DW PROPERTIES

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 12 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder erkent het ontslag als bestuurder en/of gedelegeerd bestuurder van: -Mevrouw Nancy Bultereys... Deze ontslagen worden van kracht vanaf 30 april 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder erkent het ontslag als bestuurder en/of gedelegeerd bestuurder van: ... -Meneer Stefan Cops... Deze ontslagen worden van kracht vanaf 30 april 2026.",
      "value": {
        "role": "bestuurder en gedelegeerd bestuurder",
        "effective_date": "2026-04-30"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De enige aandeelhouder verbindt zich er onherroepelijk en onvoorwaardelijk toe om, op de gewone algemene vergadering van de Vennootschap die de jaarrekening over het lopende boekjaar goedkeurt, de kwijting aan de ontslagnemende bestuurders te (laten) onderzoeken voor elke aansprakelijkheid die voortvloeit uit de uitoefening van zijn mandaat tot op de datum van zijn ontslag",
      "value": {
        "scope": "tot op de datum van zijn ontslag",
        "condition": "op de gewone algemene vergadering van de Vennootschap die de jaarrekening over het lopende boekjaar goedkeurt"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De enige aandeelhouder verbindt zich er onherroepelijk en onvoorwaardelijk toe om, op de gewone algemene vergadering van de Vennootschap die de jaarrekening over het lopende boekjaar goedkeurt, de kwijting aan de ontslagnemende bestuurders te (laten) onderzoeken voor elke aansprakelijkheid die voortvloeit uit de uitoefening van zijn mandaat tot op de datum van zijn ontslag",
      "value": {
        "scope": "tot op de datum van zijn ontslag",
        "condition": "op de gewone algemene vergadering van de Vennootschap die de jaarrekening over het lopende boekjaar goedkeurt"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder besluit om als nieuwe bestuurder te benoemen: DW PROPERTIES BV... Deze benoeming wordt van kracht op 30 april 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "De enige aandeelhouder neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, Daphn\u00E9 Wajsbrot... te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "effective_date": "2026-04-30"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Tenzij anders bepaald door de algemene vergadering, zal dit mandaat onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden... 1/ Louise Collin",
      "value": {
        "role": "bijzondere gevolmachtigde",
        "scope": "alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde",
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden... 2/ Louise Defuster",
      "value": {
        "role": "bijzondere gevolmachtigde",
        "scope": "alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde",
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden... 3/ L\u00E9a Crahay",
      "value": {
        "role": "bijzondere gevolmachtigde",
        "scope": "alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde",
        "substitution": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden... 4/ Gabrielle Declerc",
      "value": {
        "role": "bijzondere gevolmachtigde",
        "scope": "alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde",
        "substitution": true
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "seat_change",
      "quote": "De enige bestuurder besluit dat de maatschappelijke zetel en de vestigingseenheid ingeschreven onder het nummer 2.090.602.396 verplaatst worden naar volgend adres, en dit vanaf 30/04/2026: 1180 Ukkel, Dr\u00E8ve Pittoresque 43.",
      "value": {
        "new_address": "1180 Ukkel, Dr\u00E8ve Pittoresque 43",
        "old_address": "Hendrik Consciencestraat 35/4, 1600 Sint-Pieters-Leeuw",
        "effective_date": "2026-04-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen - Benoeming - Verplaatsing van de zetel en de",
      "value": "Ontslagen - Benoeming - Verplaatsing van de zetel en de",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0464.981.673",
      "kind": "company",
      "name": "STEBACO",
      "attrs": {
        "new_seat": "1180 Ukkel, Dr\u00E8ve Pittoresque 43",
        "old_seat": "Hendrik Consciencestraat 35/4, 1600 Sint-Pieters-Leeuw",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nancy Bultereys",
      "attrs": {
        "address": "1600 Sint-Pieters-Leeuw, Hendrik Consciencestraat 35 bus 4",
        "former_role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Cops",
      "attrs": {
        "address": "1600 Sint-Pieters-Leeuw, Hendrik Consciencestraat 35 bus 4",
        "former_role": "bestuurder en gedelegeerd bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": "0564.809.521",
