Wequity

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs",
      "value": "D\u00E9mission et nomination d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de la r\u00E9solution \u00E9crite des actionnaires de WEQUITY SRL du 11 mars 2026",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Gabriel Levie de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 11 mars 2026.",
      "value": {
        "date": "2026-03-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale octroie \u00E0 Monsieur Gabriel Levie la d\u00E9charge pour l\u0027exercice de sa fonction d\u0027administrateur pour l\u0027exercice arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 ainsi que pour l\u0027exercice en cours jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur",
        "period": "exercice arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 ainsi que pour l\u0027exercice en cours jusqu\u0027\u00E0 ce jour"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur David Millan Mene [...].",
      "value": {
        "date": "2026-03-11",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Magali Bodeux [...].",
      "value": {
        "date": "2026-03-11",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e de trois (3) ans, Monsieur Christophe Maurissen [...].",
      "value": {
        "date": "2026-03-11",
        "role": "administrateur",
        "duration": "dur\u00E9e de trois (3) ans"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, que la fonction d\u0027administrateur de Monsieur Franck-Victor Laurant se poursuit pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur David Millan Mene et Madame Magali Bodeux, qui d\u00E9clarent accepter ces fonctions.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur David Millan Mene et Madame Magali Bodeux, qui d\u00E9clarent accepter ces fonctions.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 de pr\u00E9sident de l\u0027organe d\u0027administration Monsieur Franck-Victor Laurant, qui d\u00E9clare accepter ces fonctions.",
      "value": {
        "role": "pr\u00E9sident de l\u0027organe d\u0027administration"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Pour tout acte, contrat ou d\u00E9pense n\u0027exc\u00E9dant pas cent mille euros (100.000,00 EUR), la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et vis-\u00E0-vis des tiers par l\u0027un des administrateurs d\u00E9l\u00E9gu\u00E9s agissant individuellement. Pour tout acte, contrat ou d\u00E9pense exc\u00E9dant ce montant, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et vis-\u00E0-vis des tiers par deux administrateurs agissant conjointement.",
      "value": {
        "rule": "Pour tout acte, contrat ou d\u00E9pense n\u0027exc\u00E9dant pas cent mille euros (100.000,00 EUR), la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et vis-\u00E0-vis des tiers par l\u0027un des administrateurs d\u00E9l\u00E9gu\u00E9s agissant individuellement. Pour tout acte, contrat ou d\u00E9pense exc\u00E9dant ce montant, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et vis-\u00E0-vis des tiers par deux administrateurs agissant conjointement."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise, 326/26, agissant individuellement avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile...",
      "value": {
        "purpose": "proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise, 326/26, agissant individuellement avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile...",
      "value": {
        "purpose": "proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise, 326/26, agissant individuellement avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile...",
      "value": {
        "purpose": "proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile",
        "substitution": true
      },
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5288,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0763.747.217",
      "kind": "company",
      "name": "WEQUITY SRL",
      "attrs": {
        "seat": "Avenue de la Couronne 340 \u00E0 1050 Ixelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gabriel Levie",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David Millan Mene",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Magali Bodeux",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Maurissen",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Franck-Victor Laurant",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Henri Culot",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Mareschal",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Joanne Defer",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "Prioux Culot \u002B Partners",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue Louise, 326/26"
      }
    }
  ]
}

{
  "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": "2025-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Rapport du R\u00E9viseur d\u2019entreprises... Les conclusions du rapport de DGST R\u00E9viseurs d\u0027Entreprises, \u00E0 1170 Watermael-Boitsfort, avenue Emile Van Becelaere ; 28A/71 repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl DE RIDDER, R\u00E9viseur d\u2019entreprises, sont reprises textuellement ci-apr\u00E8s",
    "firm_kbo": null,
    "firm_name": "DGST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Micha\u00EBl DE RIDDER"
  },
  "subject_company": {
    "kbo": "0763.747.217",
    "name_full": "WEQUITY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 au droit de pr\u00E9f\u00E9rence pr\u00E9vu par l\u0027article 5:128 du CSA au profit des souscripteurs de droits de souscription.",
    "articles": [
      "5:128"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0763.747.217",
        "name": "Wequity",
        "role": "contributor",
        "address": "Avenue de la Couronne 340, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:130\u00A72",
      "5:128"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0763.747.217",
    "name_full": "Wequity",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Wequity a pris des r\u00E9solutions concernant l\u0027\u00E9mission de droits de souscription pour des actions de classe C et B, la renonciation au droit de pr\u00E9f\u00E9rence des actionnaires et la cr\u00E9ation d\u0027actions en contrepartie d\u0027apports nouveaux sous condition suspensive.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "340"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social du Chemin du Cyclotron 6 \u00E0 1348 Ottignies-Louvain-la-Neuve \u00E0 l\u0027Avenue de la Couronne 340 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.747.217",
    "name_full": "WEQUITY",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.747.217",
    "name_full": "WEQUITY",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, Chemin du Cyclotron 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-10-31",
        "name": "LEVIE Gabriel Augustin Chantal Thomas",
        "niss": null,
        "address": "1150 Woluw\u00E9-Saint-Pierre, Avenue Prince Baudouin 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1750,
      "holder_person_name": "LEVIE Gabriel Augustin Chantal Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-08-25",
        "name": "LAURANT Franck-Victor Yasuo Michel",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, Rue des B\u00E9guinettes 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1750,
      "holder_person_name": "LAURANT Franck-Victor Yasuo Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500,
  "subject_company": {
    "kbo": "0763.747.217",
    "name_full": "Wequity",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-15",
  "post_incorporation_mandates": []
}