W.K. ANIMALS

{
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": "11.314.341",
    "individual_name": "Robin Van Mierlo"
  },
  "subject_company": {
    "kbo": "0845.301.649",
    "name_full_after": null,
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "W.K. ANIMALS",
    "current_zetel_raw": "Mierdseweg 12 2370 Arendonk",
    "legal_form_before": "Vennootschap onder firma"
  },
  "special_mandates": [
    {
      "holder_kbo": "0650.945.422",
      "holder_name": "DW Accountants \u0026 Belastingadviseurs BV",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De voorzitter wordt ontslagen van het voorlezen van het bijzonder verslag van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "De notaris controleert de activa- en passivabestanddelen op overwaardering van het netto-actief.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "Wettelijke bepalingen inzake aansprakelijkheid van vennoten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:12"
    },
    {
      "summary": "Wettelijke bepalingen inzake aansprakelijkheid van vennoten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:13"
    },
    {
      "summary": "De vennootschap valt niet onder de voorwaarden voor verplichte commissarissen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3:72"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha Stoop",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arendonk",
        "region": null,
        "street": "Mierdseweg",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Duffel",
        "region": null,
        "street": "Mijlstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": "C",
        "street_number": "178"
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "In het verslag van de bijzondere algemene vergadering van 31 oktober 2021 wordt met eenparigheid van de stemmen beslist om de Zetel van Mijlstraat 178C, 2570 Duffel te verplaatsen naar het volgende adres: Mierdseweg 12, 2370 Arendonk en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.301.649",
    "name_full": "W.K. ANIMALS",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Duffel",
        "region": null,
        "street": "Mijlstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": "C",
        "street_number": "178"
      },
      "old_address": {
        "city": "Duffel",
        "region": null,
        "street": "Mijlstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": "B",
        "street_number": "178"
      },
      "effective_date": "2016-10-19",
      "evidence_quote": "De zaakvoerders beslissen met eenparigheid van de stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van Mijlstraat 178 B, 2570 Duffel naar Mijlstraat 178 C, 2570 Duffel vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.301.649",
    "name_full": "W.K. ANIMALS",
    "legal_form": "VOF"
  }
}