ROMROM
ROMROM est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. Les comptes annuels de 2025 montrent des capitaux propres de €47k et un résultat net de €16k. Les capitaux propres progressent d'environ 5,3 % par an sur les exercices déposés. La solvabilité se classe au-dessus de 55 % des 87 entreprises du même secteur (exercice 2025). L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €47k |
| Résultat net | €16k |
| Effectif (ETP) | 0,8 |
| Mieux que le secteur | 55% |
Profil solide, rentabilité en tête.
Calculé sur 4 axes sur 5. Non mesuré : santé. Un axe non mesuré n'est pas un zéro : aucune donnée n'a été lue.
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 28,0% | 21,8% | |
| Résultat net | €16k | €84k | |
| Capitaux propres | €47k | €116k | |
| Marge brute d'exploitation | €44k | €428k | |
| Frais de personnel | €18k | €434k |
| Exercice | 2025 |
|---|---|
| Chiffre d'affaires | s.o. |
| EBITDA | s.o. |
| Résultat net | €16k |
| Cash-flow | s.o. |
| Frais de personnel | €18k |
| Impôts sur le résultat | €7k |
| Dividendes | - |
| Total actif | €166k |
| Capitaux propres | €47k |
| Dettes | €120k |
| dont ≤ 1 an | €101k |
| dont > 1 an | €18k |
| Fonds de roulement | s.o. |
| Employés (ETP) | 0,8 |
| 2025 | |
|---|---|
| Current ratio | s.o. |
| Quick ratio | s.o. |
| Ratio fonds de roulement | s.o. |
| Solvabilité | 28,0% |
| Debt / equity | s.o. |
| Endettement à long terme | s.o. |
| Interest coverage | s.o. |
| Rentabilité brute | s.o. |
| Rentabilité nette | s.o. |
| ROA | 9,4% |
| ROE | 33,5% |
| Marge EBITDA | s.o. |
| Crédit clients (DSO) | s.o. |
| Crédit fournisseurs (DPO) | s.o. |
| Rotation des stocks | s.o. |
| Jours de stock (DSI) | s.o. |
| Poste | Code | 2025 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €166k |
| Actifs immobilisés | 21/28 | €758 |
| Immobilisations corporelles | 22/27 | €758 |
| Actifs circulants | 29/58 | €166k |
| Créances à un an au plus | 40/41 | €788 |
| Valeurs disponibles | 54/58 | €126k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €166k |
| Capitaux propres | 10/15 | €47k |
| Apport / capital | 10/11 | €2k |
| Réserves | 13 | €44k |
| Dettes | 17/49 | €120k |
| Dettes à plus d'un an | 17 | €18k |
| Dettes à un an au plus | 42/48 | €101k |
| Dettes commerciales à un an au plus | 44 | €1k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €44k |
| Résultat d'exploitation | 9901 | €25k |
| Produits financiers | 75 | €389 |
| Charges financières | 65 | €3k |
| Résultat avant impôts | 9903 | €22k |
| Impôts sur le résultat | 67/77 | €7k |
| Résultat de l'exercice | 9904 | €16k |
| Résultat à affecter | 9905 | €16k |
-
Hillewaere InsurancePersonne moraleAdministrateur· repr. perm.: Roel DruytsActe Moniteur 26059602 (08-05-2026)Actif01-01-2026 → auj.
