WOODCENTER

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "WOODCENTER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dorien RASKIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-17",
    "act_kind_objet": "NV: geruisloze fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.661.354",
        "name": "WOODCENTER NV",
        "role": "acquiring",
        "address": "Zuidstraat 7, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.661.354",
        "name": "GHEYSEN BV",
        "role": "absorbed",
        "address": "Zuidstraat 7, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:15",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, cli\u00EBnteel, boekhouding, intellectuele eigendom, lopende overeenkomsten en schulden, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "WOODCENTER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.718.965",
    "org_name": "DE KORTRIJKSE FIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": "Olivier GHEYSEN"
  },
  "summary_narrative": "De algemene vergadering van de NV WOODCENTER heeft op 13 juli 2023 besloten tot een geruisloze fusie door overneming van de BV GHEYSEN. Aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit, worden er geen nieuwe aandelen uitgegeven. Het gehele vermogen van de BV GHEYSEN, gebaseerd op de jaarrekening per 31 december 2022, gaat onder algemene titel over op de NV WOODCENTER. De fusie is vanaf 1 januari 2023 boekhoudkundig en fiscaal van toepassing. De overgenomen vennootschap wordt opgeheven.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 75000,
      "delta_eur": -1350000,
      "before_eur": 1425000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "WOODCENTER"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc GHEYSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-09",
    "filing_date": "2023-04-27",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.661.354",
        "name": "WOODCENTER",
        "role": "acquiring",
        "address": "Zuidstraat 7, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.341.620",
        "name": "GHEYSEN",
        "role": "absorbed",
        "address": "Zuidstraat 7, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap GHEYSEN, inclusief alle rechten en verplichtingen, wordt overgedragen op de naamloze vennootschap WOODCENTER. De fusie omvat zowel roerende als onroerende goederen, inclusief activiteiten in handel, import/export, en beheer van goederen in diverse categorie\u00EBn.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "WOODCENTER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DKF FIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": "Olivier GHEYSEN"
  },
  "summary_narrative": "Het bestuur van de naamloze vennootschap WOODCENTER heeft op 27 maart 2023 een voorstel tot geruisloze fusie met de besloten vennootschap GHEYSEN neergelegd. De fusie, gebaseerd op artikel 12:50 WVV, voorziet in de overdracht van het gehele vermogen van GHEYSEN naar WOODCENTER zonder liquidatie. De fusie is bedoeld om de organisatie te vereenvoudigen en kosten te besparen. De handelingen van GHEYSEN worden vanaf 1 januari 2023 geacht te zijn verricht voor rekening van WOODCENTER. Geen bijzondere rechten of voordelen zijn toegekend aan aandeelhouders of bestuurders.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vantomme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "WOODCENTER"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WOODCENTER",
    "old": "TEXAS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "TEXAS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GHEYSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WOODPLEX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "TEXAS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8560 Wevelgem, Zuidstraat 7",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Zuidstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijkstraat 313 -8560 Wevelgem",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "313",
        "locality_suffix": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "de raad met \u00E9\u00E9nparigheid van stemmen besloten heeft om de maatschappelijke zetel van de vennootschap, voorheen gevestigd te 8560 Wevelgem, Kortrijkstraat 313, over te brengen naar 8560 Wevelgem, Zuidstraat 7, met ingang vanaf 18 april 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "GHEYSEN Marc",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "TEXAS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DKF Fiduciaire nv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kruispuntbank voor Ondernemingen - wijziging inschrijving",
    "Belasting over de Toegevoegde Waarde - wijziging of stopzetting"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gheysen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "TEXAS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYSEN Marc Robert Theresia Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANTOMME Caroline Williane Cecile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYSEN Olivier Michel Georgette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "GHEYSEN Marc Robert Theresia Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYSEN Marc Robert Theresia Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "Texas"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1425000,
      "delta_eur": 1350000,
      "before_eur": 75000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "Texas"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Tomme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gheysen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0434.661.354",
    "name_full": "TEXAS"
  }
}