MWingz

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaarbeek",
        "region": "Brussels",
        "street": "Koning Albert II Laan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De Raad van Bestuur bevestigt de wijziging van adres naar Koning Albert II Laan 37, 1030 Schaarbeek (voorheen gevestigd te Simon Bolivarlaan 36, 1000 Brussel)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Vermeire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Bertholom\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWingz"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Antoine Chouc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter legt aan de vergadering het voorstel voor om Mr. Antoine Chouc, Mw. Jelle Jacquet en Mr. Paul-Marie Dessart als bestuurder te herbenoemen, overeenkomstig de voordracht door Aandeelhouder Orange Belgium NV, voor een periode die afloopt op de datum van de algemene jaarvergadering van 203"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mw. Jelle Jacquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter legt aan de vergadering het voorstel voor om Mr. Antoine Chouc, Mw. Jelle Jacquet en Mr. Paul-Marie Dessart als bestuurder te herbenoemen, overeenkomstig de voordracht door Aandeelhouder Orange Belgium NV, voor een periode die afloopt op de datum van de algemene jaarvergadering van 203"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Paul-Marie Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter legt aan de vergadering het voorstel voor om Mr. Antoine Chouc, Mw. Jelle Jacquet en Mr. Paul-Marie Dessart als bestuurder te herbenoemen, overeenkomstig de voordracht door Aandeelhouder Orange Belgium NV, voor een periode die afloopt op de datum van de algemene jaarvergadering van 203"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Ben Appel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter legt aan de vergadering het voorstel voor om Mr. Ben Appel, Mw. Val\u00E9rie Vermeire en Mr. Karl Cuveele als bestuurder te herbenoemen, overeenkomstig de voordracht door Aandeelhouder Proximus NV van Publiek Recht, voor een periode die afloopt op de datum van de algemene jaarvergadering va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mw. Val\u00E9rie Vermeire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter legt aan de vergadering het voorstel voor om Mr. Ben Appel, Mw. Val\u00E9rie Vermeire en Mr. Karl Cuveele als bestuurder te herbenoemen, overeenkomstig de voordracht door Aandeelhouder Proximus NV van Publiek Recht, voor een periode die afloopt op de datum van de algemene jaarvergadering va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Karl Cuveele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter legt aan de vergadering het voorstel voor om Mr. Ben Appel, Mw. Val\u00E9rie Vermeire en Mr. Karl Cuveele als bestuurder te herbenoemen, overeenkomstig de voordracht door Aandeelhouder Proximus NV van Publiek Recht, voor een periode die afloopt op de datum van de algemene jaarvergadering va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Chouc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident soumet \u00E0 l\u0027assembl\u00E9e la proposition de renouveler le mandat de M. Antoine Chouc, Mme. Jelle Jacquet et M. Paul-Marie Dessart en tant qu\u0027administrateur, conform\u00E9ment \u00E0 la nomination de l\u0027actionnaire Orange Belgium SA, pour une p\u00E9riode expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Jacquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident soumet \u00E0 l\u0027assembl\u00E9e la proposition de renouveler le mandat de M. Antoine Chouc, Mme. Jelle Jacquet et M. Paul-Marie Dessart en tant qu\u0027administrateur, conform\u00E9ment \u00E0 la nomination de l\u0027actionnaire Orange Belgium SA, pour une p\u00E9riode expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Marie Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident soumet \u00E0 l\u0027assembl\u00E9e la proposition de renouveler le mandat de M. Antoine Chouc, Mme. Jelle Jacquet et M. Paul-Marie Dessart en tant qu\u0027administrateur, conform\u00E9ment \u00E0 la nomination de l\u0027actionnaire Orange Belgium SA, pour une p\u00E9riode expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Appel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident soumet \u00E0 l\u0027assembl\u00E9e la proposition de renouveler le mandat de M. Ben Appel, Mme. Val\u00E9rie Vermeire et M. Karl Cuveele en tant qu\u0027administrateur, conform\u00E9ment \u00E0 la nomination de l\u0027actionnaire Proximus SA de droit public, pour une p\u00E9riode expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuell"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Vermeire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident soumet \u00E0 l\u0027assembl\u00E9e la proposition de renouveler le mandat de M. Ben Appel, Mme. Val\u00E9rie Vermeire et M. Karl Cuveele en tant qu\u0027administrateur, conform\u00E9ment \u00E0 la nomination de l\u0027actionnaire Proximus SA de droit public, pour une p\u00E9riode expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuell"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Cuveele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident soumet \u00E0 l\u0027assembl\u00E9e la proposition de renouveler le mandat de M. Ben Appel, Mme. Val\u00E9rie Vermeire et M. Karl Cuveele en tant qu\u0027administrateur, conform\u00E9ment \u00E0 la nomination de l\u0027actionnaire Proximus SA de droit public, pour une p\u00E9riode expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Cuveele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "coopte la nomination de M. Karl Cuveele en tant qu\u0027administrateur, conform\u00E9ment aux statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Marie Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur besluit tot de verlenging van het huidige mandaat van de heer Paul-Marie Dessart met \u00E9\u00E9n bijkomend jaar (tot de Algemene Vergadering van 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Marie Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de prolonger le mandat actuel de M. Paul-Marie Dessart pour une ann\u00E9e suppl\u00E9mentaire (jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Appel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De Raad van Bestuur beslist, ter specificatie van de eerder genomen beslissing omtrent de co\u00F6ptatie van Ben Appel, op de Raad van Bestuur d.d. 28 September 2023 dat zijn co\u00F6ptatie ingang neemt vanaf September 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Appel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9, en sp\u00E9cifiant la d\u00E9cision prise pr\u00E9c\u00E9demment concernant la cooptation de Ben Appel, sur le Conseil d\u0027administration dat\u00E9 du 28 septembre 2023, que sa cooptation prend effet \u00E0 partir du 1er septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Claus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De bestuurders nemen akte van de be\u00EBindiging van de rol van Laurent Claus als directeur van MWingz, (...). Deze be\u00EBindiging is ingegaan op 01 januari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Gu\u00E9var",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De bestuurders benoemen Guillaume Gu\u00E9var tot directeur met ingang vanaf 01 januari 2024, die, alleen optredend, de vennootschap rechtsgeldig zal kunnen vertegenwoordigen binnen het kader van het dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Claus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les administrateurs prennent acte de la fin du mandat de Laurent Claus en tant que directeur de MWingz, (...). Cette r\u00E9siliation a pris effet le 1er janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guillaume Gu\u00E9var",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les administrateurs nomment Guillaume Gu\u00E9var en tant que directeur avec effet au 01 janvier 2024, qui, agissant seul, pourra valablement repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-05-03",