| NACE primaire | 66290 |
| Forme juridique | SRL(610) |
| Date de constitution | 09-12-2020 |
| Status | Actif |
| Code postal | 3500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71324E0481/00H002 | Flandre | 5 446 m² | 1 · 249 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-08-2026 Notarial deed · Merger · Dissolution · Officer resignation
- Publication: 07/08/2026 · ROMROM
- Filing: 29/07/2025 · ROMROM
- Notarial deed: 01/07/2026 · ROMROM
- Merger: type: fusion by absorption equivalent to dissolution without liquidation · Hillewaere Insurance
- Dissolution: date: 2026-07-01, type: dissolution without liquidation · ROMROM
- Officer resignation: role: bestuurder · Hillewaere Insurance
- Permanent representative · Druyts, Roel
- Filing representative: scope: administrative formalities for updating KBO and VAT data · PRICEWATERHOUSECOOPERS BUSINESS SERVICES
Détails techniques
{
"facts": [
{
"date": "2026-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "29 JULI 2325",
"value": "29/07/2025",
"object": null,
"subject": "e1",
"date_suspect": "2025-07-29"
},
{
"date": "2026-07-01",
"type": "notarial_deed",
"quote": "op 1 juli 2026",
"value": "01/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "bij wijze van fusie, overeenkomstig 12:7, 1\u00B0 van het Wetboek van vennootschappen en verenigingen, waarbij het gehele vermogen van de over te nemen vennootschap ... overgaat op de overnemende vennootschap",
"value": {
"type": "fusion by absorption equivalent to dissolution without liquidation"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-07-01",
"type": "dissolution",
"quote": "ONTBINDING ZONDER VEREFFENING ... De vennootschap \u0022ROMROM\u0022 heeft opgehouden te bestaan.",
"value": {
"date": "2026-07-01",
"type": "dissolution without liquidation"
},
"object": null,
"subject": "e1",
"_value_raw": {
"date": "01/07/2026",
"type": "dissolution without liquidation"
}
},
{
"type": "officer_resignation",
"quote": "Aan het mandaat van de hierna genoemde enige bestuurder komt een einde bij het tot stand komen van de fusie: - \u0022Hillewaere Insurance\u0022 naamloze vennootschap",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"reason": "end of mandate due to merger"
}
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Druyts, Roel",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "Aan de besloten vennootschap \u0022PRICEWATERHOUSECOOPERS BUSINESS SERVICES\u0022 ... werd volmacht verleend ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"value": {
"scope": "administrative formalities for updating KBO and VAT data"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2025-07-29 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5282,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM",
"attrs": {
"seat": "Luikersteenweg 699, 3500 Hasselt",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e2",
"kbo": "0891.695.561",
"kind": "company",
"name": "Hillewaere Insurance",
"attrs": {
"seat": "Parklaan 46, 2300 Turnhout",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Druyts, Roel",
"attrs": {
"address": "2300 Turnhout, Steenweg op Merksplas 47"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "PRICEWATERHOUSECOOPERS BUSINESS SERVICES",
"attrs": {
"btw": "BE 0652.934.318",
"seat": "Culliganlaan 5, 1831 Machelen",
"short_name": "PWC BUSINESS SERVICES"
}
}
]
}07-08-2026 Notarial deed · General meeting · Act object · Merger
- Publication: 07/08/2026 · Hillewaere Insurance
- Filing: 29/07/2026 · Hillewaere Insurance
- Notarial deed: 01/07/2026 · Hillewaere Insurance
- General meeting: 01/07/2026 · Hillewaere Insurance
- Act object: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1º juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen) · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Accounting effect: 01/01/2026 · Hillewaere Insurance
- Filing representative: om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde · PRICEWATERHOUSECOOPERS BUSINESS SERVICES
Détails techniques
{
"facts": [
{
"date": "2026-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-29",
"type": "filing",
"quote": "Ondernemingsrechtbank Antwerpen 29 JULI 2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "notarial_deed",
"quote": "akte verleden voor notaris Jan Coppens ... op 1 juli 2026",
"value": "01/07/2026",
"object": "e14",
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "general_meeting",
"quote": "akte verleden voor notaris Jan Coppens ... op 1 juli 2026, dat de enige aandeelhouder ... volgende besluiten heeft genomen",
"value": "01/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte : MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1\u00BA juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen)",
"value": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1\u00BA juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen)",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (i) \u0022DIENEN\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (ii) \u0022Verzekeringskantoor Wim Liekens\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e3",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (iii) \u0022ROMROM\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e4",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (iv) \u0022ASSURIA\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e5",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (v) \u0022TORIS\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e6",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (vi) \u0022INSURANTIA\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e7",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (vii) \u0022PerPiuS\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e8",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (viii) \u0022ANDRE COLSON - COLSON ANDRE\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e9",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (ix) \u0022NIJS \u0026 JANSSEN\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e10",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (x) \u0022ZAKENKANTOOR HABRAKEN\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e11",
