Walis

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit : M. Patri"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit : M. Patri"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de confirmer la nomination de la SRL \u003C\u003C\u003C JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES \u003E, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et, pour autant que de besoin, accepte la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabllit\u00E9 lim\u00EDt\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de M. C\u00E9dric Destraix et de la SRL PROVIA), M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/ 5\u00E8me, 1050 Ixelles, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "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": true,
    "effective_date": "2021-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0: -Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-25",
    "filing_date": "2021-10-18",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des Soci\u00E9t\u00E9s \u00E0 Scinder et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire ont renonc\u00E9 aux rapports sp\u00E9ciaux du commissaire d\u0027entreprise dans le cadre de la scission partielle, conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALLEES SA",
        "role": "demerged",
        "address": "4170 Comblain-au-Pont, Rue de la Gare, 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.978.083",
        "name": "MAISON DE REPOS LA SAPINIERE SRL",
        "role": "demerged",
        "address": "4051 Chaudfontaine, Rue Fond des Macons, 30",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.127.371",
        "name": "RESIDENCE VEDETTE SA",
        "role": "demerged",
        "address": "7300 Boussu, Rue Marcel Wantiez, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.283.295",
        "name": "RESIDENCE LES ACANTHES SRL",
        "role": "demerged",
        "address": "6560 Erguelinnes, Rue de la Halle, 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.426.027",
        "name": "JOUR DE MAI SCRL",
        "role": "demerged",
        "address": "4550 Nandrin, Route du Condroz, 331",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "WALIS SA",
        "role": "demerged",
        "address": "7011 Mons, Rue L\u00E9opold III, 1A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0774.851.737",
        "name": "OPRIVA SRL",
        "role": "recipient",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.266.840",
        "name": "STANDINGHOTES SRL",
        "role": "absorbed",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.492.605",
        "name": "HOLDING WALLONIE INVEST SA",
        "role": "absorbed",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0649.897.921",
        "name": "PROVIA SRL",
        "role": "contributor",
        "address": "1050 Ixelles, Avenue Louise 523, Silversquare, 2e \u00E9tage",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.981.576",
        "name": "SUPERYA SRL",
        "role": "contributor",
        "address": "7300 Boussu, Rue Marcel Wantiez (B) 25",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.7059373,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-07-01",
    "exchange_ratio_text": "3.705,9373 actions \u00E9mises pour 1 action des Soci\u00E9t\u00E9s \u00E0 Scinder",
    "new_shares_issued_n": 33656045,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle porte sur une partie du patrimoine des six soci\u00E9t\u00E9s \u00E0 scinder, notamment les actifs immobiliers li\u00E9s \u00E0 l\u0027exploitation de maisons de retraite. Ces biens immobiliers sont transf\u00E9r\u00E9s \u00E0 OPRIVA SRL, soci\u00E9t\u00E9 sp\u00E9cialis\u00E9e dans la gestion immobili\u00E8re, en contrepartie de l\u0027attribution directe d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es.",
    "equity_transferred_eur": 27195607.0,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des six soci\u00E9t\u00E9s (RESIDENCE LES DEUX VALLEES SA, MAISON DE REPOS LA SAPINIERE SRL, RESIDENCE VEDETTE SA, RESIDENCE LES ACANTHES SRL, JOUR DE MAI SCRL et WALIS SA) ont \u00E9tabli un projet de scission partielle par absorption, par lequel une partie de leur patrimoine, principalement immobilier, sera transf\u00E9r\u00E9e \u00E0 OPRIVA SRL, soci\u00E9t\u00E9 sp\u00E9cialis\u00E9e dans la gestion immobili\u00E8re. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de nouvelles actions de OPRIVA SRL, r\u00E9parties selon un rapport d\u0027\u00E9change de 3,7059373 actions par action d\u00E9tenue. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-01",
    "filing_date": "2021-08-12",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s \u00E0 scinder ont d\u00E9cid\u00E9 de renoncer aux rapports sp\u00E9ciaux du commissaire sur la scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:78, 6e alin\u00E9a du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALLEES SA",
