WIJNEGEM GRONDMAATSCHAPPIJ

{
  "stage": "completed",
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-05-05",
    "act_kind_objet": "SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder verklaart te verzaken aan de vereiste tot het opmaken van tussentijdse cijfers en de voorafgaandelijke formele mededeling van een kopie van het splitsingsvoorstel.",
    "articles": [
      "12:64 \u00A71 tweede lid",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1011.471.656",
        "name": "WIJNEGEM GRONDMAATSCHAPPIJ",
        "role": "acquiring",
        "address": "Grotesteenweg 214, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0540.900.407",
        "name": "MATEXI ANTWERPEN",
        "role": "demerged",
        "address": "Grotesteenweg 214, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:62 \u00A71",
      "12:64 \u00A71",
      "12:64 \u00A72",
      "12:64 \u00A72 zesde lid",
      "12:65",
      "12:67 \u00A77",
      "12:60",
      "12:8",
      "12:59",
      "12:69",
      "12:15",
      "12:17",
      "7:197",
      "7:179",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 90694,
    "real_estate_included": true,
    "patrimony_description": "A half (50%) undivided ownership right in specific parcels, as recorded in the books of MATEXI ANTWERPEN as of 31 December 2024.",
    "equity_transferred_eur": 6152850.22,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1011.471.656",
    "name_full": "WIJNEGEM GRONDMAATSCHAPPIJ",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022MATEXI ANTWERPEN\u0022 voert een parti\u00EBle splitsing door overneming uit, waarbij een deel van haar vermogen (50% van onroerend goed) wordt overgedragen aan de naamloze vennootschap \u0022WIJNEGEM GRONDMAATSCHAPPIJ\u0022. Deze overdracht wordt gefinancierd door een kapitaalverhoging in Wijnegem en een kapitaalvermindering in Matexi. De akte is op 26 september 2025 getekend door notaris H\u00E9l\u00E8ne Dusselier en is op 16 oktober 2025 gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "H\u00E9l\u00E8ne Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Neerlegging =\u003E Gemeenschappelijk voorstel tot een met splitsing door"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raden van bestuur stellen voor om eenparig te verzaken aan de opmaak van de bijzondere verslagen voorzien in art. 12:61 en 12:62, \u00A71 WVV.",
    "articles": [
      "12:61",
      "12:62, \u00A71",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1011.471.656",
        "name": "Wijnegem Grondmaatschappij NV",
        "role": "acquiring",
        "address": "Grotesteenweg 214 te 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0540.900.407",
        "name": "Matexi Antwerpen NV",
        "role": "demerged",
        "address": "Grotesteenweg 214 te 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.00240555,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:72",
      "12:13",
      "12:61",
      "12:65",
      "12:62",
      "7:197",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1,00240555",
    "new_shares_issued_n": 90694,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit een onverdeeld eigendom (50%) in de percelen opgesomd in Bijlage 2, inclusief alle accessoire rechten en plichten verbonden aan deze percelen, zoals vergunningen en een opstalrecht.",
    "equity_transferred_eur": 6733962.55,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "1011.471.656",
    "name_full": "WIJNEGEM GRONDMAATSCHAPPIJ",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine"
  },
  "summary_narrative": "De raden van bestuur van Wijnegem Grondmaatschappij NV en Matexi Antwerpen NV hebben een gezamenlijk voorstel opgesteld voor een parti\u00EBle splitsing met overneming. Hierbij wordt een deel van de activa van Matexi Antwerpen NV, bestaande uit onroerende goederen in het projectgebied \u0022Ertbrugge\u0022, ingebracht in Wijnegem Grondmaatschappij NV. De aandeelhouders van de te splitsende vennootschap ontvangen in ruil voor deze inbreng nieuwe aandelen in de verkrijgende vennootschap.",
  "co_filed_documents": [
    "Origineel getekend splitsingsvoorstel Matexi Antwerpen - Wijnegem Grondmaatschappij",
    "Bijlage 1: Staat van actief en passief per 31 december 2024 (Wijnegem Grondmaatschappij NV)",
    "Bijlage 2: Overzicht van percelen in het Afgesplitst Vermogen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0844.425.580",
        "name": "DW Consulting BV",
        "address": "Bremenhulstraat 37, 9260 Wichelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van heden 21/01/2025 van: DW Consulting BV",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0876.790.621",
        "name": "JOINED 4CS BV",
        "address": "Baillet-Latourlei 102, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap met ingang van 1 december 2024: JOINED 4CS BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
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        "country": null,
        "legal_form": "NV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart",
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    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
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      "reason": null,
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        "kbo": null,
        "name": "RisasoN BV",
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        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RisasoN BV, met vaste vertegenwoordiger de heer Rik Neckebroeck",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Restiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0876.790.621",
        "name": "JOINED 4CS BV",
        "address": "Baillet-Latourlei 102, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "JOINED 4CS BV, met vaste vertegenwoordiger de heer Kristof Restiau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": "Franklin Rooseveltlaan 180, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de publicatie van deze beslissingen wordt er een bijzondere volmacht verleend en handtekeningbevoegdheid gegeven aan mevrouw Heleen Vercruysse, wonende te 8790 Waregem, Franklin Rooseveltlaan 180 en de bv Luminad, vertegenwoordigd door mevrouw Holvoet Sabine",
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    {
      "kind": "publication_proxy",
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      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV LUMINAD",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Getekend door: BV LUMINAD, vertegenwoordigd door Mevrouw Holvoet Sabine, in de hoedanigheid van lasthebber",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.471.656",
    "name_full": "WIJNEGEM GRONDMAATSCHAPPIJ",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV LUMINAD",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff De Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844425580",
        "name": "DW Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van heden 21/01/2025 van: DW Consulting BV, met zetel te 9260 Wichelen, Bremenhulstraat 37, ondernemingsnummer BE0844.425.580, met vaste vertegenwoordiger de heer Kristoff De Winne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Restiau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876790621",
        "name": "JOINED 4CS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap met ingang van 1 december 2024: JOINED 4CS BV, met zetel te 2930 Brasschaat, Baillet-Latourlei 102, ondernemingsnummer BE0876.790.621, met vaste vertegenwoordiger de heer Kristof Restiau."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "1011.471.656",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen, in de Grotesteenweg 214",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "214",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Artsen zonder Grenzenstraat 31 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2018",
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        "locality_suffix": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1011.471.656",
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    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "214"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Artsen zonder Grenzenstraat",
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        "postcode": "2018",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "1.BESLOTEN om het adres van de zetel van de vennootschap vanaf heden, dd. 16/12/2024 te vestigen te 2600 Antwerpen, in de Grotesteenweg 214."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "1011.471.656",
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{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Artsen zonder Grenzenstraat 31",
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    "model_id": 36,
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN"
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      "kind": "rechtspersoon",
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      "holder_org_name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN",
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  "subject_company": {
    "kbo": "1011.471.656",
    "name_full": "WIJNEGEM GRONDMAATSCHAPPIJ",
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  "initial_directors": [],
  "incorporation_date": "2024-07-09",
  "post_incorporation_mandates": []
}