LuWa

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001) en tant que commissaire pour une nouvelle dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aymeric Piquet-Gauthier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs list\u00E9s ci-dessus avec effet r\u00E9troactif au 15 avril 2024. [...] Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les administrateurs list\u00E9s ci-dessus entre le 15 avril 2024 et la date de la pr\u00E9sen",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Boschin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs list\u00E9s ci-dessus avec effet r\u00E9troactif au 15 avril 2024. [...] L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement que le mandat de Pierre Boschin en qualit\u00E9 d\u0027administrateur est \u00E9galement renouvel\u00E9 et ce pour prendre fin le 15 avril 2030.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vanden Abeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs list\u00E9s ci-dessus avec effet r\u00E9troactif au 15 avril 2024. [...] Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les administrateurs list\u00E9s ci-dessus entre le 15 avril 2024 et la date de la pr\u00E9sen",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs list\u00E9s ci-dessus avec effet r\u00E9troactif au 15 avril 2024. [...] Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les administrateurs list\u00E9s ci-dessus entre le 15 avril 2024 et la date de la pr\u00E9sen",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Doyard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs list\u00E9s ci-dessus avec effet r\u00E9troactif au 15 avril 2024. [...] Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par les administrateurs list\u00E9s ci-dessus entre le 15 avril 2024 et la date de la pr\u00E9sen",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastien Zehntner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "Le 17 avril 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a \u00E9t\u00E9 tenue par voie circulaire [...] les actionnaires ont constat\u00E9 que le mandat de tous les administrateurs de la soci\u00E9t\u00E9 \u00E9tait arriv\u00E9 \u00E0 terme. Ils ont par cons\u00E9quent d\u00E9cid\u00E9 de renouveler le mandat desdits administrateurs de la soci\u00E9t\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balbine Vabre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de sa fonction d\u0027administrateur par Madame Balbine Vabre."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Millet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par la pr\u00E9sente les administrateurs restants cooptent monsieur Julien Millet jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale, qui devra valider sa nomination d\u00E9finitive."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-11-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LuWa",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johan Mouraux, Cedric Hauben et Shaziea Habibi",
    "grantor_name": "LuWa",
    "scope_summary": "Special and irrevocable power of attorney to perform all necessary or useful formalities related to the decisions above, including signing publication forms and certifying decisions as compliant, with a power of substitution.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9r\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission de Monsieur Raymund Trost en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 10/06/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien De Jonge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Fabien De Jonge comme administrateur de cat\u00E9gorie B avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Raymund Trost, soit jusque l\u0027AG 2024 (approuvant les comptes de 2023). Monsieur Fabien De Jonge accep"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001) en tant que commissaire pour une nouvelle dur\u00E9e de trois ans. KPMG R\u00E9viseurs d\u0027Entreprises SRL nomme madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre de Firmas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Pierre de Firmas qui d\u00E9missione de son mandat d\u0027administrateur avec effect le 29 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Doyard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide, sous r\u00E9serve de la ratification par la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, de coopter Julien Doyard, domicili\u00E9 \u00E0 Chauss\u00E9 de Marche (WD) 935, 5100 Namur comme administateur de la Soci\u00E9t\u00E9 afin de finir le terme du mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure de la Roche Saint Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission de Madame Anne-Laure de la Roche Saint Andr\u00E9 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 janvier 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Boschin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confirmer et, pour autant que n\u00E9cessaire, ratifier le mandat d\u0027administrateur de Monsieur Pierre Boschin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure de la Roche Saint Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Le conseil d\u0027administration prend note de la lettre de d\u00E9mission de Mme Anne-Laure de la Roche Saint Andr\u00E9, qui d\u00E9missionne de son mandat d\u0027administrateur avec effet au 28 janv\u00EDer 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Boschin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de coopter Monsieur Pierre Boschin, domicili\u00E9 \u00E0 Paris, 15 rue Lakanal, 75015 Paris, afin de finir le terme du mandat de Mme Anne-Laure de la Roche, prenant fin le 18 d\u00E9cembre 2024, sous r\u00E9serve de ratification par la prochain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires approuvent, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2022 pour le prononcer sur les comptes annuels de l\u0027exercice I cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balbine Vabre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "Les actionnaires approuvent, \u00E0 l\u0027unanimit\u00E9, la nomination de Madame Balbine Vabre, domicili\u00E9e \u00E0 17 Rue Saint Saens, 75015 Paris, France, en tant qu\u0027administratrice, avec effet r\u00E9troactif au 3 juillet 2019, jusqu\u0027au 18 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Benhamou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "Le conseil d\u0027administration prend note de la lettre de d\u00E9mission de Mme St\u00E9phanie Benhamou, qui d\u00E9missionne de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balbine Vabre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de coopter Mme Balbine Vabre, domicili\u00E9e \u00E0 Paris (75015), 17 rue Saint Saens, afin de finir le terme du mandat de Mme St\u00E9phanie Benhamou, prenant fin le 18 d\u00E9cembre 2024, sous r\u00E9serve de ratification par la prochaine assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile, dont le si\u00E8ge est \u00E9tabli Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, qui d\u00E9signe comme repr\u00E9sentant Monsieur Benoit Van Roost, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wierde",
        "region": null,
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "935"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e de Marche",
        "country": null,
        "postcode": null,
        "box_number": null,
        "street_number": "933"
      },
      "effective_date": "2019-01-30",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer \u00E0 compter du 30 janvier 2019, du si\u00E8ge social de la Soci\u00E9t\u00E9 de la Chauss\u00E9e de Marche 933 \u00E0 5100 Wierde, Belgique, vers la Chauss\u00E9e de Marche 935 \u00E0 5100 Wierde, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.758.248",
    "name_full": "LUWA",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Marche 933, 5100 Wierde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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