Bas Wauben Holding

{
  "notary": {
    "name": "Peter JOOSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-16",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING MET OOG OP DE GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
  },
  "key_dates": [
    {
      "date": "2026-01-16",
      "label": "akte date"
    },
    {
      "date": "2025-12-29",
      "label": "akte date"
    },
    {
      "date": "2025-09-04",
      "label": "fusievoorstel date"
    },
    {
      "date": "2025-06-30",
      "label": "tussentijdse staat van actief en passief"
    },
    {
      "date": "2025-07-01",
      "label": "start date for rights, obligations and commitments"
    },
    {
      "date": "2026-01-23",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0668373451",
      "kind": "org",
      "name": "BAS WAUBEN HOLDING B.V.",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Peter JOOSSENS",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jan Diederen",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Van Havermaet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stephanie Casado",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Dagmar Willems",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0668.373.451",
    "name_full": "BAS WAUBEN HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-09",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL TOT GRENSOVERSCHRIJDENDE FUSIE"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.373.451",
        "name": "BAS WAUBEN HOLDING B.V.",
        "role": "absorbed",
        "address": "Geleenbeeklaan 70, 6166 GR Geleen",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:111",
      "12:112",
      "12:116",
      "12:117",
      "2:309",
      "2:312",
      "2:313",
      "2:314",
      "2:316",
      "2:317",
      "2:320",
      "2:325",
      "2:326",
      "2:328",
      "2:333",
      "2:333e",
      "2:333ha",
      "2:333i",
      "2:333ga",
      "2:333gb",
      "2:333d",
      "2:333f",
      "2:333g"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap (BAS WAUBEN HOLDING B.V.) overgaat naar de overnemende vennootschap (BAS WAUBEN HOLDING BV).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0668.373.451",
    "name_full": "Bas Wauben Holding",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BAS WAUBEN HOLDING BV (Belgi\u00EB) en BAS WAUBEN HOLDING B.V. (Nederland) hebben een gezamenlijk voorstel opgesteld voor een grensoverschrijdende fusie door overneming. Hierbij verkrijgt BAS WAUBEN HOLDING BV het gehele vermogen van BAS WAUBEN HOLDING B.V., die hierop zal ophouden te bestaan zonder vereffening. De fusie is vereenvoudigd omdat de overnemende vennootschap al in het bezit is van alle aandelen van de over te nemen vennootschap.",
  "co_filed_documents": [
    "Origineel getekend gezamenlijk voorstel tot grensoverschrijdende fusie d.d. 4/09/2025, inclusief bijlagen."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zutendaal",
        "region": null,
        "street": "Bruidsstraat",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Zutendaal",
        "region": null,
        "street": "Kattestaartstraat",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 11 juni 2021 werd beslist om, met ingang van 11 juni 2021, de zetel van de Vennootschap te verplaatsen van: 3690 Zutendaal, Kattestaartstraat 50, naar: 3690 Zutendaal, Bruidsstraat 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.373.451",
    "name_full": "BAS WAUBEN HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas WAUBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer Bas WAUBEN, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.373.451",
    "name_full": "BAS WAUBEN HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kattestaartstraat 50, 3690 Zutendaal",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-05-20",
        "name": "Bas WAUBEN",
        "niss": null,
        "address": "3690 Zutendaal, Kattestaartstraat 50"
      },
      "share_class": "Aandelen met stemrecht, zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 905000,
      "holder_person_name": "Bas WAUBEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 905,
      "amount_subscribed_eur": 905000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 905000,
  "subject_company": {
    "kbo": "0668.373.451",
    "name_full": "Bas Wauben Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-19",
  "post_incorporation_mandates": []
}