E0 la date du 01/11/2018 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William HECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL W.H. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De nommer en tant qu\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027administration la SPRL W.H. Finanz repr\u00E9sent\u00E9e par William HECK, repr\u00E9sentant permanent et g\u00E9rant. Son mandat prend effet \u00E0 la date du 01/11/2018 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja De WEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL A.D.W. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De nommer en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SPRL A.D.W. Finanz repr\u00E9sent\u00E9e par Anja De WEGHE, repr\u00E9sentant permanent et g\u00E9rant. Son mandat prend effet \u00E0 la date du 01/11/2018 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja De WEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL A.D.W. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De nommer en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SPRL A.D.W. Finanz repr\u00E9sent\u00E9e par Anja De WEGHE, repr\u00E9sentant permanent et g\u00E9rant. Son mandat prend effet \u00E0 la date du 01/11/2018 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David MARTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL D.M. Finanz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
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