HOBEFI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Quatacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte la d\u00E9mission de Mme Anne-Sophie Quatacker, domicili\u00E9e Oostvaartdijk 168 \u00E0 1850 Grimbergen, de son mandat d\u0027administrateur en date du 19 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Reclassification des actions en actions de classe A et de classe B-D\u00E9cision"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly waives the need for the special report of the administrative body established under article 5:102 of the Code of companies and associations.",
    "articles": [
      "5:102"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.038.826",
        "name": "HOBEFI",
        "role": "acquiring",
        "address": "Rue du Midi, 135 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0784.713.370",
        "name": "HOBRUFI",
        "role": "absorbed",
        "address": "Rue du Midi, 135 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0462,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "337.684 actions de la SOCI\u00C9T\u00C9 ANONYME \u00ABHOBRUFI \u003E contre 15.600 actions nouvelles de classe B de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C HOBEFI \u00BB",
    "new_shares_issued_n": 15600,
    "real_estate_included": false,
    "patrimony_description": "The absorbing company receives the entire active and passive patrimony of the absorbed company, including contracts, receivables, payables, clients, legal proceedings, books, licenses, guarantees, shareholder accounts, and subsidies.",
    "equity_transferred_eur": 36454982.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 HOBEFI a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 HOBRUFI. La soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante, moyennant l\u0027\u00E9mission de 15.600 nouvelles actions de classe B. L\u0027op\u00E9ration a des effets juridiques \u00E0 la date d\u0027approbation et des effets comptables et fiscaux r\u00E9troactifs au 1er janvier 2025. Les statuts de la soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter la nouvelle structure d\u0027actions et les droits de vote associ\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s",
    "rapport sp\u00E9cial de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:102 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12495982,
      "currency": "EUR",
      "after_eur": 46264174,
      "delta_eur": 12495982,
      "before_eur": 33768192,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u2019apport provenant de l\u2019actif net de HOBRUFI de 36.454.982 \u20AC modifiera les fonds propres de la SRL HOBEFI comme suit : Capital 33.768.192 \u20AC ... Les fonds propres de la SRL HOBEFI apr\u00E8s fusion s\u2019\u00E9tabliront comme suit : Capital souscrit : 46.264.174",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 10445052,
      "currency": "EUR",
      "after_eur": 35819122,
      "delta_eur": -10445052,
      "before_eur": 46264174,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Les 15.126 actions anciennes de HOBEFI, devenues actions propres suite \u00E0 la fusion, seront quant \u00E0 elles annul\u00E9es et le capital r\u00E9duit de 10.445.052 \u20AC.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de trois ans, le mandat de commissaire de la SRL Michel WEBER, enregistr\u00E9e aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATACKER Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des administrateurs actuels de la SCRL mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs de la SRL pour une dur\u00E9e ind\u00E9termin\u00E9e : 1) Monsieur QUATACK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des administrateurs actuels de la SCRL mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs de la SRL pour une dur\u00E9e ind\u00E9termin\u00E9e : 2) Madame GILLET Mi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATACKER Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des administrateurs actuels de la SCRL mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs de la SRL pour une dur\u00E9e ind\u00E9termin\u00E9e : 3) Madame QUATACKER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATACKER Anne-Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des administrateurs actuels de la SCRL mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs de la SRL pour une dur\u00E9e ind\u00E9termin\u00E9e : 4) Madame QUATACKER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATACKER Guerric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des administrateurs actuels de la SCRL mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs de la SRL pour une dur\u00E9e ind\u00E9termin\u00E9e : 5) Monsieur QUATACK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATACKER Nad\u00E8ge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des administrateurs actuels de la SCRL mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs de la SRL pour une dur\u00E9e ind\u00E9termin\u00E9e : 6) Madame QUATACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme pour une dur\u00E9e illimit\u00E9e, Madame Nad\u00E8ge QUATACKER (NN 82.06.17-198-86) qui accepte, au mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Etienne Gillet, domicili\u00E9 7, Rue Johny Flick \u00E0L-1550 Luxembourg, de son mandat d\u0027administrateur en date du 12 ao\u00FBt 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de trois ans, le mandat de commissaire de la SRL Michel WEBER, enregistr\u00E9e aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Michel WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de trois ans le mandat du Commissaire r\u00E9viseur attrivut\u00E9 \u00E0 la SPRL Michel WEBER repr\u00E9sent\u00E9e par Monsieur Michel WEBER sis rue de l\u0027Equerre, 21 \u00E0 1140 Ever et enregistr\u00E9e aupr\u00E8s de l\u0027IRE sous le num\u00E9ro BO0377."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge QUATACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat d\u0027administrateur de Madame Nad\u00E8ge QUATACKER, domicili\u00E9 \u00E0 B-1410 Waterloo, Avenue L\u00E9opold IIl 16/b, de son mandat d\u0027administrateur, avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rales, la remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de lui donner d\u00E9c",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1855.0,
      "currency": "EUR",
      "after_eur": 22661855.0,
      "delta_eur": 1855.0,
      "before_eur": 22660000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de mille huit cent cinquante-cing euros (1.855,00 \u20AC) pour le porter de vingt-deux millions six cent soixante mille euros (22.660.000,00 \u20AC) \u00E0 vingt-deux millions six cent soixante et un mille huit cent cinquante-cing euros (22.661.855,00 \u20AC), par la cr\u00E9ation de cinquante (50) parts sociales nouvelles... \u00E0 \u00E9mettre dans le cadre de l\u0027augmentation de capital ci-apr\u00E8s.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 13145.0,
      "currency": "EUR",
      "after_eur": 22675000.0,
      "delta_eur": 13145.0,
      "before_eur": 22661855.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de treize mille cent quarante-cing euros (13.145,00 \u20AC) pour le porter de vingt-deux millions six cent soixante et un mille huit cent cinquante-cinq euros (22.661.855,00 \u20AC) \u00E0 vingt-deux millions six cent septante-cing mille euros (22.675.000,00 \u20AC), sans cr\u00E9ation de parts sociales nouvelles, par incorporation au capital d\u0027une somme de de treize mille cent quarante-cing euros (13.145,00 \u20AC) \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Michel Weber",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En du mercredi 30 septembre 2015 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de trois ans le mandat du Commissairer\u00E9viseur attribu\u00E9 \u00E0 la SPRL Michel Webern repr\u00E9sent\u00E9e par Monsieur Micherl Weber sise rue de l\u0027Equerre 21 \u00E0 1140 Evere et enregistr\u00E9e aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quatacker Guerric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 septembre 2014 approuve la proposition du conseil d\u0027administration de porter le nombre d\u0027administrateurs \u00E0 sept et en cons\u00E9quence de nommer Monsieur Quatacker Guerric administrateur pour une p\u00E9riode illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.038.826",
    "name_full": "HOBEFI",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}