BEVIZION

{
  "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": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "BEVIZION",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 1004.346.215), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "1004.346.215",
      "holder_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip D\u0027hooge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHD Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PHD Consult BV, vast vertegenwoordigd door Philip D\u0027hooge deelt de overige bestuurders mee niet langer de rol van Voorzitter van de Raad van Bestuur te kunnen vervullen. PHD Consult BV, vast vertegenwoordigd door Philip D\u0027hooge blijft wel bestuurder en gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De Raad van Bestuur beslist vervolgens om te benoemen tot Voorzitter van de Raad van Bestuur, met ingang van heden en door de duur van het bestuursmandaat: Dhr. Christian Dumolin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "BEVIZION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van commissaris Moore Audit BV, vast vertegenwoordigd door Johan Van Mieghem komt te vervallen na afloop van de jaarvergadering die de jaarrekeningen moet goedkeuren van het boekjaar afgesloten per 31/12/2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yannick Boes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boes \u0026 Verrue Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT Boes \u0026 Verrue Bedrijfsrevisoren BV, vast vertegenwoordigd door Yannick Boes, te benoemen tot commissaris van de Vennootschap voor een termijn van drie jaar, tot na afloop van de jaarvergadering die de jaarrekeningen van het boekjaar afgesloten per 31/12/2027 dient goed te keuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "BEVIZION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "Veerle Claes, CEO, gedelegeerd bestuurder en bestuurder van de Vennootschap deelt mee deze mandaten binnen de Vennootschap te willen be\u00EBindigen, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip D\u0027hooge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHD Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "Vervolgens wordt besloten om overeenkomstig artikel 15 van de statuten, te benoemen tot gedelegeerd bestuurder van de Vennootschap, met ingang van heden en voor de duur van het bestuurdersmandaat: - PHD Consult BV, vast vertegenwoordigd door Philip D\u0027hooge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "BEVIZION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHD Consult BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Dhr. Christian Dumolin deelt de overige bestuurders mee niet langer de rol van Voorzitter van de Raad van Bestuur te kunnen vervullen, gezien zijn vele andere verantwoordelijkheden. De Heer Christian Dumolin blijft wel bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip D\u0027Hooge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHD Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "De Raad van Bestuur beslist vervolgens om te benoemen tot Voorzitter van de Raad van Bestuur, met ingang van heden en voor de duur van het bestuursmandaat: - PHD Consult BV, vast vertegenwoordigd door Philip D\u0027Hooge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "BEVIZION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Macla BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "BEVESTIGT kennis genomen te hebben van het ontslag van Macla BV, vast vertegenwoordigd door de heer Marc Croon als bestuurder van de Vennootschap, met uitwerking op 21 juni 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT het bestuursmandaat van de heer Christian Dumolin te verlengen voor een periode van zes jaar, tot na afloop van de jaarvergadering die de jaarrekeningen moet goedkeuren van het boekjaar afgesloten per 31.12.2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip D\u0027hooge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHD Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "PHD Consult BV, vast vertegenwoordigd door de heer Philip D\u0027hooge te benoemen tot nieuwe bestuurder van de Vennootschap met uitwerking op 21.06.2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Mevrouw Veerle Claes te benoemen tot nieuwe bestuurder van de Vennootschap met uitwerking op 21.06.2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Mevrouw Hilde Famaey te benoemen tot nieuwe bestuurder van de Vennootschap met uitwerking op 21.06.2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "Met unanimiteit van stemmen wordt besloten om overeenkomstig artikel 13 van de statuten te benoemen tot Voorzitter van de Raad van Bestuur, met ingang van heden en voor de duur van het bestuursmandaat: Dhr. Christian Dumolin"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "Met unanimiteit van stemmen wordt besloten om overeenkomstig artikel 15 van de statuten te benoemen tot Gedelegeerd Bestuurder, met ingang van heden en voor de duur van het bestuursmandaat: - Veerle Claes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Leclipteur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AE \u0026 REA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "Met unanimiteit van stemmen wordt besloten om overeenkomstig artikel 15 van de statuten te benoemen tot Gedelegeerd Bestuurder, met ingang van heden en voor de duur van het bestuursmandaat: - AE \u0026 REA SRL, vast vertegenwoordigd door St\u00E9phane Leclipteur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "BEVIZION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Macia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "BESLUIT de co\u00F6ptatie van Macla BV (vast vertegenwoordigd door Marc Croon) te bekrachtigen en Macia BV (vast vertegenwoordigd door Marc Croon) te benoemen tot bestuurder van de Venriootschap met uitwerking op 6 