Wirtz Solutions

{
  "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": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.005.574",
    "name_full": "WIRTZ SOLUTIONS",
    "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": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-18",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL INZAKE DE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": "2024-01-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.005.574",
        "name": "WIRTZ SOLUTIONS",
        "role": "acquiring",
        "address": "2550 Kontich, Groeningenlei 118",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.427.594",
        "name": "WIRTZ SERVICES",
        "role": "absorbed",
        "address": "2000 Antwerpen, Tavernierkaai 2 bus 13",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV WIRTZ SERVICES, zowel de rechten als de plichten, als gevolg van ontbinding zonder vereffening, overgaat op de BV WIRTZ SOLUTIONS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0406.005.574",
    "name_full": "WIRTZ SOLUTIONS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier WIRTZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap WIRTZ SOLUTIONS heeft een fusievoorstel ingediend om de besloten vennootschap WIRTZ SERVICES te overnemen. Hierbij overgaat het gehele vermogen van WIRTZ SERVICES op WIRTZ SOLUTIONS, met als gevolg dat WIRTZ SERVICES ontbindt zonder vereffening.",
  "co_filed_documents": [
    "fusievoorstel d.d. 9 januari 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Xavier DESMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "Luik B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de 15 de van de maand december om 15 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De vergadering kan nu worden gehouden op de eerstvolgende werkdag als de geplande datum een zaterdag, zondag of wettelijke feestdag is."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.005.574",
    "name_full": "WIRTZ SHIPPING en Co",
    "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 het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders opgesteld door Notaris Xavier DESMET, te Antwerpen, op 28 december 2023",
    "uittreksel",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurders, dat een omstandige verantwoording geeft van de aan het voorwerp voorgestelde wijzigingen",
    "verslag van de Raad van Bestuur dat het voorstel tot omzetting van de vennootschap in een besloten vennootschap toelicht, met een staat van activa en passiva afgesloten per 30 september 2023",
    "verslag van een bedrijfsrevisor over de staat per 30 september 2023, opgesteld overeenkomstig artikel 14:4 van het Wetboek van Vennootschappen en Verenigingen"
  ],
  "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
}