      "kind": "company",
      "name": "DW PROPERTIES BV",
      "attrs": {
        "role": "bestuurder",
        "seat": "1180 Uccle, Dr\u00E8ve Pittoresque 43"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Daphn\u00E9 Wajsbrot",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue des Marronniers 1"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "DELOITTE ACCOUNTANCY BV",
      "attrs": {
        "address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 185"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Louise Collin",
      "attrs": {
        "role": "bijzondere gevolmachtigde",
        "employer": "DELOITTE ACCOUNTANCY BV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Louise Defuster",
      "attrs": {
        "role": "bijzondere gevolmachtigde",
        "employer": "DELOITTE ACCOUNTANCY BV"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "L\u00E9a Crahay",
      "attrs": {
        "role": "bijzondere gevolmachtigde",
        "employer": "DELOITTE ACCOUNTANCY BV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Gabrielle Declerc",
      "attrs": {
        "role": "bijzondere gevolmachtigde",
        "employer": "DELOITTE ACCOUNTANCY BV"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026 - Annexes du Moniteur belge",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "Depose / Re\u00E7u le 12 MARS 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-20",
      "type": "written_decision",
      "quote": "Extrait des d\u00E9cisions par \u00E9crit de l\u0027actionnaire unique du 20 f\u00E9vrier 2026",
      "value": "20/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Nathalie Tesse... Cette d\u00E9mission prend effet \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-02-20"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "20/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027actionnaire unique accorde \u00E0 Madame Nathalie Tesse la d\u00E9charge provisoire pour l\u0027exercice de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "type": "provisoire"
      }
    },
    {
      "date": "2026-02-20",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur... DW PROPERTIES SRL... avec effet \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-20"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "20/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027actionnaire unique confirme avoir pris connaissance de la d\u00E9signation par DW PROPERTIES SRL de Daphn\u00E9 Wajsbrot... comme repr\u00E9sentant permanent pour le mandat d\u0027administrateur",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat d\u0027administrateur de DW PROPERTIES SRL sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne instruction et mandat \u00E0 l\u0027organe d\u0027administration... L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... collaborateurs de DELOITTE ACCOUNTANCY SRL... Louise Defuster; Louise Collin; Sacha Moreau Gabrielle Declerc.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entreprise et de la Banque-Carrefour des Entreprises, ainsi qu\u0027aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e",
        "holders": [
          "Louise Defuster",
          "Louise Collin",
          "Sacha Moreau",
          "Gabrielle Declerc"
        ]
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-02-20",
      "type": "seat_change",
      "quote": "L\u0027administrateur unique d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9... \u00E0 l\u0027adresse suivante... 1180 Uccle, Dr\u00E8ve Pittoresque 43... \u00E0 partir de ce jour",
      "value": {
        "to": "1180 Uccle, Dr\u00E8ve Pittoresque 43",
        "from": "Place du Ch\u00E2telain 38, 1050 Ixelles",
        "effective_date": "2026-02-20"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1180 Uccle, Dr\u00E8ve Pittoresque 43",
        "from": "Place du Ch\u00E2telain 38, 1050 Ixelles",
        "effective_date": "20/02/2026"
      }
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0562.932.075",
      "kind": "company",
      "name": "LK CH\u00C2TELAIN",
      "attrs": {
        "seat": "Place du Ch\u00E2telain 38, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Tesse",
      "attrs": {
        "address": "7700 Mouscron, rue de la Marli\u00E8re 268"
      }
    },
    {
      "id": "e3",
      "kbo": "0564.809.521",
      "kind": "company",
      "name": "DW PROPERTIES SRL",
      "attrs": {
        "seat": "1180 Uccle, Dr\u00E8ve pittoresque 43"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Daphn\u00E9 Wajsbrot",
      "attrs": {
        "address": "1640 Rhode-Saint-Gen\u00E8se Avenue des Marronniers 1"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "DELOITTE ACCOUNTANCY SRL",
      "attrs": {
