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Damastweversstraat(Kor) 3 ·8500 Kortrijk, Belgique
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Moniteur belge — actes

75 actes
Évolution du capital · 17
01-10-2025
Modification du capital
01-10-2025
v3.2
01-10-2025
v3.2
14-07-2025
Modification du capital
14-07-2025
v3.2
14-07-2025
v3.2
18-06-2025
v3.2
18-06-2025
v3.2
29-01-2024
v3.2
29-01-2024
v3.2
14-07-2023
v3.2
14-07-2023
v3.2
14-07-2023
v3.2
14-07-2023
v3.2
14-07-2023
Modification du capital
Évolution de l'adresse · 3
10-05-2024
v3.2
10-05-2024
Changement de siège
10-05-2024
Changement de siège
Tous les actes · 75 mis à jour il y a 4 mois
2026
25-02-2026 15 administrateurs nommés, 10 démissionnaires Changement d'administrateurs
  • Mathieu Desmet — Bestuurder
  • Marie De Clerck — Bestuurder
  • Wilfried Vanneste — Bestuurder
  • Christiane Loosvelt — Bestuurder
  • Bram Deltour — Bestuurder
  • Emile Declercq — Bestuurder
  • Veronique Decaluwé — Bestuurder
  • Jeroen David — Bestuurder
Résumé: v3.2
Détails techniques
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Veys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Ahouna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nawal Maghroud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Byttebier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eef Vandenbogaerde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trui Steenhoudt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Coene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lannoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Allyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Desmet",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie De Clerck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Vanneste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Loosvelt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Deltour",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Declercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Decaluw\u00E9",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Soens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth D\u0027hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeppe Remy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Cnudde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs de Bethune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiene Castelein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Verslijpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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}
25-02-2026 7 administrateurs nommés, 10 démissionnaires, 5 reconduits Changement d'administrateurs
  • Marie De Clerck — Bestuurder
  • Bram Deltour — Bestuurder
  • Emile Declercq — Bestuurder
  • Pieter Soens — Bestuurder
  • Liesbeth D'hondt — Bestuurder
  • Jeppe Remy — Bestuurder
  • Alain Cnudde — Bestuurder
  • Maxim Veys — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Veys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Maxim Veys, Kapelstraat 4, 8500 Kortrijk"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Mohamed Ahouna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Mohamed Ahouna, Schildersstraat 19, 8500 Kortrijk"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nawal Maghroud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Nawal Maghroud, Jan Breydellaan 154, 8500 Kortrijk"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Byttebier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Koen Byttebier, Damkaai 13B 011, 8500 Kortrijk"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eef Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Eef Vandenbogaerde, Passionistenlaan 64, 8500 Kortrijk"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trui Steenhoudt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Trui Steenhoudt, Gasstraat 2, 8500 Kortrijk"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Coene",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Philippe De Coene, Veldstraat 128, 8500 Kortrijk"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Claeys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Vicky Claeys, Kozakstraat 174, 8560 Wevelgem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lannoy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Luc Lannoy, Smedenstraat 7, 8560 Wevelgem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Allyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Wouter Allyns, Dottenijsestraat 31, 8510 Bellegem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter herbenoemen, met ingang van 20 mei 2025 ... Mathieu Desmet, Lommergoed 13, 8560 Wevelgem (herbenoemd)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie De Clerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Marie De Clerck, Wezelstraat 50, 8560 Wevelgem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Vanneste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter herbenoemen, met ingang van 20 mei 2025 ... Wilfried Vanneste, Menenstraat 7/0302, 8560 Wevelgem (herbenoemd)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Loosvelt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter herbenoemen, met ingang van 20 mei 2025 ... Christiane Loosvelt (Ondervoorzitter), Vrijheidstraat 1, 8560 Wevelgem (herbenoemd)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Deltour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Bram Deltour, Bankstraat 43, 8560 Gullegem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Declercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Emile Declercq, Conservatoriumplein 12, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Decaluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Veronique Decaluw\u00E9 (Voorzitter), Lisbloemstraat 6, 8501 Bissegem (herbenoemd)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Jeroen David, Pluimstraat 126, 8500 Kortrijk (herbenoemd)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Soens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Pieter Soens, Kransvijver 6, 8501 Heule"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Liesbeth D\u0027hondt, Sentestraat 7, 8501 Heule"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeppe Remy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Jeppe Remy, Brugsesteenweg 195, 8500 Kortrijk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Cnudde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Alain Cnudde, Vlasmolenstraat 20, 8501 Heule"