        "role": "demerged",
        "address": "4170 Comblain-au-Pont, Rue de la Gare, 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.978.083",
        "name": "MAISON DE REPOS LA SAPINIERE SRL",
        "role": "demerged",
        "address": "4051 Chaudfontaine, Rue Fond des Ma\u00E7ons, 30",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.127.371",
        "name": "RESIDENCE VEDETTE SA",
        "role": "demerged",
        "address": "7300 Boussu, Rue Marcel Wantiez, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.283.295",
        "name": "RESIDENCE LES ACANTHES SRL",
        "role": "demerged",
        "address": "6560 Erquelinnes, Rue de la Haile, 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.426.027",
        "name": "JOUR DE MAI SCRL",
        "role": "demerged",
        "address": "4550 Nandrin, Route du Condroz, 331",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "WALIS SA",
        "role": "demerged",
        "address": "7011 Mons, Rue L\u00E9opold III, 1A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Opriva",
        "role": "recipient",
        "address": "Avenue Louise 523, Silversquare, 2e \u00E9tage, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.266.840",
        "name": "STANDINGHOTES SRL",
        "role": "contributor",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:3",
      "12:37"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle porte sur une partie du patrimoine des six soci\u00E9t\u00E9s \u00E0 scinder, notamment les biens immobiliers li\u00E9s \u00E0 leurs activit\u00E9s d\u0027exploitation de maisons de retraite. Ce patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer, Opriva, en contrepartie de l\u0027attribution directe aux actionnaires des soci\u00E9t\u00E9s \u00E0 scinder d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des six soci\u00E9t\u00E9s \u00E0 scinder \u2014 RESIDENCE LES DEUX VALLEES SA, MAISON DE REPOS LA SAPINIERE SRL, RESIDENCE VEDETTE SA, RESIDENCE LES ACANTHES SRL, JOUR DE MAI SCRL et WALIS SA \u2014 ont \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de leur patrimoine, notamment les biens immobiliers li\u00E9s \u00E0 leurs activit\u00E9s de maisons de retraite, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Opriva, sous forme de SRL. Ce transfert s\u0027accompagne d\u0027une fusion par constitution entre STANDINGHOTES SRL et la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Les actionnaires des soci\u00E9t\u00E9s \u00E0 scinder recevront d",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 cot\u00E9 de Monsieur C\u00E9dric Destraix et de la SRL BBW), la soci\u00E9t\u00E9 suivante: La SRL PROVIA dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Avenue Louise 523, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve la nomination de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend acte, pour autant que de besoin, de la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par la soci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur additionnel, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: \u2022 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DEMEYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441166490",
        "name": "DEMLOC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires prennent acte, pour autant que de besoin, de la d\u00E9mission des administrateurs suivants et cela avec effet imm\u00E9diat: La soci\u00E9t\u00E9 anonyme DEMLOC, ayant son domicile \u00E0 5340 Faulx-les-Tombes, Chauss\u00E9e de Gramptinne 44, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine VAN OVERBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires prennent acte, pour autant que de besoin, de la d\u00E9mission des administrateurs suivants et cela avec effet imm\u00E9diat: ... Madame Claudine VAN OVERBEKE, de nationalit\u00E9 belge, ayant son domicile \u00E0 5340 Gesves, Chauss\u00E9e de Gramptinne 44,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de fixer le nombre d\u0027administrateurs \u00E0 deux et d\u0027appeler \u00E0 ces fonctions, avec effet imm\u00E9diat: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DESTRAIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de fixer le nombre d\u0027administrateurs \u00E0 deux et d\u0027appeler \u00E0 ces fonctions, avec effet imm\u00E9diat: ... Monsieur C\u00E9dric DESTRAIX, de nationalit\u00E9 belge, ayant son domicile \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 17."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.383.571, repr\u00E9sent\u00E9e par Monsieur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DESTRAIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: ... Monsieur C\u00E9dric DESTRAIX, de nationalit\u00E9 belge, ayant son domicile \u00E0 1380 Lasnes, 23, Chemin des Garmilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}