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Magali GRIETENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.809.521",
        "name": "DW PROPERTIES",
        "role": "acquiring",
        "address": "1180 Uccle, Dr\u00E8ve Pittoresque 43",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0785.811.846",
        "name": "DWAK CONSTRUCT",
        "role": "absorbed",
        "address": "1180 Uccle, Dr\u00E8ve Pittoresque 43",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "2:32",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "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 absorb\u00E9e, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que tous engagements et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy Tax \u0026 Legal Services SRL",
    "person_name": null,
    "org_rep_person_name": "Daphn\u00E9 Wajsbrot"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DW PROPERTIES a approuv\u00E9 un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, \u00E9tabli le 28 juillet 2025, entre DW PROPERTIES (soci\u00E9t\u00E9 absorbante) et DWAK CONSTRUCT (soci\u00E9t\u00E9 absorb\u00E9e). L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e \u00E0 l\u0027unanimit\u00E9, avec transfert int\u00E9gral du patrimoine actif et passif de DWAK CONSTRUCT \u00E0 DW PROPERTIES, qui assume tous les droits, obligations et passifs. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation \u00E0 compter du 1er juillet 2025. Une correction mat\u00E9rielle a \u00E9t\u00E9 apport\u00E9e concernant la forme ju",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2025-09-19",
    "what_corrected": "Erreur mat\u00E9rielle dans le projet d\u0027op\u00E9ration : la forme juridique de la soci\u00E9t\u00E9 absorb\u00E9e DWAK CONSTRUCT \u00E9tait incorrectement indiqu\u00E9e comme \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 au lieu de \u0027soci\u00E9t\u00E9 anonyme\u0027.",
    "prior_pub_number": "25118532"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joachim Colot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.809.521",
        "name": "DW PROPERTIES SRL",
        "role": "acquiring",
        "address": "Dr\u00E8ve Pittoresque 43, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0785.811.846",
        "name": "DWAK CONSTRUCT SRL",
        "role": "absorbed",
        "address": "Dr\u00E8ve Pittoresque 43, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de DWAK CONSTRUCT SRL, comprenant des activit\u00E9s immobili\u00E8res, des biens immobiliers et mobiliers, ainsi que des droits r\u00E9els immobiliers, sera transf\u00E9r\u00E9 \u00E0 DW PROPERTIES SRL. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion par absorption silencieuse.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SRL",
    "person_name": "Louise Defuster",
    "org_rep_person_name": "Louise Defuster"
  },
  "summary_narrative": "Le 28 juillet 2025, les organes d\u0027administration de DW PROPERTIES SRL et DWAK CONSTRUCT SRL ont \u00E9tabli un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. \u00C9tant donn\u00E9 que DW PROPERTIES SRL d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de DWAK CONSTRUCT SRL, l\u0027op\u00E9ration sera r\u00E9alis\u00E9e sans \u00E9mission de nouveaux titres, en neutralit\u00E9 fiscale et avec effet r\u00E9troactif \u00E0 compter du 1er juillet 2025. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joachim Colot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-21",
    "filing_date": "2023-09-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.809.521",
        "name": "DW PROPERTIES SRL",
        "role": "acquiring",
        "address": "Dr\u00E8ve Pittoresque 43 - 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.435.168",
        "name": "MALO SA",
        "role": "absorbed",
        "address": "Dr\u00E8ve Pittoresque 43 - 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "2023-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de MALO SA, y compris les droits r\u00E9els immobiliers, est transf\u00E9r\u00E9 \u00E0 DW PROPERTIES SRL. Cela inclut un immeuble commercial sis \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 686, comprenant des locaux commerciaux au rez-de-chauss\u00E9e, un entresol et des caves, ainsi que des parts en copropri\u00E9t\u00E9 sur le terrain.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-08-01"
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Collin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 22 ao\u00FBt 2023, les organes d\u0027administration de DW PROPERTIES SRL (SRL) et MALO SA (SA) ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, DW PROPERTIES SRL, d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de MALO SA, ce qui permet d\u0027appliquer la proc\u00E9dure simplifi\u00E9e. Le transfert du patrimoine entier, y compris un immeuble commercial \u00E0 Uccle, est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 juillet 2023, avec effet r\u00E9troactif \u00E0 compter du 1er ao\u00FBt 2023. L\u0027op\u00E9ration, sans \u00E9mission de nouveaux titres, vis",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joachim Colot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-21",
