Winkhaus Belgium

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-03",
    "filing_date": "2025-09-26",
    "act_kind_objet": "D\u00E9claration de r\u00E9union de toutes les actions entre les mains d\u0027une personne"
  },
  "key_dates": [
    {
      "date": "2025-09-26",
      "label": "date des d\u00E9cisions \u00E9crites et unanimes des administrateurs"
    },
    {
      "date": "2025-08-01",
      "label": "date d\u0027effet du changement d\u0027identit\u00E9 de l\u0027actionnaire unique"
    },
    {
      "date": "2025-11-03",
      "label": "date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0805812355",
      "kind": "org",
      "name": "Winkhaus Belgium",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Nicolas Plumier",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Charles Haverbeke",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0805.812.355",
    "name_full": "Winkhaus Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-16",
    "act_kind_objet": "D\u00E9claration de la r\u00E9union de toutes les actions entre les mains d\u0027une"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0805.812.355",
    "name_full": "Winkhaus Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "La r\u00E9union de toutes les actions de la soci\u00E9t\u00E9 Winkhaus Belgium entre les mains d\u0027une personne a \u00E9t\u00E9 d\u00E9clar\u00E9e conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74, du CSA. Cette d\u00E9claration a \u00E9t\u00E9 approuv\u00E9e par les administrateurs le 6 d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer EY R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Li\u00E8ge Office Center, rue des Guillemins 129/3, inscrite au registre des personnes morales de Bruxelles, sous le num\u00E9ro BE 0446.334.711, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Emilie Van Callemont en t"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "M. Thomas L\u00E9onard, qui \u00E0 cette fin fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, a \u00E9t\u00E9 charg\u00E9 de la gestion journali\u00E8re avec effet \u00E0 partir du 1er janvier 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.812.355",
    "name_full": "WINKHAUS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.812.355",
        "name": "Winkhaus Belgium",
        "role": "recipient",
        "address": "Rue Toussaint Gerkens 59, 4052 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AUG. WINKHAUS GmbH \u0026 CO KG",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": null,
        "name": "BOGAERT \u0026 BOSMANS - R\u00E9viseurs d\u0027Entreprises SRL",
        "role": "other",
        "address": "Waversebaan 303, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71",
      "5:121",
      "12:11",
      "3:57",
      "12:92"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature porte sur la branche d\u0027activit\u00E9 des activit\u00E9s belges et luxembourgeoises de l\u0027apporteur, y compris les actifs et les passifs, les contrats et les employ\u00E9s de la branche d\u0027activit\u00E9.",
    "equity_transferred_eur": 1.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0805.812.355",
    "name_full": "Winkhaus Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Winkhaus Belgium a approuv\u00E9 un apport en nature de la branche d\u0027activit\u00E9 de l\u0027actionnaire unique, AUG. WINKHAUS GmbH \u0026 CO KG, pour une valeur de 1 EUR. En contrepartie, une nouvelle action a \u00E9t\u00E9 \u00E9mise. L\u0027apport a \u00E9t\u00E9 r\u00E9alis\u00E9 \u00E0 partir du 1er janvier 2024 et a entra\u00EEn\u00E9 une modification des statuts de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "4052 Beaufays, Rue Toussaint Gerkens 59",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0891.247.777",
        "name": "Aug. Winkhaus GmbH \u0026 Co KG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0891.247.777",
      "holder_org_name": "Aug. Winkhaus GmbH \u0026 Co KG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24999.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 24999,
      "amount_subscribed_eur": 24999.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 24999.0,
  "subject_company": {
    "kbo": "0805.812.355",
    "name_full": "Winkhaus Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-12",
  "post_incorporation_mandates": []
}