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "SW\u002B",
    "legal_form": "BV"
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}
25-02-2026 10 démissionnaires, 12 reconduits Changement d'administrateurs
  • Maxim Veys — Bestuurder
  • Mohamed Ahouna — Bestuurder
  • Nawal Maghroud — Bestuurder
  • Koen Byttebier — Bestuurder
  • Eef Vandenbogaerde — Bestuurder
  • Trui Steenhoudt — Bestuurder
  • Philippe De Coene — Bestuurder
  • Vicky Claeys — Bestuurder
Détails techniques
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Maxim Veys",
        "address": "Kapelstraat 4, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "address": "Schildersstraat 19, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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        "name": "Nawal Maghroud",
        "address": "Jan Breydellaan 154, 8500 Kortrijk",
        "birth_date": null,
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      },
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      "person": {
        "rrn": null,
        "name": "Koen Byttebier",
        "address": "Damkaai 13B 011, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eef Vandenbogaerde",
        "address": "Passionistenlaan 64, 8500 Kortrijk",
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      },
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trui Steenhoudt",
        "address": "Gasstraat 2, 8500 Kortrijk",
        "birth_date": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Coene",
        "address": "Veldstraat 128, 8500 Kortrijk",
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        "birth_place": null
      },
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2025
01-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Lise Voet
Notaire: Lise Voet · Zwevegem
Détails techniques
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  "co_filed_documents": [
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01-10-2025 Réduction de capital de 1.550.635 € à 24.406.115 € Capital & actions
  • €25.956.750 → €24.406.115
Résumé: v3.2
Détails techniques
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    {
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01-10-2025 Réduction de capital de 38.439,24 € Capital & actions
Résumé: v3.2
Détails techniques
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    {
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      "amount": 1550635,
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      "effective_date": "2025-06-30",
      "evidence_quote": "Ingevolge voormelde uittredingen lastens het vennootschapsvermogen zijn 1.550.635 aandelen van de vennootschap vernietigd",
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15-09-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thomas Raes — Algemeen directeur
  • Karel Maddens — Algemeen directeur
Résumé: v3.2
Détails techniques
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15-09-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thomas Raes — Zaakvoerder
  • Karel Maddens — Zaakvoerder
Résumé: v3.2
Détails techniques
{
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    {
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      "role": "zaakvoerder",
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      "effective_date": "2025-09-01",
      "evidence_quote": "de heer Karel Maddens afstand heeft genomen van zijn functie als algemeen directeur en dit met ingang vanaf 1 september 2025;"
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      "evidence_quote": "de vergadering beslist om de heer Thomas Raes aan te stellen als algemeen directeur en dit met ingang vanaf 1 september 2025."
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}
15-09-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thomas Raes — Algemeen beheerder
  • Karel Maddens — Algemeen beheerder
Détails techniques
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    "org_name": null,
    "person_name": "Karel Maddens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Algemeen directeur"
  },
  "co_filed_documents": [
    "notulen van het Bestuursorgaan dd. 17 juni 2025"
  ],
  "corrected_publication_numac": null
}
14-07-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Lise Voet
Notaire: Lise Voet · Zwevegem
Détails techniques
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0405.412.092",
          "rrn": null,
          "kind": "org",
          "name": "WM Elan",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 8551,
          "contribution_amount_eur": 85.51
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HANSON Lutgarde",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 29761,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lise Voet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-03"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CALLENS VANDELANOTTE",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Frank Vandeianotte"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "proces-verbaal",
    "verslag van de raad van bestuur",
    "controleverslag"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
14-07-2025 Publication au Moniteur belge — Divers Divers·Lise Voet
Résumé: completedNotaire: Lise Voet · Zwevegem
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Lise Voet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-03",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering vraagt de kosteloze bekendmaking in het Belgisch Staatsblad van deze akte en haar uittreksels of afschriften.",
