Firma Charles Weynants

{
  "stage": "completed",
  "notary": {
    "name": "Kristiaan Triau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rotselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-04",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.777.724",
        "name": "Firma Charles Weynants",
        "role": "acquiring",
        "address": "3200 Aarschot, Nieuwlandlaan 32",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Weynants Imex",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72,4\u00B0",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap, inclusief alle activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u2019s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief met werknemers), intellectuele rechten, optierechten, huurovereenkomsten, en schuldvorderingen, gaat onder algemene titel over op de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.777.724",
    "name_full": "Firma Charles Weynants",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Alfisk",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Firma Charles Weynants\u0027 heeft op 6 januari 2025 besloten tot fusie door overneming van de naamloze vennootschap \u0027Weynants Imex\u0027. De fusie is uitgevoerd op basis van een vereenvoudigde fusie (silent merger), waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. Het gehele vermogen, inclusief activa, passiva, activiteiten, merken, cli\u00EBnteel en lopende contracten, gaat onder algemene titel over op de overnemende vennootschap. De fusie treedt juridisch in werking op 6 januari 2025, met boekhoud",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal der statutenwijziging",
    "fusievoorstel",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bv Vindstad",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2074-10-30",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.777.724",
        "name": "NV Firma Weynants Charles",
        "role": "acquiring",
        "address": "Nieuwlandlaan 32 - 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.996.370",
        "name": "NV Weynants Imex",
        "role": "absorbed",
        "address": "Nieuwlandlaan 32 - 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV Weynants Imex, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV Firma Weynants Charles. De overname omvat zowel roerende als onroerende goederen, activiteiten in de drankhandel, logistiek, administratie en financi\u00EBle verrichtingen.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.777.724",
    "name_full": "Firma Weynants Charles",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bv Alfisk",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de NV Firma Weynants Charles en de NV Weynants Imex hebben op 30 september 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:7 WVV. De NV Firma Weynants Charles zal de NV Weynants Imex overnemen zonder uitreiking van nieuwe aandelen. De overname is gebaseerd op de feitelijke eige\u00ADn\u00ADschap van de Bv Aegir van alle aandelen in beide ondernemingen. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Poel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Speetjens Bram",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.777.724",
    "name_full": "Firma Charles Weynants"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vindstad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BraSman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vindstad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BraSman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.777.724",
    "name_full": "Firma Charles Weynants"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwlandlaan 32 - 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Nieuwlandlaan",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Weg Messelbroek 154 - 3271 Zichem",
        "city": "Zichem",
        "region": "vlaams_gewest",
        "street": "Weg Messelbroek",
        "country": "BE",
        "postcode": "3271",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verplaatst naar Nieuwlandlaan 32 - 3200 Aarschot.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Aegir Holding BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.777.724",
    "name_full": "Firma Weynants Charles",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Speetjens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de Bijzondere Algemene Vergadering"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Aegir Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Aegir Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bram Speetjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ludo Poel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.777.724",
    "name_full": "Firma Charles Weynants"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Beirens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Beirnaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Weynants Imex",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malvina Lens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Speetjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Poel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.777.724",
    "name_full": "RECHTBANK VAN KOOPHANDEL LEUVEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Beirens Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beirnaert Marijke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Weynants Imex",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.777.724",
    "name_full": "Firma Charles Weynants"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beirnaert Marijke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.777.724",
    "name_full": "Firma Weynants Charles"
  }
}