WANAKA REAL ESTATE MANAGEMENT

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "heeft de door de raad van bestuur van de verkrijgende vennootschap aangestelde bedrijfsrevisor, zijnde de besloten vennootschap \u0022Callens, Vandelanotte \u0026 Theunissen\u0022, waarvan de zetel gevestigd is te 2600 Antwerpen, Grotesteenweg 214 bus 9, met ondernemingsnummer BTW BE 0427.897.088 RPR Antwerpen, vertegenwoordigd door Lieven Van Brussel, bedrijfsrevisor, op 21 oktober 2025, een aanvullend verslag opgesteld",
    "firm_kbo": "BE 0427.897.088",
    "firm_name": "Callens, Vandelanotte \u0026 Theunissen",
    "ibr_number": null,
    "individual_name": "Lieven Van Brussel"
  },
  "subject_company": {
    "kbo": "1016.051.937",
    "name_full": "WANAKA REAL ESTATE MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "heeft de door de raad van bestuur van de verkrijgende vennootschap aangestelde bedrijfsrevisor, zijnde de besloten vennootschap \u0022Callens, Vandelanotte \u0026 Theunissen\u0022, waarvan de zetel gevestigd is te 2600 Antwerpen, Grotesteenweg 214 bus 9, met ondernemingsnummer BTW BE 0427.897.088 RPR Antwerpen, vertegenwoordigd door Lieven Van Brussel, bedrijfsrevisor, op 10 oktober 2025, een aanvullend verslag opgesteld",
    "firm_kbo": "BE 0427.897.088",
    "firm_name": "Callens, Vandelanotte \u0026 Theunissen",
    "ibr_number": null,
    "individual_name": "Lieven Van Brussel"
  },
  "subject_company": {
    "kbo": "1016.051.937",
    "name_full": "WANAKA REAL ESTATE MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.051.937",
    "name_full": "WANAKA REAL ESTATE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "heeft de door de raad van bestuur van de verkrijgende vennootschap aangestelde bedrijfsrevisor, zijnde de besloten vennootschap \u0022Callens, Vandelanotte \u0026 Theunissen\u0022, waarvan de zetel gevestigd is te 2600 Antwerpen, Grotesteenweg 214 bus 9, met ondernemingsnummer BTW BE 0427.897.088 RPR Antwerpen, vertegenwoordigd door Lieven Van Brussel, bedrijfsrevisor, een verslag opgesteld",
    "firm_kbo": "0427.897.088",
    "firm_name": "Callens, Vandelanotte \u0026 Theunissen",
    "ibr_number": null,
    "individual_name": "Lieven Van Brussel"
  },
  "subject_company": {
    "kbo": "1016.051.937",
    "name_full": "WANAKA REAL ESTATE MANAGEMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAEYAERT Gilles Dominique Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537334765",
        "name": "BELRESCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de volgende bestuurder, hierna vermeld, te benoemen voor een termijn van zes jaar: - De besloten vennootschap BELRESCO, met zetel te 2530 Boechout, Eggerseelstraat 29, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen, onder nummer 0537.334.765,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.051.937",
    "name_full": "WANAKA REAL ESTATE MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": "VRONINKS, RICKER, WEYTS \u0026 SACRE - geassocieerde notarissen",
    "office_city": "Elsene",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt tevens voorgesteld te verzaken aan het opstellen van het omstandig schriftelijk verslag door de bestuursorganen in toepassing van artikel 12:61 WVV.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.227.783",
        "name": "WANAKA REAL ESTATE MANAGEMENT",
        "role": "demerged",
        "address": "Sneeuwbeslaan 14, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.051.937",
        "name": "WANAKA SERVICES",
        "role": "acquiring",
        "address": "Sneeuwbeslaan 14, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.542.955",
        "name": "TRIBECA CAPITAL PARTNERS NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.22,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:59",
      "211 WIB",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 769,
    "real_estate_included": true,
    "patrimony_description": "De bedrijfstak van de Partieel te Splitsen Vennootschap met betrekking tot het beheer van onroerend goed van derden, evenals de bijhorende activa en passiva en rechten en verplichtingen.",
    "equity_transferred_eur": 474624.79,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1016.051.937",
    "name_full": "WANAKA REAL ESTATE MANAGEMENT",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0891.227.783"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Partieel te Splitsen Vennootschap voert een parti\u00EBle splitsing door overneming uit, waarbij een gedeelte van haar vermogen wordt overgedragen aan de Overnemende Vennootschap. De ruilverhouding van aandelen wordt vastgesteld op basis van de boekhoudkundige eigen vermogenswaarde. De splitting heeft juridische, fiscale en boekhoudkundige uitwerking op 1 januari 2025.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing",
    "splitsingsbalans"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": "VRONINKS, RICKER, WEYTS \u0026 SACRE - geassocieerde notarissen",
    "office_city": "Elsene",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt tevens voorgesteld te verzaken aan het opstellen van het omstandig schriftelijk verslag door de bestuursorganen in toepassing van artikel 12:61 WVV.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.542.955",
        "name": "TRIBECA CAPITAL PARTNERS",
        "role": "demerged",
        "address": "Sint-Joost-ten-Node, Sint- Lazarusstraat 4 bus 10",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1016.051.937",
        "name": "WANAKA REAL ESTATE MANAGEMENT",
        "role": "recipient",
        "address": "Sneeuwbeslaan 14, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.227.783",
        "name": "Cobelpro NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.14,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:59",
      "211",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "88,24= 0,14",
    "new_shares_issued_n": 119,
    "real_estate_included": true,
    "patrimony_description": "De bedrijfstak van de Partieel te Splitsen Vennootschap met betrekking tot het beheer van onroerend goedvennootschappen van derden, diensten inzake project management, sustainability, ESG management met betrekking tot onroerende goederen evenals de bijhorende activa en passiva en rechten en verplichtingen, met uitzondering van de activiteiten met betrekking tot het sluiten van onroerend goed trans",
    "equity_transferred_eur": 75000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1016.051.937",
    "name_full": "TRIBECA CAPITAL PARTNERS",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0878.542.955"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Partieel te Splitsen Vennootschap voert een parti\u00EBle splitsing door overneming uit, waarbij een gedeelte van haar vermogen wordt overgedragen aan WANAKA REAL ESTATE MANAGEMENT. De overdracht omvat de bedrijfstak van het beheer van onroerend goed, projectmanagement en sustainability, inclusief de bijbehorende activa, passiva, rechten en verplichtingen. De ruilverhouding van aandelen wordt vastgesteld op basis van de boekhoudkundige eigen vermogenswaarde.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing",
    "splitsingsbalans"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Sneeuwbeslaan 14, 2610 Wilrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "De besloten vennootschap \u2018ARISE\u2019"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De besloten vennootschap \u2018ARISE\u2019",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "De besloten vennootschap \u2018BELCOLEX\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De besloten vennootschap \u2018BELCOLEX\u201D",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
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      "is_subscriber_only": false,
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      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1016.051.937",
    "name_full": "WANAKA REAL ESTATE MANAGEMENT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-08",
  "post_incorporation_mandates": []
}