WOUTER TORFS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Tolleneer",
        "address": "2590 Berlaar, Alpenroosstraat 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 03/02/2026 blijkt dat de vergadering kennisgenomen heeft van het ontslag als bestuurder van Anne Tolleneer, wonende te 2590 Berlaar, Alpenroosstraat 35 met ingang van 31/12/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.484.064",
    "name_full": "WOUTER TORFS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Torfs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het in artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen bedoelde verslag, aangezien zal worden voorgesteld aan de aandeelhou",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.782.744",
        "name": "W.T. INVEST",
        "role": "absorbed",
        "address": "2590 Berlaar, Alpenroosstraat 35",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.484.064",
        "name": "WOUTER TORFS",
        "role": "acquiring",
        "address": "2590 Berlaar, Alpenroosstraat 35",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30",
      "12:31",
      "12:32",
      "12:33",
      "12:34",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 105947,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": 8427331.49,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0479.484.064",
    "name_full": "WOUTER TORFS",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Torfs",
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV WOUTER TORFS voert een fusie door overneming uit met de BV W.T. INVEST. Het gehele vermogen van W.T. INVEST gaat over op WOUTER TORFS, waarbij de overgenomen vennootschap zonder vereffening ontbindt. Aandeelhouders van W.T. INVEST ontvangen 105.947 nieuwe aandelen van WOUTER TORFS als vergoeding. De fusie zal boekhoudkundig effectief zijn vanaf 1 juli 2025.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 03/11/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Neerlegging verklaring overeenkomstig artikel 2:8, \u00A74 WVV"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.484.064",
    "name_full": "WOUTER TORFS",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0819.828.459",
    "org_name": "Cazimir",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "WOUTER TORFS",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Neerlegging verklaring overeenkomstig artikel 2:8, \u00A74 WVV"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-10-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "share_consolidation"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.484.064",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "WOUTER TORFS",
    "current_zetel_raw": "2590 Berlaar, Alpenroosstraat 35",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0819.828.459",
      "holder_name": "Cazimir",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Verklaring dat alle aandelen van de vennootschap verenigd zijn in de handen van \u00E9\u00E9n aandeelhouder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8, \u00A74"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien van Gilse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_consolidation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.484.064",
    "name_full": "WOUTER TORFS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Het bestuursorgaan verklaart tevens volmacht te verlenen aan Mr. Wim Vermeulen, Mr. Evelien Vande Putte, mevrouw Jolien van Gilse of elke andere advocaat of medewerker werkzaam bij de besloten vennootschap Cazimir, met zetel te 1831 Diegem, Berkenlaan 8A, bus 4 en met ondernemingsnummer 0819.828.459, leder individueel handelend en met recht van indeplaatsstelling, teneinde de vervulling te verzekeren van de formaliteiten van neerlegging van deze verklaring in het vennootschapsdossier van de Vennootschap en de publicatievereisten hieromtrent te vervullen.",
      "holder_kbo": "0819.828.459",
      "holder_name": "Cazimir",
      "scope_categories": [
        "neerlegging",
        "publicatie"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.484.064",
    "name_full": "WOUTER TORFS",
    "legal_form": "BVBA"
  }
}