WAAGNATIE

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-17",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "duration_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.810.989",
    "name_full_after": "WAAGNATIE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "WAAGNATIE",
    "current_zetel_raw": "Noorderlaan 612",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van artikel 27 van de statuten om de afsluitdatum van het boekjaar te verplaatsen van 31 december naar 31 maart.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n april en eindigt op \u00E9\u00E9nendertig maart van het daaropvolgende jaar.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Vervanging van de eerste zin van artikel 20 van de statuten om de datum van de gewone algemene vergadering te verplaatsen naar de laatste zaterdag van augustus.",
      "new_text": "De gewone algemene vergadering, ook jaarvergadering genoemd, heeft plaats op de laatste zaterdag van de maand augustus om zestien uur (16u00); indien deze dag een wettelijke feestdag op de eerstvolgende werkdag, op hetzelfde uur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 11 september 2025",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-24"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Carl Rombaut"
  },
  "subject_company": {
    "kbo": "0404.810.989",
    "name_full": "WAAGNATIE",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0404.810.989",
      "pct": null,
      "kind": "org",
      "name": "WAAGNATIE",
      "role": "aandeelhouder",
      "n_shares": 7919,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de commissaris, bedrijfsrevisor of gecertificeerde accountant zou moeten worden toegekend voor het opstellen van het verslag, aangezien zal worden voorgesteld aan de aandeelhouders en houders van andere stemrechtverlenende effecten van elke bi",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.810.989",
        "name": "WAAGNATIE",
        "role": "acquiring",
        "address": "Noorderlaan 612 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0521.810.807",
        "name": "W-IMMO-MAT",
        "role": "absorbed",
        "address": "2030 ANTWERPEN, Noorderlaan 612",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.239,
    "legal_articles": [
      "12:24",
      "183bis",
      "211",
      "212",
      "213",
      "11",
      "18 \u00A73",
      "117"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3239,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0404.810.989",
    "name_full": "WAAGNATIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV WAAGNATIE voert een fusie door overneming uit met de BV W-IMMO-MAT. Het gehele vermogen van W-IMMO-MAT wordt overgenomen door WAAGNATIE, die de ontbonden vennootschap vervangt. De aandeelhouders van W-IMMO-MAT ontvangen nieuwe aandelen in WAAGNATIE, waarbij de winstrechten vanaf 1 oktober 2024 gelden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}