W CONSEIL

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "W CONSEIL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-10-17",
      "label": "date de d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-07-01",
      "label": "date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2007-10-11",
      "label": "date de constitution de MARLYPRODUCTIONS"
    },
    {
      "date": "2002-02-28",
      "label": "date de constitution de W CONSEIL"
    }
  ],
  "key_parties": [
    {
      "kbo": "0476892976",
      "kind": "org",
      "name": "W CONSEIL",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Nathalie MARLY",
      "role": "administratrice"
    },
    {
      "kind": "person",
      "name": "Laurent WEERTS",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Philippe MALHERBE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport de MARLYPRODUCTIONS",
      "amount": 9300.0
    },
    {
      "label": "Apport de W CONSEIL",
      "amount": 231000.0
    }
  ],
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "W CONSEIL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission / Nomination",
      "value": "D\u00E9mission / Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-19",
      "type": "meeting_date",
      "quote": "19 JUIN 2023",
      "value": "19/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, en tant qu\u0027administrateur, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SEDIAM ... Son mandat prend fin \u00E0 dater du 12 septembre 2022.",
      "value": {
        "role": "administrateur",
        "end_date": "2022-09-12"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "12/09/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur S\u00E9bastien DOSSOGNE",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2022-10-15",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, de nommer un nouvel administrateur et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e W Conseil ... Son mandat prend cours \u00E0 dater du 15 octobre 2022 pour une dur\u00E9e de six ans maximum",
      "value": {
        "role": "administrateur",
        "term": "six ans maximum",
        "start_date": "2022-10-15"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ans maximum",
        "start_date": "15/10/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Laurent Weerts",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2139,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0774.370.695",
      "kind": "company",
      "name": "Cheniclem",
      "attrs": {
        "seat": "Rue de Wanzoul 68 B-4520 Vinalmont",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0840.646.243",
      "kind": "company",
      "name": "SEDIAM",
      "attrs": {
        "seat": "Rue Marcel Royer, 11 \u00E0 4280 Hannut",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien DOSSOGNE",
      "attrs": {
        "rrn": "71.07.14-053.97",
        "address": "Rue M. Royer 11 \u00E0 4280 Hannut"
      }
    },
    {
      "id": "e4",
      "kbo": "0476.892.976",
      "kind": "company",
      "name": "W Conseil",
      "attrs": {
        "seat": "Boulevard Fr\u00E8re Orban 5 \u00E0 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Weerts",
      "attrs": {
        "rrn": "67.01.24-377.26",
        "address": "Rue Moraifosse 10 \u00E0 4802 Verviers"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bernard JOLLY",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT WEERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant de Monsieur WEERTS Laurent, pr\u00E9nomm\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "LAURENT WEERTS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 231000.0,
      "delta_eur": 200000.0,
      "before_eur": 31000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille Euro (200.000,00 \u20AC) pour le porter de trente-et-un mille Euro (31.000,00 \u20AC) \u00E0 deux cent trente-et-un mille Euro (231.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "LAURENT WEERTS",
    "legal_form": "SC"
  }
}