maart 2023 en voor de periode tot na afloop van de jaarvergadering die de jaarrekeningen m"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT Moore Audit BV, vast vertegenwoordigd door Johan Van Mieghem, te benoemen tot commissaris van de Vennootschap voor een termijn van drie jaar, tot na afloop van de jaarvergadering die de jaarrekeningen van het boekjaar afgesloten per 31.12.2024 dient goed te keuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "BEVIZION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUNOMATI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-16",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van JUNOMATI BV, vast vertegenwoordigd door Bart De Leeuw, met ingang van 16 februari 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MACLA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "besluit om het opengevallen bestuursmandaat voorlopig in te vullen door MACLA BV, vast vertegenwoordigd door Marc Croon, te co\u00F6pteren tot bestuurder eri dit voor de resterende duur van het opengevallen bestuursmandaat, tot de Algemene Vergadering te houden in 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "BEVIZION",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Kapel ter Bede",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Mouscron",
        "region": "Waals Gewest",
        "street": "Avenue du Ch\u00E2teau",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "184-190"
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat de \u00277700 Mouscron, Avenue du Ch\u00E2teau, 184-190\u0027 \u00E0 \u00228500 Kortrijk, Ter Bede Business Center, Kapel ter Bede, 84\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Idaia SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 21 avril 2021 le pr\u00E9sident a fait part de ce que Idaia SPRL, repr\u00E9sent\u00E9e par Mme. Hilde Famaey, a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur avec effet le 21 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Leclipteur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AE \u0026 REA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "AE \u0026 REA SPRL, repr\u00E9sent\u00E9e par Mr. St\u00E9phane Leclipteur qui est nomm\u00E9 comme Administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 21 avril 2021 pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUNOMATI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "JUNOMATI SPRL, repr\u00E9sent\u00E9e par Mr. Bart De Leeuw qui ets nomm\u00E9 comme Administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 21 avril 2021 pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 18049000.0,
      "currency": "EUR",
      "after_eur": 3500000.0,
      "delta_eur": -18049000.0,
      "before_eur": 21549000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-17",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de dix-huit millions quarante-neuf mille euros (\u20AC 18.049.000,00), pour le ramener de vingt et un millions cinq cent quarante-neuf mille euros (\u20AC 21.549.000,00) \u00E0 trois millions cinq cent mille euros (\u20AC 3.500.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 8500000.0,
      "delta_eur": 5000000.0,
      "before_eur": 3500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-17",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de cinq millions euros (\u20AC 5.000.000,00), pour le porter de trois millions cinq cent mille euros (\u20AC 3.500.000,00) \u00E0 huit millions cinq cent mille euros (\u20AC 8.500.000,00). Cette augmentation de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Deman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL D\u0026D Facilities",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "Lors du Conseil d\u0027Administration tenu le 16 mars 2020 le conseil a pris acte de la d\u00E9mission de la SPRL D\u0026D Facilities, repr\u00E9sent\u00E9e par Mr. Rik Deman en tant qu\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 avec effet le 16 mars 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Deman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL D\u0026D Facilities",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "Lors du Conseil d\u0027Administration tenu le 16 mars 2020 le conseil a pris acte de la d\u00E9mission de la SPRL D\u0026D Facilities, repr\u00E9sent\u00E9e par Mr. Rik Deman en tant qu\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 avec effet le 16 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Moore Audit SRL (num\u00E9ro d\u0027entreprise 0453.925.059), ayant son si\u00E8ge \u00E0 2000 Anvers, Schali\u00EBnstraat 3, repr\u00E9sent\u00E9 par Johan Van Mieghem, comme Commissaire pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18000000.0,
      "currency": "EUR",
      "after_eur": 21549000.0,
      "delta_eur": 18000000.0,
      "before_eur": 3549000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-19",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de dix-huit millions d\u2019euros (\u20AC 18.000.000,00), pour le porter de trois millions cinq cent quarante-neuf mille euros (\u20AC 3.549.000,00) \u00E0 vingt et un millions cinq cent quarante-neuf mille euros (\u20AC 21.549.000,00). Cette augmentation de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 6 juin 2018, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer Mr. Christian Dumolin comme administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889083687",
        "name": "Idiaia SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 6 juin 2018, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer ... Idiaia SPRL, repr\u00E9sent\u00E9e par Mme Hilde Famaey, comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Deman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL D\u0026D Facilities",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-22",