"subject": "e1"
},
{
"type": "merger",
"quote": "fusie ... waarbij ... het gehele vermogen van de over te nemen vennootschappen, namelijk: (xi) \u0022Groep Callens\u0022 ... overgaat op onderhavige vennootschap",
"value": null,
"object": "e12",
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "Vanuit boekhoudkundig oogpunt ... worden alle handelingen ... vanaf 1 januari 2026 geacht te zijn verricht voor rekening van de overnemende vennootschap",
"value": "01/01/2026",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Aan de besloten vennootschap \u0022PRICEWATERHOUSECOOPERS BUSINESS SERVICES\u0022 ... werd volmacht verleend ... om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren",
"value": "om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde",
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 12546,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "Hillewaere Insurance",
"attrs": {
"seat": "Parklaan 46, 2300 Turnhout",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN",
"attrs": {
"seat": "Braamstraat 103, 2900 Schoten",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "Verzekeringskantoor Wim Liekens",
"attrs": {
"seat": "Persilstraat 51 bus 8, 3020 Herent",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM",
"attrs": {
"seat": "Luikersteenweg 699, 3500 Hasselt",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA",
"attrs": {
"seat": "Nieuwstadpoort 58, 3960 Bree",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS",
"attrs": {
"seat": "Koning Boudewijnlaan 30 B3, 1800 Vilvoorde",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA",
"attrs": {
"seat": "Braamstraat 103, 2900 Schoten",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PerPiuS",
"attrs": {
"seat": "Prins Boudewijnlaan 7D/0101, 2550 Kontich",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE",
"attrs": {
"seat": "Rijksweg 361, 3630 Maasmechelen",
"legal_form": "naamloze vennootschap",
"short_name": "A. COLSON - COLSON A."
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN",
"attrs": {
"seat": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN",
"attrs": {
"seat": "Rijksweg 361, 3630 Maasmechelen",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "Groep Callens",
"attrs": {
"seat": "Dorpsstraat 31A, 2940 Stabroek",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": "0652.934.318",
"kind": "company",
"name": "PRICEWATERHOUSECOOPERS BUSINESS SERVICES",
"attrs": {
"seat": "Culliganlaan 5, 1831 Machelen",
"legal_form": "besloten vennootschap",
"short_name": "PWC BUSINESS SERVICES"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jan Coppens",
"attrs": {
"role": "notaris"
}
}
]
}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · INSURANTIA BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposé · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791 FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109proposé · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361proposé · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganen van de aan de fusie deelnemende vennootschappenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganen van de aan de fusie deelnemende vennootschappenproposé · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
- Act object: Fusievoorstel
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "1.8. MEI 2026_",
"value": "2026-05-18",
"object": null,
"subject": "e7"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent met volgende kadastrale gegevens:",
"value": {
"date": "2026-04-30",
"number": "194ZP0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent met volgende kadastrale gegevens:",
"value": {
"date": "2026-04-30",
"number": "194B3P0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen met volgende kadastrale gegevens:",
"value": {
"date": "2026-04-29",
"number": "0791KP0000 en 0791 FP0000",
"section": "A",
"location": "3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen met volgende kadastrale gegevens:",
"value": {
"date": "2026-04-29",
"number": "0155XP0000 en 0158KP0000",
"section": "B",
"location": "3630 Maasmechelen, Rijksweg 361"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen van de aan de fusie deelnemende vennootschappen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen van de aan de fusie deelnemende vennootschappen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66132,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}28-05-2026 Merger · Dissolution · Act object
- Filing: 2026-05-18 · GROEP CALLENS NV
- Publication: 2026-05-28 · GROEP CALLENS NV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Dissolution: type: without_liquidationproposé · DIENEN BV
- Dissolution: type: without_liquidationproposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Dissolution: type: without_liquidationproposé · ROMROM BV
- Dissolution: type: without_liquidationproposé · ASSURIA BV
- Dissolution: type: without_liquidationproposé · TORIS BV
- Dissolution: type: without_liquidationproposé · INSURANTIA BV
- Dissolution: type: without_liquidationproposé · PERPIUS BV
- Dissolution: type: without_liquidationproposé · ANDRE COLSON - COLSON ANDRE NV
- Dissolution: type: without_liquidationproposé · NIJS & JANSSEN NV
- Dissolution: type: without_liquidationproposé · ZAKENKANTOOR HABRAKEN BV
- Dissolution: type: without_liquidationproposé · GROEP CALLENS NV
- Act object: Fusievoorstel
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "Ondernemingsrechtbank Antwerpen 18 MEI 2026",
"value": "2026-05-18",
"object": "e18",
