WIND4WALLONIA 2

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026 - Annexes du Moniteur belge",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-07-2026",
      "value": "27-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-03",
      "type": "board_meeting",
      "quote": "Le Conseil d\u2019administration, en sa s\u00E9ance du 3 avril 2026",
      "value": "03/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re ... \u00E0 : ... Messieurs Nicolas VAN DEN ABEELE",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/04/2026"
      }
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re ... \u00E0 : ... Michael LAVRY",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/04/2026"
      }
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re ... \u00E0 : ... Lionel MATTHYSEN",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/04/2026"
      }
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re ... \u00E0 : ... Mesdames Marie REMACLE",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/04/2026"
      }
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re ... \u00E0 : ... Mieke SAS",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/04/2026"
      }
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re ... \u00E0 : ... St\u00E9phanie MASSCHELEIN",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/04/2026"
      }
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re ... \u00E0 : ... Messieurs Olivier BONTEMS",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/04/2026"
      }
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re ... \u00E0 : ... Vincent VAN DESSEL",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/04/2026"
      }
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re ... \u00E0 : ... Nicolas ZDANOV",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/04/2026"
      }
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re ... \u00E0 : ... Madame Fanny de BROUCK\u00C8RE",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/04/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2472,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0676.540.851",
      "kind": "company",
      "name": "WIND4WALLONIA 2",
      "attrs": {
        "seat": "Boulevard Pierre Mayence 1, 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas VAN DEN ABEELE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michael LAVRY",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lionel MATTHYSEN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe CATTRYSSE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marie REMACLE",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Anne BRASPENNINCX",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BONTEMS",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Vincent VAN DESSEL",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas ZDANOV",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois NUYTTENS",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Philippe LEF\u00C8VRE",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Fanny de BROUCK\u00C8RE",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Mieke SAS",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie MASSCHELEIN",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte des r\u00E9solutions unanimes et \u00E9crites des actionnaires du 12 mai 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Vincent Van Dessel.",
      "value": {
        "date": "2026-05-12",
        "role": "Administrateur"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
      "value": {
        "end": "2030",
        "role": "Administrateur"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u2019administrateur ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "role": "Administrateur",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1162,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0676.540.851",
      "kind": "company",
      "name": "WIND4WALLONIA 2",
      "attrs": {
        "seat": "Boulevard Pierre Mayence 1, 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Van Dessel",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {
        "rrn": null
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Remacle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Pour pourvoir aux postes devenus vacants, l\u2019Assembl\u00E9e approuve la nomination, effective \u00E0 la date des pr\u00E9sentes r\u00E9solutions, de Mme Marie Remacle et de M. Jean-Christophe Cattrysse, tous deux domicili\u00E9s professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en tant qu\u2019 administrateurs repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Cattrysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Pour pourvoir aux postes devenus vacants, l\u2019Assembl\u00E9e approuve la nomination, effective \u00E0 la date des pr\u00E9sentes r\u00E9solutions, de Mme Marie Remacle et de M. Jean-Christophe Cattrysse, tous deux domicili\u00E9s professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en tant qu\u2019 administrateurs repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de M. Nico Priem de son mandat d\u2019administrateur \u00E0 la date du 31 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Lavry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-21",
      "evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve la nomination, \u00E0 compter du 21 septembre 2024, de M. Michael Lavry, domicili\u00E9 professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant l\u2019actionnaire Electrabel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-23",
      "evidence_quote": "en remplacement du mandat vacant, approuv\u00E9 la nomination, \u00E0 compter du 23 septembre 2023, de Christophe Lamoureux, domicil\u00E9 professionnellement Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant d\u0027Electrabel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Braspennincx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - Mme Anne Braspennincx ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny de Brouck\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - Mme Fanny de Brouck\u00E8re ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Desplanque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - Mme Muriel Desplanque ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Duchesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - Mme Val\u00E9rie Duchesne ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Nuyttens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Jean-Fran\u00E7ois Nuyttens ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Lionel Matthysen ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Nico Priem ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Zdanov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Nicolas Zdanov ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bontems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Olivier Bontems ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u2019Assembl\u00E9e approuve le renouvellement, avec effet au 9 mai 2023 et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029, du mandat des administrateurs suivant : - M. Philippe Lef\u00E8bvre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Filip Meuleman de son mandat d\u2019administrateur en date du 1er f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van Den Abeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Nicolas Van Den Abeele, domicili\u00E9 Avenue de Castonier 16 \u00E0 1180 Uccle, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019Electrabel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Duboisdenghien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Philippe Duboisdenghien de son mandat d\u2019administrateur en date du 28 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Dessel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "in BW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Vincent Van Dessel, demeurant professionnellement rue de la Religion, 10 \u00E0 1400 Nivelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019in BW."