Wattco

{
  "stage": "completed",
  "notary": {
    "name": "Bernard MAERTENS",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-23",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "commanditaire vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.942.859",
        "name": "Wattco",
        "role": "contributor",
        "address": "Vijvers 19, 8210 Zedelgem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "commanditaire vennootschap",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "14:1 tot en met 14:1",
      "210 en 211 van het w",
      "2.9.6.0.5 van de Vla",
      "11 van het btw-wetbo"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n aan-deel van de commanditaire vennootschap toegekend voor \u00E9\u00E9n aandeel van de omge-zette vennootschap",
    "new_shares_issued_n": 186,
    "real_estate_included": false,
    "patrimony_description": "De omzetting gebeurt op basis van de staat van activa en passiva afgesloten op 31 december 2023. Alle verrichtingen en verbintenissen die sedert die datum zijn gedaan worden geacht gedaan te zijn voor de vennootschap onder haar nieuwe rechtsvorm.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0832.942.859",
    "name_full": "Wattco",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Maertens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Wattco besloot de rechtsvorm van de vennootschap om te zetten in een commanditaire vennootschap. Hierbij werden de statuten aangepast, het boekjaar gewijzigd, en de aandelen van de besloten vennootschap omgezet in aandelen van de commanditaire vennootschap. De omzetting is gebaseerd op de jaarrekening van 31 december 2023.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "2. Zetel : in het Vlaams gewest.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0832.942.859",
    "name_full": "Wattco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bestuurder"
  ]
}