W-Fin

{
  "stage": "completed",
  "notary": {
    "name": "Raf Lenaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lubbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "3110 Rotselaar"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0708.990.123",
        "name": "W-FIN",
        "role": "contributor",
        "address": "Steenweg op Gelrode 106",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Wolfron",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "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": "De vennootschap W-FIN heeft een bijkomende inbreng in het eigen vermogen van \u20AC 3.500.000,00, zonder uitgifte van nieuwe aandelen, volledig volstort door de enige aandeelhouder Wolfron.",
    "equity_transferred_eur": 3500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0708.990.123",
    "name_full": "W-Fin",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf Lenaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap W-FIN heeft besloten om een inbreng in het eigen vermogen van \u20AC 3.500.000,00 aan tevaarden, zonder uitgifte van nieuwe aandelen. Deze inbreng is volledig volstort door de enige aandeelhouder, Wolfron. De notaris bevestigt de deponering en geeft opdracht om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Helena Verwimp",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rotselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-03",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "vijfentwintig juni om twintig uur",
    "old_schedule": "zevenentwintig juni om eenentwintig uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Floris Westheim"
  },
  "subject_company": {
    "kbo": "0708.990.123",
    "name_full": "W-Fin",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal der statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "vaste vertegenwoordiger",
    "organ": "raad_van_bestuur",
    "person_name": "Marcel Westheim"
  },
  "special_procuration": {
    "grantee_kbo": "0428.562.232",
    "grantee_name": "Boekhoudkantoor Carl Van Gestel",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, alsook bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}