OMNI WOOD

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Voorstel tot een met splitsing gelijkgestelde verrichting: voorstel tot splitsing"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The management bodies of the involved companies will propose to the shareholders that they agree not to apply articles 12:61 WVV and 12:64 WVV, insofar as the latter refers to the reports, and to abstain from the audit report of the business auditor as provided for in article 12:62, \u00A71, last paragra",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.790.832",
        "name": "OMNI WOOD BV",
        "role": "demerged",
        "address": "3800 Sint-Truiden, Nijverheidslaan 5450",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.013.731",
        "name": "HSBUILD \u0026 FACILITY BV",
        "role": "recipient",
        "address": "3800 Sint-Truiden, Nijverheidslaan 5450",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1021.128.502",
        "name": "HOUTSTERK VASTGOED BV",
        "role": "recipient",
        "address": "3800 Sint-Truiden, Nijverheidslaan 5450",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:67",
      "12:73",
      "211",
      "183bis",
      "115bis",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 6373,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of OMNI WOOD BV will be transferred to HSBuild \u0026 Facility BV and HoutSterk Vastgoed BV without the dissolution of OMNI WOOD BV.",
    "equity_transferred_eur": 123229.22,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0465.790.832",
    "name_full": "OMNI WOOD BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien van Gilse",
    "org_rep_person_name": null
  },
  "summary_narrative": "OMNI WOOD BV is voornemens een deel van haar vermogen, zowel rechten als verplichtingen, zonder ontbinding van de vennootschap, te laten overgaan op HSBuild \u0026 Facility BV en HoutSterk Vastgoed BV. De boekhoudkundige en fiscale gevolgen zullen optreden per 1 april 2025 met retroactieve werking.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.790.832",
    "name_full": "OMNI WOOD",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap WOUTERS BUSINESS ADVISERS, ondernemingsnummer 0445.480.022, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0445.480.022",
      "holder_name": "WOUTERS BUSINESS ADVISERS",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.790.832",
    "name_full": "OMNI WOOD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "5450"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "4069"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "wijzigt vanaf 15 oktober 2018 het adres van de maatschappelijke zetel als volgt: van: Nijverheidslaan 4069, 3800 Sint-Truiden naar: Nijverheidslaan 5450, 3800 Sint-Truiden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.790.832",
    "name_full": "OMNI WOOD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000,
      "currency": "BEF",
      "after_eur": 18592.03,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2017-10-18",
      "evidence_quote": "De vergadering beslist om het kapitaal om te zetten van 750.000 Belgische frank in achttienduizend vijfhonderd twee\u00EBnnegentig euro drie cent (\u20AC 18.592,03)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.790.832",
    "name_full": "OMNI WOOD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Linter",
        "region": null,
        "street": "Sint-Truidensesteenweg",
        "country": "BE",
        "postcode": "3350",
        "box_number": null,
        "street_number": "259"
      },
      "old_address": {
        "city": "Linter",
        "region": null,
        "street": "Sint-Truidensesteenweg",
        "country": "BE",
        "postcode": "3350",
        "box_number": null,
        "street_number": "257"
      },
      "effective_date": "2011-05-19",
      "evidence_quote": "Wijziging maatschappelijke zetel van Sint-Truidensesteenweg 257 te 3350 Linter naar Sint-Truidensesteenweg 259 te 3350 Linter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.790.832",
    "name_full": "OMNI WOOD",
    "legal_form": "BVBA"
  }
}