    "filing_date": "2023-09-13",
    "act_kind_objet": "Projet de fusion par absorption - Pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.809.521",
        "name": "DW PROPERTIES SRL",
        "role": "acquiring",
        "address": "1180 Uccle, Dr\u00E8ve Pittoresque 43",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0533.965.796",
        "name": "GV DISTRIBUTIE SRL",
        "role": "absorbed",
        "address": "1180 Uccle, Dr\u00E8ve Pittoresque 43",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine immobilier de GV DISTRIBUTIE SRL, comprenant un bien immobilier \u00E0 usage commercial situ\u00E9 \u00E0 Saint-Gilles, ainsi que les droits r\u00E9els immobiliers y aff\u00E9rents, est transf\u00E9r\u00E9 \u00E0 DW PROPERTIES SRL. Le transfert inclut la propri\u00E9t\u00E9 exclusive d\u0027une surface commerciale au rez-de-chauss\u00E9e et une part en copropri\u00E9t\u00E9 des parties communes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Collin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 7 septembre 2023, les organes de direction de DW PROPERTIES SRL et GV DISTRIBUTIE SRL ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, DW PROPERTIES SRL, d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, GV DISTRIBUTIE SRL. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouveaux titres ni d\u0027\u00E9change de parts, vise \u00E0 transf\u00E9rer le patrimoine immobilier de GV DISTRIBUTIE SRL \u00E0 DW PROPERTIES SRL, avec effet r\u00E9troactif \u00E0 compter du 1er juillet 2023. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-04-04",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C IMMO RAY \u00BB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.809.521",
        "name": "DW PROPERTIES",
        "role": "acquiring",
        "address": "Dr\u00E8ve Pittoresque 43 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.152.213",
        "name": "IMMO RAY",
        "role": "absorbed",
        "address": "Dr\u00E8ve Pittoresque 43 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris un bien immobilier situ\u00E9 \u00E0 Bruxelles, Rue de Laeken 30, comprenant un commerce au rez-de-chauss\u00E9e (lot 1) et un appartement au troisi\u00E8me \u00E9tage (lot 6), avec des droits de copropri\u00E9t\u00E9 sur les parties communes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DW PROPERTIES, r\u00E9unie le 29 juin 2022, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMO RAY. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e par transfert int\u00E9gral du patrimoine actif et passif de IMMO RAY, bas\u00E9 sur ses comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, \u00E0 DW PROPERTIES, qui \u00E9tait d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le bien immobilier transf\u00E9r\u00E9 comprend un commerce au rez-de-chauss\u00E9e et un appartement au troisi\u00E8me \u00E9tage \u00E0 Bruxelles, Rue de Laeken 30, avec des droits de copropri\u00E9t\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anna Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-09",
    "filing_date": "2022-05-02",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.809.521",
        "name": "DW PROPERTIES SRL",
        "role": "acquiring",
        "address": "Dr\u00E8ve Pittoresque 43, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.152.213",
        "name": "IMMO RAY SA",
        "role": "absorbed",
        "address": "Dr\u00E8ve Pittoresque 43, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits r\u00E9els immobiliers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut un immeuble situ\u00E9 \u00E0 Bruxelles, Rue de Laeken 30, d\u0027une superficie totale de 70 ca (environ 200 m\u00B2), ainsi que tous les actifs et passifs li\u00E9s \u00E0 ses activit\u00E9s immobili\u00E8res, commerciales et de construction.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anna Muller",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 4 avril 2022, les organes d\u0027administration de DW PROPERTIES SRL (SRL) et d\u0027IMMO RAY SA (SA) ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. \u00C9tant donn\u00E9 que DW PROPERTIES SRL d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de IMMO RAY SA, la fusion est qualifi\u00E9e de simplifi\u00E9e (\u00AB fusion silencieuse \u00BB), sans \u00E9mission de nouveaux titres. Le transfert du patrimoine entier, y compris un immeuble \u00E0 Bruxelles, est r\u00E9troactif \u00E0 compter du 1er janvier 2022, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021.",
