Wooners

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9270 Laarne, Korte Meire 4A",
        "city": "Laarne",
        "region": "vlaams_gewest",
        "street": "Korte Meire",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lindestraat 15, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard VAN STEENBERGE",
    "firm_city": null,
    "firm_name": "Van Steenberge Bernard, notarisvennootschap",
    "office_city": "Laarne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-08",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN \u0022LOODS 3\u0022 BV DOOR OPRICHTING VAN \u0022ARCHIBALDUS\u0022 BV - WIJZIGING BENAMING - VERGADERING- AANNEMING NIEUWE STATUTEN - MACHTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.831.907",
    "name_full": "LOODS 3",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard VAN STEENBERGE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Van Steenberge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslagen zoals voorzien in de artikelen 12:77 en 12:78 WWV zullen niet worden opgemaakt, maar wel de nodige (inbreng)verslagen zoals voorzien in de artikelen 5:7 e.v. WWV.",
    "articles": [
      "5:7 e.v."
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.831.907",
        "name": "LOODS 3",
        "role": "demerged",
        "address": "Lindestraat 15 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARCHIBALD BV",
        "role": "recipient",
        "address": "Lindestraat 15 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:5",
      "12:74 e.v."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel in Loods 3 BV \u00E9\u00E9n aandeel van Archibald BV",
    "new_shares_issued_n": 2050,
    "real_estate_included": false,
    "patrimony_description": "De op te richten vennootschap verwerft het geheel van de actief- en passiefbestanddelen (en de daaraan verbonden rechten en verplichtingen) van de partieel te splitsen vennootschap.",
    "equity_transferred_eur": 3226506.93,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0476.831.907",
    "name_full": "LOODS 3",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Loods 3 BV heeft een voorstel voor een parti\u00EBle splitsing vastgelegd. Hierbij wordt een deel van het vermogen van Loods 3 BV overgedragen aan de op te richten vennootschap Archibald BV. De aandeelhouders van Loods 3 BV verwerven aandelen in Archibald BV in ruil voor hun inbreng, zonder dat er geld wordt betaald. De splitting zal worden goedgekeurd door de buitengewone algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charline Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.831.907",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}