"subject": "e12"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": "e12"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e2",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e4",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e5",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e6",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e7",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e8",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e10",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e11",
"proposed": true
},
{
"type": "dissolution",
"quote": "de Over Te Nemen Vennootschappen worden ontbonden zonder vereffening",
"value": {
"type": "without_liquidation"
},
"object": null,
"subject": "e12",
"proposed": true
},
{
"type": "act_object",
"quote": "Onderwerp akte : Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66144,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "org",
"name": "Ondernemingsrechtbank Antwerpen",
"attrs": {}
}
]
}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-08 · DIENEN BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposé · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: Kantoor Herent, cadastral: Sectie H nummer 194ZP0001proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, location: Parkeerplaatsen Herent, cadastral: Sectie H nummer 0194B3P0000proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Oudsbergen, cadastral: Sectie A nummers: 0791FP0000 ... 0791KP0001 ... 0791KP0002proposé · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Maasmechelen, cadastral: Sectie B nummer 0155XP0000 ... 0158KP0002proposé · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
- Act object: Fusievoorstel
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "8 MEI 2026",
"value": "2026-05-08",
"object": null,
"subject": "e2"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": {
"date": "2026-04-30",
"location": "Kantoor Herent",
"cadastral": "Sectie H nummer 194ZP0001"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": {
"date": "2026-04-30",
"location": "Parkeerplaatsen Herent",
"cadastral": "Sectie H nummer 0194B3P0000"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": {
"date": "2026-04-29",
"location": "Onroerend Goed Oudsbergen",
"cadastral": "Sectie A nummers: 0791FP0000 ... 0791KP0001 ... 0791KP0002"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": {
"date": "2026-04-29",
"location": "Onroerend Goed Maasmechelen",
"cadastral": "Sectie B nummer 0155XP0000 ... 0158KP0002"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO inschrijving",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO inschrijving",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66143,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · PERPIUS BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposé · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: Kantoor Herent, cadastral: Sectie H nummer 194ZP0001proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, location: Parkeerplaatsen Herent, cadastral: Sectie H nummer 0194B3P0000proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Oudsbergen, cadastral: Sectie A nummers: 0791FP0000, 0791KP0001, 0791KP0002proposé · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Maasmechelen, cadastral: Sectie B nummer 0155XP0000 en 0158KP0002proposé · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
- Act object: Fusievoorstel
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "18 MEI 2026",
"value": "2026-05-18",
"object": null,
"subject": "e8"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": {
"date": "2026-04-30",
"location": "Kantoor Herent",
"cadastral": "Sectie H nummer 194ZP0001"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": {
"date": "2026-04-30",
"location": "Parkeerplaatsen Herent",
"cadastral": "Sectie H nummer 0194B3P0000"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": {
"date": "2026-04-29",
"location": "Onroerend Goed Oudsbergen",
"cadastral": "Sectie A nummers: 0791FP0000, 0791KP0001, 0791KP0002"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": {
"date": "2026-04-29",
"location": "Onroerend Goed Maasmechelen",
"cadastral": "Sectie B nummer 0155XP0000 en 0158KP0002"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Romy Verbrugghe...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e15",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66163,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}27-05-2026 General meeting · Auditor mandate · Power of attorney · Act object
- Filing: 2026-05-18 · ROMROM
- Publication: 2026-05-27 · ROMROM
- General meeting: 2026-05-08 · ROMROM
- Auditor mandate: end: 2027-12-31, start: 2025-01-01, duration: drie boekjaren, representative: Olaf Janssen · ROMROM
- Power of attorney: date: 2026-05-08, scope: alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten, granted_by: De Aandeelhouder · ROMROM
- Power of attorney: date: 2026-05-08, scope: alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten, granted_by: De Aandeelhouder · ROMROM
- Power of attorney: date: 2026-05-08, scope: alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten, granted_by: De Aandeelhouder · ROMROM
- Power of attorney: date: 2026-05-08, scope: alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten, grantee: elke bestuurder van de Vennootschap, granted_by: De Aandeelhouder · ROMROM
- Act object: Benoeming commissaris
- Power of attorney: role: bedrijfsrevisor · ROMROM
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "1.8 MEI 2026",
"value": "2026-05-18",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026",
"value": "2026-05-27",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Uitreksel uit de notulen van de bijzondere vergadering van de aandeelhouders gehouden op 8 mei 2026",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "auditor_mandate",
"quote": "De Aandeelhouder benoemt Emst \u0026 Young Bedrijfsrevisoren ... als commissaris van de Vennootschap. De Commissaris is benoemd voor drie boekjaren, zijnde betreffende de jaarrekeningen van de boekjaren die eindigen op 31 december 2025, 2026 en 2027.",
"value": {
"end": "2027-12-31",
"start": "2025-01-01",
"duration": "drie boekjaren",