  "co_filed_documents": [
    "Projet de fusion",
    "Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Achille Klein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Daphn\u00E9 Wajsbrot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-06",
    "filing_date": "2020-04-24",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.809.521",
        "name": "DW PROPERTIES SRL",
        "role": "acquiring",
        "address": "Dr\u00E8ve Pittoresque 43 - 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.608.741",
        "name": "DARC INVEST SC",
        "role": "absorbed",
        "address": "Dr\u00E8ve Pittoresque 43 - 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de DARC INVEST SC, y compris ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 DW PROPERTIES SRL. Cela inclut des biens immobiliers, des activit\u00E9s immobili\u00E8res et commerciales, ainsi que des participations dans d\u0027autres soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daphn\u00E9 Wajsbrot",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 24 avril 2020, les organes d\u0027administration de DW PROPERTIES SRL et DARC INVEST SC ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, DW PROPERTIES SRL, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, DARC INVEST SC. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s, vise \u00E0 centraliser la gestion des actifs immobiliers et \u00E0 r\u00E9duire les co\u00FBts administratifs. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er janvier 2020, sur base des comptes arr\u00EAt\u00E9s au 31",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-02",
    "filing_date": "2018-06-21",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-06-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Dr\u00E8ve Pittoresque num\u00E9ro 43 - \u00E0 Uccle (1180 Bruxelles)",
    "address_old": "Dr\u00E8ve Pittoresque num\u00E9ro 43 - \u00E0 Uccle (1180 Bruxelles)",
    "effective_date": "2018-06-08",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "dr\u00E8ve Pittoresque 43 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "dr\u00E8ve Pittoresque",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Hamoir 12-14 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12-14",
        "locality_suffix": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la r\u00E9solution suivante: le changement du si\u00E8ge social: Dr\u00E8ve Pittoresque 43 \u00E0 1180 Uccle",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wajsbrot Daphn\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-13",
    "filing_date": "2017-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "DW PROPERTIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wajsbrot Daphn\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 mars 2017"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uccle (1180 Bruxelles), Avenue Hamoir num\u00E9ros 12-14",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12-14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ch\u00E2teau de Walzijn num\u00E9ro 11 \u00E0 Uccle (1180 Bruxelles)",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Ch\u00E2teau de Walzijn",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, de Uccle (1180 Bruxelles), Ch\u00E2teau de Walzijn 11 vers Uccle (1180 Bruxelles), Avenue Hamoir num\u00E9ros 12-14, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 Uccle (1180 Bruxelles), Avenue Hamoir num\u00E9ros 12-14",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-06-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "ARC ONE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteel de Walzinlaan 11 te 1180 Ukkel",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kasteel de Walzinlaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pelikaanstraat 78 bus 97 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "97",
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Alsook werd bij beslissing van de zaakvoerder besloten de maatschappelijke zetel over te brengen naar Kasteel de Walzinlaan 11 te 1180 Ukkel, vanaf 1/11/2015.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de rechtbank van koophandel Antwerpen, afdeling Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "ARC ONE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de bijzondere algemene vergadering",
    "Kopie van de akte van de zaakvoerderbeslissing",
    "Kopie van de akte van de zetelverhuizing"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Marc DENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-07",
    "filing_date": "2015-03-25",
    "act_kind_objet": "RECTIFICATIE."