    "articles": [
      "23"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.342.610",
        "name": "SW\u002B",
        "role": "demerged",
        "address": "8500 Kortrijk, Damastweversstraat 3",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.412.092",
        "name": "WM Elan",
        "role": "acquiring",
        "address": "8550 Zwevegem, Kortrijkstraat 117",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:64 \u00A72",
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:67",
      "5:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 8551,
    "real_estate_included": true,
    "patrimony_description": "De activa- en passiefbestanddelen van de vennootschap SW\u002B, met een netto-waarde van \u20AC 22.241,51, worden overgedragen aan de overnemende vennootschap WM Elan.",
    "equity_transferred_eur": 22241.51,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap SW\u002B heeft een parti\u00EBle splitsing door overneming besloten, waarbij een deel van haar vermogen wordt overgedragen aan de vennootschap WM Elan. De overdracht omvat actief- en passiefbestanddelen met een netto-waarde van \u20AC 22.241,51, inclusief onroerend goed. De overdracht is gebaseerd op de boekhoudkundige staat van 1 januari 2025 en wordt uitgevoerd onder de opschortende voorwaarde van de goedkeuring door de aandeelhouders van WM Elan.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal met bijlagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-07-2025 Publication au Moniteur belge — Divers Divers·Lise Voet
Résumé: completedNotaire: Lise Voet · Zwevegem
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Lise Voet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-03",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.342.610",
        "name": "SW\u002B",
        "role": "demerged",
        "address": "8500 Kortrijk, Damastweversstraat 3",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.412.092",
        "name": "WM Elan",
        "role": "recipient",
        "address": "8550 Zwevegem, Kortrijkstraat 117",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0008551,
    "legal_articles": [
      "12:8",
      "12:67",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "8.551 aandelen in WM Elan per 1.000.000 aandelen in SW\u002B",
    "new_shares_issued_n": 8551,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van SW\u002B, bestaande uit vorderingen op meer dan \u00E9\u00E9n jaar (\u20AC5.711.612,18) en de daarbij behorende schulden (\u20AC5.689.370,67), met een netto-eigen vermogen van \u20AC22.241,51. Het vermogen is overgenomen op basis van de jaarrekening afgesloten per 31 december 2024.",
    "equity_transferred_eur": 22241.51,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lise Voet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap SW\u002B te Kortrijk heeft op 3 juni 2025 besloten tot een parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen van SW\u002B wordt overgedragen aan de overnemende vennootschap WM Elan. De overdracht betreft vorderingen op meer dan \u00E9\u00E9n jaar en de daarbij behorende schulden, met een netto-eigen vermogen van \u20AC22.241,51, gebaseerd op de jaarrekening afgesloten per 31 december 2024. De splitsing is uitgevoerd op basis van de boekhoudkundige staat per 1 januari 2025. De aandeelhouders van SW\u002B ontvangen 8.551 nieuwe aandelen in ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-07-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "BV"
  }
}
14-07-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B"
  }
}
18-06-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "BV"
  }
}
18-06-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": ""
  }
}
28-04-2025 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.342.610",
        "name": "SW\u002B",
        "role": "demerged",
        "address": "8500 Kortrijk, Damastweverstraat 3",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.412.092",
        "name": "WM Elan",
        "role": "acquiring",
        "address": "8550 Zwevegem, Kortrijkstraat 117",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:12 tot en met 12:",
      "12:59 tot en met 12:"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 8551,
    "real_estate_included": true,
    "patrimony_description": "A portion of the social housing units of the splitting company is transferred to the acquiring company. The transfer includes specific real estate assets (apartments and parking spaces) and the associated rights and obligations.",
    "equity_transferred_eur": 22241.51,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap SW\u002B ondergaat een parti\u00EBle splitsing door overneming. Een deel van haar vermogen, inclusief een aantal sociale huurwoningen en onroerend goed, wordt overgedragen aan de vennootschap WM Elan. De overdracht wordt uitgevoerd overeenkomstig de artikelen 12:8, 1\u00BA, 12:12 tot en met 12:23 en 12:59 tot en met 12:73 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-04-2025 Modification des statuts Modification des statuts
Détails techniques
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "share_split"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0433.608.707",
    "firm_name": "NV Callens Vandelanotte",
    "ibr_number": null,
    "individual_name": "Frank Vandelanotte"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "BV SW\u002B",
    "current_zetel_raw": "8500 Kortrijk, Damastweverstraat 3",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Karel Maddens",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Thomas Raes",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Amended to include specific provisions regarding the acquisition of rights to real estate suitable for social housing from social housing companies, social rental offices, the Flemish Housing Fund, and other housing companies within the company\u0027s operational area.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4.38"