"representative": "Olaf Janssen"
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan ... dhr. Niels Van den Heuvel ... om elk alleen handelend en met individueel recht van indeplaatsstelling, in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen",
"value": {
"date": "2026-05-08",
"scope": "alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten",
"granted_by": "De Aandeelhouder"
},
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan ... mevr. Romy Verbrugghe ... om elk alleen handelend en met individueel recht van indeplaatsstelling, in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen",
"value": {
"date": "2026-05-08",
"scope": "alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten",
"granted_by": "De Aandeelhouder"
},
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan ... dhr. Arne Ann\u00E9 ... om elk alleen handelend en met individueel recht van indeplaatsstelling, in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen",
"value": {
"date": "2026-05-08",
"scope": "alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten",
"granted_by": "De Aandeelhouder"
},
"object": "e6",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap ... om elk alleen handelend en met individueel recht van indeplaatsstelling, in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen",
"value": {
"date": "2026-05-08",
"scope": "alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten",
"grantee": "elke bestuurder van de Vennootschap",
"granted_by": "De Aandeelhouder"
},
"object": "e1",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Benoeming commissaris",
"value": "Benoeming commissaris",
"object": null,
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Olaf Janssen",
"value": {
"role": "bedrijfsrevisor"
},
"object": "e3",
"subject": "e1",
"needs_verify": true
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2587,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM",
"attrs": {
"seat": "Luikersteenweg 699, 3500 Hasselt",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e2",
"kbo": "0446.334.711",
"kind": "org",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"attrs": {
"seat": "Kouterveldstraat 7b 001, 1831 Diegem, Belgi\u00EB",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Olaf Janssen",
"attrs": {
"role": "bedrijfsrevisor",
"office": "Kempische Steenweg 307, 3500 Hasselt, Belgi\u00EB"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "advocaat",
"address": "Van Schoonbekestraat 6-8, 2018 Antwerpen (Belgi\u00EB)"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "advocaat",
"address": "Van Schoonbekestraat 6-8, 2018 Antwerpen (Belgi\u00EB)"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Arne Ann\u00E9",
"attrs": {
"role": "advocaat",
"address": "Van Schoonbekestraat 6-8, 2018 Antwerpen (Belgi\u00EB)"
}
}
]
}27-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ROMROM BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposé · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29proposé · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29proposé · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "18 MEI 2026",
"value": "2026-05-18",
"object": null,
"subject": "e4"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Romy Verbrugghe...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e15",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Kato Wouters...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e16",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 27/05/2026",
"value": "2026-05-27",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66178,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}27-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposé · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposé · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: 3020 Herent, Persilstraat 51, Sectie H, Nummer 194ZP0000proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, location: 3020 Herent, Persilstraat 51, Sectie H, Nummer 194B3P0000proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109, Sectie A, Nummer 0791KP0000 en 0791FP0000proposé · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, location: 3630 Maasmechelen, Rijksweg 361, Sectie B, Nummer 0155XP0000 en 0158KP0000proposé · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel 12 MEI 2026
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "-18-MEI--2026-",
"value": "2026-05-18",
"object": "e18",
"subject": "e3"
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Fusievoorstel 12 MEI 2026",
"value": {
"date": "2026-05-12",
"type": "absorption"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": {
"date": "2026-04-30",
"location": "3020 Herent, Persilstraat 51, Sectie H, Nummer 194ZP0000"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": {
"date": "2026-04-30",
"location": "3020 Herent, Persilstraat 51, Sectie H, Nummer 194B3P0000"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": {
"date": "2026-04-29",
"location": "3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109, Sectie A, Nummer 0791KP0000 en 0791FP0000"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": {
"date": "2026-04-29",
"location": "3630 Maasmechelen, Rijksweg 361, Sectie B, Nummer 0155XP0000 en 0158KP0000"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
"value": {
"date": "2026-05-12",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
"value": {
"date": "2026-05-12",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Romy Verbrugghe...",
"value": {
"date": "2026-05-12",
"granted_by": "bestuursorganen"
},
"object": "e15",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Kato Wouters...",
"value": {
"date": "2026-05-12",
"granted_by": "bestuursorganen"
},
"object": "e16",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 27/05/2026",
"value": "2026-05-27",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel 12 MEI 2026",
"value": "Fusievoorstel 12 MEI 2026",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66172,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "org",