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0564.809.521",
        "name": "ARC ONE",
        "role": "other",
        "address": "2018 Antwerpen, Pelikaanstraat 78 bus 97",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de datum van de jaarvergadering, zoals vermeld in de oprichtingsakte van ARC ONE. De oorspronkelijke tekst vermeldde 31 december 2015, maar moet worden gewijzigd naar 31 december 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "name_full": "ARC ONE",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc DENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat een correctie van de oprichtingsakte van ARC ONE, BV met zetel te Antwerpen. In de oorspronkelijke publicatie stond verkeerdelijk dat de jaarvergadering voor het eerst in het jaar zou worden gehouden op 31 december 2015, maar dit moet worden gewijzigd naar 31 december 2016. De correctie is uitgevoerd door notaris Marc DENS op 25 maart 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2014-10-28",
    "what_corrected": "Foutieve datum van de jaarvergadering: 31 december 2015 vervangen door 31 december 2016",
    "prior_pub_number": "20141028-0197159"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Marc DENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-10-28",
    "filing_date": "2014-10-17",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2014-10-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DASKAL Sascha",
        "niss": null,
        "address": "1640 Sint-Genesius-Rode, Avenue des Marronniers 1",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18600.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "1\u00B0 het kopen, verkopen, beheren, huren, verhuren, in leasing geven of nemen, bouwen of laten bouwen, promoten, projectontwikkeling, herstellen of onderhouden van alle onroerende goederen, het outilleren en de uitrusting ervan, het beheren en valoriseren van alle onroerende goederen, rechtstreeks of als tussenpersoon; de bemiddeling van hypotheken, verkopingen en verzekeringen. Zij heeft evereens tot doel het verwerven, bezitten, of toestaan van zakelijke rechten op onroerende goederen onder meer deze van erfpacht, recht var opstal en vruchtgebruik\n2\u00B0 het uitvoeren van alle werken, zowel in hoofdaanneming als in onderaanneming, verband houdende met: ruwbouw, algemene bouwwerken, schoorsteen- en ovenbouw, slopingswerken, elektriciteitswerken, voegwerken, dakwerken en isolatie tegen vochtigheid, thermische en geluidsisolering, vloerbekleding en muurbekleding, stukadoorswerken, restauratiewerken, arduin en marmerwerken, timmer- en schrijnwerk en metallisch schrijnwerk, schilder- en behangwerken, speciale installaties, algemeen bouwkundige en civieltechnische werken, dakbedekking en bouw van dakconstructies, overige werkzaamheden in de bouw, isolatiewerkzaamheden, de installatie van stores en zorneschermen, de montage van buiten- en binnenschrijnwerk van hout of kunststof: deuren, vensters, kozijnen, trappen, muurkasten, inbouwkeukens, winkelinrichtingen; de installatie van al dan niet verplaatsbare tussenwanden, de bekleding van wanden, plafonds, enzovort, in hout of kunststof; vloerafwerking en wandbekleding; schilderen en glaszetten; overige werkzaamheden in verband met de afwerking van gebouwen; handelsbemiddeling in hout en bouwmaterialen; airco\u0027s leveren en plaatser; zandstralen; schilderwerken; algemene bouw; zonnepanelen; ruimen van bouwterreinen; elektrotechnische installatiewerken; toezicht op bouwwerkzaamheden (ruwbouw, installatie, afwerking, en andere)\n3\u00B0 het uitoefenen van de opdracht van bestuurder of vereffenaar van andere vennootschappen; deelneming! bij activiteiten van of samenwerking met andere vennootschappen kan geschieden door inschrijving of door! overname var aandelen, inbreng, fusie, opslorping, of welke wijze dan ook\nDe hierboven vermelde opsommingen zijn niet beperkend of limitatief.\nZij kan zich ten gunste van dezelfde vennootschappen borg stellen of hen aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.\nDe vennootschap mag in het kader van haar activiteit alle roerende en onroerende, financi\u00EBle, industri\u00EBle en commerci\u00EBle verrichtingen doen die rechtstreeks of onrechtstreeks met haar doel verband houden en van die aard zijn de verwezenlijking ervan te vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel het kopen, beheren, bouwen en beheren van onroerende goederen, bouw- en afwerkingswerkzaamheden, en deelneming aan andere vennootschappen."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "\u00E9\u00E9n zaakvoerder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 6,
    "rule_text": "\u00E9\u00E9nentwintig juni te vijftien uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 18600.0,
    "incorporation_date": "2014-10-16",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0564.809.521",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "ARC ONE",
    "legal_form": "BV",
    "name_abbreviated": "ARC ONE",
    "zetel_address_raw": "2018 Antwerpen, Pelikaanstraat 78 bus 97",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0056.480.952"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "DASKAL Sascha",
        "address": "1640 Sint-Genesius-Rode, Avenue des Marronniers 1"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0056.480.952",
      "holder_org_name": "PANIS",
      "with_substitution": false,
      "holder_person_name": "DE WIT Soraya"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0056.480.952",
      "holder_org_name": "PANIS",
      "with_substitution": false,
      "holder_person_name": "JOOSSEN Julie"
    }
  ]
}