    },
    {
      "summary": "Amended to govern the partial split by takeover procedure.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:8, 1\u00BA"
    },
    {
      "summary": "Amended to govern the partial split by takeover procedure.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:12 tot en met 12:23"
    },
    {
      "summary": "Amended to govern the partial split by takeover procedure.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:59 tot en met 12:73"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique Decaluwe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_split"
    ],
    "split_ratio": null,
    "shares_after": 4897277,
    "shares_before": 25926989,
    "capital_after_eur": 855100.0,
    "capital_before_eur": 258874.24,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
28-04-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}
28-04-2025 Publication au Moniteur belge — Divers Divers·Veronique Decaluwe
Résumé: proposalNotaire: Veronique Decaluwe · Kortrijk
Détails techniques
{
  "stage": "proposal",
  "notary": {
    "name": "Veronique Decaluwe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Onderwerp akte: partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.342.610",
        "name": "SW\u002B",
        "role": "demerged",
        "address": "8500 Kortrijk, Damastweverstraat 3",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.412.092",
        "name": "WM Elan",
        "role": "recipient",
        "address": "8550 Zwevegem, Kortrijkstraat 117",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0003295,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:12",
      "12:13",
      "12:14",
      "12:15",
      "12:16",
      "12:17",
      "12:18",
      "12:19",
      "12:20",
      "12:21",
      "12:22",
      "12:23",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 3,034 aandelen",
    "new_shares_issued_n": 8551,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit een gedeelte van de activa en passiva van SW\u002B, met name een appartementsgebouw en bijbehorende parkeerplaatsen in Zwevegem, inclusief onroerende goederen en vorderingen. De netto-waarde van het overgedragen vermogen bedraagt 22.241,51 EUR.",
    "equity_transferred_eur": 22241.51,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique Decaluwe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV SW\u002B stelt een partieel splitsingsvoorstel voor, waarbij een deel van haar vermogen \u2014 met name een appartementscomplex en bijbehorende parkeerplaatsen in Zwevegem \u2014 wordt overgedragen aan de BV WM Elan, die bevoegd is voor het werkingsgebied Zuid-West-Vlaanderen-Zuid. De overdracht gebeurt via een procedure van parti\u00EBle splitsing door overneming, ingevolge artikelen 12:8, 1\u00BA en 12:59 tot 12:73 van het Wetboek van Vennootschappen en Verenigingen. De aandeelhouders van SW\u002B ontvangen 8.551 nieuwe aandelen in WM Elan, op basis van een ruilverhouding van 1 aandeel in SW\u002B voor 3,034 aandelen in",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-04-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "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": "2025-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De bestuursorganen van de over te nemen en de verkrijgende vennootschap verlenen hierbij volmacht aan elk lid van de bestuursorganen van elk van de partijen en aan de heer Karel Maddens, algemeen directeur en de heer Thomas Raes, directeur, elk alleen handelend en met recht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten (met inbegrip van, maar niet beperkt tot de opstelling en ondertekening van alle nodige documenten en formulieren) met het oog op (i) de neerlegging van dit inbrengvoorstel ter griffie van de bevoegde ondernemingsrechtbank, (i) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (ii) desgevallend, de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Karel Maddens",
      "scope_categories": [
        "neerlegging",
        "publicatie",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "De bestuursorganen van de over te nemen en de verkrijgende vennootschap verlenen hierbij volmacht aan elk lid van de bestuursorganen van elk van de partijen en aan de heer Karel Maddens, algemeen directeur en de heer Thomas Raes, directeur, elk alleen handelend en met recht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten (met inbegrip van, maar niet beperkt tot de opstelling en ondertekening van alle nodige documenten en formulieren) met het oog op (i) de neerlegging van dit inbrengvoorstel ter griffie van de bevoegde ondernemingsrechtbank, (i) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (ii) desgevallend, de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Thomas Raes",
      "scope_categories": [
        "neerlegging",
        "publicatie",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
10-05-2024 Transfert du siège social au sein de Kortrijk Changement de siège
  • Nieuwstraat 13, 8500 Kortrijk → Damastweversstraat 3, 8500 Kortrijk
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Damastweversstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "Bij beslissing van het Bestuursorgaan dd. 19 maart 2024, wordt de maatschappelijke zetel van SW\u002B BV verplaatst naar : Damastweversstraat 3, 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "BV"
  }
}
10-05-2024 Transfert du siège social au sein de Kortrijk Changement de siège·Karel Maddens
  • 8500 Kortrijk, Nieuwstraat 13 → Damastweversstraat 3, 8500 Kortrijk
Notaire: Karel Maddens · Kortrijk
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Damastweversstraat 3, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Damastweversstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8500 Kortrijk, Nieuwstraat 13",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "Bij beslissing van het Bestuursorgaan dd. 19 maart 2024, wordt de maatschappelijke zetel van SW\u002B BV verplaatst naar : Damastweversstraat 3, 8500 Kortrijk.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Karel Maddens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Maddens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Algemeen directeur"
