LeeWrangler Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen Verlinden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangler Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon George Fisher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jamie Givens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangler Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Filip Corveleyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-16",
    "act_kind_objet": "rechtzetting"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangler Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Corveleyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat een rechtzetting van een eerder gepubliceerd staatsbladbericht uit 31 augustus 2023, waarin een fout in de naam van mevrouw Cecile Jeanne Adeleine Regnard als bestuurder werd gecorrigeerd. De correctie betreft de spelling van de voornaam: \u0027Cecile\u0027 wordt nu \u0027C\u00E9cile\u0027, en \u0027Adeleine\u0027 wordt \u0027Madeleine\u0027. De correctie is uitgevoerd door de notaris op basis van een verzoek van de enige aandeelhouder.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-08-31",
    "what_corrected": "Foutieve naam van bestuurder: \u0027Cecile Jeanne Adeleine Regnard\u0027 vervangen door \u0027C\u00E9cile Jeanne Madeleine Regnard\u0027",
    "prior_pub_number": "2023-08-31/0112554"
  },
  "should_reroute_to_category": null
}

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  "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": "0712.776.883",
    "name_full": "LeeWrangler Belgium"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027hondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangler Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cecile Jeanne Adeleine Regnard",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangler Belgium BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Wright",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangier Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Neil Wright",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simon George Fisher",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangler Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "The Link, Posthofbrug, 2600 Berchem (Antwerpen), Belgi\u00EB",
        "city": "Berchem (Antwerpen)",
        "region": "vlaams_gewest",
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2600",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Cesar Van Kerckhovenstraat 110, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Cesar Van Kerckhovenstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "De Enige Zaakvoerder besluit om het adres van de maatschappelijke zetel van de Vennootschap, met ingang van 1 mei 2019, te verplaatsen naar The Link, Posthofbrug, 2600 Berchem (Antwerpen), Belgi\u00EB.",
      "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": "Kristien Depoortere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-15",
    "filing_date": "2019-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangler Belgium",
    "legal_form": "BV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Matthew Puckett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
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        "name": "Kristien Depoortere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "Kontoor Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  },
  "name_change": {
    "new": "LeeWrangler Belgium",
    "old": "Kontoor Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "Kontoor Belgium"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "schema": "v3.2",
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  },
  "name_change": {
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    "old": "LeeWrangler Belgium",
    "changed": true
  },
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    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangler Belgium"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Sven De Neef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Gilles De Lange",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangler Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Matthew Puckett",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-07",
    "filing_date": "2019-01-28",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen rapporten worden opgesteld over het splitsingsvoorstel, en de commissaris van VF Belgium en LeeWrangler verwerpt uitdrukkelijk het opstellen van verslagen overeenkomstig artikel 731 W. Venn.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0666.523.226",
        "name": "VF Belgium",
        "role": "demerged",
        "address": "Fountain Business Park, Cesar Van Kerckhovenstraat 110, 2880 Bornem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0712.776.883",
        "name": "LeeWrangler Belgium",
        "role": "recipient",
        "address": "Fountain Business Park, Cesar Van Kerckhovenstraat 110, 2880 Bornem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "673",
      "677",
      "728",
      "729",
      "731",
      "734",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-29",
