Wilson

{
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    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse geassocieerde Inotarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0446.334.711",
    "firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
    "conclusion": null,
    "ibr_number": "0446.334.711",
    "person_name": "TURNA \u00D5mer"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-04-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0414.792.982",
    "acquirer_name": "Overnemende Vennootschap",
    "merger_proposal_date": "2026-01-06",
    "co_absorbed_companies": [
      {
        "kbo": "0461.678.923",
        "name": "Overgenomen Vennootschap n\u00B0 1"
      }
    ],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen, afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "Overgenomen Vennootschap n\u00B0 2",
    "legal_form": "naamloze vennootschap"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": null,
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.678.923",
        "name": "D \u0026 L",
        "role": "absorbed",
        "address": "2018 Antwerpen, Karel Oomsstraat 37",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.658.845",
        "name": "WILSON",
        "role": "absorbed",
        "address": "2018 Antwerpen, Karel Oomsstraat 37",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.792.982",
        "name": "JAN MOONEN",
        "role": "acquiring",
        "address": "2018 Antwerpen, Karel Oomsstraat 37",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap n\u00B0 2, id est het volledige actief en passief vermogen, is overgegaan naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "Overgenomen vennootschap N\u00B0 2",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022JAN MOONEN\u0022 heeft de naamloze vennootschappen \u0022D \u0026 L\u0022 en \u0022WILSON\u0022 op 20 januari 2026 opgegaan door een fusie door overneming. Het gehele vermogen van de overgenomen vennootschappen is overgedragen aan de overnemende vennootschap, die de ontbonden vennootschappen vervangt. De fusie is van rechtswege tot stand gekomen en heeft gevolgen voor de bestuurders en commissaris van de overgenomen vennootschap.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse geassocieerde Inotarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "Overgenomen Vennootschap n\u00B0 2",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": "2026-05-26"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B bus 1, 1831 Diegem, met ondernemingsnummer BE 0446.334.711, met als vaste vertegenwoordiger \u00D6mer Turna, bedrijfsrevisor, te benoemen als commissaris van de vennootschap. Het mandaat zal eindigen op de algemene vergad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Van de Weyngaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "Wilson",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B bus 1, 1831 Diegem, met ondernemingsnummer BE 0446.334.711, met als vaste vertegenwoordiger \u00D6mer Turna, bedrijfsrevisor, te benoemen als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "WILSON",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-01-06",
      "label": "fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "datum boekhoudkundige overname"
    },
    {
      "date": "2025-12-31",
      "label": "jaarrekening afsluiting"
    },
    {
      "date": "2031-12-31",
      "label": "asbestinventarisattest"
    }
  ],
  "key_parties": [
    {
      "kbo": "0414.792.982",
      "kind": "org",
      "name": "JAN MOONEN",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0461.678.923",
      "kind": "org",
      "name": "D \u0026 L",
      "role": "Over te nemen vennootschap"
    },
    {
      "kbo": "0427.658.845",
      "kind": "org",
      "name": "WILSON",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Van der Goten Elke",
      "role": "Bijzondere volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Rocchi Amira",
      "role": "Bijzondere volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Demirci \u00D6zge",
      "role": "Bijzondere volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Van der Heijden Ilse",
      "role": "Bijzondere volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Vervoort Veerle",
      "role": "Bijzondere volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Van Osselaer Geert",
      "role": "Bijzondere volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "WILSON",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine JACOPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "het vrijwillige ontslag, ingevolge de be\u00EBindiging van het mandaat van bestuurder, van mevrouw Christine JACOPS, wonende te 8500 Kortrijk, Hoveniersstraat 68, als gedelegeerd bestuurder van de Vennootschap met ingang van 3 oktober 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia SOETE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "het vrijwillige ontslag van: ... Mevrouw Patricia SOETE, wonende te 8200 Sint-Andries, Sneppendreef 13; ... als bestuurders van de Vennootschap met ingang van 3 oktober 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SOETE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "het vrijwillige ontslag van: ... De heer Patrick SOETE, wonende te 8500 Kortrijk, Hoveniersstraat 68; ... als bestuurders van de Vennootschap met ingang van 3 oktober 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine SOETE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "het vrijwillige ontslag van: ... Mevrouw Sandrine SOETE, wonende te 8450 Bredene, Breeweg 40; ... als bestuurders van de Vennootschap met ingang van 3 oktober 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427658845",
        "name": "Yally NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "de beslissing om: Yally NV, met maatschappelijke zetel te Karel Oomsstraat 37 te 2018 Antwerpen, met als vaste vertegenwoordiger mevrouw Anneleen Desmyter, wonende te Berchemboslaan 7, 2600 Antwerpen; ... te benoemen als bestuurders van de Vennootschap, voor een duur van 6 jaar, die verklaren dit ma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Van de Weyngaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "de beslissing om: ... De heer Bjorn Van de Weyngaert, wonende te Meester van der Borghtstraat 119, 2580 Putte. te benoemen als bestuurders van de Vennootschap, voor een duur van 6 jaar, die verklaren dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "WILSON",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine JACOPS",
        "address": "8500 Kortrijk, Hoveniersstraat 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-03",
      "evidence_quote": "Uit de notulen van de enige aandeelhouder van 3 oktober 2024 blijkt: 1/ het vrijwillige ontslag van: - Mevrouw Christine JACOPS, wonende te 8500 Kortrijk, Hoveniersstraat 68;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "name": "Patricia SOETE",
