BE. WAN

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Mundorff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:79 du Code des soci\u00E9t\u00E9s et des associations, M. Kristof Mundorff, [...] avec effet imm\u00E9diat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Kristof Mundorff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Mundorff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Porte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Vanraes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Artemys Invest",
      "person": {
        "rrn": null,
        "name": "Delphine Ferrier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie MAQUET, Stijn JOYE \u0026 Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huizingen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Project de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.203.054",
        "name": "BE.WAN SRL",
        "role": "acquiring",
        "address": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.330.844",
        "name": "KEYTECH SRL",
        "role": "absorbed",
        "address": "Meanderveld 9 bus 41, 1651 Beersel (Lot)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de KEYTECH SRL, y compris ses activit\u00E9s informatiques, ses services de conseil, sa formation, sa vente de mat\u00E9riel informatique et logiciels, ainsi que ses activit\u00E9s de multim\u00E9dia et de gestion de projets, est transf\u00E9r\u00E9 \u00E0 BE.WAN SRL. Le transfert inclut les actifs immobiliers et mobiliers, les droits de propri\u00E9t\u00E9 intellectuelle, les contrats en cours et les comptes clients",
    "equity_transferred_eur": 125000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE.WAN SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0793.107.038",
    "org_name": "Van Den Neste \u0026 Partners SRL",
    "person_name": null,
    "org_rep_person_name": "Tim Wauters"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 BE.WAN SRL, soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 de fusionner avec sa filiale KEYTECH SRL, soci\u00E9t\u00E9 absorb\u00E9e, dans le cadre d\u0027une fusion silencieuse conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouveaux titres, repose sur le fait que BE.WAN SRL d\u00E9tient d\u00E9j\u00E0 100 % des actions de KEYTECH SRL. Les op\u00E9rations de KEYTECH SRL seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2025 au nom de BE.WAN SRL. L\u0027op\u00E9ration vise \u00E0 simplifier la gestion administrative et op\u00E9rationnelle, r\u00E9duire les co\u00FBts et am\u00E9liorer l\u0027efficacit\u00E9 globale d",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Objet de l\u0027acte: ACTE RECTIFICATIF"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.203.054",
        "name": "BE. WAN",
        "role": "acquiring",
        "address": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FINAXYS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e FINAXYS \u00E0 la soci\u00E9t\u00E9 absorbante BE. WAN, incluant les cr\u00E9ances, dettes, droits, obligations, licences, client\u00E8le, savoir-faire, immatriculations, et tous \u00E9l\u00E9ments immat\u00E9riels et corporels.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-30"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn JOYE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte rectificatif corrige des erreurs mat\u00E9rielles dans un acte de fusion par absorption, o\u00F9 la soci\u00E9t\u00E9 BE. WAN (SRL) a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 FINAXYS (SRL) sans liquidation. Les dates comptables et fiscales initialement indiqu\u00E9es (30 septembre 2023 \u00E0 00h00 et 29 septembre 2023 \u00E0 24h00) ont \u00E9t\u00E9 erron\u00E9es et sont corrig\u00E9es en 1er octobre 2023 \u00E0 00h00 et 30 septembre 2023 \u00E0 24h00, respectivement. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "1 exp\u00E9dition"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-04-16",
    "what_corrected": "Dates comptables et fiscaux erron\u00E9es : le transfert comptable est corrig\u00E9 du 30 septembre 2023 \u00E0 00h00 au 1er octobre 2023 \u00E0 00h00, et la date de r\u00E9f\u00E9rence des comptes du 29 septembre 2023 \u00E0 24h00 au 30 septembre 2023 \u00E0 24h00.",
    "prior_pub_number": "24061769"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUNDORFF Kris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9signe comme nouvel administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Monsieur MUNDORFF Kris, domicili\u00E9 \u00E0 2260 Westerlo, Heieinde 89."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": "MAQUET, JOYE \u0026 BERTOUILLE, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-08",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.203.054",
        "name": "BE.WAN, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role": "acquiring",
        "address": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0723.753.325",
        "name": "FINAXYS, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role": "absorbed",
        "address": "avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 FINAXYS est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 BE.WAN. Le transfert concerne l\u0027ensemble des activit\u00E9s, biens, droits et obligations de FINAXYS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-30"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE.WAN, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 FINAXYS par BE.WAN a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. BE.WAN, qui d\u00E9tient toutes les actions de FINAXYS, propose une fusion simplifi\u00E9e sans \u00E9mission de nouvelles actions. Les op\u00E9rations de FINAXYS seront comptabilis\u00E9es \u00E0 partir du 30 septembre 2023 au compte de BE.WAN. Aucun droit r\u00E9el immobiliaire n\u0027est transf\u00E9r\u00E9. Le projet a \u00E9t\u00E9 \u00E9tabli le 30 novembre 2023 \u00E0 Bruxelles.",
