WALCODIS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la SRL \u0022Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022, (B00160), dont le si\u00E8ge est \u00E9tabli \u00E0 Kouterveldstraat 7B bo\u00EEte 001, 1831 Diegem, RPM Bruxelles, et portant le num\u00E9ro de TVA B\u0415 0446.334.711, repr\u00E9sent\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration propose de renommer au poste de commissaire la S.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Madame Eef Naessens (A02481) (num\u00E9ro national 801217-026.64, mentionn\u00E9 avec son autorisat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "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": "2023-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "La soci\u00E9t\u00E9 constitue pour son mandataire sp\u00E9cial, avec facult\u00E9 de substitution, le personnel de la SA COLRUYT GROUP, \u00E0 qui elle conf\u00E8re tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises, au guichet d\u0027entreprise et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "SA COLRUYT GROUP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Il est pris connaissance de la d\u00E9mission de M. Marc HOFMAN de son poste d\u0027administrateur \u00E0 compter du 1er avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo WILLEMYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1\u00BAr avril 2022 et pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 en 2027: a) Monsieur Jo WILLEMYNS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1\u00BAr avril 2022 et pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 en 2027: b). Monsieur Stefan GOETHAERT;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef COLRUYT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 pour \u0027une p\u00E9riode de 6 ans, au terme de laquelle elles pourront \u00EAtre renomm\u00E9es \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027: - Monsieur Jef "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris CASTELEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 pour \u0027une p\u00E9riode de 6 ans, au terme de laquelle elles pourront \u00EAtre renomm\u00E9es \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027: - Monsieur Kris"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 pour \u0027une p\u00E9riode de 6 ans, au terme de laquelle elles pourront \u00EAtre renomm\u00E9es \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027: - Monsieur Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VANDAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 pour \u0027une p\u00E9riode de 6 ans, au terme de laquelle elles pourront \u00EAtre renomm\u00E9es \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027: - Monsieur Stef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomiriation d\u00E9finitive de Stefaan Vandamme."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Le Conseil d\u0027administratiori propose de renommer au poste de commissaire la S.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160)... pour urie p\u00E9riode de trois exercices \u00E0 partir de l\u0027exercice 2019/2020... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination du commissaire \u00E0 l\u0027unanimit\u00E9 des voix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "\u00C0 la suite de la d\u00E9cision de Monsieur Frans Colruyt de d\u00E9poser son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide - conform\u00E9ment aux statuts de la soci\u00E9t\u00E9 -de coopter Monsieur Stefaan Vandamme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises S.C.R.L.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire actuel, KPMG R\u00E9viseurs d\u0027entreprises S.C.R.L. B001, dont le si\u00E8ge social est \u00E9tabli \u00E0 1130 Haren, Bourgetlaan 40D, repr\u00E9sent\u00E9e par messieurs Jo Vanderbruggen (01207) et Ludo Ruysen (00949), prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de septembre 2016."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises S.C.C.R.L.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose de nommer au poste de commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises S.C.C.R.L. (B00160), dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, ayant comme repr\u00E9sentant permanent monsieur Danny Wuyts (A01979), r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21000050.93,
      "currency": "EUR",
      "after_eur": 26000004.73,
      "delta_eur": 21000050.93,
      "before_eur": 4999953.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de vingt et un millions cinquante euros quatre-vingt-treize euro cents (\u20AC 21.000.050,93), pour le porter de quatre millions neuf cent quatre-vingt-dix-neuf mille neuf cent cinquante-trois euros quatre-vingts euros cents (\u20AC 4.999.953,80), \u00E0 vingt-six millions quatre euros septante-trois cents (26.000.004,73\u20AC) par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de Leu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Mons\u00EDeur Jean de Leu (num\u00E9ro national 54.07.04-099.91, mentionn\u00E9 avec son autorisation expresse). d\u00E9missionne de sa fonction d\u0027administrateur avec prise d\u0027effet le 01 avril 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale de nommer monsieur Kris Castelein (num\u00E9ro national 69.05.22-247.92 mentionn\u00E9 avec son autorisation expresse) \u00E0 la fonction d\u0027administrateur avec prise d\u0027effet le 01 avril 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Colruyt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration propose de renommer Monsieur Jef Colruyt (num\u00E9ro national 581018-253-10 mentionn\u00E9 avec son autorisation expresse) comme administrateur pour une p\u00E9riode de 6 ans, au terme duquel il pourra \u00EAtre renomm\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Colruyt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration propose de renommer Monsieur Frans Colruyt (num\u00E9ro national 600823-265-70 mentionn\u00E9 avec son autorisation expresse) comme administrateur pour une p\u00E9riode de 6 ans, au terme duquel il pourra \u00EAtre renomm\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de Leu de Cecil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration propose de renommer Monsieur Jean de Leu de Cecil (num\u00E9ro national 540704-099-91 mentionn\u00E9 avec son autorisation expresse) comme administrateur pour une p\u00E9riode de 6 ans, au terme duquel il pourra \u00EAtre renomm\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hofman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration propose de renommer Monsieur Marc Hofman (num\u00E9ro national 580528-091-31 mentionn\u00E9 avec son autorisation expresse) comme administrateur pour une p\u00E9riode de 6 ans, au terme duquel il pourra \u00EAtre renomm\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4938453.8,
      "currency": "EUR",
      "after_eur": 4999953.8,
      "delta_eur": 4938453.8,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de quatre millions neuf cent trente-huit mille quatre cent cinquante trois euros quatre vingt eurocents (4.938.453,80 EUR), pour le porter de soixante et un mille cing cent euros (61.500,00 EUR) \u00E0 quatre millions neuf cent nonante neuf mille neuf cent cinquante trois euros quatre vingt eurocents (4.999.953,80 EUR), par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL KPMG reviseurs d\u0027entreprise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-25",
      "evidence_quote": "Le Conseil d\u0027 Administration propose de renommer la SCRL KPMG reviseurs d\u0027entreprise (B001), dont le si\u00E8ge social est situ\u00E9 \u00E0 2550 Kontich, Prins Boudewijnlaan 24D, repr\u00E9sent\u00E9e par Mr. Jo Vanderbruggen (01207) (num\u00E9ro national 600106-301-10, mentionn\u00E9 avec son autorisation expresse) et Mr. Ludo Ruys"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "null",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-15",
      "evidence_quote": "Les administrateurs proposent de nommer comme commissaire-r\u00E9viseur la SCRL Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027entreprise, commissaire, dont le si\u00E8ge social est \u00E9tabli \u00E0 2550 Kontich, Prins Boudewijnlaan 24D, repr\u00E9sent\u00E9e par Messieurs Ludo Ruysen (00949) (num\u00E9ro national 560410-203-22 (menti"
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
    "legal_form": "SA"
  }
}