WELLKIVA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapelstraat 38c te 3560 Lummen",
        "city": "Lummen",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "38c",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote baan 13, 3540 Herk-de-Stad",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Grote baan",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-10-16",
      "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": "Wellkiva",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0688.828.276",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0809.735.610",
    "org_name": "Boekhoudkantoor Sarah Reekmans bv",
    "person_name": null,
    "org_rep_person_name": "Sarah Reekmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-15",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-03-15",
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Vennootschap onder firma"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0688.828.276",
        "name": "Me Time",
        "role": "contributor",
        "address": "Grote Baan 13, 3540 Herk-de-Stad",
        "is_foreign": false,
        "legal_form": "Vennootschap onder firma",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0688.828.276",
        "name": "WELLKIVA",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:10",
      "14:4",
      "14:5",
      "14:12",
      "14:13",
      "2:18",
      "5:142",
      "5:143"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap wordt omgezet in een besloten vennootschap zonder verandering van haar rechtspersoonlijkheid. Het eigen vermogen, alle activa en passiva, de afschrijvingen en waardeverminderingen/-vermeerderingen blijven hetzelfde.",
    "equity_transferred_eur": 17303.95,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0688.828.276",
    "name_full": "Me Time",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samu\u00EBl Van der Linden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap onder firma \u0022Me Time\u0022 heeft op 15 maart 2024 een buitengewone algemene vergadering gehouden om te beslissen over de omzetting in een besloten vennootschap. De vergadering heeft ook de naam gewijzigd in \u0022WELLKIVA\u0022, de statuten aangepast en de zaakvoerders ontslagen. De bestuurders Kim Vanhaeren en Karine Kempeneers zijn benoemd.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag van de zaakvoerders met betrekking tot de omzetting van de VOF in een BV",
    "het bijzonder verslag van de bedrijfsrevisor met betrekking tot de omzetting van de VOF in een BV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}