Winfera Limburg

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3590 Diepenbeek, Groeningenweg 9",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Groeningenweg",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3700 Tongeren, Kruissteenweg 201",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Kruissteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "201",
        "locality_suffix": null
      },
      "effective_date": "2026-02-19",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "college_van_bestuurders",
    "date": "2026-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.545.605",
    "name_full": "Winfera Limburg",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Hilven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/03/2026 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Jean-Luc SNYERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-16",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2026-01-16",
      "label": "publicatie datum"
    },
    {
      "date": "2026-01-07",
      "label": "akte datum"
    },
    {
      "date": "2026-01-13",
      "label": "fusievoorstel datum"
    },
    {
      "date": "2000-03-27",
      "label": "oprichting datum"
    },
    {
      "date": "2023-12-14",
      "label": "statutenwijziging datum"
    },
    {
      "date": "2015-12-15",
      "label": "oprichting datum"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0471545605",
      "kind": "org",
      "name": "WINFERA TONGEREN",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0644549261",
      "kind": "org",
      "name": "WINFERA HASSELT",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "PATRICK HILVEN",
      "role": "bestuurder"
    },
    {
      "kbo": "0833424790",
      "kind": "org",
      "name": "LEMRACOM",
      "role": "bestuurder"
    },
    {
      "kbo": "0685995777",
      "kind": "org",
      "name": "PRO FINANCE SOLUTIONS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jean-Luc SNYERS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0471.545.605",
    "name_full": "WINFERA TONGEREN",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": "Jean-Luc Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-17",
    "act_kind_objet": "fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-13",
      "label": "Opgemaakt"
    },
    {
      "date": "2025-11-24",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de over te nemen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap"
    },
    {
      "date": "2000-03-27",
      "label": "Oprichting WINFERA TONGEREN"
    },
    {
      "date": "2015-12-15",
      "label": "Oprichting WINFERA HASSELT"
    },
    {
      "date": "2023-12-14",
      "label": "Laatste statutenwijziging WINFERA TONGEREN"
    },
    {
      "date": "2023-12-14",
      "label": "Laatste statutenwijziging WINFERA HASSELT"
    }
  ],
  "key_parties": [
    {
      "kbo": "0471.545.605",
      "kind": "org",
      "name": "WINFERA TONGEREN",
      "role": "Oprichter"
    },
    {
      "kbo": "0644.549.261",
      "kind": "org",
      "name": "WINFERA HASSELT",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Patrick Hilven",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Raf Lemmens",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "WINFERA BV",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0833.424.790",
      "kind": "org",
      "name": "LEMRACOM BV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Jean-Luc Snyers",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0471.545.605",
    "name_full": "WINFERA TONGEREN",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMMENS Raf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833424790",
        "name": "LEMRACOM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur:  \u2022 LEMRACOM BV, met zetel te 3550 HeusdenZolder, Vagevuurpad 18 met ondernemingsnummer 0833.424.790, vertegenwoordigd door de heer LEMMENS Raf, wonende te 3550 HeusdenZolder, Vagevuurpad 18, hier vertegenwoordigd en die aanvaa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HILVEN Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865827740",
        "name": "PATRICK HILVEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur:  \u2022 De besloten vennootschap PATRICK HILVEN, met zetel te 3500 Hasselt, Elleboogstraat 36, met ondernemingsnummer 0865.827.740, vertegenwoordigd door de heer HILVEN Patrick, wonende te 3500 Hasselt, Elleboogstraat 36, hier vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.545.605",
    "name_full": "RALEM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lemmens Raf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van de heer Lemmens Raf wordt unaniem aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.545.605",
    "name_full": "RALEM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verlaak Brecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de heer Verlaak Brecht wordt aanvaard. Hij krijgt volledige decharge voor zijn gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Raf Lemmens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Raf Lemmens, aandeelhouder-zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.545.605",
    "name_full": "RALEM",
    "legal_form": "BVBA"
  }
}