      "evidence_quote": "Lors de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 22 novembre 2018, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 avec unantimit\u00E9 de voix de nominer comme administrateur la SPRL D\u0026D Facilities, avec repr\u00E9sentant permanent M. Rik Deman, et ce avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans, le mandat prenant f"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Deman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL D\u0026D Facilities",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-22",
      "evidence_quote": "Lors de la r\u00E9union du conseil d\u0027Administration tenue le 22 novembre 2018, le conseil a d\u00E9cid\u00E9 de nominer la SPRL D\u0026D Facililties, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Rik Deman, comme administrateur d\u00E9l\u00E9gu\u00E9 et cela jusqu\u0027\u00E0 l\u0027issue de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Arnaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jura Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-08",
      "evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration tenue le 8 f\u00E9vrier 2017, le pr\u00E9sident a pris acte de la d\u00E9mission de Jura Consult SPRL, respr\u00E9sent\u00E9e par Mr. J\u00FCrgen Arnaut et de Mme. Veerle Vercaigne de leur mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vercaigne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-08",
      "evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration tenue le 8 f\u00E9vrier 2017, le pr\u00E9sident a pris acte de la d\u00E9mission de Jura Consult SPRL, respr\u00E9sent\u00E9e par Mr. J\u00FCrgen Arnaut et de Mme. Veerle Vercaigne de leur mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Roovers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Art of Sales SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-08",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter avec effet imm\u00E9diat (08/02/2017): - la SPRL The Art of Sales, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr. Marcel Roovers, pour mener le mandat laiss\u00E9 vacant par la SPRL Jura Consult jusqu\u0027\u00E0 son terme (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e! g\u00E9n\u00E9rale ordinaire \u00E0 t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Idaia SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-08",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter avec effet imm\u00E9diat (08/02/2017): - la SPRL Idaia, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme. Hilde Famaey, pour mener le mandat laiss\u00E9 vacant par Mme. Veerle Vercaigne jusqu\u0027\u00E0 son terme (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2018"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Roovers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Art of Sales SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-08",
      "evidence_quote": "Le Cons\u00E9il a d\u00E9cid\u00E9 \u00E9galement de remplacer Mr. Christian Dumolin comme administrateur d\u00E9l\u00E9gu\u00E9 par The Art of Sales SPRL, repr\u00E9sent\u00E9e par Mr. Marcel Roovers avec effet imm\u00E9diat et cela jusqu\u0027\u00E0 l\u0027issue de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Roovers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Art of Sales SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "Le Conseil a \u00E9t\u00E9 inform\u00E9 en date du 6 avril 2017 de la d\u00E9mission de la SPRL The Art of Sales, repr\u00E9sent\u00E9e par Mr. Marcel Roovers en tant qu\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9e de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Roovers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Art of Sales SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "Le Conseil a \u00E9t\u00E9 inform\u00E9 en date du 6 avril 2017 de la d\u00E9mission de la SPRL The Art of Sales, repr\u00E9sent\u00E9e par Mr. Marcel Roovers en tant qu\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9e de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Arnaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 1er juin 2016 il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la co\u00F6ptation de Jura: Consult SPRL, repr\u00E9sent\u00E9e par Mr. J\u00FCrgen Arnaut comme administrateur jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emile Walkiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renommer Moore Stephens Audit BV, Schali\u00EBnstraat 3, 2000 Anvers, repr\u00E9sent\u00E9e par Mr. Emile Walkiers et Mr. Johan Van Mieghem, commissaires en coll\u00E8ge, comme Commissaire pour une nouvelle p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "KORAMIC VISUAL COMMUNICATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 549000,
      "currency": "EUR",
      "after_eur": 3549000,
      "delta_eur": 549000,
      "before_eur": 3000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 en suite d\u0027augmenter le capital \u00E0 concurrence de cing cent quarante-neuf mille euros (\u20AC 549.000,00), pour le porter de trois millions euros (\u20AC 3.000.000,00) \u00E0 trois millions cing cent quarante-neuf mille euros (\u20AC 3.549.000,00). Cette augmentation de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par ladite soci\u00E9t\u00E9 anonyme \u0022W-Digital\u0022 de sa dite branche d\u0027activit\u00E9 \u0022fabrication et transformation de produits textiles\u0022 sur base de la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2015, \u00E9valu\u00E9e \u00E0 cing cent quarante-neuf mille euros (\u20AC 549.000,00)... Le dit apport par la soci\u00E9t\u00E9 apporteuse \u0022W-Digital\u0022 de sa dite branche d\u0027activit\u00E9 \u0022fabrication et transformation de produits textiles\u0022 a eu lieu au r\u00E9gime organis\u00E9 par l\u0027article 679 et par les articles 760 \u00E0 767 du Code des soci\u00E9t\u00E9s... Du point de vue comptable, l\u0027apport est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1 janvier 2016 \u00E0 00:00 heures.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "WOLLUX FINANCE, EN ABREGE : WOFIN",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Veerle Vercaigne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-04-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "W-Digital",
