DEVOS-WOUTERS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1019.333.606",
    "name_full": "DEVOS-WOUTERS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit de opdracht te geven aan Meester Vincent TALLON, Notaris te Geetbets om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Vincent TALLON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent TALLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geetbets",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "VOORSTEL TOT INBRENG VAN BEDRIJFSTAK DOOR DEVOS GROUP BV EN FRUITHANDEL ROMAIN WOUTERS EN CO NV IN DEVOS-WOUTERS BV"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.270.070",
        "name": "DEVOS GROUP BV",
        "role": "contributor",
        "address": "Eugeen Coolsstraat 66 te 3460 Bekkevoort",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.152.164",
        "name": "FRUITHANDEL ROMAIN WOUTERS EN CO NV",
        "role": "contributor",
        "address": "Kasteellaan 21 te 3454 Geetbets",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1019.333.606",
        "name": "DEVOS-WOUTERS BV",
        "role": "recipient",
        "address": "Eugeen Coolsstraat 66 te 3460 Bekkevoort",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:10",
      "12:92",
      "12:93",
      "12:94"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat alle daaraan verbonden activa en passiva, waaronder onder meer commerci\u00EBle relaties, het klantenbestand, administratieve en boekhoudkundige systemen, leeggoed, verpakkingsmaterialen en overige bedrijfsmiddelen die noodzakelijk zijn voor de continu\u00EFteit van de Bedrijfstak.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "1019.333.606",
    "name_full": "DEVOS-WOUTERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van DEVOS GROUP BV en FRUITHANDEL ROMAIN WOUTERS EN CO NV hebben een voorstel opgesteld om hun bedrijfstak, bestaande uit de aankoop, verkoop en verwerking van fruit en groenten, in te brengen in DEVOS-WOUTERS BV. De overdracht van de bedrijfstak, inclusief alle daaraan verbonden activa en passiva, zal worden vergoed door de uitgifte van nieuwe aandelen in DEVOS-WOUTERS BV. De overdracht wordt geacht boekhoudkundig te zijn verricht vanaf 1 augustus 2025.",
  "co_filed_documents": [
    "Origineel getekend voorste! inbreng bedrijfstak d.d. 25/08/2025."
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Tallon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geetbets",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Geen uitgifteverslaggeving moet worden opgesteld.",
    "articles": [
      "5:120 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1019.333.606",
        "name": "DEVOS-WOUTERS",
        "role": "contributor",
        "address": "Eugeen Coolsstraat 66 3460 Bekkevoort",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap verhoogt haar eigen vermogen met 900.000 euro door een inbreng in geld.",
    "equity_transferred_eur": 900000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1019.333.606",
    "name_full": "DEVOS-WOUTERS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Tallon",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DEVOS-WOUTERS heeft met eenparigheid van stemmen beslist om het eigen vermogen van de vennootschap te verhogen met 900.000 euro door een inbreng in geld zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "expeditie van het procesverbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "3460 Bekkevoort, Eugeen Coolsstraat 66",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DEVOS GROUP BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A-Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DEVOS GROUP BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 70000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 70000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FRUITHANDEL ROMAIN WOUTERS en CO NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B-Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FRUITHANDEL ROMAIN WOUTERS en CO NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "1019.333.606",
    "name_full": "DEVOS-WOUTERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-27",
  "post_incorporation_mandates": []
}