"name": "ONDERNEMINGSRECHTBANK LEUVEN",
"attrs": {}
}
]
}27-05-2026 Merger · Accounting effect · Soil certification · Act object
- Filing: 2026-05-18 · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Mergerproposé · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposé · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29proposé · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29proposé · ANDRE COLSON - COLSON ANDRE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 18 MEI 2026",
"value": "2026-05-18",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": null,
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 27/05/2026",
"value": "2026-05-27",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66192,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "Parklaan 46, 2300 Turnhout",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "Braamstraat 103, 2900 Schoten",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "Persilstraat 51 bus 8, 3020 Herent",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "Luikersteenweg 699, 3500 Hasselt",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "Nieuwstadpoort 58, 3960 Bree",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "Koning Boudewijnlaan 30 bus B3, 1800 Vilvoorde",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "Braamstraat 103, 2900 Schoten",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "Prins Boudewijnlaan 7D bus /0101, 2550 Kontich",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "Rijksweg(L) 361, 3630 Maasmechelen",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "Rijksweg(L) 361, 3630 Maasmechelen",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "Dorpsstraat 31A, 2940 Stabroek",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · TORIS BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposé · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29proposé · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29proposé · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen op 18 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
"value": "2026-05-18",
"object": null,
"subject": "e6"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Romy Verbrugghe ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e15",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Kato Wouters ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e16",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66172,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ASSURIA BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposé · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109proposé · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361proposé · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "-18 MEI-2026 neergelegd ter griffie",
"value": "2026-05-18",
"object": null,
"subject": "e5"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent met volgende kadastrale gegevens: ... Sectie: \u041D Nummer: 194ZP0000",
"value": {
"date": "2026-04-30",
"number": "194ZP0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent met volgende kadastrale gegevens: ... Sectie: H Nummer: 194B3P0000",
"value": {
"date": "2026-04-30",
"number": "194B3P0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen met volgende kadastrale gegevens: ... Sectie: A Nummer: 0791KP0000 en 0791FP0000",
"value": {
"date": "2026-04-29",
"number": "0791KP0000 en 0791FP0000",
"section": "A",
"location": "3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen met volgende kadastrale gegevens: ... Sectie: B Nummer: 0155XP0000 en 0158KP0000",
"value": {
"date": "2026-04-29",
"number": "0155XP0000 en 0158KP0000",
"section": "B",
"location": "3630 Maasmechelen, Rijksweg 361"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel ... om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO inschrijving",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66149,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"org": "Lawtree Advocaten BV",
"role": "advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ZAKENKANTOOR HABRAKEN BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposé · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29proposé · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29proposé · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "18 MEI 2026 neergelriffie griffie",
"value": "2026-05-18",
"object": "e18",
"subject": "e11"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "fusion_by_takeover",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent",
"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan ... mevrouw Cato Van der Wee...",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e14",
"subject": "e1",
"proposed": true
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66181,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"role": "Overnemende Vennootschap",
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"role": "Over Te Nemen Vennootschap",
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat / Lasthebber"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat / Lasthebber"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat / Lasthebber"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat / Lasthebber"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "org",
"name": "Ondernemingsrechtbank Antwerpen afdeling TONGEREN-BORGLOON",
"attrs": {}
}
]
}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ANDRE COLSON - COLSON ANDRE NV
- Publication: 2026-05-26 · ANDRE COLSON - COLSON ANDRE NV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposé · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposé · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51proposé · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791 FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109proposé · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361proposé · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposé · HILLEWAERE INSURANCE NV
