WELLTEAM LASNE

{
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin Minne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Diederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895895166",
        "name": "Fidicore BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: .La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fidicore BV\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard d\u0027Anvers 38-39, inscrite au registre des personnes m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de PIERPONT Geoffroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881048129",
        "name": "de PIERPONT CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022de PIERPONT CONSULTING SRL\u0022, ayant son si\u00E8ge \u00E0 1300 Wavre avenue de Doiceau 60, inscrite au registre des person"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARITTE Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502426544",
        "name": "Yloponom SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Yloponom SRL\u0022, ayant son si\u00E8ge \u00E0 3080 Tervuren, Populierenlaan 11, inscrite au registre des personnes morales s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Diederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895895166",
        "name": "Fidicore BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fidicore BV\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard d\u0027Anvers 38-39, inscrite au registre des personnes m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de PIERPONT Geoffroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881048129",
        "name": "de PIERPONT CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022de PIERPONT CONSULTING SRL\u0022, ayant son si\u00E8ge \u00E0 1300 Wavre, avenue de Doiceau 60, inscrite au registre des pers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARITTE Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502426544",
        "name": "Yloponom SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Yloponom SRL\u0022, ayant son si\u00E8ge \u00E0 3080 Tervuren, Populierenlaan 11, inscrite au registre des personnes morales "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Moriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Harmony Finance srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: Harmony Finance srl, administrateur-d\u00E9l\u00E9gu\u00E9, dont le repr\u00E9sentant permanent est Monsieur Antoine Moriau"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XM Consult srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - XM Consult srl, administrateur-d\u00E9l\u00E9gu\u00E9, dont le repr\u00E9sentant permanent est Monsieur Xavier Moulaert."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hupin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Finance Autrement srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: La Finance Autrement srl, Pr\u00E9sident, dont le repr\u00E9sentant permanent est Brenus SA elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Emmanuel Hupin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien Van De Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HADVISORY Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - HADVISORY Srl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Hadrien Van De Velde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LPO COMPANY SNC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission avec effet imm\u00E9diat de LPO COMPANY SNC repr\u00E9sent\u00E9e par Louis-Philippe OUWERX en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MOULAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XM CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer XM CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur Xavier MOULAERT, domicili\u00E9 Avenue Ginette Javaux 26, Bo\u00EEte 6, 1160 Auderghem, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MOULAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XM CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer XM CONSULT SRL, repr\u00E9sent\u00E9e par Xavier MOULAERT, domicili\u00E9 Avenue Ginette Javaux 26, bo\u00EEte 6, 1160 Auderghem, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bogdan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M\u0026B Capital srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "REMERCIE M\u0026B Capital srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Bernard Bogdan, pour sa contribution tout au long de son mandat d\u0027administrateur et DECIDE de mettre fin au mandat d\u0027administrateur de M\u0026B Capital sri, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Bernard Bogdan, et ce avec e",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard BOGDAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755636433",
        "name": "M\u0026B Capital SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer, en date du 01 octobre 2021, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, M\u0026B Capital SRL, dont le repr\u00E9sentant permanent est Monsieur Bernard BOGDAN, ayant son si\u00E8g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien VAN de VELDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687684072",
        "name": "HADVISORY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer, en date du 1er juin 2021, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, HADVISORY SRL, dont le repr\u00E9sentant permanent est Monsieur Hadrien VAN de VELDE, ayant son si\u00E8ge \u00E0"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