    "exchange_ratio_text": "Het aantal nieuwe door LeeWrangler uit te geven aandelen zal gelijk zijn aan (a) de netto boekwaarde van de Jeanskledingactiviteiten per 29 december 2018, gedeeld door (b) de netto boekwaarde per aandeel van LeeWrangler per 29 december 2018.",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft de Jeanskledingactiviteiten van VF Belgium, inclusief activa en passiva die uitsluitend of hoofdzakelijk betrekking hebben op deze activiteiten. Dit omvat contracten, boeken, documenten, rechten en vorderingen, voorraden, vaste activa, marketingmateriaal, en werknemersrelaties, met uitsluiting van activa en passiva die betrekking hebben op andere activiteiten van VF Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-30"
  },
  "subject_company": {
    "kbo": "0712.776.883",
    "name_full": "LeeWrangler Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthew Puckett",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing betreft de overdracht van de Jeanskledingactiviteiten van VF Belgium naar LeeWrangler Belgium, zonder dat VF Belgium ophoudt te bestaan. De activa en passiva die uitsluitend of hoofdzakelijk betrekking hebben op de Jeanskledingactiviteiten worden overgedragen. De overdracht is gebaseerd op de netto boekwaarde per 29 december 2018 en zal worden uitgevoerd via de uitgifte van nieuwe aandelen door LeeWrangler aan VF International Holding GmbH, de enige vennoot van VF Belgium. De splitsing is gericht op strategische focus en operationele effici\u00EBntie binnen de gr",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-06",
    "filing_date": "2018-10-31",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-10-31",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0666.394.849",
        "name": "VF International Holding GmbH",
        "address": "Moore Stephens, Obergrundstrasse 61, 6003 Lucern, Zwitserland",
        "country": "CH",
        "legal_form": "SAGL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18360.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1836,
      "amount_subscribed_eur": 18360.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0712.705.520",
        "name": "LeeWrangler Switzerland Holding Sagl",
        "address": "Via Vite 3, 6855 Stabio, Zwitserland",
        "country": "CH",
        "legal_form": "SAGL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 190.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 19,
      "amount_subscribed_eur": 190.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel: het aankopen, het verwerven, het importeren en exporteren, het gebruiken, de handelsbemiddeling als agent, makelaar of distributeur, de groot - en kleinhandel in textielproducten, kleding, werkkledij, veiligheidskleding, schoeisel, lederwaren, tassen, rugzakken, reis-, recreationele-, sport- en outdoor producten, kledingaccessoires en in het algemeen alle gelijkaardige en verwante goederen. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle activiteiten ondernemen, en alle roerende of onroerende verrichtingen stellen, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel, hierin begrepen maar daartoe niet beperkt, de wetenschappelijke en technische research en ontwikkeling; de commercialisering van fabricatie proced\u00E9s, het vervoeren van de producten van de vennootschap, de verhuring, aankoop en detentie, de concessie en het gebruik onder alle vormen van licenties, brevetten en technische informaties. De vennootschap kan het bestuur en het toezicht uitoefenen en/of diensten voorstellen aan geassocieerde of geaffilieerde vennootschappen; zij kan eveneens bij wijze van inbreng in kapitaal of in natura, van fusie, van onderschrijving, van participatie, van financi\u00EBle tussenkomst of anderszins, deelnemen in alle bestaande vennootschappen of die zouden opgericht worden in Belgi\u00EB of in het buitenland en die een doel hebben dat gelijkaardig is of verwant met het hare of dat van aard zou zijn de ontwikkeling van haar activiteiten te bevorderen. De vennootschap zal leningen kunnen toestaan en zich borg kunnen stellen. De vennootschap zal deviezen kunnen aankopen en verkopen op wissel - en termijnmarkten en dit zowel met commerci\u00EBle als financi\u00EBle oogmerken. De algemene vergadering kan bij statutenwijziging het maatschappelijk doel uitbreiden.",
    "is_lucrative": true,
    "short_summary": "Handel in textielproducten, kleding, schoeisel, lederwaren, tassen, rugzakken, sport- en outdoorproducten, en verwante goederen."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "de enige zaakvoerder vertegenwoordigt de vennootschap tegenover derden en in rechte als eiser of als verweerder.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "31-12",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "eerste dinsdag van de maand mei, om 10 uur"
  },
  "founding_event": {
    "n_shares_total": 1855,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-10-31",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 18550.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 18550.0,
    "incorporation_date": "2018-10-31",
    "amount_subscribed_eur": 18550.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0712.776.883",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "LeeWrangler Belgium",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Cesar Van Kerckhovenstraat 110, 2880 Bornem, Fountain Business Park, C.",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "PUCKETT Matthew Herman",
        "address": "8 Via Ponte Tresa, 6924 Sorengo, Zwitserland"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
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      "additional_roles": [],
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}