  "co_filed_documents": [
    "1 projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PORTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s d\u00E9lib\u00E9ration, d\u00E9cide de nommer aux fonctions d\u0027administrateur Monsieur Eric PORTE, domicili\u00E9 au n\u00B015 de la rue Clement Bayard, \u00E0 92300 Levallois-Perret en France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Taieb",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Artemys Invest SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-28",
      "evidence_quote": "L\u0027Actionnaire Unique nomme ensuite la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais Artemys Invest dont le si\u00E8ge social est situ\u00E9 50, rue de Paradis, 75010 Paris, identifi\u00E9e sous le num\u00E9ro 889 962 593 RCS Paris comme administrateur unique de la Soci\u00E9t\u00E9 \u00E0 compter du 28 septembre 2022 et ce, pour u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-11",
    "filing_date": "2022-09-30",
    "act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING DOOR \u0022PLANNING \u0026 CO\u0022 BV -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BE. WAN",
        "role": "demerged",
        "address": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0749.640.546",
        "name": "Planning \u0026 Co",
        "role": "recipient",
        "address": "Avenue Delleur 45, 1170 Watermaal-Bosvoorde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 59.53,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "1 BE. WAN-aandeel = 59,53 Planning \u0026 Co-aandelen",
    "new_shares_issued_n": 59530,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van de iL\u00E9o.time-bedrijfstak worden overgedragen. Er worden geen onroerende goederen of zakelijke rechten overgedragen.",
    "equity_transferred_eur": 297649.27,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BE. WAN besliste op 23 september 2022 de parti\u00EBle splitsing van de vennootschap door overname van de iL\u00E9o.time-bedrijfstak door Planning \u0026 Co BV. Het Afgesplitste Vermogen, bestaande uit alle activa en passiva van deze bedrijfstak, werd zonder vereffening overgedragen aan Planning \u0026 Co BV. De aandeelhouders van BE. WAN ontvangen 59.530 nieuwe aandelen van Planning \u0026 Co BV tegen een ruilverhouding van 1:59,53. De boekhoudkundige en fiscale effectiviteit begint op 1 juli 2022.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "samenvattende beschrijving van het Afgesplitste Vermogen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-09-30",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR \u0022PLANNING \u0026 CO\u0022 SRL -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BE. WAN",
        "role": "demerged",
        "address": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-La-Neuve (Louvain-la-Neuve)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0749.640.546",
        "name": "Planning \u0026 Co",
        "role": "recipient",
        "address": "Avenue Delleur 45, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 59.53,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "1 action BE. WAN = 59,53 actions Planning \u0026 Co",
    "new_shares_issued_n": 59530,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 est constitu\u00E9 de l\u0027ensemble des actifs et passifs de la branche d\u0027activit\u00E9 iL\u00E9o-Time. Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": 297649.27,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fieldfisher (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "Me Louis-Fran\u00E7ois du Castillon"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BE. WAN a approuv\u00E9 une scission partielle par absorption, par laquelle la soci\u00E9t\u00E9 transf\u00E8re \u00E0 Planning \u0026 Co SRL l\u0027ensemble des actifs et passifs de sa branche d\u0027activit\u00E9 iL\u00E9o-Time, sans dissolution. Le transfert s\u0027effectue \u00E0 titre universel, avec \u00E9mission de 59 530 nouvelles actions \u00E0 raison de 59,53 actions Planning \u0026 Co par action BE. WAN. L\u0027op\u00E9ration prend effet juridiquement le 23 septembre 2022 et comptablement \u00E0 partir du 1er juillet 2022.",
  "co_filed_documents": [
    "la description du Patrimoine Scind\u00E9"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Boulevard Baudouin 1er",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "46",
        "street_number": "161L"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse sulvante: Boulevard Baudouin 1er n\u00B0 25-1348 Louvain-la-Neuve et ce, avec effet \u00E0 partir du 1er septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-02",
    "filing_date": "1999-12-30",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING OVEREENKOMSTIG ARTIKELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.203.054",
        "name": "BE. WAN",
        "role": "demerged",
        "address": "DREVE RICHELLE 161L, Bus 46, 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0749.640.546",
        "name": "Planning \u0026 Co",
        "role": "recipient",
        "address": "1170 Watermael-Boisfort, Delleurlaan 45",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 59.52986,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "59,53 Planning \u0026 Co aandelen per 1 BE. WAN-aandeel",
    "new_shares_issued_n": 59530,
    "real_estate_included": false,
    "patrimony_description": "De iL\u00E9o.time-bedrijfstak van BE. WAN, inclusief alle activa, passiva, rechten en verplichtingen, met inbegrip van immateri\u00EBle activa (zoals ontwikkelkosten), vaste activa, vlotterende activa, handelsvorderingen, voorraden en contracten met klanten, wordt overgedragen aan Planning \u0026 Co.",
    "equity_transferred_eur": 297649.27,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0749.640.546",
