WODAN AI

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT GRENSOVERSCHRIJDENDE OMZETTING"
  },
  "decision": {
    "body": null,
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "ES",
    "legal_form_after": "Sociedad de Responsabilidad Limitada",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1014.822.611",
        "name": "WODAN AI",
        "role": "contributor",
        "address": "Luxemburgstraat 20 - 9140 Temse",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Wodan Secure Al",
        "role": "acquiring",
        "address": "Calle de Manzanares 4, 28005 Madrid",
        "is_foreign": true,
        "legal_form": "Sociedad de Responsabilidad Limitada",
        "is_new_company": false,
        "jurisdiction_country": "ES"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:15",
      "14:16",
      "14:17",
      "14:18",
      "14:23",
      "14:24",
      "14:25",
      "14:26"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap zal met volledige rechtsbevoegdheid blijven bestaan en worden voortgezet met behoud van haar vermogen.",
    "equity_transferred_eur": 384995.4,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1014.822.611",
    "name_full": "WODAN AI",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Het Bestuursorgaan",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap WODAN AI, gevestigd in Temse, Belgi\u00EB, heeft het voornemen een grensoverschrijdende omzetting te verrichten. Hierbij wordt de zetel verplaatst van Belgi\u00EB naar Spanje, waardoor de vennootschap wordt omgezet van een Belgische Besloten Vennootschap naar een Spaanse Sociedad de Responsabilidad Limitada. De omzetting wordt doorgevoerd omwille van economische en strategische redenen, met name om te profiteren van het technologische ecosysteem in Spanje en om de operationele kosten te verlagen.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Sint-Pietersnieuwstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf de datum van deze besluiten, de zetel van de Vennootschap te verplaatsen van Sint-Pietersnieuwstraat 11 9000 Gent (Belgi\u00EB), naar Luxemburgstraat 20, 9140 Temse (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.822.611",
    "name_full": "WODAN AI",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1014.822.611",
    "name_full": "WODAN AI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: de besloten vennootschap \u201CCambrian\u201D, met zetel te 2018 Antwerpen, Karel Oomsstraat 47 bus A, BTW-nummer BE0745.349.879, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0745.349.879 en al haar aangestelden, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": "0745.349.879",
      "holder_name": "Cambrian",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25000.0,
      "currency": "EUR",
      "after_eur": 285000.0,
      "delta_eur": 25000.0,
      "before_eur": 260000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-28",
      "evidence_quote": "De algemene vergadering beslist het beschikbaar eigen vermogen van de vennootschap te verhogen met vijfentwintigduizend euro (\u20AC 25.000,00), om het zo te brengen op tweehonderd vijfentachtig duizend euro (\u20AC 285.000,00), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.822.611",
    "name_full": "WODAN AI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 260000.0,
      "delta_eur": 10000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-07",
      "evidence_quote": "De algemene vergadering beslist het beschikbaar eigen vermogen van de vennootschap te verhogen ten belope van tweehonderd vijftig duizend euro (\u20AC 250.000,00), om het zo te brengen op tweehonderd zestigduizend euro (\u20AC 260.000,00), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.822.611",
    "name_full": "WODAN AI",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Sint-Pietersnieuwstraat 11, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-31",
        "name": "DUBOIS Bob Patrick Andre",
        "niss": null,
        "address": "Korte Minnestraat 22, 9280 Lebbeke"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5700,
      "holder_person_name": "DUBOIS Bob Patrick Andre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 57000,
      "amount_subscribed_eur": 5700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-21",
        "name": "PEREZ YLLAN Manuel",
        "niss": null,
        "address": "V\u00EDa L\u00E1ctea 3, Portal 3E, Piso 3A, Madrid 28023, Spain"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4300,
      "holder_person_name": "PEREZ YLLAN Manuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 43000,
      "amount_subscribed_eur": 4300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1014.822.611",
    "name_full": "WODAN AI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-07",
  "post_incorporation_mandates": []
}