WEAREONE.world

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
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        "street_number": "12",
        "locality_suffix": null
      },
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        "region": "vlaams_gewest",
        "street": "Korte Vlierstraat",
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        "postcode": "2000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "Uit de besluiten van de bestuurders de dato 19 februari 2025 blijkt dat de bestuurders unaniem besluiten de zetel van de vennootschap te verplaatsen naar Kattendijkdok-Westkaai 12, 2000 Antwerpen, met ingang vanaf 3 maart 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Welsies BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bruno Vanwelsenaers",
    "person_name": null,
    "org_rep_person_name": "Bruno Vanwelsenaers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Besluit van de bestuurders van 19 februari 2025",
    "Verklaring van de bestuurders over de zetelverplaatsing"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, ONTSLAGEN,"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.239.782",
        "name": "WEAREONE.world",
        "role": "other",
        "address": "Korte Vlierstraat 6, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0628.627.603",
        "name": "viLdiS",
        "role": "other",
        "address": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0628.627.009",
        "name": "Life tree",
        "role": "other",
        "address": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.516.746",
        "name": "JALCOS",
        "role": "other",
        "address": "Zinkvalstraat 5, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0547.631.811",
        "name": "Welsies",
        "role": "other",
        "address": "Baron de Borrekenslaan 18, 2980 Zoersel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0799.189.037",
        "name": "D3R",
        "role": "other",
        "address": "Prins van Oranjelaan 37, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.036.602",
        "name": "STEPHENSON",
        "role": "other",
        "address": "Albertplein 12 bus 53, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0824.563.841",
        "name": "BOPLICITY",
        "role": "other",
        "address": "Della Faillelaan 29, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft uitsluitend wijzigingen in bestuurderschap en verleening van bijzondere volmachten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Blondeel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vergadering van het bestuursorgaan van WEAREONE.world besloot op 17 december 2024 de herroeping van een eerdere bijzondere volmacht (publicatie 24083730) en de toekenning van nieuwe bijzondere volmachten aan diverse personen en rechtspersonen. De bestuurders werden herbenoemd, met name de commanditaire vennootschappen viLdiS en Life tree, vertegenwoordigd door Michiel Beers en Manu Beers. De volmachten zijn gericht op diverse bestuurlijke handelingen, waaronder bankactiviteiten, contractafsluiting, vertegenwoordiging voor rechten en administratieve verplichtingen. De akte werd op 18 decembe",
  "co_filed_documents": [
    "besluit van het bestuursorgaan de dato 17 december 2024",
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robrechts Lenaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jalcos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephenson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boplicity",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D3R",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Welsies",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bv Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip HOLVOET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-06-28",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - A.V. VAN DE PARTIEEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.239.782",
        "name": "WEAREONE.world",
        "role": "demerged",
        "address": "Korte Vlierstraat 6, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0667.542.320",
        "name": "TL IP",
        "role": "recipient",
        "address": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027IP ACTIVITEITEN\u0027 van de partiel gesplitste vennootschap \u0027WEAREONE.world\u0027 werd overgenomen door \u0027TL IP\u0027. Het overgenomen vermogen omvatte een deel van het patrimony, inclusief activa en verplichtingen gerelateerd aan deze bedrijfstak, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 58726.16,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip HOLVOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 juni 2021 werd een partiele splitsing van de besloten vennootschap \u0027WEAREONE.world\u0027 (KBO 0867.239.782) voorzien, waarbij de bedrijfstak \u0027IP ACTIVITEITEN\u0027 werd overgenomen door de besloten vennootschap \u0027TL IP\u0027 (KBO 0667.542.320). De overname vond plaats zonder uitzondering of voorbehoud, en vanaf 1 januari 2021 werden de activiteiten van de overgenomen bedrijfstak boekhoudkundig en fiscaal geacht te zijn uitgevoerd voor rekening van de overnemende vennootschap. Het eigen vermogen van de partiel gesplitste vennootschap werd verminderd met \u20AC58.726,16.",
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten erin vervat en \u00E9\u00E9n volmacht aangehecht",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip HOLVOET",
    "firm_city": null,
    "firm_name": "Filip Holvoet, notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-11-29",
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.239.782",
        "name": "WEAREONE.world",
        "role": "acquiring",
        "address": "Korte Vlierstraat 6, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0666.474.429",
        "name": "MESA",
        "role": "absorbed",
        "address": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027MESA\u0027 is overgenomen zonder uitzondering noch voorbehoud. De activiteiten van \u0027MESA\u0027 zijn opgenomen in de doelomschrijving van \u0027WEAREONE.world\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.925.894",
    "org_name": "Fiduciaire Ten Hove",
    "person_name": null,
    "org_rep_person_name": "Filip Pelgrims, Stefan Driesen"
