WODAN AI

{
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT GRENSOVERSCHRIJDENDE OMZETTING"
  },
  "decision": {
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  },
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  },
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        "kbo": "1014.822.611",
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Wodan Secure Al",
        "role": "acquiring",
        "address": "Calle de Manzanares 4, 28005 Madrid",
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    ],
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    "legal_articles": [
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      "14:16",
      "14:17",
      "14:18",
      "14:23",
      "14:24",
      "14:25",
      "14:26"
    ],
    "is_cross_border": true,
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    "patrimony_description": "De vennootschap zal met volledige rechtsbevoegdheid blijven bestaan en worden voortgezet met behoud van haar vermogen.",
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  },
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    "org_name": "Het Bestuursorgaan",
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  },
  "summary_narrative": "De vennootschap WODAN AI, gevestigd in Temse, Belgi\u00EB, heeft het voornemen een grensoverschrijdende omzetting te verrichten. Hierbij wordt de zetel verplaatst van Belgi\u00EB naar Spanje, waardoor de vennootschap wordt omgezet van een Belgische Besloten Vennootschap naar een Spaanse Sociedad de Responsabilidad Limitada. De omzetting wordt doorgevoerd omwille van economische en strategische redenen, met name om te profiteren van het technologische ecosysteem in Spanje en om de operationele kosten te verlagen.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      },
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      },
      "effective_date": "2025-10-03",
      "evidence_quote": "",
      "region_changed": false,
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{
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      },
      "effective_date": "2025-09-05",
      "evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf de datum van deze besluiten, de zetel van de Vennootschap te verplaatsen van Sint-Pietersnieuwstraat 11 9000 Gent (Belgi\u00EB), naar Luxemburgstraat 20, 9140 Temse (Belgi\u00EB)."
    }
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  "subject_company": {
    "kbo": "1014.822.611",
    "name_full": "WODAN AI",
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    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: de besloten vennootschap \u201CCambrian\u201D, met zetel te 2018 Antwerpen, Karel Oomsstraat 47 bus A, BTW-nummer BE0745.349.879, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0745.349.879 en al haar aangestelden, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW belastingplichtige, te verbeteren en te wijzigen.",
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      "with_substitution": true
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  "governance_change": {
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  }
}

{
  "notary": {
    "name": "Filip Holvoet",
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  },
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    "unanimous": true
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  },
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    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
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      "share_class_creation"
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        "rights_summary": "deelnemend in de winst vanaf hun onderschrijving",
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      }
    ]
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  "coordinated_text_lineage": {
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}

{
  "stage": "completed",
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    "name": "Filip Holvoet",
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": true
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  "summary_narrative": "De akte van Filip Holvoet, geassocieerd notaris, van 26 mei 2025, beslist over de verhoging van het beschikbare eigen vermogen van de vennootschap WODAN AI. Dit werd gedaan door de uitgifte van 6.849 aandelen voor een totaalbedrag van \u20AC99.995,40, met een uitgifteprijs van \u20AC14,60 per aandeel. De inbreng werd voorafgaandelijk gedeponeerd op een bijzondere rekening bij BNP Paribas Fortis.",
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}

{
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  },
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    "pub_date": "2025-04-14",
    "filing_date": "2025-04-10",
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      "n_shares": 118836,
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      "n_shares": 5138,
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{
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      "quote": "De vergadering geeft opdracht en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
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{
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