HOSA

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt - Roobrouck - Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde",
      "person": {
        "rrn": null,
        "name": "Corneel Maertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "Hosa"
  }
}

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  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "HOSA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8770 Ingelmunster, Zuidkaai 8",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Zuidkaai",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Abbatoir 31, 7700 Mouscron, Belgique",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Abbatoir",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "Il r\u00E9sulte d\u0027un acte recu par le notaire Gerrit LYBAERT, de la residence \u00E0 Willebroek, le 31 ao\u00FBt 2023, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme HOSA, ayant son si\u00E8ge \u00E0 7700 Mouscron, Rue de l\u0027Abbatoir 31, a pris les r\u00E9solutions suivantes:",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La refonte des statuts en n\u00E9erlandais, avec renvoi expr\u00E8s au pr\u00E9sent acte, sera d\u00E9cid\u00E9e par cette m\u00EAme assembl\u00E9e et sera constat\u00E9e dans un proc\u00E8s-verbal s\u00E9par\u00E9 r\u00E9dig\u00E9 en n\u00E9erlandais.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gerrit Lybaert",
    "firm_city": null,
    "firm_name": "Verholen \u0026 Lybaert",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-06",
    "filing_date": "2023-09-27",
    "act_kind_objet": "Objet de l\u0027acte: Si\u00E8ge social"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-08-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "HOSA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA PIPER UK LLP",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Statuts refondus en n\u00E9erlandais",
    "Procuration sp\u00E9ciale aux avocats de DLA PIPER UK LLP"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "P.C. BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Volmachthouder (bankvolmacht)",
      "person": {
        "rrn": null,
        "name": "Bieke Labeeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde (voor publicatie en inschrijving)",
      "person": {
        "rrn": null,
        "name": "Erwin Simons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde (voor publicatie en inschrijving)",
      "person": {
        "rrn": null,
        "name": "Gilles Leyssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde (voor publicatie en inschrijving)",
      "person": {
        "rrn": null,
        "name": "Pieter Vermeulen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "Hosa"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "Titeca Accountancy SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Christian Vanderroost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "M. Christian Vanderroost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Casteleiri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Castelein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "HOSA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "HOSA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "HOSA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christian VANDERROOST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-04",
    "filing_date": "2021-10-25",
    "act_kind_objet": "Projet de fusion par absorption entre la S.A. HOSA et la SRL DHONT FOOD"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.621.330",
        "name": "HOSA SA",
        "role": "acquiring",
        "address": "Rue de l\u0027Abattoir 31 - 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0468.721.816",
        "name": "DHONT FOOD TECHNOLOGY SRL",
        "role": "absorbed",
        "address": "Rue de l\u0027Abattoir 31 - 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la SRL DHONT FOOD TECHNOLOGY, y compris ses activit\u00E9s industrielles, ses installations, machines, \u00E9quipements, et ses droits commerciaux, est transf\u00E9r\u00E9 \u00E0 la SA HOSA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "HOSA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian VANDERROOST",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la SA HOSA et le Conseil des administrateurs de la SRL DHONT FOOD TECHNOLOGY ont conjointement \u00E9tabli, le 15 septembre 2021, un projet de fusion par absorption, dans lequel la SA HOSA propose de reprendre la SRL DHONT FOOD TECHNOLOGY. Cette fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es au nom de la SA HOSA \u00E0 partir du 1er avril 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joseph Thierry Vander Heyde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rumbeke-Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-04",
    "filing_date": "2021-10-25",
    "act_kind_objet": "Projet de fusion par absorption entre la S.A. HOSA et LA SRL HOSA DOOR"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0664.976.966",
        "name": "HOSA DOOR SERVICES",
        "role": "absorbed",
        "address": "Rue de l\u0027Abattoir 31, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.621.330",
        "name": "HOSA",
        "role": "acquiring",
        "address": "Rue de l\u0027Abattoir 31, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e, HOSA DOOR SERVICES SRL, transf\u00E8re tout son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, HOSA SA. Cela inclut des activit\u00E9s sp\u00E9cifiques (entretien, r\u00E9paration et maintenance de portes industrielles, rideaux et stores), la gestion d\u2019un patrimoine immobilier et mobilier, ainsi que des activit\u00E9s g\u00E9n\u00E9rales comme l\u2019acquisition de participations, le pr\u00EAt, la gestion de valeurs mobili\u00E8res, et ",
    "equity_transferred_eur": 50000.0,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "HOSA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Vanderroost",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la SA HOSA et le Conseil des administrateurs de la SRL HOSA DOOR SERVICES ont conjointement \u00E9tabli, le 15 septembre 2021, un projet de fusion par absorption, dans lequel la SA HOSA absorbe la SRL HOSA DOOR SERVICES. Cette fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es au nom de la SA HOSA \u00E0 compter du 1er avril 2021. L\u0027objectif est de r\u00E9duire les co\u00FBts administratifs et de simplifier la gestion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Christian VANDERROOST",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Christian VANDERROOST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart SAELEN",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0438.621.330",
    "name_full": "HOSA"
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  "events": [
    {
      "kind": "director_in",
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        "name": "Christian VANDERROOST",
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        "birth_date": null
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      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bart SAELEN",
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    "kbo": "0438.621.330",
    "name_full": "HOSA"
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