WALRAVENS & PARTNERS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.732.293",
    "name_full": "WALRAVENS \u0026 PARTNERS",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-07",
    "act_kind_objet": "VOORSTEL VAN SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen stellen de aandeelhouders voor om unaniem af te zien van de verplichting tot het opmaken van een omstandig schriftelijk verslag conform artikel 12:61 WVV, het verslag van de commissaris conform artikel 12:62 WVV, de tussentijdse informatieplicht conform artikel 12:63 WVV, en tusse",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:63",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0685.732.293",
        "name": "WALRAVENS \u0026 PARTNERS BV",
        "role": "demerged",
        "address": "Beestenmarkt 5,1500 Halle",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1017.237.713",
        "name": "WALRAVENS \u0026 PARTNERS VERZEKERINGEN BV",
        "role": "acquiring",
        "address": "Beestenmarkt 5,1500 Halle",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1015.023.836",
        "name": "KANTOOR WALRAVENS BV",
        "role": "acquiring",
        "address": "Beestenmarkt 5,1500 Halle",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.7968,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:67",
      "2:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 142,
    "real_estate_included": true,
    "patrimony_description": "Een verzekeringsportefeuille, inclusief alle rechten en verplichtingen, wordt overgedragen aan de Eerste Overnemende Vennootschap. Een beleggingsportefeuille, inclusief alle daaraan verbonden rechten en verplichtingen, wordt overgedragen aan de Tweede Overnemende Vennootschap.",
    "equity_transferred_eur": 9761.51,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0685.732.293",
    "name_full": "Walravens \u0026 Partners BV",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp"
  },
  "summary_narrative": "De bestuursorganen van WALRAVENS \u0026 PARTNERS BV hebben een parti\u00EBle splitsingsvoorstel opgesteld om een deel van het vermogen te splitsen over twee bestaande vennootschappen, WALRAVENS \u0026 PARTNERS VERZEKERINGEN BV en KANTOOR WALRAVENS BV. Het voorstel, dat wordt voorgelegd aan de buitengewone algemene vergadering, is gebaseerd op bedrijfseconomische motieven en voorziet in een ruilverhouding van aandelen. De verrichtingen worden boekhoudkundig en fiscaal geacht te zijn verricht vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Voorstel voor splitsing d.d 06 februari 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WALRAVENS Christof Fran\u00E7ois Isabella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie: \u2022 De heer WALRAVENS Christof Fran\u00E7ois Isabella, wonende te 1785 Merchtem, Stationsstraat 9; De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALRAVENS Christof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt herbenoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de heer WALRAVENS Christof, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.732.293",
    "name_full": "WALRAVENS \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Tondeur Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "Een einde te stellen aan het mandaat van bestuurder Mr. Tondeur Bruno en dit met ingang vanaf 11/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.732.293",
    "name_full": "WALRAVENS \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.732.293",
    "name_full": "WALRAVENS \u0026 PARTNERS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Meester Hendrik Muyshondt",
      "scope_categories": [
        "publication",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1500 Halle, Beestenmarkt 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-06-25",
        "name": "WALRAVENS, Christof Fran\u00E7ois Isabella",
        "niss": null,
        "address": "1785 Merchtem, Stationsstraat 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "WALRAVENS, Christof Fran\u00E7ois Isabella",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0448.258.477",
        "name": "TONDEUR \u0026 PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0448.258.477",
      "holder_org_name": "TONDEUR \u0026 PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.732.293",
    "name_full": "WALRAVENS \u0026 PARTNERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-07",
  "post_incorporation_mandates": []
}