WALLSTONE

{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Belinda DIERICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Belinda DIERICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.091.851",
    "name_full": "WALLSTONE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bamelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0830.091.851",
    "name_full": "Wallstone"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Belinda Dierick",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0830.091.851",
    "name_full": "Wallstone"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Blasiusstraat 36 bus 2.2 te 8800 Rumbeke",
        "city": "Rumbeke",
        "region": "vlaams_gewest",
        "street": "Sint Blasiusstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.2",
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Zilverbergstraat 124, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Oude Zilverbergstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "Uit de algemene vergadering van 30/11/2020 blijkt de verplaatsing van de maatschappelijke zetel van Oude Zilverbergstaat 124, 8800 Roeselare naar: Sint Blasiusstraat 36 bus 2.2 te 8800 Rumbeke en dit vanaf 30/11/2020.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dierick Belinda",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-21",
    "filing_date": "2020-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0830.091.851",
    "name_full": "WALLSTONE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dierick Belinda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Zilverbergstraat 124, te 8800 Roeselare, Vlaams Gewest",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Oude Zilverbergstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albrechtlaan 21, 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Albrechtlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "Op 20 november 2019 heeft de Raad van Bestuur beslist om de maatschappelijke zetel van Wallstone NV te wijzigen van Albrechtlaan 21 te 9300 Aalst naar: Oude Zilverbergstraat 124, te 8800 Roeselare, Vlaams Gewest.",
      "region_changed": false,
      "is_statute_change": true,
      "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": "Belinda Dierick",
    "firm_city": null,
    "firm_name": "Ondernemingsrechtbank Gent - afdeling Denderme",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-31",
    "filing_date": "2019-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0830.091.851",
    "name_full": "WALLSTONE",
    "legal_form": "NV"
  },
  "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 notaris",
    "Bewijs van de publieke bekendmaking in het Belgisch Staatsblad"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0830.091.851",
    "name_full": "WALLSTONE"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "G.A.B. MANAGEMENT BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belinda Dierick",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.091.851",
    "name_full": "WALLSTONE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "William Vereeken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-12",
    "filing_date": "2018-11-30",
    "act_kind_objet": "Neerlegging voorstel partl\u00EBle splitsing \u0027Wallstone\u0022 NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Wallstone NV hebben afstand genomen van het opstellen van het verslag van de raad van bestuur en het controleverslag van de commissaris, overeenkomstig artikel 749 WVV.",
    "articles": [
      "745",
      "746"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.091.851",
        "name": "WALLSTONE NV",
        "role": "demerged",
        "address": "1740 TERNAT, Assesteenweg 96",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FASHION BRICKS",
        "role": "recipient",
        "address": "1740 TERNAT, Assesteenweg 96",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "674",
      "677",
      "743",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-08-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 500,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit een deel van de activa en passiva van Wallstone NV, waaronder het gebouw in Ternat, de deelneming in Derbytt NV, de R/C GAB Luxury, en diverse leningen en rekeningen. De overdracht betreft zowel roerende als onroerende goederen, met een totale netto-waarde van 67.063,52 EUR.",
    "equity_transferred_eur": 67063.52,
    "accounting_effective_date": "2018-09-01"
  },
  "subject_company": {
    "kbo": "0830.091.851",
    "name_full": "WALLSTONE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0897.667.593",
    "org_name": "GAB Management BVBA",
    "person_name": null,
    "org_rep_person_name": "Alain Broekaert"
  },
  "summary_narrative": "De Raad van Bestuur van Wallstone NV heeft een voorstel opgesteld voor een partiele splitsing, waarbij een deel van het vermogen, inclusief onroerende goederen en financi\u00EBle activa, wordt overgedragen naar een nieuw op te richten BVBA genaamd \u0027FASHION BRICKS\u0027. De splitsing is gebaseerd op een tussentijdse balans per 31 augustus 2018. De aandeelhouders van Wallstone NV zullen in ruil voor hun aandelen in de oude vennootschap 1 aandeel per aandeel ontvangen in de nieuwe BVBA. De splitsing is bedoeld om twee onafhankelijke groepen met verschillende strategische koersen te ondersteunen.",
  "co_filed_documents": [
    "Controleverslag van de bedrijfsrevisor CVBA Callens, Pirenne Theunissen \u0026 Co",
    "Notari\u00EBle akten van Notaris William Vereeken"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GAB MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BROEKAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GAB MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BROEKAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SARL Milfix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank BAMELIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.091.851",
    "name_full": "WALLSTONE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "CVBA Callens, Pirenne, Theunissen \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0830.091.851",
    "name_full": "WALLSTONE"
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}