WILGRUN

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 20 MEI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering, gehouden op de maatschappelijke zetel op 1 maart 2026",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "wordt met \u00E9\u00E9nparighed van stemmen beslist de maatschappelijke zetel te verplaatsen van Leopoldlaan 21 te 3900 Pelt naar Koning Albertlaan 18 te 3910 Pelt met ingang van 1 maart 2026.",
      "value": {
        "new": "Koning Albertlaan 18 te 3910 Pelt",
        "old": "Leopoldlaan 21 te 3900 Pelt",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder Bankers Niels",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Adreswijziging maatschappelijke zetel",
      "value": "Adreswijziging maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1013,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0886.789.341",
      "kind": "company",
      "name": "Wilgrun",
      "attrs": {
        "new_seat": "Koning Albertlaan 18 te 3910 Pelt",
        "old_seat": "Leopoldlaan 21 te 3900 Pelt",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bankers Niels",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Truus JASPERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.789.341",
        "name": "WILGRUN",
        "role": "other",
        "address": "Leopoldlaan 21, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0886.789.341",
    "name_full": "WILGRUN",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Truus JASPERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 30 december 2023 bevat de besluiten van de algemene vergadering van WILGRUN NV. De vergadering heeft unaniem besloten om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Dit omvat onder andere het schrappen van de statutair onbeschikbare eigenvermogensrekening, het invoegen van de mogelijkheid tot uitkering van interim-dividenden, het toestaan van schriftelijke algemene vergaderingen en het aanvaarden van volledig nieuwe statuten. De vergadering besluit ook om de huidige niet-statutaire zaakvoerders te ontslaan en te herbenoemen als n",
  "co_filed_documents": [
    "afschrift van de akte en de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pelt",
        "region": null,
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "De Vryheyt",
        "country": "BE",
        "postcode": "3920",
        "box_number": "A",
        "street_number": "4"
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "wordt met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel te verplaatsen van De Vryheyt 4 bus A te 3920 Lommel naar Leopoldlaan 21 te 3900 Pelt met ingang van 10 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.789.341",
    "name_full": "WILGRUN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": null,
        "street": "De Vryheyt",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Vreyshorring",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "wordt met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel te verplaatsen van Vreyshorring 27 te 3920 Lommel naar De Vryheyt 4A te 3920 Lommel met ingang van 1 november 2019."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0886.789.341",
    "name_full": "WILGRUN",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.789.341",
    "name_full": "WILGRUN",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.789.341",
    "name_full": "WILGRUN",
    "legal_form": "BVBA"
  }
}