    "org_name": "Corpoconsult SRL",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Het bestuursorgaan van BE. WAN en Planning \u0026 Co hebben een voorstel tot parti\u00EBle splitsing opgesteld overeenkomstig artikelen 12:8 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt de overdracht van de iL\u00E9o.time-bedrijfstak, inclusief alle activa, passiva, rechten en verplichtingen, van BE. WAN naar Planning \u0026 Co. De ruilverhouding is vastgesteld op 59,53 Planning \u0026 Co-aandelen per BE. WAN-aandeel, gebaseerd op boekhoudkundige waarden per 30 juni 2022. De splitsing is fiscaal neutraal en is bedoeld als een \u0027carve-out\u0027 voor een toekomstige overdracht van BE. WAN ",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-19",
    "filing_date": "1999-12-30",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE CONFORMEMENT AUX ARTICLES 12:8"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.203.054",
        "name": "BE. WAN",
        "role": "demerged",
        "address": "DREVE RICHELLE 161L Bte 46, 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0749.640.546",
        "name": "Planning \u0026 Co",
        "role": "recipient",
        "address": "Avenue Delleur 45, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 59.52986,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "59,53 actions Planning \u0026 Co pour chaque action BE. WAN",
    "new_shares_issued_n": 59530,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 iL\u00E9o.time, incluant tous les actifs, passifs, droits, obligations et personnel li\u00E9s \u00E0 son d\u00E9veloppement et \u00E0 la commercialisation de l\u0027application iL\u00E9o.Time, est transf\u00E9r\u00E9e de BE. WAN \u00E0 Planning \u0026 Co.",
    "equity_transferred_eur": 297649.27,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0841.759.862",
    "org_name": "Corpoconsult SRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 iL\u00E9o.time, incluant tous ses actifs, passifs et obligations, de BE. WAN \u00E0 Planning \u0026 Co, conform\u00E9ment aux articles 12:8 et 12:59 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration est motiv\u00E9e par une r\u00E9organisation strat\u00E9gique du groupe, visant \u00E0 s\u00E9parer les activit\u00E9s non c\u00E9d\u00E9es de celles souhait\u00E9es pour cession future. Le transfert est r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 59.530 nouvelles actions de Planning \u0026 Co, \u00E9valu\u00E9es \u00E0 un ratio d\u0027\u00E9change de 59,53. L\u0027op\u00E9ration est fiscalement neutre et prend effet comptablement \u00E0 partir du ",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky VANRAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s d\u00E9lib\u00E9ration, d\u00E9cide de nommer aux fonctions d\u0027administrateur Monsieur Franky VANRAES, domicili\u00E9 Korte Meersstraat, 4A \u00E0 8900 Ypres. Son mandat est conf\u00E9r\u00E9 avec effet r\u00E9troactif \u00E0 la date du premier janvier 2019 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE. WAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIRIAUX Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOTIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant actuel \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BIOTIC \u00BB, \u00E9tant pr\u00E9cis\u00E9 qu\u2019aux termes de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BIOTIC \u00BB, est nomm\u00E9e en qualit\u00E9 d\u2019administrateur non-statutai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE.WAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE.WAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "46",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Avenue des Dauphins",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-04-13",
      "evidence_quote": "1.Transfert du si\u00E8ge social; Dr\u00E8ve Richelle, 161 L- Bte 46 \u00E0 1410 WATERLOO et ce, avec effet d\u00E8s ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE.WAN",
    "legal_form": "SPRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-01",
    "filing_date": null,
    "act_kind_objet": "CESSION D\u0027UNE BRANCHE D\u0027ACTIVITE - ASSEMBLEE GENERALE DE LA"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-02-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.203.054",
        "name": "BE.WAN",
        "role": "contributor",
        "address": "1410 Waterloo, avenue des Dauphins 13",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0834.170.603",
        "name": "SOLUTIONS DE GESTION POUR L\u0027IMMOBILIER ET LE SYNDIC, en abr\u00E9g\u00E9 \u00AB SOGIS \u00BB",
        "role": "recipient",
        "address": "1400 Nivelles, Rue de l\u0027industrie 20",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 c\u00E9d\u00E9e comprend les activit\u00E9s de conception, de d\u00E9veloppement, d\u0027installation, d\u0027int\u00E9gration, de maintenance et de support li\u00E9es \u00E0 un logiciel de gestion de syndic, ainsi que les actifs et passifs associ\u00E9s, y compris les contrats clients, les marques, la propri\u00E9t\u00E9 intellectuelle, les codes sources, le savoir-faire, les donn\u00E9es personnelles et non personnelles, et les moyens de",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0469.203.054",
    "name_full": "BE.WAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy DESCAMPS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 BE.WAN, SRL \u00E0 si\u00E8ge \u00E0 Waterloo, a approuv\u00E9 la cession d\u0027une branche d\u0027activit\u00E9 li\u00E9e \u00E0 un logiciel de gestion de syndic \u00E0 la soci\u00E9t\u00E9 SOGIS, SRL \u00E0 Nivelles. La cession, effective au 1er janvier 2019, inclut les actifs, passifs, contrats clients, propri\u00E9t\u00E9 intellectuelle, donn\u00E9es et moyens de communication li\u00E9s \u00E0 cette activit\u00E9. Le prix de cession s\u0027\u00E9l\u00E8ve \u00E0 175 000 EUR, dont 17 500 EUR vers\u00E9s en garantie sur le compte du notaire.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec la procuration"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}