POL WIM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026 au greffe du dibmnal de l\u0027entreprise francephene de Rruxelles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Isabelle RAES, notaire \u00E0 de Molenbeek-Saint-Jean, exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s\u0022, le 16 avril 2026",
      "value": "2026-04-16",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u00E9p\u00F4t simultan\u00E9: exp\u00E9dition, PV d\u0027AG du 2/04/26",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "a entre\u0027autres d\u00E9cid\u00E9 d\u0027adopter de nouveaux statuts en fran\u00E7ais, rempla\u00E7ant les statuts n\u00E9erlandophones.",
      "value": "adoption de nouveaux statuts en fran\u00E7ais",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, trois cent cinquante (350) actions ont \u00E9t\u00E9 \u00E9mises, r\u00E9parties en deux cat\u00E9gories de m\u00EAme droits except\u00E9 en ce qui concerne le droit de vote, \u00E0 savoir: - deux cent quatre-vingts (280) actions de classe A, num\u00E9rot\u00E9es de 1 \u00E0 280; - septante (70) actions de classe B, num\u00E9rot\u00E9es de 291 \u00E0 350;",
      "value": {
        "class_A": 280,
        "class_B": 70,
        "total_shares": 350
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin \u00E0 18 heures.",
      "value": "premier lundi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Par exception, le dividende attribu\u00E9 aux actionnaires de la cat\u00E9gorie B ne pourra pas d\u00E9passer une limite correspondant \u00E0 5% du dividende total",
      "value": "dividend_limit_class_B",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ADOPTION DES NOUVEAUX STATUTS EN FRANCAIS",
      "value": "ADOPTION DES NOUVEAUX STATUTS EN FRANCAIS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13929,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0807.999.508",
      "kind": "company",
      "name": "WIM POL",
      "attrs": {
        "seat": "chauss\u00E9e de Louvain 484, 1030 SCHAERBEEK",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle RAES",
      "attrs": {
        "role": "notaire",
        "location": "Molenbeek-Saint-Jean",
        "notary_firm": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 18600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-23",
      "evidence_quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 soit dix-huit mille six cents euros (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.999.508",
    "name_full": "POL WIM",
    "legal_form": "SPRL"
  }
}