WM Invest

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceulemans Walter",
        "address": "Zonderschotsesteenweg 60, 2220 Heist op den Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Borght Marc",
        "address": "Kattestraat 83, 2220 Heist op den Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist op den Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.481.570",
    "name_full": "Wm Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van der Borght Marc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Benedikt Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2023-12-21",
    "act_kind_objet": "FUSIE - VOORWERP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er dient geen jaarrekening of jaarverslag te worden opgemaakt zoals bepaald in artikel 12:58 van het wetboek van vennootschappen en vereniging aangezien er geen tijd is verstreken tussen de afsluiting van het boekjaar en de datum uit artikel 12:50 tweede lid 2\u00B0 van het wetboek van vennootschappen en",
    "articles": [
      "12:58"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.481.570",
        "name": "WM INVEST",
        "role": "acquiring",
        "address": "2220 Heist-op-den-Berg, Lerrekensstraat 25a",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Trust In Building Projects",
        "role": "absorbed",
        "address": "2220 Heist-op-den-Berg, Lerrekensstraat 25a",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:58",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De fusie door overneming omvat het gehele vermogen van de overgenomen vennootschap, met alle rechten en plichten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-30"
  },
  "subject_company": {
    "kbo": "0438.481.570",
    "name_full": "WM INVEST",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benedikt Cuypers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap WM Invest overneemt de besloten vennootschap Trust In Building Projects door fusie. De overgenomen vennootschap ontbindt zonder vereffening en gaat het volledige vermogen over op de overnemende vennootschap. De overname wordt verwezenlijkt zonder vermogensverhoging of omwisseling van aandelen.",
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging dd. 21 december 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": null,
    "act_kind_objet": "fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.481.570",
        "name": "WM Invest",
        "role": "acquiring",
        "address": "Lerrekensstraat 25a - 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0533.872.657",
        "name": "Trust In Building Projects",
        "role": "absorbed",
        "address": "Lerrekensstraat 25a - 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:6",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "WM Invest is eigenaar van alle aandelen van TIBP en voornemens deze op te slorpen via een met fusie gelijkgestelde verrichting. TIBP heeft geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.481.570",
    "name_full": "WM Invest",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "WM Invest, een naamloze vennootschap, is eigenaar van alle aandelen van Trust In Building Projects (TIBP), een besloten vennootschap. De bestuurders van beide vennootschappen hebben op 30 september 2023 gezamenlijk een voorstel goedgekeurd voor een geruisloze fusie door overneming, waarbij WM Invest TIBP opzult. Deze fusie is mogelijk zonder algemene vergadering, omdat WM Invest al 100% van de aandelen van TIBP bezit.",
  "co_filed_documents": [
    "voorstel tot geruisloze fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}