Watt&Energy

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1370 Jodoigne, Rue du Grand Moulin 11",
        "city": "Jodoigne",
        "region": "waals_gewest",
        "street": "Rue du Grand Moulin",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 1370 Jodoigne, Rue du Grand Moulin 11 avec effet r\u00E9troactif \u00E0 partir du 01/01/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0643.808.497",
    "name_full": "Watt\u0026Energy",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA Accounting \u0026 Tax Partners",
    "person_name": null,
    "org_rep_person_name": "Quintens Davy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij bij het Belgis gisch Staatsblad",
    "Annexes du Moniteur"
  ]
}

{
  "notary": {
    "name": "Alexis Brusselmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-03-26",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "language_switch",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.808.497",
    "name_full_after": "2Energize",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "2Energize",
    "current_zetel_raw": "Lindelaan 15, 3001 Leuven",
    "legal_form_before": "Besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "PROESMANS Petra",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "NV Accounting \u0026 Tax Partners",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Brusselmans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Mededeling - Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurders van 2Energize bv en Watt\u0026Energy bv stellen voor om unaniem af te zien van de verplichting een schriftelijk en omstandig verslag omtrent de fusie op te stellen, met toepassing van artikel 12:25 en 12:26 \u00A7 1 WVV.",
    "articles": [
      "12:25",
      "12:26 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.808.497",
        "name": "2Energize bv",
        "role": "acquiring",
        "address": "Lindelaan 15, 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0836.895.709",
        "name": "Watt\u0026Energy bv",
        "role": "absorbed",
        "address": "Leuvensesteenweg 406, 1300 Waver",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, de rechten en de verplichtingen, alsmede het personeel van de over te nemen vennootschap Watt\u0026Energy bv worden overgedragen aan de overnemende vennootschap 2Energize bv.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0643.808.497",
    "name_full": "2Energize",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0475.026.024",
    "org_name": "Accounting \u0026 Tax Partners nv",
    "person_name": "Davy Quintens",
    "org_rep_person_name": "Davy Quintens"
  },
  "summary_narrative": "Het Belgisch Staatsblad maakt bekend dat een fusievoorstel is neergelegd. Het voorstel betreft de fusie door overneming van Watt\u0026Energy bv door 2Energize bv, een verrichting gelijkgesteld aan een fusie. De overnemende vennootschap is 2Energize bv, gevestigd te Heverlee, en de over te nemen vennootschap is Watt\u0026Energy bv, gevestigd te Waver. Het gehele vermogen van Watt\u0026Energy bv wordt overgedragen aan 2Energize bv.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}