Watts benelux

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        "rrn": null,
        "name": "Henk VANDORPE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS BENELUX"
  }
}

{
  "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": "0417.214.915",
    "name_full": "WATTS BENELUX"
  },
  "legal_form_change": {
    "new": "BV/SRL",
    "old": "BV/SRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Gwen Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-14",
    "filing_date": "2019-08-05",
    "act_kind_objet": "1. Fusie door overneming / II. OPT-IN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "BVBA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.214.915",
        "name": "WATTS BENELUX BVBA",
        "role": "acquiring",
        "address": "Beernemsesteenweg 77A, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WATTS INSULATION NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.41722,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "313"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": "1 oud aandeel tegen afgerond 0,41722 nieuw aandeel",
    "new_shares_issued_n": 27953,
    "real_estate_included": false,
    "patrimony_description": "Gans het vermogen van de overgenomen vennootschap, inclusief een inbreng in natura van de algemeenheid van goederen, wordt overgedragen. De overdracht is gebaseerd op de jaarrekening afgesloten per 1 januari 2019.",
    "equity_transferred_eur": 2356508.14,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS BENELUX",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0834.419.140",
    "org_name": "Fineko Leuven nv",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van WATTS BENELUX BVBA heeft besloten tot een fusie door overneming van WATTS INSULATION NV. Het kapitaal van WATTS BENELUX werd verhoogd met 438.999 EUR via een inbreng in natura van de overgenomen vennootschap. De vergoeding bestond uit 27.953 nieuwe aandelen zonder nominale waarde, uitgegeven tegen een ratio van 1 oud aandeel voor 0,41722 nieuw aandeel. De fusie is boekhoudkundig retroactief vanaf 1 januari 2019. Daarnaast besloot de vergadering tot een omzetting van de rechtsvorm van BVBA naar BV, met ingang van de bekendmaking van de akte.",
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "historiek en geco\u00F6rdineerde statuten",
    "verslag bedrijfsrevisor",
    "verslag zaakvoerders"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gwen DANI\u00CBLS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-19",
    "filing_date": "2019-06-07",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.214.915",
        "name": "WATTS INSULATION nv",
        "role": "absorbed",
        "address": "Beernemsesteenweg 77A, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.214.915",
        "name": "WATTS BENELUX bvba",
        "role": "acquiring",
        "address": "Beernemsesteenweg 77A, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "27.953 volgestorte nieuwe aandelen van de besloten vennootschap met beperkte aansprakelijkheid WATTS BENELUX worden uitgereikt aan de enige aandeelhouder van de naamloze vennootschap WATTS INSULATION, zonder opleggingsgeld",
    "new_shares_issued_n": 27953,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap WATTS INSULATION NV wordt overgenomen door de overnemende vennootschap WATTS BENELUX BVBA. Dit omvat alle activa en passiva, inclusief onroerende goederen en activiteiten in de sanitaire, verwarmings- en elektrische sector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS BENELUX",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.122.548",
    "org_name": "KPMG Bedrijfsrevisoren cvba",
    "person_name": null,
    "org_rep_person_name": "Henk VANDORPE"
  },
  "summary_narrative": "Op 4 juni 2019 hebben de bestuursorganen van WATTS INSULATION NV en WATTS BENELUX BVBA een fusievoorstel opgesteld voor een fusie door overneming, waarbij WATTS BENELUX BVBA de overnemende vennootschap is en WATTS INSULATION NV de over te nemen vennootschap. Het gehele vermogen van WATTS INSULATION NV wordt overgenomen door WATTS BENELUX BVBA, met een overgang van de boekhoudkundige effectiviteit per 1 januari 2018. De fusie is bedoeld om administratieve vereenvoudiging en kostenbesparingen te realiseren binnen de organisatie.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard VAN BERGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nigel WOOD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk VANDORPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "De herbenoeming tot commissaris van de vennootschap, voor een periode van drie boekjaren, benoeming ingaand op 15 mei 2017 en eindigend onmiddellijk na de jaarvergadering die over het derde boekjaar beraadslaagt en besluit, van: - De burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8750 Wingene, Beernemsteenweg 77 A",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Beernemsteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": "A",
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8750 Wingene, Beernemsteenweg 65",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Beernemsteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8750 Wingene, Beernemsteenweg 65 naar 8750 Wingene, Beernemsteenweg 77 A en dit met ingang van 1 maart 2017.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Haar naam luidt \u0022WATTS BENELUX\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "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_social",
      "new_address": {
        "raw": "8750 Wingene, Beernemsteenweg 77 A",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Beernemsteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": "A",
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8750 Wingene, Beernemsteenweg 65",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Beernemsteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De vergadering besluit de naam van de vennootschap te wijzigen in \u0022WATTS BENELUX\u0022 en dit met ingang van 1 januari 2017.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Haar naam luidt \u0022WATTS BENELUX\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS INDUSTRIES BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Liesbeth De Bruyne, Sarah VerkimpE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 29/12/2016",
    "co\u00F6rdinatie van de statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WATTS BENELUX",
    "old": "WATTS INDUSTRIES BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS INDUSTRIES BELGIUM"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS INDUSTRIES BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondenemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ooki alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wingene",
        "region": null,
        "street": "Beernemsteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": "A",
        "street_number": "77"
      },
      "old_address": {
        "city": "Wingene",
        "region": null,
        "street": "Beernemsteenweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8750 Wingene, Beernemsteenweg 65 naar 8750 Wingene, Beernemsteenweg 77 A en dit met ingang van 1 maart 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS INDUSTRIES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Comelius Hendrik PRUIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "Het ontslag als niet-statutaire zaakvoerder van de vennootschap, van: De heer Comelius Hendrik PRUIM, wonende te 3356 DC Papendrecht (Nederland), Zalmhaak 11 en dit met ingang van 21 juni 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS INDUSTRIES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Comelius Hendrik PRUIM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS INDUSTRIES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier GIVERDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "De benoeming tot niet-statutaire zaakvoerder van de vennootschap, voor een periode van onbepaalde duur, met ingang van 9 mei 2016, van: - De heer Olivier GIVERDON, wonende te Kalshoek 16, 4835 PA Breda (Nederland)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS INDUSTRIES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier GIVERDON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS INDUSTRIES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mario SANCHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-08",
      "evidence_quote": "De kennisname van het ontslag als niet-statutaire zaakvoerder van de vennootschap, schriftelijk aangeboden, met ingang van 8 maart 2016, van: - De heer Mario SANCHEZ, wonende te Amersfoort 3818 KG (Nederland), Daam Fockemalaan 68."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard VAN BERGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-08",
      "evidence_quote": "De benoeming tot niet-statutaire zaakvoerder van de vennootschap, voor een periode van onbepaalde duur, met ingang van 8 maart 2016, van: - De heer Richard VAN BERGEN, wonende te Venloonstraat 3, 5175 CB Loon op Zand (Nederland)."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0417.214.915",
    "name_full": "WATTS INDUSTRIES BELGIUM",
    "legal_form": "BVBA"
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}