IMMO W.

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    "prior_pub_number": "21366674"
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    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0440.498.180",
    "name_full": "IMMO W."
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}

{
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    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Evergem",
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  },
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    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
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    "address_old": "9000 Gent, Stapelplein 70",
    "effective_date": "2021-10-15",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
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    "remuneration_kind": "gratuit",
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    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0440.498.180",
    "name_full": "IMMO W.",
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  },
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  },
  "publication_proxy": {
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    "org_rep_person_name": "Pol Vanden Broecke"
  },
  "co_filed_documents": [
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  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2022,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
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  },
  "special_procuration": {
    "grantee_kbo": "0440.498.180",
    "grantee_name": "Notarissen Noord, geassocieerde notarissen",
    "grantor_name": "IMMO W.",
    "scope_summary": "De notaris is gemachtigd om de co\u00F6rdinatie van de statuten, hun opstelling, ondertekening en neerlegging bij de griffie van de bevoegde ondernemingsrechtbank uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "legal_proceedings"
    ],
    "termination_clause": "De machtiging eindigt met de voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Conross BV",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bultinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Bultinck",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Lefebvre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KL-Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "EMAPA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain Bultinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.498.180",
    "name_full": "Immo W"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder, dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Conross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bultinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Bultinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Lefebvre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (met vaste vertegenwoordiger Kristof Lefebvre)",
      "person": {
        "rrn": null,
        "name": "BV KL-Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Urbain Bultinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.498.180",
    "name_full": "IMMO W"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bultinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Urbain Bultinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain Bultinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Urbain Bultinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Conross",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Lefebvre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Conross",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.498.180",
    "name_full": "Immo W"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Bultinck Filip",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.498.180",
    "name_full": "Immo W"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bultinck",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.498.180",
    "name_full": "IMMO W"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kelly Spelte",
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    "firm_name": null,
    "office_city": "Evergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-31",
    "filing_date": "2015-12-21",
    "act_kind_objet": "akte splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-10",
    "unanimous": true
  },
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  "detected_kind": "demerger_partial",
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  "restructuring": {
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      {
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        "name": "Immo W",
        "role": "demerged",
        "address": "9000 Gent, Stapeiplein 70 bus 100",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Brembloem Immo",
        "role": "recipient",
        "address": "9000 Gent, Stapeiplein 70 bus 100",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:76",
      "12:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-10",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 148212,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen patrimoine bestaat uit een deel van de activa van Immo W, met name onroerende goederen gelegen in Evergem, Patrijzenstraat, bestaande uit zeven perceel grond en een perceel tuingrond, met een totale oppervlakte van ongeveer 5.400 vierkante meter. De overdracht is gemaakt via een inbreng in natura van onroerende goederen.",
    "equity_transferred_eur": 669825.95,
    "accounting_effective_date": "2015-12-10"
  },
  "subject_company": {
    "kbo": "0440.498.180",
    "name_full": "Immo W",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Brembloem Immo",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Immo W, gehouden op 10 december 2015, besliste met eenparigheid van stemmen een parti\u00EBle splitsing van de vennootschap. De bedrijfstak bestaande uit onroerende goederen in Evergem, Patrijzenstraat, werd overgedragen aan een nieuw op te richten naamloze vennootschap, Brembloem Immo. De overdracht vond plaats via een inbreng in natura van onroerende goederen. Het kapitaal van Immo W werd verminderd met 1.907.889,84 EUR, en de statuten van de nieuwe vennootschap werden vastgesteld. De nieuwe vennootschap werd opgericht met een kapitaal van 3.821.366,55 EUR",
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "verslag van de bedrijfsrevisor",
    "co\u00F6rdinatie van de statuten van Immo W"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0440.498.180",
    "name_full": "IMMO W"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3674082.66,
      "delta_eur": 1644826.2700000003,
      "before_eur": 2029256.39,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0440.498.180",
    "name_full": "IMMO W"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Urbain Bultinck nv",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-09",
    "filing_date": "2015-09-30",
    "act_kind_objet": "Splitsingsvoorstel art. 743 Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2015-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.498.180",
        "name": "NV IMMO W",
        "role": "demerged",
        "address": "Stapelplein 70 bus 100, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV BREMBLOEM IMMO",
        "role": "recipient",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:743",
      "12:746 \u00A71 laatste li",
      "12:749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 op 1",
    "new_shares_issued_n": 148212,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen, inclusief onroerende goederen in het Vlaams Gewest, wordt overgedragen van de NV IMMO W naar de nieuwe NV BREMBLOEM IMMO. De overdracht vindt plaats op de datum van de buitengewone algemene vergadering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-09-23"
  },
  "subject_company": {
    "kbo": "0440.498.180",
    "name_full": "IMMO W",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Urbain Bultinck nv",
    "person_name": null,
    "org_rep_person_name": "Filip Bultinck"
  },
  "summary_narrative": "Op 23 september 2015 heeft het bestuursorgaan van de NV IMMO W het voorstel goedgekeurd voor een parti\u00EBle splitsing door oprichting van een nieuwe NV, de NV BREMBLOEM IMMO. Het over te dragen vermogen omvat onroerende goederen in het Vlaams Gewest, waarvoor een bodemattest is bijgevoegd. De aandeelhouders van IMMO W ontvangen 148.212 nieuwe aandelen in de nieuwe vennootschap tegen een ruilverhouding van 1 op 1. De splitsing zal uitgevoerd worden op de datum van de buitengewone algemene vergadering.",
  "co_filed_documents": [
    "Kopie van de bodemattesten van de over te dragen onroerende goederen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.498.180",
    "name_full": "IMMO W"
  }
}