Woody Retail

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Neerlegging fusievoorstel - fusie door overneming overeenkomstig de bepalingen van artikel 12:7 2\u00B0 van het WV"
  },
  "key_dates": [
    {
      "date": "2026-02-17",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-02-02",
      "label": "Fusievoorstel opgesteld"
    },
    {
      "date": "2026-02-20",
      "label": "Uiterlijke datum neerlegging"
    },
    {
      "date": "2026-02-11",
      "label": "Datum van de mededeling"
    }
  ],
  "key_parties": [
    {
      "kbo": "0888334413",
      "kind": "org",
      "name": "Woody Retail",
      "role": "overgenomen vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0888.334.413",
    "name_full": "Woody Retail",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.334.413",
    "name_full": "WOODY RETAIL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zulte",
        "region": "Vlaams Gewest",
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dulle-Grietlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "met ingang van 1 april 2025 de zetel van de vennootschap te verplaatsen naar volgend adres: Grote Steenweg 48, Bedrijvenpark Ter Wallen, te 9870 Zulte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.334.413",
    "name_full": "WOODY RETAIL",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.334.413",
    "name_full": "WOODY RETAIL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de vergadering beslist heeft om ondergetekende notaris Hubert Van de Steene machtiging te verlenen om de nieuwe tekst van de statuten neer te leggen in de Databank van statuten, en zorg te dragen voor de formaliteiten van openbaarmaking.",
      "holder_kbo": null,
      "holder_name": "Hubert Van de Steene",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dulle-Grietlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Overzet",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "14A"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De vergadering beslist om met ingang van 1 juni 2022 de zetel van de vennootschap te verplaatsen naar volgend adres: 9050 Gent (Gentbrugge), Dulle-Grietlaan 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.334.413",
    "name_full": "WOODY RETAIL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Overzet",
        "country": "BE",
        "postcode": "9000",
        "box_number": "A",
        "street_number": "14"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Aldestraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "om de zetel van de vennootschap met ingang van heden te verplaatsen naar 9000 Gent, Overzet 14/A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.334.413",
    "name_full": "PLOESJE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mehmet BATUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Als nieuwe zaakvoerder vanaf 01/01/2018 wordt benoemd, de heer Mehmet BATUR, geboren te istanbul (Turkije) op 04/04/1970, wonende Atakent Mah.222.Cad.Avrupa Konutlari - 1 Sitesi 2 -Blok No 20 - Indoor No 26 - K\u00FC\u00E7\u00FCk\u00E7ekmece / Istanbul, Turkije."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.334.413",
    "name_full": "PLOESJE",
    "legal_form": "BVBA"
  }
}