BELWING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEGAUTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674535327",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte du remplacement de Monsieur Marc DEGAUTE par Monsieur Karl ADAMS en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. SPARAXIS au sein du Conseil d\u0027Administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lanove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur R\u00E9gis Lanove avec effet \u00E0 la date du 25 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marin G\u00E9rardy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur, sur proposition de Belfius Insurance S.A. Monsieur Marin G\u00E9rardy avec effet \u00E0 la date du 25 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Lourtie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6.Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des Administrateurs suivants: la SA SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Damien Lourtie et la SA BELINS repr\u00E9sent\u00E9e par Monsieur R\u00E9gis Lanove."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lanove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BELINS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6.Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des Administrateurs suivants: la SA SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Damien Lourtie et la SA BELINS repr\u00E9sent\u00E9e par Monsieur R\u00E9gis Lanove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christophe Demain \u00E9tant d\u00E9missionnaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lanove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur, sur proposition de Belfius Insurance SA, Monsieur R\u00E9gis Lanove"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Maurice Destenay 13, 4000 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0219.919.487",
        "name": "SOCIETE REGIONALE D\u2019INVESTISSEMENT DE WALLONIE"
      },
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      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0219.919.487",
      "holder_org_name": "SOCIETE REGIONALE D\u2019INVESTISSEMENT DE WALLONIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 49200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 492,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0405.764.064",
        "name": "BELFIUS ASSURANCES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
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      "holder_org_kbo": "0405.764.064",
      "holder_org_name": "BELFIUS ASSURANCES",
      "contribution_type": "cash",
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      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-13",
  "post_incorporation_mandates": []
}