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission, \u00E0 la date du pr\u00E9sent Conseil, de Messieurs Alain Simon et Claudy Wolff de leur mandat d\u2019administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudy Wolff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission, \u00E0 la date du pr\u00E9sent Conseil, de Messieurs Alain Simon et Claudy Wolff de leur mandat d\u2019administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Zdanov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Nicolas Zdanov, ayant \u00E9lu domicile \u00E0 6000 Charleroi, boulevard Mayence 1, et Monsieur Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, avec effet \u00E0 la dat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Nicolas Zdanov, ayant \u00E9lu domicile \u00E0 6000 Charleroi, boulevard Mayence 1, et Monsieur Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, avec effet \u00E0 la dat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Messieurs Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146, Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, et Nicolas Zdanov, ay"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Duboisdenghien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Messieurs Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146, Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, et Nicolas Zdanov, ay"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Pruneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676540851",
        "name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire de la SRL \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB, repr\u00E9sent\u00E9e par Monsieur Alexis Pruneau, (\u2026) pour le contr\u00F4le des comptes sociaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Thoumsin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "Monsieur Fran\u00E7ois Thoumsin fait part aux membres du Conseil de sa d\u00E9mission en tant qu\u2019 administrateur avec effet \u00E0 l\u2019issue du pr\u00E9sent Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "Sur proposition du groupe d\u2019actionnaires A, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandtstraat 146, avec effet \u00E0 l\u2019issue du pr\u00E9sent Conseil"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "et de le d\u00E9signer en qualit\u00E9 d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thoumsin avec effet \u00E0 la m\u00EAme date."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin le Hard\u00FF de Beaulieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Monsieur Baudouin le Hard\u00FF de Beaulieu fait part aux membres du Conseil de sa d\u00E9mission en tant qu\u2019administrateur avec effet \u00E0 la date du 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Duboisdenghien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, avec effet \u00E0 la date du 1er janvier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bontems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil d\u00E9signe par ailleurs Monsieur Olivier Bontems, domicili\u00E9 \u00E0 7500 Tournai, avenue des Etats-Unis 29, en qualit\u00E9 de pr\u00E9sident du Conseil d\u2019administration en remplacement de Monsieur Baudouin le Hard\u00FF de Beaulieu avec effet \u00E0 la m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1650050,
      "currency": "EUR",
      "after_eur": 1200000,
      "delta_eur": -1650050,
      "before_eur": 2850050,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.650.050 euros pour le ramener de 2.850.050 euros \u00E0 1.200.000 euros par remboursement \u00E0 chaque actionnaire, sans annulation de titres et par diminution du pair comptable des actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Boulevard Pierre Mayence",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "En cons\u00E9quence, la pr\u00E9sente assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 Charleroi (6000 Charleroi), Boulevard Pierre Mayence 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-30",
    "filing_date": "2020-07-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-05-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.540.851",
        "name": "WIND4WALLONIA 2",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0676.540.851",
    "name_full": "WIND4WALLONIA 2",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de WIND4WALLONIA 2, tenue le 12 mai 2020, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination d\u00E9finitive de Monsieur Alain Simon en tant qu\u0027administrateur, pour achever le mandat de Monsieur Rapha\u00EBl Durant, d\u00E9missionnaire depuis le 19 d\u00E9cembre 2019. Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023.",
  "co_filed_documents": [
    "exp\u00E9dition et annexe"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2, EN ABREGE : W4W 2",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Pruneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL \u0022Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix commissaire pour une dur\u00E9e de trois ans la SCPRL \u0022Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s\u0022, moyennant des \u00E9moluments annuels de 2.250 euro par an (HTVA et non index\u00E9s), avec Monsieur Alexis Pruneau comme repr\u00E9sentant personne physique. Ce mandat a pris "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Braspennincx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 d\u00E9finitivement, sur proposition du groupe d\u0027associ\u00E9s A, Madame Anne Braspennincx, demeurant Clos de Rambouillet 6 \u00E0 1410 Waterloo, appel\u00E9e provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration en date du 26 avril 2019 pour achever le mandat de Monsieur Thierry Lambrecht. C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2, EN ABREGE : W4W 2",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Boulevard P. Mayence",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 du Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles vers le Boulevard P. Mayence 1 \u00E0 6000 Charleroi, avec effet au 5 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2, EN ABREGE : W4W 2",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "WIND4WALLONIA 2, EN ABREGE : W4W 2",
    "legal_form": "SCRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard Simon Bolivar 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.170.701",
        "name": "ELECTRABEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0403.170.701",
      "holder_org_name": "ELECTRABEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0427.428.025",
        "name": "TELFIN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0427.428.025",
      "holder_org_name": "TELFIN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0405.671.420",
        "name": "BLOMHOF"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0405.671.420",
      "holder_org_name": "BLOMHOF",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100050,
  "subject_company": {
    "kbo": "0676.540.851",
    "name_full": "Wind4Wallonia 2",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-29",
  "post_incorporation_mandates": []
}