BW SOLUTIONS

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      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DIVERS",
      "value": "CAPITAL, ACTIONS, DIVERS",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Olivier BROUWERS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 31 mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BW SOLUTIONS \u00BB ... le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Louvain, 16 mars 2026 BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u2019Entreprises srl",
      "value": "2026-03-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "L\u0027apport en nature (de 50 % des actions de QL INVESTMENTS SA) pour un montant total de \u20AC 3.162.860,28 ... La r\u00E9mun\u00E9ration r\u00E9elle consiste en 254 actions de BW SOLUTIONS SRL. ... L\u2019apporteur et l\u0027organe de gestion de la Soci\u00E9t\u00E9 ont convenu de fixer le prix d\u0027\u00E9mission par action \u00E0 \u20AC 12.451,58.",
      "value": {
        "shares_issued": 254,
        "emission_price": {
          "amount": 12451.58,
          "currency": "EUR"
        },
        "contribution_value": {
          "amount": 3162860.28,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter le compte de capitaux propres disponibles d\u2019un montant de trois millions cent cinquante-six mille neuf cent quarante-six euros (\u20AC 3.162.860,28), par voie d\u2019apport par Monsieur BODRATO Stefano de 15.500 actions de la soci\u00E9t\u00E9 anonyme de droit Luxembourgeois \u00AB QL Investments \u00BB, moyennant la cr\u00E9ation de 254 actions nouvelles",
      "value": {
        "amount": {
          "amount": 3162860.28,
          "currency": "EUR"
        },
        "shares_issued": 254,
        "contribution_type": "apport en nature"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration de cet apport, sont attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es \u00E0 Monsieur BODRATO Stefano 254 nouvelles actions",
      "value": {
        "shares": 254,
        "consideration": "15.500 actions de QL INVESTMENTS SA"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, en cons\u00E9quence de ce qui pr\u00E9c\u00E8de, de modifier l\u2019article 5 des statuts relatif aux apports comme suit : \u00AB Article 5 : Apports En r\u00E9mun\u00E9ration des apports, 440 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "Article 5 : Apports",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer le compte de capitaux propres statutairement indisponible qui s\u2019\u00E9l\u00E8ve \u00E0 vingt mille quatre cent soixante euros (\u20AC 20.460,00) et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": {
          "amount": 20460.0,
          "currency": "EUR"
        },
        "account": "compte de capitaux propres statutairement indisponible"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Par cons\u00E9quent l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer purement et simplement l\u2019article 5bis des statuts de la soci\u00E9t\u00E9.",
      "value": "suppression article 5bis",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs ... au Notaire soussign\u00E9 pour l\u2019adoption du texte coordonn\u00E9 des statuts.",
      "value": "adoption du texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e2"
    }
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      "id": "e1",
      "kbo": "0888.578.396",
      "kind": "company",
      "name": "BW SOLUTIONS",
      "attrs": {
        "seat": "Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre",
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      }
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      "kind": "person",
      "name": "Olivier BROUWERS",
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        "role": "Notaire associ\u00E9"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Peter Bogaert",
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        "role": "R\u00E9viseur d\u0027entreprises"
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      "kbo": null,
      "kind": "person",
      "name": "Stefano Bodrato",
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        "address": "1380 Lasne, Rue Pech\u00E8re 12 A"
      }
    },
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      "kind": "company",
      "name": "QL INVESTMENTS SA",
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      }
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    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "A\u0026C Management Services S\u00E0rl",
      "attrs": {
        "role": "expert-comptable"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "BODRATO Stefano",
        "address": null,
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      },
      "evidence_quote": "L\u2019assembl\u00E9e prends acte de la d\u00E9mission du g\u00E9rant de l\u2019ancienne soci\u00E9t\u00E9 en commandite, \u00E0 savoir : Monsieur BODRATO Stefano, [domicili\u00E9 \u00E0 1380 Lasne, Rue Pech\u00E8re 12 A]. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODRATO Stefano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BODRATO Stefano, [domicili\u00E9e \u00E0 1380 Lasne, Rue Pech\u00E8re 12 A]."
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    "kbo": "0888.578.396",
    "name_full": "BW SOLUTIONS",
    "legal_form": "SCS"
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        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402"
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        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Avenue du Prince H\u00E9ritier",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "192"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... le si\u00E8ge social est transf\u00E9r\u00E9 du Prince H\u00E9ritier, 192 \u00E0 1200 Woluwe-Saint-Lambert, vers l\u0027avenue de Tervueren, 402 \u00E0 1150 Woluwe-Saint-Pierre, et ce \u00E0 partir du 1er d\u00E9cembre 2017."
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  "subject_company": {
    "kbo": "0888.578.396",
    "name_full": "BW SOLUTIONS",
    "legal_form": "SCS"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Prince H\u00E9ritier",
        "country": "BE",
        "postcode": "1200",
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Jules C\u00E9sar",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "3"
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      "effective_date": "2015-01-01",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant du 29 d\u00E9cembre 2014, le si\u00E8ge social est transf\u00E9r\u00E9 de l\u0027avenue Jules C\u00E9sar, 3 \u00E0 1150 Bruxelles vers l\u0027avenue du Prince H\u00E9ritier, 192 \u00E0 1200 Bruxelles et ce, avec effet au 1\u00BAr janvier 2015."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "BODRATO Stefano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E9tant: Monsieur BODRATO Stefano et Madame WAUTERS Laure, pr\u00E9nomm\u00E9s",
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      "person": {
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe parmi les associ\u00E9s conmandit\u00E9 comme g\u00E9rant non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur BODRATO Stefano, pr\u00E9nomm\u00E9, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte le mandat qui lui est conf\u00E9r\u00E9."
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