HERMANS

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "DE MOBILITEITSMAKELAAR NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "HERMANS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Cools",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Boogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baumers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "De Mobiliteitsmakelaar NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "DE MOBILITEITSMAKELAAR NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "Hermans"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baumers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Boogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "Hermans"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "De Mobiliteitsmakelaar NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Gebruers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Voet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Boogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baumers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Cools",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "Hermans"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "Hermans"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid De Mey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermeco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baumers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Boogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Mobiliteitsmakelaar NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baumers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "Hermans"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-14",
    "filing_date": "2017-06-02",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING OF PARTI\u00CBLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verzet zich tegen de toepassing van artikelen 730 en 733 van het Wetboek van Vennootschappen, en verwerpt het verslag van de commissaris over de voorgestelde parti\u00EBle splitsing.",
    "articles": [
      "730",
      "733"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.145.555",
        "name": "HERMANS NV",
        "role": "demerged",
        "address": "Toekomstlaan 18, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.918.509",
        "name": "HERMECO",
        "role": "recipient",
        "address": "Toekomstlaan 18, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000333,
    "legal_articles": [
      "677",
      "686",
      "731",
      "734",
      "737",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 van de 3.000 aandelen",
    "new_shares_issued_n": 11,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een gedeelte van het vermogen van HERMANS NV, inclusief materi\u00EBle vaste activa (terrein, aankoopkosten, gebouwen) en passiva (eigen vermogen, reserves, overgedragen resultaat), met een totaalwaarde van \u20AC1.399.144,46. Het onroerend goed op Toekomstlaan 18, sectie D, nummer 926/F, met een oppervlakte van 10.915 m\u00B2, wordt ook overgedragen.",
    "equity_transferred_eur": 1399144.46,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "HERMANS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 mei 2017 besliste de buitengewone algemene vergadering van HERMANS NV, met \u00E9\u00E9nparigheid van stemmen, een parti\u00EBle splitsing van haar vermogen naar de bestaande naamloze vennootschap HERMECO NV. De overdracht betreft materi\u00EBle vaste activa, passiva en een industrieel complex op Toekomstlaan 18, met een boekhoudkundige en fiscale terugwerkende kracht vanaf 1 januari 2017. De kapitaalverhoging van \u20AC30.163 werd gerealiseerd door incorporatie van reserves. De splitsing is afhankelijk van de goedkeuring door de algemene vergadering van HERMECO NV.",
  "co_filed_documents": [
    "Eensluidende uitgifte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Hermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-13",
    "filing_date": "2017-03-31",
    "act_kind_objet": "Neerlegging splitsingsvoorstel Hermans NV - Hermeco NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van HERMANS NV en HERMECO NV hebben besloten af te zien van het verslag van artikel 731 en het bestuurdersverslag van artikel 730 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.145.555",
        "name": "HERMANS NV",
        "role": "demerged",
        "address": "TOEKOMSTLAAN 18, 2200 HERENTALS (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.918.509",
        "name": "HERMECO NV",
        "role": "recipient",
        "address": "TOEKOMSTLAAN 18, 2200 HERENTALS (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 11,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit onroerende goederen, waaronder terreinen, aankoopkosten van terreinen, garage- en toonzaalgebouwen en hun aankoopkosten. Het passief dat wordt overgedragen is beperkt tot eigen vermogen. Geen schulden worden overgedragen.",
    "equity_transferred_eur": 3466944.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "HERMANS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Hermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van HERMANS NV en HERMECO NV hebben een voorstel voor een parti\u00EBle splitsing vastgesteld, waarbij een deel van het vermogen van HERMANS NV, met name onroerende goederen, wordt overgedragen naar HERMECO NV. Het voorstel is bedoeld voor goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen. De splitsing is gebaseerd op de jaarrekening per 31 december 2016 en zal boekhoudkundig vanaf 1 januari 2017 worden geacht uitgevoerd voor rekening van HERMECO NV. Geen schulden worden overgedragen, en de aandeelhouders van HERMANS NV zullen aandelen in HERMECO N",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Hermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-12",
    "filing_date": "2016-09-30",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van HERMANS en HERMECO hebben besloten af te zien van het verslag van artikel 731 en het bestuurdersverslag van artikel 730 van het Wetboek van vennootschappen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.145.555",
        "name": "HERMANS nv",
        "role": "demerged",
        "address": "Toekomstlaan 18, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.918.509",
        "name": "HERMECO nv",
        "role": "recipient",
        "address": "Toekomstlaan 18, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 22,
    "real_estate_included": true,
    "patrimony_description": "De blote eigendom van onroerende goederen (grond en gebouwen) wordt afgesplitst van HERMANS naar HERMECO, met voorbehoud van vruchtgebruik voor HERMANS gedurende 15 jaar. De boekwaarde van de blote eigendom is \u20AC1.430.028,76. Geen schulden worden overgedragen.",
    "equity_transferred_eur": 2311.3,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0425.145.555",
    "name_full": "HERMANS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Hermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van HERMANS nv heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij de blote eigendom van onroerende goederen (grond en gebouwen) wordt overgedragen naar HERMECO nv, met voorbehoud van vruchtgebruik voor HERMANS gedurende 15 jaar. De overdracht is gebaseerd op de balans per 30 juni 2016. De aandeelhouders van HERMANS zullen 22 nieuwe aandelen van HERMECO ontvangen als vergoeding. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}