Biscuiterie Willems

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "Biscuiterie Willems"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Du Pr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia De Paepe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "John Van de Par",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia De Paepe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "Biscuiterie Willems"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "John Van de Par",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "William Du Pr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Boone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Heyman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Grymonpr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "John Van de Par",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "Biscuiterie Willems"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "BISCUITERIE WILLEMS"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ann-Charlotte Langeraet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Neerlegging fusievoorstel opgesteld in overeenstemming met artikel 12:24"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van Biscuiterie Willems verwerpt het opstellen van een bijzonder verslag over de fusie, in overeenstemming met artikel 12:26, \u00A71 van het WVV. De rapporteringsverplichting wordt vervuld via een bijzonder verslag over de inbreng in natura, zoals vereist onder artikel 5:121, \u00A71 juncto 5:",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.518.522",
        "name": "B.W.I. BV",
        "role": "absorbed",
        "address": "Ambachtenstraat 5, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.006.413",
        "name": "Biscuiterie Willems BV",
        "role": "acquiring",
        "address": "Nieuwendorpe 33 bus C, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.812431,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel in B.W.I. wordt omgeruild in 3,812431 aandelen in Biscuiterie Willems",
    "new_shares_issued_n": 2287,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van B.W.I. BV, inclusief rechten en verplichtingen, wordt overgedragen aan Biscuiterie Willems BV. Dit omvat ook onroerend goed (bodemattest verplicht) en activiteiten in voedingsproductie, biscuiterie en verpakking.",
    "equity_transferred_eur": 21639195.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "Biscuiterie Willems",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann-Charlotte Langeraet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van B.W.I. BV en Biscuiterie Willems BV hebben een fusievoorstel opgesteld overeenkomstig artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen, waarbij B.W.I. BV wordt overgenomen door Biscuiterie Willems BV. De fusie zal plaatsvinden met boekhoudkundige retroactiviteit per 1 januari 2023. De aandeelhouders van B.W.I. zullen 3,812431 nieuwe aandelen in Biscuiterie Willems ontvangen per aandeel. De fusie is niet silencieus, aangezien nieuwe aandelen worden uitgegeven. De overdracht omvat ook onroerend goed, waarvoor een bodemattest is aangevraagd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "Biscuiterie Willems"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "Biscuiterie Willems"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "William Du Pr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "BISCUITERIE WILLEMS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "volmacht-houder (bijzondere bevoegdheden)",
      "person": {
        "rrn": null,
        "name": "Filip Vanthienen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (advocaat)",
      "person": {
        "rrn": null,
        "name": "Filip Corveleyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "BISCUITERIE WILLEMS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "BISCUITERIE WILLEMS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.006.413",
    "name_full": "BISCUITERIE WILLEMS"
  }
}