WVL Verzekeringen

{
  "notary": {
    "name": "Emiel DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Fusie (overnemende vennootschap)"
  },
  "key_dates": [
    {
      "date": "2025-12-16",
      "label": "datum proces-verbaal"
    },
    {
      "date": "2025-09-09",
      "label": "datum fusievoorstel"
    },
    {
      "date": "2025-08-21",
      "label": "datum verslag bestuursorgaan"
    },
    {
      "date": "2025-10-13",
      "label": "datum verslag bedrijfsrevisor"
    },
    {
      "date": "2025-07-22",
      "label": "datum opdrachtbrief bedrijfsrevisor"
    },
    {
      "date": "2025-03-31",
      "label": "datum boekhoudkundige staat"
    },
    {
      "date": "2026-03-05",
      "label": "datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0876.697.084",
      "kind": "org",
      "name": "WVL Verzekeringen",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "TIMIDI",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Emiel DE DEKEN",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois Jo",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "VAN LOOY Wilhelmine",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "verhoging beschikbare eigen vermogen",
      "amount": 2500.0
    },
    {
      "label": "waarde inbreng in natura",
      "amount": 27362.79
    },
    {
      "label": "statutair onbeschikbaar eigen vermogen",
      "amount": 6200.0
    },
    {
      "label": "statutair onbeschikbare reserves",
      "amount": 1860.0
    },
    {
      "label": "statutair onbeschikbaar eigen vermogen",
      "amount": 3091.94
    },
    {
      "label": "statutair onbeschikbare reserves",
      "amount": 927.58
    }
  ],
  "subject_company": {
    "kbo": "0876.697.084",
    "name_full": "WVL Verzekeringen",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": "Emiel De Deken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-07-22",
    "act_kind_objet": "Uittreksel voorstel van fusie door overneming in de zin van artikel 12:2 van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders hebben unaniem ingestemd dat er geen inlichtingen dienen te worden verstrekt over belangrijke wijzigingen in de activa en passiva tussen het fusievoorstel en de algemene vergadering die tot de fusie besluit.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.697.084",
        "name": "WVL VERZEKERINGEN",
        "role": "acquiring",
        "address": "Bieststraat 36 3191 Boortmeerbeek (Hever)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0737.832.775",
        "name": "TIMIDI",
        "role": "absorbed",
        "address": "Bieststraat 36 3191 BOORTMEERBEEK (Hever)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.16,
    "legal_articles": [
      "12:2",
      "12:30",
      "12:24",
      "12:27",
      "12:28",
      "211 \u00A71, eerste lid, ",
      "11",
      "18, \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "40 aandelen van de BV WVL VERZEKERINGEN voor 250 aandelen van de BV TIMIDI",
    "new_shares_issued_n": 40,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": 2736279.0,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0876.697.084",
    "name_full": "WVL Verzekeringen",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Van Looy Wilhelmine",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van WVL Verzekeringen BV en TIMIDI BV stellen voor om te fusioneren. De overnemende vennootschap is WVL Verzekeringen en de over te nemen vennootschap is TIMIDI. De fusie is ingegeven door een optimalisering van de werking en structuur van de vennootschappen, met als doel de activiteiten te centraliseren en administratieve kosten te besparen. De verrichting is belastingneutraal.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boortmeerbeek",
        "region": null,
        "street": "Bieststraat",
        "country": "BE",
        "postcode": "3191",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Aarschotsebaan",
        "country": "BE",
        "postcode": "1910",
        "box_number": "8",
        "street_number": "89"
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "Tweede Beslissing \u2013 Verplaatsing Zetel. De vergadering beslist, met ingang van heden, het adres van de zetel te verplaatsen naar 3191 Boortmeerbeek, Bieststraat 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.697.084",
    "name_full": "FINAID",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Aarschotsebaan",
        "country": "BE",
        "postcode": "1910",
        "box_number": "8",
        "street_number": "89"
      },
      "old_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Ferdiand Verstraetenlaan",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst vanaf 24 november 2020 naar Aarschotsebaan 89 bus 8 1910 Kampenhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.697.084",
    "name_full": "FINAID",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Looy Wilhelmine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om mevrouw Van Looy Wilhelmine, wonende te 3191 Boortmeerbeek (Hever), Bieststraat 36, te ontslaan als zaakvoerder en haar kwijting te verlenen voor het gevoerde bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PIN Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om eveneens de volgende zaakvoerders te ontslaan en kwijting te verlenen van het gevoerde bestuur: \u2022 de heer PIN Steven, wonende te 3120 Tremelo, Meiboomlaan 42.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "THOMAS Nick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om eveneens de volgende zaakvoerders te ontslaan en kwijting te verlenen van het gevoerde bestuur: \u2022 De heer THOMAS Nick, wonende te 1982 Elewijt, Eppegemsesteenweg 28.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Looy Wilhelmine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737832775",
        "name": "TIMIDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslissing om te benoemen tot bestuurders: \u2022 de besloten vennootschap TIMIDI, met zetel te 3191 Boortmeerbeek (Hever), Bieststraat 36, BTW BE 0737 832 775, met als vaste vertegenwoordiger mevrouw Van Looy Wilhelmine, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vleeschouwer Kevin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433262079",
        "name": "ELANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslissing om te benoemen tot bestuurders: \u2022 De naamloze vennootschap ELANO, met zetel te 1910 Kampenhout, Meerlaan 5, BTW BE0433.262.079, met als vaste vertegenwoordiger de heer De Vleeschouwer Kevin, wonende te 1910 Kampenhout, Meerlaan 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.697.084",
    "name_full": "WVL VERZEKERINGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nick Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Benoeming van de heer Nick Thomas wonende te Eppegemsesteenweg 28, 1982 Elewijt tot zaakvoerder van de vennootschap vanaf 29 maart 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.697.084",
    "name_full": "WVL VERZEKERINGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann Sleyp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "Ontslag van zaakvoerder mevr, Ann Sleyp, wonende te 3190 Boortmeerbeek, Bredepleinstraat 33 vanaf heden. Zij ontvangt kwijting voor haar beheer.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven Pin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "Benoeming tot zaakvoerder de heer Steven Pin, wonende te 8620 Nieuwpoort, Albert I laan 95 B101 vanaf: heden.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.697.084",
    "name_full": "WVL VERZEKERINGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boortmeerbeek",
        "region": null,
        "street": "Bieststraat",
        "country": "BE",
        "postcode": "3191",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Boortmeerbeek",
        "region": null,
        "street": "Guido Gezellestraat",
        "country": "BE",
        "postcode": "3191",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2006-09-07",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 7 september 2006 verplaatst van Guido Gezellestraat 2 te 3191 Boortmeerbeek naar Bieststraat 36 te 3191 Boortmeerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.697.084",
    "name_full": "WVL VERZEKERINGEN",
    "legal_form": "Comm"
  }
}