- Act object: Fusievoorstel
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "18 MEI 2026 neergefrier griffie",
"value": "2026-05-18",
"object": null,
"subject": "e9"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": "e9"
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van DIENEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "DIENEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e2",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e3",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ROMROM BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ROMROM BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e4",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ASSURIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ASSURIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e5",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... TORIS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "TORIS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e6",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "INSURANTIA BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e7",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... PERPIUS BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "PERPIUS BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e8",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ANDRE COLSON - COLSON ANDRE NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ANDRE COLSON - COLSON ANDRE NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e9",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "NIJS \u0026 JANSSEN NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e10",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... ZAKENKANTOOR HABRAKEN BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "ZAKENKANTOOR HABRAKEN BV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
"target": "GROEP CALLENS NV",
"acquirer": "HILLEWAERE INSURANCE NV"
},
"object": "e12",
"subject": "e1",
"proposed": true
},
{
"type": "accounting_effect",
"quote": "De handelingen van de Over Te Nemen Vennootschappen zullen boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2026.",
"value": "2026-01-01",
"object": null,
"subject": "e1",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Kantoor Herent ... Sectie: H Nummer: 194ZP0000",
"value": {
"date": "2026-04-30",
"number": "194ZP0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 30 april 2026 met betrekking tot het Parkeerplaatsen Herent ... Sectie: \u041D Nummer: 194B3P0000",
"value": {
"date": "2026-04-30",
"number": "194B3P0000",
"section": "H",
"location": "3020 Herent, Persilstraat 51"
},
"object": null,
"subject": "e3",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen ... Sectie: A Nummer: 0791KP0000 en 0791 FP0000",
"value": {
"date": "2026-04-29",
"number": "0791KP0000 en 0791 FP0000",
"section": "A",
"location": "3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen ... Sectie: \u0412 Nummer: 0155XP0000 en 0158KP0000",
"value": {
"date": "2026-04-29",
"number": "0155XP0000 en 0158KP0000",
"section": "B",
"location": "3630 Maasmechelen, Rijksweg 361"
},
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "power_of_attorney",
"quote": "De bestuursorganen van de aan de fusie deelnemende vennootschappen verlenen hierbij een bijzondere volmacht aan de heer Niels Van den Heuvel ... om alle handelingen te stellen die noodzakelijk of nuttig zijn ... met het oog op (i) de neerlegging van dit Fusievoorstel ... (ii) de publicatie ... (iii) desgevallend, de inschrijving/aanpassing ... in de Kruispuntbank",
"value": {
"scope": "neerlegging Fusievoorstel, publicatie, KBO aanpassing",
"granted_by": "bestuursorganen"
},
"object": "e13",
"subject": "e1",
"proposed": true
},
{
"type": "act_object",
"quote": "Onderwerp akte: Fusievoorstel",
"value": "Fusievoorstel",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 66216,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0891.695.561",
"kind": "company",
"name": "HILLEWAERE INSURANCE NV",
"attrs": {
"seat": "2300 Turnhout, Parklaan 46",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0480.462.774",
"kind": "company",
"name": "DIENEN BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0451.822.931",
"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"attrs": {
"seat": "3020 Herent, Persilstraat 51 bus 8",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
"attrs": {
"seat": "3960 Bree, Nieuwstadpoort 58",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e6",
"kbo": "0435.177.731",
"kind": "company",
"name": "TORIS BV",
"attrs": {
"seat": "1800 Vilvoorde, Koning Boudewijnlaan 30 bus B3",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
"kind": "company",
"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": "0819.663.658",
"kind": "company",
"name": "PERPIUS BV",
"attrs": {
"seat": "2550 Kontich, Prins Boudewijnlaan 7D bus /0101",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e17",
"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
}
}
]
}08-05-2026 General meeting · Officer resignation · Officer appointment · Permanent representative
- Filing: 2026-04-02 · Romrom
- Publication: 2026-05-08 · Romrom
- General meeting: 2026-03-11 · Romrom
- Officer resignation: 2026-01-01 · Hillewaere Holding BV
- Officer appointment: 2026-01-01 · Hillewaere Insurance NV
- Permanent representative · Hillewaere Insurance NV
- Mandate term: onbepaalde duur · Hillewaere Insurance NV
- Power of attorney · Romrom
- Power of attorney · Romrom
- Power of attorney · Romrom
- Act object: Vaststelling einde bestuursmandaat en benoeming opvolgend bestuurder
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "02 APR. 2026",
"value": "2026-04-02",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "08/05/2026",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "bijzondere algemene vergadering van aandeelhouders gehouden op 11 maart 2026",
