WEVECO

{
  "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": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 250000.0,
      "delta_eur": -350000.0,
      "before_eur": 600000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": 138565.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 211435.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5349,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 250000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full_after": "WEVECO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Etablissementen W. Van Oekel",
    "current_zetel_raw": "Hoge Haar 1A 2970 Schilde",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is aangepast om de kapitaalvermindering te regelen, met een kapitaal van 250.000 euro, vertegenwoordigd door 5.349 aandelen met stemrecht.",
      "new_text": "Artikel 5: Kapitaal van de vennootschap\nHet kapitaal bedraagt tweehonderdvijftigduizend euro (\u20AC 250.000,00).\nHet wordt vertegenwoordigd door vijfduizend driehonderdnegenenveertig (5.349) aandelen met\nstemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot 5.349, met een\nfractiewaarde van 1/5.349ste van het kapitaal, volstort.",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Laenens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 5349,
    "shares_before": 5349,
    "capital_after_eur": 250000.0,
    "capital_before_eur": 600000.0,
    "share_classes_after": [
      {
        "count": 5349,
        "label": "aandelen",
        "rights_summary": "aandelen met stemrecht, zonder aanduiding van de nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": -350000.0,
      "before_eur": 600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "De vergadering besluit over te gaan tot een re\u00EBle kapitaalvermindering en het kapitaal te verminderen met driehonderdvijftigduizend euro (\u20AC 350.000,00), om het te brengen van zeshonderdduizend euro (\u20AC 600.000,00) op tweehonderdvijftigduizend euro (\u20AC 250.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Oekel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-28",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Michel Van Oekel. Zijn [...] mandaat gaat in op 28/02/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen ap 13/06/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Oekel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 29/02/2024, Michel Van Oekel, wonende te [...]. te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel van de statuten \u00E9n met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-10",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van Oekel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geaelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Oekel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 29/02/2024, Michel Van Oekel, wonende te [...]. te (her)benoemen tot gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-24",
    "filing_date": "2023-10-20",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Statuten werden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met volledige nieuwe statuten die in overeenstemming zijn met het Wetboek, zonder wijziging van het voorwerp van de vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Historiek"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Van Oekel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-09",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: - Mike Van Oekel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Arts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de bestuurder Beatrice Arts te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Oekel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt met algemeenheid van stemmen de herbenoeming als bestuurder goed van de heer Michel Van Oekel voor een periode van zes jaar tot op de algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Oekel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt met algemeenheid van stemmen de herbenoeming van de heer Michel Van Oekel, als gedelegeerd bestuurder voor een periode van zes jaar tot op de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 600000.0,
      "delta_eur": -200000.0,
      "before_eur": 800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met tweehonderdduizend euro (\u20AC 200.000,00), om het te brengen van achthonderdduizend euro (\u20AC 800.000,00) op zeshonderdduizend euro (\u20AC 600.000,00), door terugbetaling in geld aan de aandeelhouders naar evenredigheid van hun deelneming in het kapitaal.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Oekel Mike",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 11 juni 2015 blijkt de herbenoeming van Van Oekel Mike als bestuurder voor een periode van zes jaar tot op de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Arts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de jaarvergadering van 12 juni 2014 blijkt de herbenoeming van mevrouw Beatrice Arts als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 805000.0,
      "currency": "EUR",
      "after_eur": 800000.0,
      "delta_eur": -805000.0,
      "before_eur": 1605000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-08-26",
      "evidence_quote": "De Vergadering beslist \u00E9\u00E9nparig tot kapitaalvermindering met achthonderd en vijfduizend euro (\u20AC 805.000,00) om het terug te brengen van een miljoen zeshonderd en vijfduizend euro (\u20AC 1.605.000,00) tot achthonderdduizend euro (\u20AC 800.000,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2008-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit opdracht te geven aan ondergetekende notaris Lisbeth BUYTAERT te Brasschaat, --om.de.geco\u00F6rdineerde tekst-van-de-statuten-op-te-stellen,-te ondertekenen-en-neer-te-leggen,-overeenkomstig-- de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Lisbeth BUYTAERT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.754.679",
    "name_full": "WEVECO, AFGEKORT : WEVEO",
    "legal_form": "NV"
  }
}