      "evidence_quote": "De Raad van Bestuur keurt de adreswijziging van MWingz goed van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le Conseil d\u0027administration approuve le renouvellement du mandat de Deloitte Bedrijsrevisoren SRL, repr\u00E9sent\u00E9 par Mr. Nico Houthaeve, en tant que Commisaire pour chaqu\u0027un des Operateurs [...]"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires approuvent unanimement la nomination de Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, Gateway Building, Luchthaven Brussel National 1J \u00E0 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Nico Houthaeve, en tant que commissaires pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Marie Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "tous les administrateurs [...] d\u00E9cident de nommer M. Paul-Marie Dessart en tant que Pr\u00E9sident du Conseil d\u0027administration pour une p\u00E9riode suppl\u00E9mentaire d\u0027un an et au plus tard jusqu\u0027\u00E0 la deuxi\u00E8me r\u00E9union du Conseil d\u0027administration en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ratificatie van de benoeming van Mr. Mark Reid als lid van de Raad van Bestuur ter vervanging van mevrouw Katleen Vandeweyer - Unanieme beslissing."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Reid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ratificatie van de benoeming van Mr. Mark Reid als lid van de Raad van Bestuur ter vervanging van mevrouw Katleen Vandeweyer - Unanieme beslissing."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Carrion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ratificatie van de benoeming van Mevr. Jelle Jacquet ais lid van de Raad van Bestuur ter vervanging van Mevr. Isabel Carrion - Unanieme beslissing."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Jacquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ratificatie van de benoeming van Mevr. Jelle Jacquet ais lid van de Raad van Bestuur ter vervanging van Mevr. Isabel Carrion - Unanieme beslissing."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0738.987.372",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "co\u00F6pteert de nominatie van Jelle Jacquet vanaf 1 oktober 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "coopte la nomination de Jelle Jacquet \u00E0 partir du premier octobre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Katleen Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur neemt kenn\u00EDs van het ontslag van Katleen Vandeweyer als lid van de Raad van Bestuur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Reid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur neemt kenn\u00EDs van het ontslag van Katleen Vandeweyer als lid van de Raad van Bestuur en co\u00F6pteert de nominatie van Mark Reid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders keuren unaniem de benoeming van KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, en Deloitte Bedrijfsrevisoren CVBA (B00025), Gateway building, Luchthaven Brussel Nationaal 1J te 1930 Zaventem, als commissarissen van de Vennootschap goed, voor"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders keuren unaniem de benoeming van KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, en Deloitte Bedrijfsrevisoren CVBA (B00025), Gateway building, Luchthaven Brussel Nationaal 1J te 1930 Zaventem, als commissarissen van de Vennootschap goed, voor"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.987.372",
    "name_full": "MWINGZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires approuvent unanimement la nomination de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, et Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, Gateway Building, Luchthaven Brussel National 1J \u00E0 1930 Zaventem, en tant que commissaires pour un mandat d\u0027"
    },
    {
      "kind": "commissaris_in",
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      "person": {
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      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires approuvent unanimement la nomination de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, et Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, Gateway Building, Luchthaven Brussel National 1J \u00E0 1930 Zaventem, en tant que commissaires pour un mandat d\u0027"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0738.987.372",
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{
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    "object_change": false,
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      "quote": "De vergadering verleent bijzondere volmacht aan Hilde Wampers, Anne-Marie Schaerlaeken en Michiel Dewael, die te dien einde allen woonstkeuze doen te 1030 Schaarbeek, Koning Albert Il-laan, 27, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondememingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Hilde Wampers",
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        "tax",
        "filing"
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      "with_substitution": true
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Hilde Wampers, Anne-Marie Schaerlaeken en Michiel Dewael, die te dien einde allen woonstkeuze doen te 1030 Schaarbeek, Koning Albert Il-laan, 27, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondememingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Hilde Wampers, Anne-Marie Schaerlaeken en Michiel Dewael, die te dien einde allen woonstkeuze doen te 1030 Schaarbeek, Koning Albert Il-laan, 27, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondememingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Michiel Dewael",
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        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hilde Wampers, Anne-Marie Schaerlaeken et Michiel Dewael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1030 Schaarbeek, Boulevard Roi Albert II 27, chacun agissant s\u00E9par\u00E9ment, ainsi! qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Hilde Wampers",
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        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hilde Wampers, Anne-Marie Schaerlaeken et Michiel Dewael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1030 Schaarbeek, Boulevard Roi Albert II 27, chacun agissant s\u00E9par\u00E9ment, ainsi! qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Anne-Marie Schaerlaeken",
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        "KBO",
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      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hilde Wampers, Anne-Marie Schaerlaeken et Michiel Dewael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1030 Schaarbeek, Boulevard Roi Albert II 27, chacun agissant s\u00E9par\u00E9ment, ainsi! qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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  "governance_change": {
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{
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