WESTCO

{
  "stage": "completed",
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting - kapitaalvermindering - aanpassing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering stelt vast dat er vrijstelling geldt van de splitsingsverslagen van het bestuursorgaan en van een bedrijfsrevisor, aangezien de aandelen worden uitgegeven aan aandeelhouders van de partieel te splitsen vennootschap evenredig aan hun rechten in het eigen vermogen.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.872.144",
        "name": "WESTCo",
        "role": "demerged",
        "address": "Hector Denisstraat 47 A 1050 Elsene",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WW INVEST",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DEBRABANDERE-VAN BRABANDT",
        "role": "contributor",
        "address": "9870 Zulte-Machelen, Tuttegemstraat 81/A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:77",
      "12:78",
      "12:80",
      "12:8",
      "12:59",
      "5:7",
      "211 \u00A71",
      "3:5"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9000,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen activa- en passivabestanddelen van het vermogen van de partieel te splitsen vennootschap, die overgaan naar de overnemende vennootschap op basis van de toestand per 1 januari 2025.",
    "equity_transferred_eur": 1618456.64,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.872.144",
    "name_full": "WESTCo",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heleen Deconinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap WESTCo heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing door oprichting te goedkeuren. Hierbij wordt een deel van het vermogen van WESTCo overgedragen aan de nieuw op te richten besloten vennootschap WW INVEST. Het kapitaal van WESTCo wordt hierbij verminderd en de statuten worden aangepast. De inbreng in natura wordt gefinancierd met de toekenning van 9.000 nieuwe aandelen aan de aandeelhouders van WESTCo.",
  "co_filed_documents": [
    "afschrift akte-parti\u00EBle splitsing met volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "NOTARIAAT MEERT-DECONINCK NOTARISVENNOOTSCHAP",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe-Mere",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The establishment of the administrative report, the control report, and the publicity measures required by articles 12:77, 12:78, and 12:80 are waived because all shareholders have announced their presence at the general meeting to vote on the partial split project.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.872.144",
        "name": "WESTCO SA",
        "role": "demerged",
        "address": "1050 Ixelles, Rue Hector Denis 47A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WW INVEST BV",
        "role": "recipient",
        "address": "Kleistraat 41, 1785 Merchtem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:74",
      "12:78",
      "12:81",
      "5:7",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "Pour 1 action de la SA WESTCO sera accord\u00E9e aux actionnaires de la SA WESTCO 1 action de la BV WW INVEST.",
    "new_shares_issued_n": 9000,
    "real_estate_included": true,
    "patrimony_description": "A branch of activity is transferred, including tangible assets (real estate and equipment) and net equity of approximately 1,618,456.64 EUR. The transfer includes specific commercial and residential real estate properties.",
    "equity_transferred_eur": 1618456.64,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.872.144",
    "name_full": "WESTCO SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0865.284.936",
    "org_name": "NOTARIAAT MEERT-DECONINCK NOTARISVENNOOTSCHAP",
    "person_name": null,
    "org_rep_person_name": "Heleen Deconinck"
  },
  "summary_narrative": "Le 2 mai 2025, l\u0027organe d\u0027administration de WESTCO SA a \u00E9tabli d\u0027un commun accord un projet de scission partielle. Ce projet pr\u00E9voit de transf\u00E9rer une branche d\u0027activit\u00E9, incluant des actifs immobiliers et un actif net de 1 618 456,64 euros, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, WW INVEST BV. En \u00E9change, 9 000 nouvelles actions de WW INVEST BV seront attribu\u00E9es aux actionnaires de WESTCO SA. La scission sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales avant la fin du mois de juin 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles (Bruxelles), Rue Hector Denis 47/A",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Hector Denis",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale decide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles (Bruxelles), Rue Hector Denis 47/A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-13",
    "filing_date": "2023-07-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.872.144",
    "name_full": "WESTCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "le texte coordonn\u00E9 des statuts"
  ]
}