WBIZ

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9320 Aalst (Erembodegem), Industrielaan 4, Industriezone Zuid III",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Erembodegem)"
      },
      "old_address": {
        "raw": "9400 Ninove, Leopoldlaan 84",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Erembodegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0873.221.516",
    "name_full": "WBIZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ]
}

{
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "BOEKJAAR, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.221.516",
    "name_full_after": "WBIZ",
    "legal_form_after": "BESloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "WBIZ",
    "current_zetel_raw": "Leopoldlaan 84, 9400 Ninove",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BV THESORAFISC",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BV THESORAFISC",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Ninove",
        "region": null,
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "TWEEDE BESLISSING: Wijziging zetel De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 9320 Aalst (Erembodegem), Industrielaan 4, Industriezone Zuid III, doch dit adres niet te vermelden in de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.221.516",
    "name_full": "WBIZ",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.221.516",
    "name_full": "WBIZ",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen\u0022, alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": true
    },
    {
      "quote": "De bestuurder verleent bijzondere volmacht aan de BV THESORAFISC, met zetel te 1700 Dilbeek, Ninoofsesteenweg 354 bus 201, vertegenwoordigd door mevrouw Lien Goubert, bestuurder, evenals aan diens bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling in hoofde van elk van de te fuseren vennootschappen van de formaliteiten met het oog op de neerlegging van het onderhavige fusievoorstel in het vennootschapsdossier bij de griffie van de bevoegde ondernemingsrechtbank en de bekendmaking ervan bij uittreksel in de Bijlagen bij het Belgisch Staatsblad te verzekeren, met inbegrip van de ondertekening van de publicatieformulieren evenals de verzending aan en communicatie met de bevoegde griffie van de ondernemingsrechtbank.",
      "holder_kbo": "05381927",
      "holder_name": "THESORAFISC",
      "scope_categories": [
        "filing",
        "publication",
        "tax",
        "filing formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": "BE",
    "legal_form_before": "B.V.B.A."
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering ontslaat de voorzitter ervan lezing te geven van het verslag van het bestuursorgaan met een verantwoording voor de voorgestelde wijziging aan het voorwerp van de Vennootschap.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0873.221.516",
        "name": "R \u0026 D IMMO",
        "role": "acquiring",
        "address": "Dagmoedstraat 88 9506 Geraardsbergen (Schendelbeke)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GA-PROJECTS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-07-05",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Gans het vermogen van de besloten vennootschap \u0022GA-PROJECTS\u0022, met alle rechten en plichten, onder algemene titel, zonder uitzondering noch voorbehoud, overgaat op de besloten vennootschap \u0022R \u0026 D IMMO\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-06"
  },
  "subject_company": {
    "kbo": "0873.221.516",
    "name_full": "R \u0026 D IMMO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap \u0022R \u0026 D IMMO\u0022 heeft een fusie gelijkgesteld met fusie door overneming goedgekeurd, waarbij de vennootschap \u0022GA-PROJECTS\u0022 volledig overgenomen wordt zonder vereffening. Het ganse vermogen van GA-PROJECTS gaat over op R \u0026 D IMMO, met ingang vanaf 6 juli 2024. De vennootschap GA-PROJECTS is hierop definitief opgehouden te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.221.516",
    "name_full": "R \u0026 D IMMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ninove",
        "region": "Vlaams Gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Dagmoedstraat",
        "country": "BE",
        "postcode": "9506",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Zevende beslissing - Wijziging zetel De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 9400 Ninove, Leopoldlaan 84, met ingang vanaf 1 maart 2024, doch dit adres niet te vermelden in de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.221.516",
    "name_full": "R \u0026 D IMMO",
    "legal_form": "BV"
  }
}

{
  "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
    }
  ],
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.221.516",
    "name_full": "R \u0026 D IMMO",
    "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9400 Ninove,\nLeopoldlaan 84",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dagmoedstraat 88\n9506 Geraardsbergen (Schendelbeke)",
        "city": "Geraardsbergen",
        "region": "vlaams_gewest",
        "street": "Dagmoedstraat",
        "country": "BE",
        "postcode": "9506",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": "(Schendelbeke)"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "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": "future",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0873.221.516",
    "name_full": "R \u0026 D IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Adelbert Matthys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-07",
      "evidence_quote": "Het mandaat van de heer Adelbert Matthys als zaakvoerder zal een einde nemen op 07/01/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.221.516",
    "name_full": "R \u0026 D IMMO",
    "legal_form": "BVBA"
  }
}