        "address": "8200 Sint-Andries, Sneppendreef 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-03",
      "evidence_quote": "Uit de notulen van de enige aandeelhouder van 3 oktober 2024 blijkt: 1/ het vrijwillige ontslag van: - Mevrouw Patricia SOETE, wonende te 8200 Sint-Andries, Sneppendreef 13;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Patrick SOETE",
        "address": "8500 Kortrijk, Hoveniersstraat 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-03",
      "evidence_quote": "Uit de notulen van de enige aandeelhouder van 3 oktober 2024 blijkt: 1/ het vrijwillige ontslag van: - De heer Patrick SOETE, wonende te 8500 Kortrijk, Hoveniersstraat 68;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Sandrine SOETE",
        "address": "8450 Bredene, Breeweg 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-03",
      "evidence_quote": "Uit de notulen van de enige aandeelhouder van 3 oktober 2024 blijkt: 1/ het vrijwillige ontslag van: - Mevrouw Sandrine SOETE, wonende te 8450 Bredene, Breeweg 40;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Desmyter",
        "address": "Berchemboslaan 7, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Yally NV",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de beslissing om: Yally NV, met maatschappelijke zetel te Karel Oomsstraat 37 te 2018 Antwerpen, met als vaste vertegenwoordiger mevrouw Anneleen Desmyter, wonende te Berchemboslaan 7, 2600 Antwerpen; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Van de Weyngaert",
        "address": "Meester van der Borghtstraat 119, 2580 Putte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Bjorn Van de Weyngaert, wonende te Meester van der Borghtstraat 119, 2580 Putte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine JACOPS",
        "address": "8500 Kortrijk, Hoveniersstraat 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-03",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 3 oktober 2024 blijkt: 1/ het vrijwillige ontslag, ingevolge de be\u00EBindiging van het mandaat van bestuurder, van mevrouw Christine JACOPS, wonende te 8500 Kortrijk, Hoveniersstraat 68, als gedelegeerd bestuurder van de Vennootschap met ingang van 3 oktober 2",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de beslissing om met onmiddellijke ingang de zetel van de Vennootschap te verplaatsen naar Karel Oomsstraat 37, 2018 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "Ondernemingsrechten Gent",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "de beslissing om met onmiddellijke ingang de zetel van de Vennootschap te verplaatsen naar Karel Oomsstraat 37, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "WILSON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Karel Oomsstraat 37, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 68, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "de beslissing om met onmiddellijke ingang de zetel van de Vennootschap te verplaatsen naar Karel Oomsstraat 37, 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Hoveniersstraat 68, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "het vrijwillige ontslag, ingevolge de be\u00EBindiging van het mandaat van bestuurder, van mevrouw Christine JACOPS, wonende te 8500 Kortrijk, Hoveniersstraat 68, als gedelegeerd bestuurder van de Vennootschap met ingang van 3 oktober 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "Ondernemingsrechten Gent",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacops Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "blijkt de herbenoeming voor een periode ingaand op 14 mei 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: - mevrouw Jacops Christine, wonende te Hoveniersstraat 68, 8500 Kortrijk, tot bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacops Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "blijkt de herbenoeming voor een periode ingaand op 14 mei 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: - mevrouw Jacops Christine, wonende te Hoveniersstraat 68, 8500 Kortrijk, tot bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soete Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "blijkt de herbenoeming voor een periode ingaand op 14 mei 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: ... - de heer Soete Patrick, wonende te Hoveniersstraat 68, 8500 Kortrijk, tot bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soete Patricia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "blijkt de herbenoeming voor een periode ingaand op 14 mei 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: ... - mevrouw Soete Patricia, wonende te Sneppendreef 13, 8200 Sint-Michiels, tot bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soete Sandrine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "blijkt de herbenoeming voor een periode ingaand op 14 mei 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: ... - mevrouw Soete Sandrine, wonende te Breeweg 40, 8450 Bredene, tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "WILSON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": -250000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-11",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap, in toepassing van artikel 613 van het Wetboek van vennootschappen, te verminderen met een bedrag van bedrag van tweehonderd vijftig duizend euro (\u20AC 250.000,00) om het maatschappelijk kapitaal terug te brengen van vijfhonderd duizend euro (\u20AC 500.000,00) op tweehonderd vijftig duizend euro (\u20AC 250.000,00), door terugbetaling in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "WILSON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Jacops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-08",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: Mevrouw Christine Jacops, Hoveniersstraat 68, tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Jacops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-08",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: Omevrouw Christine Jacops, Hoveniersstraat 68, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Soete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-08",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: de heer Patrick Soete, Hoveniersstraat 68, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine Soete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-08",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: Omevrouw Sandrine Soete, Breeweg 40, 8450 Bredene"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Soete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-08",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: Omevrouw Patricia Soete, Sneppendreef 13, 8200 Sint-Michiels"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.658.845",
    "name_full": "WILSON",
    "legal_form": "NV"
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}