Wishbone

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500035.4,
      "currency": "EUR",
      "after_eur": 2149578.04,
      "delta_eur": 500035.4,
      "before_eur": 1649542.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-11",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 500.035,40 EUR et est port\u00E9 de 1.649.542,64 EUR \u00E0 2.149.578,04 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Daniel Bee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Galibier Life Sciences LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Le contrat \u00E9tabli avec Galibier Life Sciences LTD a pris fin le 21 juin 2024 et le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Galibier Life Sciences LTD (repr\u00E9sent\u00E9e par M. Daniel Bee) a ainsi \u00E9t\u00E9 termin\u00E9 \u00E0 cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500106.2,
      "currency": "EUR",
      "after_eur": 1649542.64,
      "delta_eur": 1500106.2,
      "before_eur": 149436.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.500.106,20 EUR, pour le porter de 149.436,44 EUR \u00E0 1.649.542,64 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17321.16,
      "currency": "EUR",
      "after_eur": 166757.6,
      "delta_eur": 17321.16,
      "before_eur": 149436.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de dix-sept mille trois cent vingt-et-un euros seize cents (17.321,16\u20AC) pour le porter de cent quarante-neuf mille quatre cent trente-six euros quarante-quatre cents (149.436,44\u20AC) \u00E0 cent soixante-six mille sept cent cinquante-sept euros soixante cents (166.757,60\u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1691295.26,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2023-07-04",
      "evidence_quote": "un million six cent nonante-et-un mille deux cent nonante-cinq euros vingt-six cents (1.691.295,26\u20AC) \u00E0 comptabiliser sur un compte \u003C prime d\u0027\u00E9mission \u00BB",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 930.9,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-08-01",
      "evidence_quote": "l\u0027autorisation d\u0027augmenter le capital de la soci\u00E9t\u00E9, pour une dur\u00E9e d\u0027un an prenant cours le jour de la publication du pr\u00E9sent acte aux annexes du Moniteur Belge, en une ou plusieurs fois, \u00E0 concurrence de maximum neuf cent trente euros nonante cents (930,90\u20AC) hors prime d\u0027\u00E9mission",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3500000.0,
      "currency": "EUR",
      "after_eur": 3649436.44,
      "delta_eur": 3500000.0,
      "before_eur": 149436.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 de trois millions cing cent mille euros (3.500.000,00\u20AC) pour le porter de cent quarante-neuf mille quatre cent trente-six euros quarante-quatre cents (149.436,44 \u20AC) \u00E0 trois millions six cent quarante-neuf mille quatre cent trente-six euro quarante-quatre cents (3.649.436,44 \u20AC), par pr\u00E9l\u00E8vement sur le compte \u003C\u003C Prime \u010F\u0027\u00E9mission \u003E de la soci\u00E9t\u00E9 tel qu\u0027il appara\u00EEt au passif du bilan cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2021 et rendu enti\u00E8rement disponible par la r\u00E9solution qui pr\u00E9c\u00E8de.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 3500000.0,
      "currency": "EUR",
      "after_eur": 149436.44,
      "delta_eur": -3500000.0,
      "before_eur": 3649436.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions cing cent mille euros (3.500.000,00\u20AC) pour le ramener de trois millions six cent quarante-neuf mille quatre cent trente-six euro quarante-quatre cents (3.649.436,44 \u20AC) \u00E0 cent quarante-neuf mille quatre cent trente-six euros quarante-quatre cents (149.436,44 \u20AC) par apurement de pertes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUSIA OPERATIONS SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, sur proposition des actionnaires C, l\u0027Assembl\u00E9e nomme OUSIA OPERATIONS SRL, dont le si\u00E8ge social est sis \u00E0 4052 Beaufays, rue des foug\u00E8res 9A, num\u00E9ro d\u0027entreprise 0554.790.708, pour une dur\u00E9e se terminant le 29 octobre 2027, en alignement avec les autres mandats d\u0027administrateur. OU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour 3 ans, le maridat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant Madame Julie Delforge",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Julie Delforge"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPARAXIS SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte du changement de repr\u00E9sentant permanent de SPARAXIS SA. Mme Caroline THIELEN remplace Mr G\u00E9ry LEFEBVRE \u00E0 partir du 01 octobre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPARAXIS SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte du changement de repr\u00E9sentant permanent de SPARAXIS SA. Mme Caroline THIELEN remplace Mr G\u00E9ry LEFEBVRE \u00E0 partir du 01 octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Li\u00E9nard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641918779",
        "name": "SRL Thomas Li\u00E9nard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme pour une dur\u00E9e de 6 ans et comme administrateur ind\u00E9pendant la SRL Thomas Li\u00E9nard, num\u00E9ro d\u0027entreprise 0641.918.779, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Thomas Li\u00E9nard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ER Oral Surgery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil coopte donc en cons\u00E9quence ER Oral Surgery et nomme cette derni\u00E8re en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil \u00E0 partir du 1er janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ER Oral Surgery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil coopte donc en cons\u00E9quence ER Oral Surgery et nomme cette derni\u00E8re en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil \u00E0 partir du 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11767.86,
      "currency": "EUR",
      "after_eur": 77217.86,
      "delta_eur": 11767.86,
      "before_eur": 65450,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de orize mille sept cent soixante-sept euros et quatre-vingt-six cents (11.767,86 euros) pour le porter de soixante-cing mille quatre cent cinquante euros (65.450 euros) \u00E0 septante-sept mille deux cent dix-sept euros et quatre-vingt-six cents (77.217,86 euros) par la cr\u00E9ation de 1833 actions nouvelles... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport de cr\u00E9ances d\u00E9terues sur la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 26842.02,
      "currency": "EUR",
      "after_eur": 104059.88,
      "delta_eur": 26842.02,
      "before_eur": 77217.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 coricurrence de 26.842,02 \u20AC (vingt-six mille huit cent quarante-deux euros et deux certs) pour le porter de septante-sept mille deux cent dix-sept euros et quatre-vingt- six cents (77.217,86 euros) \u00E0 cent quatre mille cinquante-neuf euros et quatre-vingt-huit cents (104.059,88 euros) par cr\u00E9ation de 4.181 (quatre mille cent quatre-vingt-une) actions nominatives sans d\u00E9signatior de valeur riominale \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric ROMPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2018: - M. Eric ROMPEN: administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "France LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2018: - M. France LAMBERT: administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey LECLOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2018: - M. Geoffrey LECLOUX: administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u0027HOEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2018: - M. Pierre L\u0027HOEST: administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels au 31 d\u00E9cembre 2018: - M. Simon ALEXANDRE: administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Flemalle",
        "region": null,
        "street": "rue de l\u0027Expansion",
        "country": "BE",
        "postcode": "4400",
        "box_number": "3",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Li\u00E8ge Airport, B\u00E2timent 50",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": null
      },
      "effective_date": null,
      "evidence_quote": "le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social du Li\u00E8ge de Li\u00E8ge Airport, B\u00E2timent 50, 4460, Gr\u00E2ce-Hollogne vers le N\u00B01, Bo\u00EEte 3, rue de l\u0027Expansion, \u00E0 4400 Flemalle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.516.635",
    "name_full": "WISHBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2200,
      "currency": "EUR",
      "after_eur": 65450,
      "delta_eur": 2200,
      "before_eur": 63250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux mille deux cent euros (2.200 euros) pour le porter de soixante trois mille deux cent cinquante euros (63.250 euros) \u00E0 soixante cing mille quatre cent cinquante euros (65.450 euros)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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