Welcome!

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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "1",
        "street_number": "7A"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "de zetel van de vennootschap met ingang van \u00E9\u00E9n maart tweeduizend vierentwintig verplaatst werd naar 1831 Diegem, Kouterveldstraat 7A bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig De Zutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-05",
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 5 juli 2021 blijkt dat het ontslag als bestuurder goedgekeurd werd van de heer Herwig De Zutter, met professioneel adres te 1120 Brussel, Sint-Lendriksborre 3, met ingang van 5 juli 2021."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 5 juli 2021 blijkt dat ontslag werd verleend als commissaris aan de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door de heer Didier Delanoye, Bedrijfsrevisor."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 5 juli 2021 blijkt de benoeming tot commissaris van de BV Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Machelen, De Kleetlaan 2, voor een termijn van drie jaar. Deze vennootschap heeft Eef Naessens BV met als vaste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig De Zutter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint-Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Steenokkerzeel",
        "region": "Vlaams Gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Uit de schriftelijke notulen van raad van bestuur van 19 februari 2021, blijkt dat de maatschappelijke zetel van de vennootschap naar Sint-Lendriksborre 3, 1120 Brussel verplaatst wordt met ingang vanaf 1 maart 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Lendriksborre 3, 1120 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vliegveld 744, 1820 Steenokkerzeel",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744",
        "locality_suffix": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Uit de schriftelijke notulen van de raad van bestuur van 19 februari 2021 blijkt dat de maatschappelijke zetel van de vennootschap naar Sint-Lendriksborre 3, 1120 Brussel verplaatst wordt met ingang vanaf 1 maart 2021.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Philippe Hay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-02",
    "filing_date": "2021-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Hay",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Schriftelijke notulen van de raad van bestuur van 19 februari 2021",
    "Formulieren voor publicatie in het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder van 30 juni 2020 blijkt dat de BCVBA PWC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, herbenoemd werd als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458903139",
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 14 juni 2019 blijkt dat de firma PwC Bedrijfsrevisoren cvba vanaf boekjaar 2019 vertegenwoordigd zal worden door de heer Didier Delanoye, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer Marc Daelman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1820 Steenokkerzeel, Vliegveld 744",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Lendriksborre 3, 1120 Brussel (Neder-over-Heembeek)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(Neder-over-Heembeek)"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 3.- Voorwerp\nDe vennootschap heeft als voorwerp, zowel in Belgi\u00EB als in het buitenland:\n1.\nde levering van diensten en producten die direct of indirect verband houden met de bijstand aan vliegtuigen, bemanningen, passagiers en goederen, op luchthavens;\n\n- de vervulling van alle formaliteiten en de voltooiing van alle activiteiten die direct of indirect verband houden met luchthavenverkeer en luchtvervoer,\nvertegenwoordiging en andere diensten aan luchtvervoersonderdelen in de ruimste zin",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-07-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Hay",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "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"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-22",
    "filing_date": null,
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-07-25",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.903.139",
        "name": "Welcome!",
        "role": "acquiring",
        "address": "Sint-Lendriksborre 3, 1120 Brussel (Neder-over-Heembeek)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0644.553.023",
        "name": "Securitas Aviation Service Solutions",
        "role": "absorbed",
        "address": "Rue de l\u0027A\u00E9roport, b\u00E2timent 36, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-07-25",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen en roerende activa, is overgegaan op de overnemende vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Hay",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027Welcome!\u0027 heeft op 25 juli 2019 tijdens een algemene vergadering besloten tot fusie door overname van de naamloze vennootschap \u0027Securitas Aviation Service Solutions\u0027. De fusie werd uitgevoerd via de vereenvoudigde procedure (art. 12:7 en 12:50 WVV), waarbij de overnemende vennootschap al alle aandelen bezat. Vanaf 1 augustus 2019 is het gehele vermogen van de overgenomen vennootschap overgegaan op de overnemende vennootschap, die haar doelomschrijving uitbreidde om de activiteiten van de overgenomen vennootschap op te nemen. De zetel van",
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Steenokkerzeel",
        "region": "Vlaams Gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint-Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "de maatschappelijke zetel van de overnemende vennootschap met ingang van \u00E9\u00E9n augustus negentien om nul uur \u0027s ochtends verplaatst werd naar: 1820 Steenokkerzeel, Vliegveld 744."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "RVB Consultants Comm. V",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-21",
    "filing_date": "2019-06-12",
    "act_kind_objet": "Neerlegging van een voorstel inzake een met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.903.139",
        "name": "WELCOME! BVBA",
        "role": "acquiring",
        "address": "Sint-Lendriksborre 3, 1120 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0644.553.023",
        "name": "Securitas Aviation Service Solutions NV",
        "role": "absorbed",
        "address": "Rue de l\u0027A\u00E9roport, b\u00E2timent 36, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "727"
    ],
    "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, inclusief alle rechten en verplichtingen, van Securitas Aviation Service Solutions NV wordt overgenomen door WELCOME! BVBA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RVB Consultants Comm. V",
    "person_name": null,
    "org_rep_person_name": "Rudi van Boven"
  },
  "summary_narrative": "Op 11 juni 2019 hebben de bestuursorganen van WELCOME! BVBA en Securitas Aviation Service Solutions NV een voorstel opgesteld tot vereenvoudigde fusie, waarbij WELCOME! BVBA de overnemende vennootschap is en Securitas Aviation Service Solutions NV de overgenomen vennootschap. De fusie is gebaseerd op artikel 12:7 en 12:50 WVV, en alle activiteiten van de overgenomen vennootschap worden boekhoudkundig en fiscaal geacht voor rekening van de overnemende vennootschap vanaf 1 januari 2019.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}