  },
  "co_filed_documents": [
    "Notulen van het Bestuursorgaan dd. 19.03.2024"
  ]
}
10-05-2024 Transfert du siège social au sein de Kortrijk Changement de siège
  • 8500 Kortrijk, Nieuwstraat 13 → Damastweversstraat 3, 8500 Kortrijk
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Damastweversstraat 3, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Damastweversstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8500 Kortrijk, Nieuwstraat 13",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Maddens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Algemeen directeur"
  },
  "co_filed_documents": [
    "notulen van het Bestuursorgaan dd. 19.03.2024"
  ]
}
27-03-2024 Frank Vandelanotte reconduit comme commissaire Changement d'administrateurs
  • Frank Vandelanotte — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de notulen van de gewone algemene vergadering d.d. 30/05/2023 blijkdt dat de vergindering heeft beslist om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "BV"
  }
}
27-03-2024 Frank Vandelanotte nommé commissaire Changement d'administrateurs
  • Frank Vandelanotte — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B"
  }
}
29-01-2024 Publication au Moniteur belge — Divers Divers·Lise Voet
Résumé: completedNotaire: Lise Voet · Zwevegem
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Lise Voet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-18",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering vraagt de kosteloze bekendmaking in het Belgisch Staatsblad van deze akte en haar uittreksels of afschriften.",
    "articles": [
      "23 Huisvestingscode",
      "7.4, \u00A7 2, 3\u00B0 Vlaamse"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.342.610",
        "name": "SW\u002B",
        "role": "acquiring",
        "address": "8500 Kortrijk, Nieuwstraat 13",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.412.092",
        "name": "WM Elan",
        "role": "demerged",
        "address": "8550 Zwevegem, Kortrijkstraat 117",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:64 \u00A72",
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:67 \u00A73",
      "5:102",
      "12:59, lid 2, 6\u00B0",
      "116 \u00A71 Bodemdecreet",
      "101 Bodemdecreet",
      "116 \u00A72 Bodemdecreet"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 158,
    "real_estate_included": true,
    "patrimony_description": "De overdracht omvat de actief- en passiefbestanddelen van WM Elan, met een netto-waarde van \u20AC 12.118.841,02, inclusief onroerende goederen.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap SW\u002B heeft een parti\u00EBle splitsing door overneming goedgekeurd. Hierbij worden de actief- en passiefbestanddelen van de vennootschap WM Elan overgedragen aan SW\u002B, zonder dat WM Elan ontbindt. De overdracht is gebaseerd op de boekhoudkundige staat van 1 januari 2023 en omvat onroerende goederen. Er worden 158 nieuwe aandelen uitgegeven aan de aandeelhouders van WM Elan.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal met bijlagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-01-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "BV"
  }
}
29-01-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B"
  }
}
29-01-2024 Publication au Moniteur belge — Divers Divers·Lise Voet
Résumé: completedNotaire: Lise Voet · Zwevegem
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Lise Voet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-18",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.342.610",
        "name": "SW\u002B",
        "role": "acquiring",
        "address": "8500 Kortrijk, Nieuwstraat 13",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.412.092",
        "name": "WM Elan",
        "role": "demerged",
        "address": "8550 Zwevegem, Kortrijkstraat 117",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64 \u00A72",
      "12:67"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": "1 nieuw aandeel in SW\u002B per aandeel van WM Elan",
    "new_shares_issued_n": 158,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een gedeeltelijk vermogen van WM Elan, inclusief materi\u00EBle vaste activa (waaronder terreinen en gebouwen), herwaarderingsmeerwaarden, vorderingen, liquide middelen en schulden. Het vermogen wordt overgenomen op basis van de jaarrekening afgesloten per 1 januari 2023 om 00u02.",
    "equity_transferred_eur": 12118841.02,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0405.342.610",
    "name_full": "SW\u002B",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lise Voet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap SW\u002B te Kortrijk heeft op 19 december 2023 besloten tot een parti\u00EBle splitsing door overname van de vennootschap WM Elan, met zetel te Zwevegem. Het overgenomen vermogen, op basis van de jaarrekening afgesloten per 1 januari 2023, bestaat uit materi\u00EBle vaste activa, herwaarderingsmeerwaarden, vorderingen en liquide middelen, met een netto-eigen vermogen van 12.118.841,02 EUR. De overdracht omvat onroerend goed. In ruil voor hun aandelen in WM Elan ontvangen de aandeelhouders \u00E9\u00E9n nieuw aandeel in SW\u002B. Het besluit is genomen met ee",
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering van SW\u002B",
    "Splitsingsvoorstel van 25 oktober 2023",
    "Verslagen van de raad van bestuur en commissarissen van beide vennootschappen",
    "Jaarrekeningen over de laatste drie boekjaren",
    "Tussentijdse cijfers over de stand van het vermogen",
    "Overzicht van bodemattesten en asbestinventarisattest"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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