WELLENS - SCHREURS

{
  "stage": "completed",
  "notary": {
    "name": "Jelle VAN DER WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Fusie door overneming van het vermogen van de Besloten Vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen, niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel, wordt verzakt overeenkomstig artikel 12:51, \u00A72, laatste lid, van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.027.540",
        "name": "WELLENS-SCHREURS",
        "role": "acquiring",
        "address": "3600 GENK, Winterslagstraat 36/4",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAPAT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap SAPAT, inclusief alle rechten en verplichtingen, wordt overgenomen door WELLENS-SCHREURS. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0450.027.540",
    "name_full": "WELLENS-SCHREURS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves CLERCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van WELLENS-SCHREURS heeft op 23 juni 2025 besloten tot fusie door overneming van SAPAT, waarbij SAPAT volledig wordt opgenomen in WELLENS-SCHREURS zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024. De overname van het vermogen is boekhoudkundig terugwerkend vanaf 1 januari 2025. De statuten van WELLENS-SCHREURS worden aangepast om de fusie en de nieuwe bestuursstructuur te verankeren.",
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jelle VAN DER WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Fusie door overneming van het vermogen van de Besloten Vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Verzaking van de vereiste tot de terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.027.540",
        "name": "WELLENS-SCHREURS",
        "role": "acquiring",
        "address": "3600 GENK, Winterslagstraat 36/4",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAPAT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:13",
      "5:101",
      "5:142",
      "5:143"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De besloten vennootschap SAPAT overdraagt haar gehele vermogen, zowel de rechten als verplichtingen, naar de besloten vennootschap WELLENS-SCHREURS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0450.027.540",
    "name_full": "WELLENS-SCHREURS",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap WELLENS-SCHREURS heeft een fusie door overneming aangekondigd met de besloten vennootschap SAPAT. Hierbij overdraagt SAPAT haar gehele vermogen aan WELLENS-SCHREURS, die als overnemende vennootschap voortbestaat.",
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "detected_real_type": "fusion_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": "0450.027.540",
    "name_full": "WELLENS-SCHREURS"
  },
  "legal_form_change": {
    "new": "BESLOTEN VENNOOTSCHAP",
    "old": "BESLOTEN VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jelle VAN DER WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Fusie door overneming van het vermogen van de Besloten Vennootschap SAPAT door de besloten vennootschap WELLENS-SCHREURS"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0450.027.540",
    "name_full": "WELLENS-SCHREURS",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "corrected_publication_numac": "25063063"
}

{
  "notary": {
    "name": "Jelle VAN DER WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Fusie door overneming van het vermogen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "governance_restructure",
      "liquidation_preference_introduction",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.027.540",
    "name_full_after": "WELLENS-SCHREURS",
    "legal_form_after": "BESLOTEN VENNOOTSCHA\u0420",
    "name_full_before": "WELLENS-SCHREURS",
    "current_zetel_raw": "3600 GENK, Winterslagstraat 36/4",
    "legal_form_before": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aandeelhouders kunnen kosteloos een afschrift van het fusievoorstel verkrijgen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:51\u00A71"
    },
    {
      "summary": "Vereiste tot terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen wordt verzwakt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:51, \u00A72"
    },
    {
      "summary": "Goedkeuring van de fusie door overneming.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:7"
    },
    {
      "summary": "Goedkeuring van de fusie door overneming.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:13"
    },
    {
      "summary": "Kennisname van het verslag opgesteld door het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "WELLENS Paul",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "de omvorming van de statutair onbeschikbare reserves (voorheen de wettelijke reserves) in beschikbare reserves, met mogelijkheid deze uit te keren met inachtneming van de artikelen 5:142 en 5:143 WWV.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Wijziging van het voorwerp van de vennootschap en kennisname van het verslag opgesteld op 22 juni 2025 door het bestuursorgaan conform artikel 5:101 van het Wetboek van Vennootschappen en Verenigingen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WELLENS Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.027.540",
    "name_full": "WELLENS-SCHREURS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen hebben unaniem afstand gedaan van het opstellen van tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.027.540",
        "name": "WELLENS - SCHREURS",
        "role": "acquiring",
        "address": "Winterslagstraat 36 bus 4 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.489.277",
        "name": "SAPAT",
        "role": "absorbed",
        "address": "Winterslagstraat 36 bus 4 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "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": false,
    "patrimony_description": "De overnemende vennootschap neemt het gehele vermogen van de over te nemen vennootschap over.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0450.027.540",
    "name_full": "WELLENS - SCHREURS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WELLENS Paul",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap SAPAT en de besloten vennootschap WELLENS-SCHREURS hebben een fusievoorstel opgesteld om een fusie door overneming te realiseren. De overnemende vennootschap is WELLENS-SCHREURS en de over te nemen vennootschap is SAPAT.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "WELLENS Paul",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de te fuseren vennootschappen hebben unaniem afstand gedaan van het opstellen van tussentijdse cijfers overeenkomstig artikel 12:51, \u00A72, 4\u00B0, eerste lid WVV.",
    "articles": [
      "12:51 \u00A72, 4\u00B0, laatst"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.027.540",
        "name": "WELLENS - SCHREURS",
        "role": "acquiring",
        "address": "Winterslagstraat 36 bus 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap (BV)",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.489.277",
        "name": "SAPAT",
        "role": "absorbed",
        "address": "Winterslagstraat 36 bus 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap (BV)",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "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 overnemende vennootschap neemt het gehele vermogen van de over te nemen vennootschap over, inclusief alle roerende en onroerende goederen, activiteiten, verbintenissen en resultaten sinds 1 januari 2025. De overgenomen vennootschap heeft geen eigendom van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0450.027.540",
    "name_full": "WELLENS - SCHREURS",
    "legal_form": "Besloten vennootschap (BV)"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WELLENS Paul",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 23 april 2025 beoogt een fusie door overneming tussen de besloten vennootschap SAPAT en de besloten vennootschap WELLENS-SCHREURS. WELLENS-SCHREURS is de overnemende vennootschap die het gehele vermogen van SAPAT overneemt, met effect vanaf 1 januari 2025. De fusie is belastingneutraal en geschiedt volgens het boekhoudkundig continu\u00EFteitsprincipe. Geen bijzondere rechten worden toegekend aan aandeelhouders of bestuurders.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}