Summary:
otherNotary:
Emilie Stalpaert · Tremelo
Technical details
{
"stage": null,
"notary": {
"name": "Emilie Stalpaert",
"firm_city": null,
"firm_name": null,
"office_city": "Tremelo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-07-03",
"act_kind_objet": "Veldonkstraat 300"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.454.219",
"name": "R.W.T.",
"role": "contributor",
"address": "Veldonkstraat 300 3120 Tremelo",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "0474.454.219",
"name_full": "R.W.T.",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emilie Stalpaert",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap R.W.T. heeft met eenparigheid van stemmen twee beslissingen genomen. Eerst is artikel 25 van de statuten vervangen, wat de bestemming van de winst regelt. Tenslotte is de opdracht gegeven aan de geassocieerde notarissen Joris Stalpaert en Emilie Stalpaert om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen.",
"co_filed_documents": [
"uitgifte van de akte en geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}