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027WEAREONE.world\u0027 heeft op 8 november 2019, via een algemene vergadering, de fusie door overname van \u0027MESA\u0027 besloten. De fusie werd uitgevoerd volgens de vereenvoudigde procedure (art. 12:7 en 12:50 WVV), waarbij \u0027WEAREONE.world\u0027 het gehele vermogen van \u0027MESA\u0027 overneemt zonder uitgifte van nieuwe aandelen. De activiteiten van \u0027MESA\u0027 zijn vanaf 1 januari 2019 boekhoudkundig geacht onder de verantwoordelijkheid van \u0027WEAREONE.world\u0027.",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robrechts Lenaerts Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gilles Van Namen, Caroline Vervack, Nick Boonen",
    "firm_city": null,
    "firm_name": "Tiberghien CVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-04",
    "filing_date": "2019-09-25",
    "act_kind_objet": "Voorstel tot met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.239.782",
        "name": "WEAREONE.WORLD BVBA",
        "role": "acquiring",
        "address": "Korte Vlierstraat 6, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0666.474.429",
        "name": "MESA BVBA",
        "role": "absorbed",
        "address": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676,1\u00B0 juncto 719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (actief en passief) van de over te nemen vennootschap MESA zal overgaan op de overnemende vennootschap WEAREONE.WORLD. De over te nemen vennootschap zal ophouden te bestaan zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.WORLD",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien CVBA",
    "person_name": null,
    "org_rep_person_name": "Gilles Van Namen, Caroline Vervack, Nick Boonen"
  },
  "summary_narrative": "De bestuursorganen van MESA BVBA en WEAREONE.WORLD BVBA hebben een voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van MESA overgaat op WEAREONE.WORLD. De overnemende vennootschap bezit al de aandelen van de over te nemen vennootschap, zodat er geen ruilverhouding of nieuwe aandelen worden uitgegeven. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beers Michiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beers Manu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beers Michiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beers Manu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.world"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christoph Michiels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-13",
    "filing_date": "2017-10-31",
    "act_kind_objet": "Neerlegging van een voorstel tot een met splitsing gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van WEAREONE.World en TL INTERNATIONAL hebben besloten tot afstand van de verplichting tot het opstellen van het verslag over de inbreng in natura, overeenkomstig artikel 731, laatste alinea van het Wetboek van Vennootschappen.",
    "articles": [
      "730",
      "731 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "WEAREONE.World",
        "role": "demerged",
        "address": "Korte Vlierstraat 6, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TL INTERNATIONAL",
        "role": "recipient",
        "address": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.09090909090909091,
    "legal_articles": [
      "677",
      "728",
      "729",
      "730",
      "731"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "11:1",
    "new_shares_issued_n": 1100,
    "real_estate_included": false,
    "patrimony_description": "Het af te splitsen vermogen omvat de activa en passiva van WEAREONE.World die betrekking hebben op de internationale activiteiten van het \u0027Tomorrowland\u0027 concept, waaronder de organisatie van festivals buiten Belgi\u00EB, verkoop van tickets, eten en drank, sponsoring, reispakketten, merchandise, media deals, inkomsten uit lockers en parking, en webshopverkopen aan consumenten buiten Belgi\u00EB, inclusief h",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEAREONE.World",
    "legal_form": "BVBA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Schoeters",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van WEAREONE.World en TL INTERNATIONAL hebben op 30 oktober 2017 een gemeenschappelijk voorstel tot een met splitsing door overneming gelijkgestelde verrichting goedgekeurd. Het voorstel voorziet in een parti\u00EBle splitsing waarbij een deel van het vermogen van WEAREONE.World, met name de internationale activiteiten van het \u0027Tomorrowland\u0027 concept, wordt overgedragen aan TL INTERNATIONAL. In ruil daarvoor zullen de aandeelhouders van WEAREONE.World 1.100 nieuwe aandelen in het kapitaal van TL INTERNATIONAL ontvangen tegen een ruilverhouding van 11:1. De overdracht is ge\u00EFntegree",
  "co_filed_documents": [
    "Gemeenschappelijk voorstel tot een met splitsing door overneming gelijkgestelde verrichting d.d. 30 oktober 2017"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WEAREONE.world",
    "old": "WEARONE.world",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "WEARONE.world"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WEARONE.world",
    "old": "ID\u0026T",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "ID\u0026T"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "ID\u0026T"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Peter Robrechts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "ID \u0026 T"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvenstraat 3-22 te Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Leuvenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "22",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Cockerillkaai 18 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Cockerillkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2007-12-19",
      "evidence_quote": "Ingevolge beslissing van het college van zaakvoerders dd 01/11/2007 wordt de maatschappelijke zetel verplaatst naar Leuvenstraat 3-22 te Antwerpen en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Beers Michiel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-12-31",
    "filing_date": "2007-12-19",
    "act_kind_objet": "Onderwerp akte: Verplaatsting maatschappelijke zetel"
  },
  "decision": {
    "body": "college_van_zaakvoerders",
    "date": "2007-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.239.782",
    "name_full": "ID\u0026T BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}