NW Storm BeNeLux

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NWJ Europe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 NWJ Europe, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0778.708.575 et ayant son si\u00E8ge social au 34 avenue Bosquet 75007 Paris, de son mandat d\u0027Administrateur, et ce avec effet au 12 juin 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KERDELHUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NW Storm International SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, l\u0027administrateur suivant: NW Storm International SAS, immatricul\u00E9e au R.C.S. Paris sous le num\u00E9ro 899 437 180, ayant son si\u00E8ge social au 34 avenue Bosquet 75007 Paris, repr\u00E9sent\u00E9e par Monsieur Jean KERDE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.591.167",
    "name_full": "NW STORM BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ophain",
        "region": null,
        "street": "Rue Pr\u00E9 Blanche",
        "country": "BE",
        "postcode": "1421",
        "box_number": null,
        "street_number": "16-14"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Praetere",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2-4"
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Pr\u00E9 Blanche Maison 16-1421 Ophain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.591.167",
    "name_full": "NW STORM BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.591.167",
    "name_full": "NW STORM BENELUX",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Projet commun de fusion assimil\u00E9e \u00E0 une fusion par absoption"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le projet de fusion sera soumis \u00E0 l\u0027actionnaire unique des Soci\u00E9t\u00E9s pour approbation, en application de l\u0027article 12:53 \u00A76 CSA qui permet de d\u00E9cider la fusion sans l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "articles": [
      "12:53 \u00A76"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0780.591.167",
        "name": "NW Storm BeNeLux",
        "role": "acquiring",
        "address": "Rue de Praetere 2-4, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0780.705.191",
        "name": "NWJ BEL",
        "role": "absorbed",
        "address": "Rue de Praetere 2-4, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0780.705.290",
        "name": "NWIE BEL",
        "role": "absorbed",
        "address": "Rue de Praetere 2-4, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NW STORM International SAS",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57",
      "12:58",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Les Soci\u00E9t\u00E9s absorb\u00E9es transf\u00E9reront \u00E0 la Soci\u00E9t\u00E9 Absorbante l\u0027int\u00E9gralit\u00E9 de leur patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0780.591.167",
    "name_full": "NW Storm BeNeLux",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "La SRL Fr\u00E9d\u00E9ric Lepoutre R\u00E9viseur d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lepoutre"
  },
  "summary_narrative": "Conform\u00E9ment \u00E0 l\u0027article 12:50 CSA, l\u0027organe d\u0027administration de la SRL NW Storm BeNeLux et les organes d\u0027administration des SRL NWJ BEL et NWIE BEL ont \u00E9tabli un projet commun de fusion le 6 mai 2024. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption au sens de l\u0027article 12:7 CSA, vise \u00E0 simplifier la structure du groupe en Belgique. Les Soci\u00E9t\u00E9s absorb\u00E9es transf\u00E9reront \u00E0 la Soci\u00E9t\u00E9 Absorbante l\u0027int\u00E9gralit\u00E9 de leur patrimoine, activement et passivement, sans \u00E9mission d\u0027actions nouvelles, et seront dissoutes sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.591.167",
    "name_full": "NW JOULES BENELUX, EN ABREGE : NWJ BENELUX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue De Praetere 2-4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0778.708.575",
        "name": "NWJ EUROPE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0778.708.575",
      "holder_org_name": "NWJ EUROPE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0780.591.167",
    "name_full": "NW Joules BeNeLux",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-18",
  "post_incorporation_mandates": []
}