Sendwave

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 01 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission administrateur",
      "value": "D\u00E9mission administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique confirme la d\u00E9mission de madame Cristina Alejandra (nom d\u0027usage: Alex) ELSEA-BELOUSEK, en tant qu\u0027administrateur, effectif \u00E0 partir 4 F\u00E9vrier 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-04"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "A partir du 4 F\u00E9vrier 2026, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - M. Philip Doyle;",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-04"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "A partir du 4 F\u00E9vrier 2026, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: ... - M. Thibaut Heyvaert",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-04"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Nadine Crocaerts ... de les d\u00E9signer comme mandataires sp\u00E9ciaux et de les charger (i) de la signature et du d\u00E9p\u00F4t des formulaires I ... et de la signature et du d\u00E9p\u00F4t des formulaires II ... et (ii) d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 cet \u00E9gard.",
      "value": {
        "scope": "signature et d\u00E9p\u00F4t des formulaires I et II",
        "mandate": "mandataires sp\u00E9ciaux",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer ... Monsieur Timon Sohier ... de les d\u00E9signer comme mandataires sp\u00E9ciaux et de les charger (i) de la signature et du d\u00E9p\u00F4t des formulaires I ... et de la signature et du d\u00E9p\u00F4t des formulaires II ... et (ii) d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 cet \u00E9gard.",
      "value": {
        "scope": "signature et d\u00E9p\u00F4t des formulaires I et II",
        "mandate": "mandataires sp\u00E9ciaux",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer ... Madame Alessandra Oliver ... de les d\u00E9signer comme mandataires sp\u00E9ciaux et de les charger (i) de la signature et du d\u00E9p\u00F4t des formulaires I ... et de la signature et du d\u00E9p\u00F4t des formulaires II ... et (ii) d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 cet \u00E9gard.",
      "value": {
        "scope": "signature et d\u00E9p\u00F4t des formulaires I et II",
        "mandate": "mandataires sp\u00E9ciaux",
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer ... Monsieur Anton Baeten ... de les d\u00E9signer comme mandataires sp\u00E9ciaux et de les charger (i) de la signature et du d\u00E9p\u00F4t des formulaires I ... et de la signature et du d\u00E9p\u00F4t des formulaires II ... et (ii) d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 cet \u00E9gard.",
      "value": {
        "scope": "signature et d\u00E9p\u00F4t des formulaires I et II",
        "mandate": "mandataires sp\u00E9ciaux",
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer ... Madame Pamina Pattou ... de les d\u00E9signer comme mandataires sp\u00E9ciaux et de les charger (i) de la signature et du d\u00E9p\u00F4t des formulaires I ... et de la signature et du d\u00E9p\u00F4t des formulaires II ... et (ii) d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 cet \u00E9gard.",
      "value": {
        "scope": "signature et d\u00E9p\u00F4t des formulaires I et II",
        "mandate": "mandataires sp\u00E9ciaux",
        "substitution": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer ... Madame Stephanie Struyfs ... de les d\u00E9signer comme mandataires sp\u00E9ciaux et de les charger (i) de la signature et du d\u00E9p\u00F4t des formulaires I ... et de la signature et du d\u00E9p\u00F4t des formulaires II ... et (ii) d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 cet \u00E9gard.",
      "value": {
        "scope": "signature et d\u00E9p\u00F4t des formulaires I et II",
        "mandate": "mandataires sp\u00E9ciaux",
        "substitution": true
      },
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1935,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0733.531.321",
      "kind": "company",
      "name": "SENDWAVE",
      "attrs": {
        "address": "Rue du Commerce 31, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cristina Alejandra ELSEA-BELOUSEK",
      "attrs": {
        "usage_name": "Alex"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philip Doyle",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thibaut Heyvaert",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nadine Crocaerts",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Timon Sohier",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alessandra Oliver",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Anton Baeten",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Pamina Pattou",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie Struyfs",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Barrie MORRIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission du monsieur Jonathan Barrie MORRIS, en tant qu\u0027administrateur, effectif \u00E0 partir du 1er ao\u00FBt 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina Alejandra ELSEA-BELOUSEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique confirme et ratifie sa d\u00E9cision de nommer en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1er ao\u00FBt 2025, la personne suivante : Madame Cristina Alejandra (nom d\u0027usage: Alex) ELSEA-BELOUSEK, n\u00E9e le 28 mars 1969 en Argentine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Barrie MORRIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027actionnaire unique confirme et ratifie sa d\u00E9cision de nommer en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 juin 2024, la personne suivante: Monsieur Jonathan Barrie MORRIS, n\u00E9 le 26 octobre 1975 \u00E0 Doncaster (I\u0027Angleterre)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue de Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "Place Marcel Broodthaers",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "1. de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise \u00E0 1000 Bruxelles, Rue de Commerce 31 avec effet au 1er septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Louis FOGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Les actionnaires confirment la d\u00E9mission au 31 mai 2023 en tant qu\u0027administrateur de monsieur William Louis FOGEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Pierre Baudouin Marie Ghislain HEYVAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 8 juin 2023, la personne suivante : Monsieur Thibaut Pierre Baudouin Marie Ghislain HEYVAERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Louis FOGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Les actionnaires confirment la d\u00E9mission au 31 mai 2023 en tar\u0131t qu\u0027administrateur de monsieur William Louis FOGEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Pierre Baudou\u00EDn Marie Ghislain HEYVAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 8 juin 2023, la personne suivante : Monsieur Thibaut Pierre Baudou\u00EDn Marie Ghislain HEYVAERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1400000.0,
      "delta_eur": 1000000.0,
      "before_eur": 400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.000.000,00 EUR, pour le porter de 400.000,00 EUR \u00E0 1.400.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Fogel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. William Fogel comme nouvel administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de la date de ces d\u00E9cisions:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Place Marcel Broodthaers",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Souveraine",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "35"
      },
      "effective_date": "2020-11-18",
      "evidence_quote": "Les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Place Marcel Broodthaers 8, 1060 Saint-Gilles. Cette d\u00E9cision prendra effet. le 18 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1200 Woluwe-Saint-Lambert (Bruxelles), Avenue Marcel Thiry 77, boite 4, a \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de commissaire qui a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur DE HARLEZ DE DEULIN Philippe, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "Mazars R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Philippe DE HARLEZ DE DEULIN"
  },
  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Cindy Lauwers et/ou Sarah Nijs, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022, \u00E0 1000 Bruxelles, Avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Cindy Lauwers et/ou Sarah Nijs",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bart Vanderstraete, Amaury de Borchgrave, Evelyne Kerkdijk, Kety Tsochas, avocats, et aux employ\u00E9s de Squire Patton Boggs (UK) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Brussels, Avenue Lloyd George 7, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Squire Patton Boggs (UK) LLP",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Toby HERBOTS",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9, et ceci pour une dur\u00E9e de six ans : Monsieur HERBOTS Toby, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Souveraine 35 bte 2, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Chime Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Chime Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4000000,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "Sendwave",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-29",
  "post_incorporation_mandates": []
}