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  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XM Consult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - XM Consult sprl, Pr\u00E9sident, dont le repr\u00E9sentant permanent est Monsieur Xavier Moulaert"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Moriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCS Consult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - DCS Consult sprl, administrateur-d\u00E9l\u00E9gu\u00E9, dont le repr\u00E9sentant permanent est Monsieur Antoine Moriau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Finance Autrement sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - La Finance Autrement spri, administrateur, dont le repr\u00E9sentant permanent est Finmar Consult SA, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Michel Martin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe Ouwerx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LPO Company vof",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - LPO Company vof, administrateur, dont le repr\u00E9sentant permanent est Monsieur Louis-Philippe Ouwerx."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ferrier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINERGIE sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - FINERGIE sprl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Bruno Ferrier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 268600.0,
      "delta_eur": 18600.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-30",
      "evidence_quote": "En repr\u00E9sentation du transfert du patrimoine de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LA NOUVELLE FINANCE \u003E \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de dix-huit mille six cents euros (18.600,00 EUR) pour le porter de deux cent cinquante mille euros (250.000,00 EUR) \u00E0 deux cent soixante-huit mille six cents euros (268.600,00 EUR) par la cr\u00E9ation de nonante-huit actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoine Moriau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-27",
    "filing_date": "2018-06-15",
    "act_kind_objet": "Projet de fusion par Absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0538.951.497",
        "name": "WELLTEAM LASNE SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain, 431E \u00E0 1380 - Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0562.749.161",
        "name": "LA NOUVELLE FINANCE SPRL",
        "role": "absorbed",
        "address": "Grand\u0027Rue, 38 \u00E0 1435 - Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.98,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "694"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "98 actions WELLTEAM LASNE SA nouvelles pour la totalit\u00E9 des actions de LA NOUVELLE FINANCE SPRL",
    "new_shares_issued_n": 98,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de LA NOUVELLE FINANCE SPRL sera transf\u00E9r\u00E9e \u00E0 WELLTEAM LASNE SA par dissolution sans liquidation.",
    "equity_transferred_eur": 241559.72,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Moriau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de LA NOUVELLE FINANCE SPRL par WELLTEAM LASNE SA est soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s, pr\u00E9vues pour le 30 juillet 2018. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet r\u00E9troactif au 1er janvier 2018, sur base d\u0027un rapport d\u0027\u00E9change fix\u00E9 \u00E0 98 actions nouvelles WELLTEAM LASNE SA pour l\u0027ensemble des 100 parts sociales de LA NOUVELLE FINANCE SPRL. Aucun rapport \u00E9crit circonstanci\u00E9 n\u0027est \u00E9tabli, conform\u00E9ment \u00E0 l\u0027article 694 al. 2 du Code des soci\u00E9t\u00E9s, \u00E0 condition ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec pouvoir de substitution, \u00E0 la personne d\u00E9nomm\u00E9e ci-apr\u00E8s en vue de faire le n\u00E9cessaire pour la modification de la soci\u00E9t\u00E9 \u00E0 la banque carrefour des entreprises, aux services du minist\u00E8re des finances et aux autres services admin\u00EDstratifs, sans restriction, aupr\u00E8s desquels des formalit\u00E9s doivent \u00EAtre accomplies du chef de la modification: Monsieur MORIAU Antoine.",
      "holder_kbo": null,
      "holder_name": "Monsieur MORIAU Antoine",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "E",
        "street_number": "431"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "155"
      },
      "effective_date": "2016-08-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1380 Lasne, Chauss\u00E9e de Louvain, 431 E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe Ouwerx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830222703",
        "name": "LPO COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateur avec effet au 22 avril 2014 la VOF LPO COMPANY, ayant son si\u00E8ge \u00E0 1790 Essene, Oude Baan, 186A RPM Bruxelles 830.222.703 qui nomme comme repr\u00E9sentant permanent Monsieur Louis-Philippe Ouwerx"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465715113",
        "name": "FINMAR CONSULT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend note et accepte le changement de repr\u00E9sentant de l\u0027administrateur SPRL La Finance Autrement d\u00E9sormais repr\u00E9sent\u00E9e par FINMAR CONSULT SA, ayant son si\u00E8ge \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Erables, 43, RPM Bruxelles 0465.715.113 qui nomme comme repr\u00E9sentant permanent, Monsieur Mi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}