"value": "2026-03-11",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "ingevolge de fusie door overneming op 1 januari 2026 het bestuursmandaat van Hillewaere Holding BV ... van rechtswege is ge\u00EBindigd",
"value": "2026-01-01",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV ... te benoemen tot nieuwe bestuurder",
"value": "2026-01-01",
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door Roel Druyts",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "mandate_term",
"quote": "Het bestuursmandaat wordt uitgeoefend voor onbepaalde duur.",
"value": "onbepaalde duur",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van der Heuvel",
"value": null,
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "beslist verder om een bijzondere volmacht te verlenen aan ... mevrouw Romy Verbrugghe",
"value": null,
"object": "e6",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "beslist verder om een bijzondere volmacht te verlenen aan ... de heer Arne Ann\u00E9",
"value": null,
"object": "e7",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Vaststelling einde bestuursmandaat en benoeming opvolgend bestuurder",
"value": "Vaststelling einde bestuursmandaat en benoeming opvolgend bestuurder",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2573,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0759.599.674",
"kind": "company",
"name": "Romrom",
"attrs": {
"seat": "Luikersteenweg 699, 3500 Hasselt",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Hillewaere Holding BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Roel Druyts",
"attrs": {}
},
{
"id": "e4",
"kbo": "0891.695.561",
"kind": "company",
"name": "Hillewaere Insurance NV",
"attrs": {
"seat": "2300 Turnhout (Belgi\u00EB)",
"address": "Steenweg op Merksplas 47"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Niels Van der Heuvel",
"attrs": {
"address": "2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
"profession": "advocaat"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"address": "2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
"profession": "advocaat"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Arne Ann\u00E9",
"attrs": {
"address": "2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
"profession": "advocaat"
}
}
]
}22-01-2026 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Hendrik Van de Cruys",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.599.674",
"name_full_after": "ROMROM",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "ROMROM",
"current_zetel_raw": "Luikersteenweg 699 3500 Hasselt",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "PRICEWATERHOUSECOOPERS BUSINESS SERVICES",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste zin van artikel 22 van de statuten wordt geschrapt en vervangen door een nieuwe tekst die het boekjaar definieert als lopend van 1 januari tot 31 december.",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "De eerste zin van artikel 17 van de statuten wordt geschrapt en vervangen door een nieuwe tekst die de datum van de algemene vergadering vastlegt.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de tweede vrijdag van de maand juni om 20.00 uur.",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H. Van de Cruys",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-06-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}11-04-2025 Transfert du siège social de Houthalen-Helchteren à Hasselt
- Sint-Luciastraat 17, 3530 Houthalen-Helchteren → Luikersesteenweg 699, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Luikersesteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "699"
},
"old_address": {
"city": "Houthalen-Helchteren",
"region": null,
"street": "Sint-Luciastraat",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "17"
},
"effective_date": "2025-04-11",
"evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap te verplaatsen van 3530 Houthalen-Helchteren (Belgi\u00EB), Sint-Luciastraat 17 naar 3500 Hasselt (Belgi\u00EB), Luikersesteenweg 699 en dit met onmiddellijke ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}04-03-2025 Roel Druyts nommé administrateur
- Roel Druyts, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Druyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843053427",
"name": "Hillewaere Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-31",
"evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van vennootschap en dit met ingang vanaf 31 januari 2025: de - Hillewaere Holding BV, met zetel te 2300 Turnhout, Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0843.053.4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}04-10-2024 Transfert du siège social de Bree à Houthalen-Heichteren
- Langensveld 40, 3960 Bree → Sint-Luciastraat 17, 3530 Houthalen-Heichteren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houthalen-Heichteren",
"region": null,
"street": "Sint-Luciastraat",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Bree",
"region": null,
"street": "Langensveld",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "40"
},
"effective_date": "2024-10-04",
"evidence_quote": "werd er met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel met ingang van heden over te brengen naar: Sint-Luciastraat 17 te B-3530 Houthalen-Heichteren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}11-12-2020 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "3960 Bree, Langensveld 40",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-08-02",
"name": "VERTESSEN Jochen",
"niss": null,
"address": "3960 Bree, Langensveld 40"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2400.0,
"holder_person_name": "VERTESSEN Jochen",
"is_subscriber_only": false,
"n_shares_subscribed": 2400,
"amount_subscribed_eur": 2400.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2400.0,
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-12-04",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ROMROM |