WALTERLAND

{
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-19",
      "label": "Fusievoorstel opgemaakt"
    },
    {
      "date": "2025-12-31",
      "label": "Akte verleden"
    },
    {
      "date": "2025-09-26",
      "label": "Fusievoorstel neergelegd"
    },
    {
      "date": "2025-10-06",
      "label": "Fusievoorstel bekendgemaakt"
    },
    {
      "date": "2025-12-29",
      "label": "Algemene vergadering overgenomen vennootschap"
    },
    {
      "date": "2026-01-16",
      "label": "Bijlagen bekendgemaakt"
    }
  ],
  "key_parties": [
    {
      "kbo": "0842340674",
      "kind": "org",
      "name": "WALTERLAND",
      "role": "Overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "Doens Holding B.V.",
      "role": "Overgenomen en te ontbinden vennootschap"
    },
    {
      "kind": "person",
      "name": "Rembert VAN BAEL",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0842.340.674",
    "name_full": "WALTERLAND",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rembert Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "VOORSTEL TOT EEN GRENSOVERSCHRIJDENDE (GERUISLOZE MOEDER-DOCHTER) FUSIE TUSSEN DOENS HOLDING B.V. EN WALTERLAND BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.340.674",
        "name": "WALTERLAND",
        "role": "acquiring",
        "address": "Zandstraat 9 - 9980 Sint-Laureins",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Doens Holding B.V.",
        "role": "absorbed",
        "address": "4542 RZ Hoek, Altenastraat 15",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:11",
      "12:106",
      "12:119",
      "2:309",
      "2:333c"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over te nemen Vennootschap DOENS HOLDING B.V. zal overgedragen worden aan de Overnemende Vennootschap Walterland BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0842.340.674",
    "name_full": "Walterland",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Doens Holding B.V. en Walterland hebben het voornemen grensoverschrijdend te fuseren. Het gehele vermogen van Doens Holding B.V. zal overgaan naar Walterland BV, die ophoudt te bestaan. De fusie is een vereenvoudigde grensoverschrijdende fusie door overneming, waarbij de Overnemende Vennootschap alle aandelen van de Over te nemen Vennootschap houdt.",
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur dd....",
    "Kennisgeving van het bestuursorgaan van Walterland BV aan haar aandeelhouders, schuldeisers en werknemers overeenkomstig artikel 12:112, \u00A71, eerste lid, 2 van het WWV, en artikel 2:317, lid 1 van het Wetboek van vennootschappen en verenigingen.",
    "Geco\u00F6rdineerde statuten Walterland BV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2022-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.340.674",
    "name_full": "WALTERLAND",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A \u2013 9051 Gent, of aan \u00E9\u00E9n van haar",
      "holder_kbo": null,
      "holder_name": "CVBA Bofidi Gent",
      "scope_categories": [
        "publication",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2015-06-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgemaakt door de heer Karel Nijs, bedrijfsrevisor voornoemd, de dato 23 jun\u00ED 2015 over de staat van actief en passief van de vennootschap, afgesloten per 31 maart 2015.",
    "firm_kbo": null,
    "firm_name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0842.340.674",
    "name_full": "WALTERLAND",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}