B&W-BUILD

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.920.219",
    "name_full": "B \u0026 W-BUILD",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-02",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7, 2\u00B0 juncto 12:50 van het Wetboek van vennootschappen en verenigingen tussen de overnemende vennootschap B\u0026W-BUILD BV en de over te nemen vennootschap B\u0026W-BUILD 2.0 BV"
  },
  "key_dates": [
    {
      "date": "2025-11-05",
      "label": "datum fusievoorstel"
    },
    {
      "date": "2025-11-20",
      "label": "datum bekendmaking bij Belgisch Staatsblad"
    },
    {
      "date": "2025-02-25",
      "label": "datum boekhoudkundige overname"
    },
    {
      "date": "2025-11-01",
      "label": "datum neerlegging ter griffie"
    }
  ],
  "key_parties": [
    {
      "kbo": "1020412680",
      "kind": "org",
      "name": "B\u0026W-BUILD 2.0",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0535986366",
      "kind": "org",
      "name": "BDO CYNEX TAX \u0026 ACCOUNTING BV",
      "role": "gezamenlijke lasthebber"
    },
    {
      "kind": "person",
      "name": "Kris VERHEES",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Wesley CLEMENS",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Kirsten RAEMAEKERS",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Thomas VAN DE WIEL",
      "role": "Gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0743.920.219",
    "name_full": "B\u0026W-BUILD",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889704289",
        "name": "Jodibo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering besluit om de besloten vennootschap \u0022Jodibo\u0022, met zetel te 3800 Sint-Truiden, Gelinden-Dorp 104 en met ondernemingsnummer 0889.704.289, RPR Antwerpen, afdeling Hasselt, vast vertegenwoordigd door haar bestuurder, de heer Jo Boonen, te ontslaan als niet-statutaire bestuurder v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff Wienen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505952988",
        "name": "Shia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Verder besluit de algemene vergadering om de besloten vennootschap \u0022Shia\u0022, met zetel te 3550 Heusden-Zolder, Sint-Jobstraat 164, en met ondernemingsnummer 0505.952.988, RPR Antwerpen, afdeling Hasselt, vast vertegenwoordigd door haar bestuurder, de heer Kristoff Wienen, te ontslaan als niet-statutai",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721714345",
        "name": "B\u0026W Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Tot slot besluit de vergadering om de besloten vennootschap \u0022B\u0026W Invest\u0022, met zetel te 3800 Sint-Truiden. Gelinden-Dorp 104 en met ondememingsnummer 0721.714.345, RPR Antwerpen, afdeling Hasselt te benoemen als niet-statutaire bestuurder van de Vennootschap en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.920.219",
    "name_full": "B \u0026 W-BUILD",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Gelinden-Dorp 104",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-08-19",
        "name": "BOONEN Jo Frans Hermine Jan",
        "niss": null,
        "address": "3800 Sint-Truiden, Gelinden-Dorp 104"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOONEN Jo Frans Hermine Jan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-09-27",
        "name": "WIENEN Kristoff",
        "niss": null,
        "address": "3550 Heusden-Zolder, Gildenstraat 30"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "WIENEN Kristoff",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0743.920.219",
    "name_full": "B\u0026W-BUILD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-19",
  "post_incorporation_mandates": []
}