Curewiki

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-neuf mai",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-neuf mai A 1000 Bruxelles, boulevard de Waterloo 16. Devant nous, Ma\u00EEtre Jean VINCKE, Notaire",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport \u00E9tabli en date du 26 mai 2026 par Monsieur FRAN\u00C7OIS Julien, r\u00E9viseur d\u2019entreprises",
      "value": "2026-05-26",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres \u00E0 concurrence de 2.384.613,10 \u20AC, par l\u2019apport en nature de pr\u00EAts consentis \u00E0 la soci\u00E9t\u00E9... l\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre un total de 13.188 actions nouvelles... portant le nombre d\u2019actions existantes \u00E0 51.328 actions.",
      "value": {
        "amount": 2384613.1,
        "method": "apport en nature",
        "currency": "EUR",
        "share_price": 180.63,
        "shares_issued": 13188,
        "subscription_price": 183.63,
        "total_shares_after": 51328
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire d\u2019un montant de cent cinquante-deux mille sept cent quatre-vingt-huit euros (\u20AC 152.788,00)... d\u2019\u00E9mettre en contrepartie 719 actions nouvelles... le nombre d\u2019actions est port\u00E9 de 51.328 actions \u00E0 52.047 actions.",
      "value": {
        "amount": 152788.0,
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "shares_issued": 719,
        "total_shares_after": 52047
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 5 des statuts en vue de le mettre en concordance avec les d\u00E9cisions prises.",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "value": "organe d\u0027administration et Notaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14327,
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  },
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      "id": "e1",
      "kbo": "0786.411.860",
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      "name": "Curewiki",
      "attrs": {
        "seat": "Cantersteen 12, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "name": "Jean VINCKE",
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        "firm": "ACTALYS, Notaires associ\u00E9s",
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      }
    },
    {
      "id": "e3",
      "kbo": null,
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      }
    },
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      "kbo": null,
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      "name": "BST R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "rpm": "0444.708.673 RPM Bruxelles",
        "seat": "1050 Bruxelles, Avenue Louise, 240, boite 16"
      }
    },
    {
      "id": "e6",
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      "kind": "person",
      "name": "Jean GOSUIN",
      "attrs": {
        "role": "mandataire"
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    }
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres \u00E0 concurrence de 2.195.191,24\u20AC, par l\u2019apport en nature de pr\u00EAts consentis \u00E0 la soci\u00E9t\u00E9 par des actionnaires et par des tiers... L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre un total de 13.774 actions nouvelles... Constatation de la r\u00E9alisation effective de la premi\u00E8re augmentation des capitaux propres... l\u0027augmentation des capitaux propres \u00E0 concurrence de 2.195.191,24\u20AC est r\u00E9alis\u00E9e",
      "contribution_type": "in_kind"
    },
    {
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres \u00E0 concurrence de 2.310.469,58 \u20AC, par l\u2019apport en nature de pr\u00EAts consentis \u00E0 la soci\u00E9t\u00E9 par des actionnaires et par des tiers... L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre un total de 10.872 actions nouvelles... Constatation de la r\u00E9alisation effective de la deuxi\u00E8me augmentation des capitaux propres... l\u0027augmentation des capitaux propres \u00E0 concurrence de 2.310.469,58 \u20AC est r\u00E9alis\u00E9e",
      "contribution_type": "in_kind"
    },
    {
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      "amount": 275434.58,
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      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres \u00E0 concurrence de 275.434,58 \u20AC, par l\u2019apport en nature de pr\u00EAts consentis \u00E0 la soci\u00E9t\u00E9 par des actionnaires... L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre un total de 1.729 actions nouvelles... Constatation de la r\u00E9alisation effective de la troisi\u00E8me augmentation des capitaux propres... l\u0027augmentation des capitaux propres \u00E0 concurrence de 275.434,58 \u20AC est r\u00E9alis\u00E9e",
      "contribution_type": "in_kind"
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    "kbo": "0786.411.860",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "The Chris Burggraeve Revocable Trust",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de The Chris Burggraeve Revocable Trust aved effet imm\u00E9diat."
    },
    {
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      },
      "effective_date": "2024-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement Chris Burggraeve pour une dur\u00E9e \u00E9quivalente \u00E0 la dur\u00E9e initiale du mandat de The Chris Burggraeve Revocable Trust."
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{
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    {
      "kind": "director_out",
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        "name": "Jean-Sebastien Gosuin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Jean-Sebastien Gosuin en qualit\u00E9 d\u0027administrateur avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, soit le 19 juillet 2024."
    },
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        "name": "PAMICA NV",
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      },
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -PAMICA NV (0449.920.246), repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par M. Michel Akkermans"
    },
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        "name": "The Chris Burggraeve Revocable Trust",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -The Chris Burggraeve Revocable Trust, repr\u00E9sent\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent par M. Chris Burggraeve;"
    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Jean-Sebastien Gosuin",
        "address": null,
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      },
      "via_org": {
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        "name": "JSGM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: JSGM SRL (0831.700.170), repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par M. Jean-Sebastien Gosuin."
    },
    {
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      },
      "via_org": {
        "kbo": "0449920246",
        "name": "PAMICA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027Organe acte la d\u00E9mission de Pamica NV, repr\u00E9sent\u00E9e par Michel Akkermans avec effet au 1er octobre 2024."
    },
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        "name": "Julien Pestiaux",
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      },
      "effective_date": "2024-10-18",
      "evidence_quote": "L\u0027Organe d\u00E9cide de coopter avec effet imm\u00E9diat Julien Pestiaux en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 qui statuera sur sa nomination finale en qualit\u00E9 d\u0027administrateur."
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marc Verhaeren",
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      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Par la pr\u00E9sente je vous fais part de ma d\u00E9mission en tant qu\u0027administrateur de Curewiki SRL, num\u00E9ro d\u0027entreprise BE 0786 411 860, et ce avec effet le 31 mars 2024. Pour autant que n\u00E9cessaire, je d\u00E9missionne \u00E9galement en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce \u00E0 la m\u00EAme date."
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{
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      },
      "effective_date": "2023-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur M. Jean Gosuin, et ce, avec effet le 15/07/2023."
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{
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        "postcode": "1301",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "PREMIERE RESOLUTION : TRANSFERT DU SIEGE DE LA SOCIETE A dater de ce jour, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au sein de la R\u00E9gion de Bruxelles-Capitale \u00E0 l\u2019adresse suivante : Cantersteen 12, 1000 Bruxelles."
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