WOGETRA

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.397.587",
    "name_full": "WOGETRA",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-08-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.397.587",
        "name": "Wogetra BV",
        "role": "acquiring",
        "address": "Bouwelven 8A, 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0697.649.041",
        "name": "Mejo Transport BV",
        "role": "absorbed",
        "address": "Kuilstraat 14, 3920 Lommel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:12",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van Mejo Transport BV, inclusief rechten, verplichtingen, activa en passiva, zal door de fusie overgaan op Wogetra BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0454.397.587",
    "name_full": "Wogetra BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Niels De Backer"
  },
  "summary_narrative": "Wogetra BV voert een fusie door overneming uit met Mejo Transport BV. Het volledige vermogen van Mejo Transport BV wordt overgedragen aan Wogetra BV, die al 100% van de aandelen van Mejo Transport BV bezit. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 305600.0,
      "delta_eur": 125000.0,
      "before_eur": 180600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-20",
      "evidence_quote": "De vergadering stelt vast dat ingevolge de fusie met de besloten vennootschap \u0027Wovetrans\u0027 het eigen vermogen van de besloten vennootschap \u0027Wogetra\u0027 verhoogd is met een bedrag van honderdvijfentwintigduizend euro (\u20AC 125.000,00), om het aldus te brengen van honderdtachtigduizend zeshonderd euro (\u20AC 180.600,00) naar driehonderdenvijfduizend zeshonderd euro (\u20AC 305.600,00), door uitgifte van 250 aandelen zonder nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.397.587",
    "name_full": "WOGETRA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouters Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-21",
      "evidence_quote": "Wouters Geert, woonachtig te Bouwelven 8A, 2280 Grobbendonk, wordt ontslagen als bestuurder met ingang vanaf heden. Er wordt hem kwijting verleend voor zijn daden als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Niels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-21",
      "evidence_quote": "De Backer Niels, woonachtig te Weteringstraat 38, 2380 Ravels, vanaf heden wordt benoemd als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.397.587",
    "name_full": "WOGETRA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.397.587",
    "name_full": "WOGETRA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 162000.0,
      "currency": "EUR",
      "after_eur": 180600.0,
      "delta_eur": 162000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-29",
      "evidence_quote": "De vergadering beslist aldus \u00E9\u00E9nparig onder de voorwaarden van artikel 537 WIB het kapitaal te vermeerderen met een bedrag gelijk aan negentig procent van het tussentijds dividend, zijnde honderd twee\u00EBnzestigduizend euro (\u20AC 162.000,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot honderd tachtigduizend zeshonderd euro (\u20AC 180.600,00), zonder creatie van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.397.587",
    "name_full": "WOGETRA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grobbendonk",
        "region": null,
        "street": "Bouwelven",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "8a"
      },
      "old_address": {
        "city": "Vorselaar",
        "region": null,
        "street": "Niemandshoek",
        "country": "BE",
        "postcode": "2290",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2008-08-01",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op de maatschappelijke zete! op 2 juli 2008 besliste met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen naar: Bouwelven 8a 2280 Grobbendonk en dit vanaf 1 augustus 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.397.587",
    "name_full": "WOGETRA",
    "legal_form": "BVBA"
  }
}