        "role": "contributor",
        "address": "7700 Mouscron, Avenue du Ch\u00E2teau 184-190",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.083.687",
        "name": "Wollux Finance",
        "role": "recipient",
        "address": "7700 Mouscron, Avenue du Ch\u00E2teau 184-190",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 549,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne la branche d\u0027activit\u00E9 \u0027fabrication et transformation de produits textiles\u0027 de W-Digital, comprenant des actifs (immobilisations corporelles, stocks, cr\u00E9ances, etc.) pour un total de 919.794,32 \u20AC et des passifs de 370.794,32 \u20AC. La valeur nette transf\u00E9r\u00E9e est de 549.000 EUR.",
    "equity_transferred_eur": 549000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "WOLLUX FINANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veerle Vercaigne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Mons-Charleroi, division Tournai, le 12 mai 2016. Il pr\u00E9voit le transfert \u00E0 Wollux Finance SA de la branche d\u0027activit\u00E9 \u0027fabrication et transformation de produits textiles\u0027 de W-Digital SA, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015. La valeur nette de l\u0027apport est de 549.000 EUR, et 549 nouvelles actions Wollux Finance seront \u00E9mises en contrepartie. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Wollux Finance devra approuver ce projet.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grefa Consulting SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-18",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Grefa Consulting SA, repr\u00E9sent\u00E9e par Gregory Leroo, de son mandat d\u0027administrateur avec effet au 18 janvier 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Arnaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Jura Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de coopter la SPRL Jura Consult, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Jurgen Arnaut, pour mener le mandat laiss\u00E9 vacant par la SA Grefa Consulting jusqu\u0027\u00E0 son terme (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2018)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "WOLLUX FINANCE, EN ABREGE : WOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Pincor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 22 d\u00E9cembre 2014 a d\u00E9cid\u00E9 de r\u00E9silier avec effet imm\u00E9diat le mandat d\u0027administrateur de la SPRL Pincor, repr\u00E9sent\u00E9e par Mr. William Longueville."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "WOLLUX FINANCE, EN ABREGE : WOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pincor sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-07",
      "evidence_quote": "A compter du 7 janvier 2014, Pincor sprl, repr\u00E9sent\u00E9e par M. William Longueville, op\u00E8rera comme repr\u00E9sentant permanent de Wollux Finance dans ce conseil d\u0027administration ce m\u00EAme conseil d\u00E9cide de nommer Pincor sprl, repr\u00E9sent\u00E9e par M. William Longueville comme repr\u00E9sentant permanent de Wollux Financ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "WOLLUX FINANCE, EN ABREGE : WOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Delaleeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Carrix",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-04",
      "evidence_quote": "Le Conseil d\u0027Administration tenu le 4 septembre 2013 prend acte de la d\u00E9mission de la SPRL Carrix: (repr\u00E9sent\u00E9e par M. B. Delaleeuw) de son mandat d\u0027Administrateur, ainsi que de son mandat d\u0027Administrateur: D\u00E9l\u00E9gu\u00E9 avec effet au 4 septembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V. Vercaigne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Mme. V. Vercaigne comme Administrateur pour mener le mandat laiss\u00E9 vacant par la SPRL Carrix jusqu\u0027\u00E0 son terme (c.\u00E0.d. jusqu\u0027\u00E0 l\u0027\u00EDssue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2018)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galement de nommer M. C. Dumolin comme Administrateur D\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 son terme en 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W. Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pincor SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-04",
      "evidence_quote": "Finalement le Conseil d\u00E9cide de pourvoir au remplacement de Carrix SPRL (repr\u00E9sent\u00E9e par M. \u0412. Delaleeuw) en tant que repr\u00E9sentant permanent de Wollux Finance dans le Conseil d\u0027Administration de Wollux Diffusion. A compter due 4 september 2013, Pincor SPRL (repr\u00E9sent\u00E9e par M. W. Longueville) op\u00E8rera"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "WOLLUX FINANCE, EN ABREGE : WOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verschelden-Walkiers \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 20 juin 2013 a : - renouvel\u00E9 le mandat du commissaire, la soci\u00E9t\u00E9 de droit commun Verschelden-Walkiers \u0026 Co, ayant son cabinet \u00E0 Schali\u00EBnstraat, 3, 2000 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Emile Walkiers et Monsieur Johan Van Mieghem pour un terme de 3 ans, Le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.083.687",
    "name_full": "WOLLUX FINANCE, EN ABREGE : WOFIN",
    "legal_form": "SA"
  }
}