WFM

{
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      "type": "filing",
      "quote": "16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE GEWONE ALGEMENE VERGADERING VAN 27 FEBRUARI 2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De aandeelhouders beslissen om navolgende personen te herbenoemen tot bestuurder: Habx bv... Het mandaat gaat in vanaf 16/01/2026 tot en met 15/01/2032.",
      "value": {
        "end": "2032-01-15",
        "start": "2026-01-16"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger Jacobs Bart",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "WFM bv... Het mandaat gaat in vanaf 16/01/2026 tot en met 15/01/2032.",
      "value": {
        "end": "2032-01-15",
        "start": "2026-01-16"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger Fransen Wessel",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "board_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE VERGADERING VAN HE\u0422 BESTUURSORGAAN VAN 27 FEBRUARI 2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering heeft beslist bijzondere volmacht te verlenen aan HLB Sefico BV... vertegenwoordigd door Christophe Jardinet met recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen in al haar betrekking met de griffie van de ondernemingsrechtbank m.b.t. de aanvraagformulieren nodig voor de publicatie in de bijlagen tot het Belgisch Staatsblad van de door de leden van de Algemene Vergadering genomen beslissingen inzake herbenoeming van de bestuurders.",
      "value": {
        "scope": "de vennootschap te vertegenwoordigen in al haar betrekking met de griffie van de ondernemingsrechtbank m.b.t. de aanvraagformulieren nodig voor de publicatie in de bijlagen tot het Belgisch Staatsblad van de door de leden van de Algemene Vergadering genomen beslissingen inzake herbenoeming van de bestuurders.",
        "representative": "Christophe Jardinet"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: HERBENOEMING BESTUURDERS / BIJZONDERE VOLMACHT",
      "value": "HERBENOEMING BESTUURDERS / BIJZONDERE VOLMACHT",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Christophe Jardinet",
      "value": {
        "role": "vertegenwoordiger"
      },
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2327,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0468.106.261",
      "kind": "company",
      "name": "Altrad Benelux",
      "attrs": {
        "seat": "Industrieweg 11, 3190 Boortmeerbeek",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0742.677.233",
      "kind": "company",
      "name": "Habx bv",
      "attrs": {
        "seat": "Vossenberg 19, 3271 Scherpenheuvel-Zichem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jacobs Bart",
      "attrs": {
        "rrn": "76.08.16-367-29",
        "role": "vaste vertegenwoordiger",
        "address": "Vossenberg 3271 Scherpenheuvel-Zichem"
      }
    },
    {
      "id": "e4",
      "kbo": "0742.677.332",
      "kind": "company",
      "name": "WFM bv",
      "attrs": {
        "seat": "Sparrenstraat 3, 2330 Merksplas"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fransen Wessel",
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      }
    },
    {
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      "name": "HLB Sefico BV",
      "attrs": {
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      }
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      "kind": "person",
      "name": "Christophe Jardinet",
      "attrs": {
        "role": "vertegenwoordiger"
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    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sparrenstraat 3 te 2330 Merksplas",
        "city": "Merksplas",
        "region": "vlaams_gewest",
        "street": "Sparrenstraat",
        "country": "BE",
        "postcode": "2330",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2300 Turnhout, Oude Vaartstraat 138",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Oude Vaartstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "138",
        "locality_suffix": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-23",
    "act_kind_objet": "algemene vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0742.677.332",
    "name_full": "WFM",
    "legal_form": "BV"
  },
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    "org_name": null,
    "person_name": "Wessel Fransen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}