WEERTS LOGISTIC PARK XIV

{
  "stage": "completed",
  "notary": {
    "name": "Bert VRANCKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Herstructurering - geruisloze fusie - WEERTS LOGISTIC PARK XIV NV /"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergaderingen verklaren ontslag te geven van de integrale lezing van het fusievoorstel, waardoor geen bijkomende verslagen vereist zijn.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0767.698.679",
        "name": "WEERTS LOGISTIC PARK XIV",
        "role": "acquiring",
        "address": "3700 Tongeren-Borgloon Heersterveldweg 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.201.873",
        "name": "OMRO VASTGOED KAMPENHOUT",
        "role": "absorbed",
        "address": "3700 Tongeren-Borgloon Heersterveldweg 11",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap OMRO VASTGOED KAMPENHOUT BV, inclusief alle rechten en plichten, activiteiten, immateri\u00EBle bestanddelen en lopende overeenkomsten, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0767.698.679",
    "name_full": "WEERTS LOGISTIC PARK XIV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert VRANCKEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van WEERTS LOGISTIC PARK XIV NV en OMRO VASTGOED KAMPENHOUT BV hebben een fusievoorstel goedgekeurd. Hiermee wordt een \u0027geruisloze fusie\u0027 (silente merger) uitgevoerd waarbij het gehele vermogen van OMRO VASTGOED KAMPENHOUT BV overgaat op WEERTS LOGISTIC PARK XIV NV. De overgenomen vennootschap ontbindt zich zonder vereffening.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Volmachten",
    "Geco\u00F6rdineerde statuten - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Neerlegging fusievoorstel overeenkomstig de artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0767.698.679",
        "name": "WEERTS LOGISTIC PARK XIV",
        "role": "acquiring",
        "address": "Heersterveldweg 11, 3700 Tongeren",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.201.873",
        "name": "OMRO VASTGOED KAMPENHOUT",
        "role": "absorbed",
        "address": "Heersterveldweg 11, 3700 Tongeren",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "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": null,
    "real_estate_included": true,
    "patrimony_description": "De Over te nemen Vennootschap wordt overgenomen door de Overnemende Vennootschap, waardoor het gehele vermogen, zowel de rechten als de verplichtingen, van de Over te nemen Vennootschap overgedragen worden aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0767.698.679",
    "name_full": "WEERTS LOGISTIC PARK XIV",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jakob Mulier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschappen Weerts Logistic Park XIV NV en Omro Vastgoed Kampenhout BV hebben een gemeenschappelijk fusievoorstel opgesteld voor een fusie door overname. Het gehele vermogen van de over te nemen vennootschap wordt overgedragen aan de overnemende vennootschap. Aangezien de overnemende vennootschap al de aandelen van de over te nemen vennootschap bezit, worden geen nieuwe aandelen uitgegeven. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "het origineel ondertekend gemeenschappelijk fusievoorstel van 7 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "BE 0431.088.289",
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om met unanimiteit de hernieuwing van het mandaat van de bedrijfsrevisor - commissaris BDO BEDRIJFSREVISOREN BTW BE 0431.088.289, vertegenwoordigd door de Heer ANTONELLI C\u00E9dric, bedrijfsrevisor, voor een duur van drie jaar, die aanvangt na afloop van deze vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.698.679",
    "name_full": "WEERTS LOGISTIC PARK XIV",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALFA ADVISORY S\u00E0rl",
    "person_name": null,
    "org_rep_person_name": "Alain Meunier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heersterveldweg 11 te 3700 Tongeren",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Heersterveldweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Varnstraat 2-3793 Voeren",
        "city": "Voeren",
        "region": "vlaams_gewest",
        "street": "Varnstraat",
        "country": "BE",
        "postcode": "3793",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-17",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-04-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.698.679",
    "name_full": "WEERTS LOGISTIC PARK XIV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Beys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}