WHYTE CORPORATE AFFAIRS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
      "value": "CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "D\u00E9clarent constituer une association sans but lucratif, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, en fixant les statuts ci-dessous.",
      "value": {
        "date": "2026-04-21",
        "legal_form": "Association sans but lucratif"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": {
        "date": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": {
        "publication_date": "2026-04-27",
        "enterprise_number": "1037252177"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "-Chantal Mathieu domicili\u00E9e \u00E0 Krabos 38 1501 Buizingen ;",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "-Kristina Casteels domicili\u00E9e \u00E0 Bosstraat 274, 3060 Bertem ;",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "-Olivier Poll\u00E9, domicili\u00E9 Boulevard de la Fleur de Lys 6, 1400 Nivelles ;",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "-Belgian diabetes Forum (Whyte corporate Affairs : num\u00E9ro d\u2019entreprise 0806.144.927) valablement repr\u00E9sent\u00E9 par Frankie Nobels domicili\u00E9 \u00E0 Kwintijnpoort 7, 9200 Dendermonde ;",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founder",
      "quote": "-Diabetes Liga (num\u00E9ro d\u2019entreprise : 0412 404 705) valablement repr\u00E9sent\u00E9 par Luk Buyse domicili\u00E9 \u00E0 Spoorwegstraat 114, 8930 Lauwe et par Aur\u00E9lie Lampaert domicili\u00E9e \u00E0 Sint-Hubertstraat 224 \u00E0 9800 Deinze",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "-L\u2019association du diab\u00E8te (num\u00E9ro d\u2019entreprise : 0412 382 038) valablement repr\u00E9sent\u00E9e par Patricia Lanssiers domicili\u00E9e \u00E0 16, rue du Wisconsin \u00E0 1390 Grez-Doiceau ;",
      "value": null,
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "founder",
      "quote": "-Jurgen Vercauteren domicili\u00E9 \u00E0 Van Hoeystraat 44, 2800 Mechelen ;",
      "value": null,
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "founder",
      "quote": "-Dominique Beckers domicili\u00E9e \u00E0 grand rue 8, 5024 Marche les dames ;",
      "value": null,
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "founder",
      "quote": "-Lucia Hajselova domicili\u00E9 \u00E0 rue des Coteaux 304 \u00E0 1030 Schaerbeek ;",
      "value": null,
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "founder",
      "quote": "-Pieter-Jan Martens domicili\u00E9 \u00E0 Kapucijnenvoer 37, bus 01.04 \u00E0 3000 Leuven ;",
      "value": null,
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "founder",
      "quote": "-Dia\u2019Bulles ASBL (num\u00E9ro d\u2019entreprise : 1026.016.312) valablement repr\u00E9sent\u00E9e par Thierry Mouraux domicili\u00E9 \u00E0 Grand-Route 90, 5380 Hingeon ;",
      "value": null,
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "founder",
      "quote": "-Marieke den Brinker domicili\u00E9 \u00E0 Bikschotelaan 154 \u00E0 2600 Antwerpen ;",
      "value": null,
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "founder",
      "quote": "-Lisa Proost domicili\u00E9 \u00E0 lange elzenstraat 17 bus 1101 \u00E0 2018 Antwerpen ;",
      "value": null,
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "founder",
      "quote": "-Willem Staels domicili\u00E9 \u00E0 Hartelijkheidsstraat 23 \u00E0 1070 Anderlecht ;",
      "value": null,
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "founder",
      "quote": "-Sylvie Tenoutasse domicili\u00E9 \u00E0 avenue d\u2019Homborchveld 56 \u00E0 1180 Bruxelles ;",
      "value": null,
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "founder",
      "quote": "-Ga\u00EBtan Haenecour domicili\u00E9 \u00E0 Rue des Champs du bois 39 \u00E0 1421 Ophain ;",
      "value": null,
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "founder",
      "quote": "-Gert-Jan Dossche domicili\u00E9 \u00E0 Normaalschoolstraat 36 \u00E0 9000 Gent ;",
      "value": null,
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs sont nomm\u00E9s par les fondateurs jusqu\u2019\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ou ils pourront \u00EAtre valid\u00E9s ou remplac\u00E9s pour un mandat d\u2019une dur\u00E9e de deux ann\u00E9es : -Chantal Mathieu ;",
      "value": {
        "role": "Administrateur",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs sont nomm\u00E9s par les fondateurs jusqu\u2019\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ou ils pourront \u00EAtre valid\u00E9s ou remplac\u00E9s pour un mandat d\u2019une dur\u00E9e de deux ann\u00E9es : -Olivier Poll\u00E9 ;",
      "value": {
        "role": "Administrateur",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs sont nomm\u00E9s par les fondateurs jusqu\u2019\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ou ils pourront \u00EAtre valid\u00E9s ou remplac\u00E9s pour un mandat d\u2019une dur\u00E9e de deux ann\u00E9es : -Lucia Hajselova ;",
      "value": {
        "role": "Administrateur",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs sont nomm\u00E9s par les fondateurs jusqu\u2019\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ou ils pourront \u00EAtre valid\u00E9s ou remplac\u00E9s pour un mandat d\u2019une dur\u00E9e de deux ann\u00E9es : -Kristina Casteels",
      "value": {
        "role": "Administrateur",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour un mandat d\u2019une dur\u00E9e de deux ann\u00E9es",
      "value": {
        "duration": "2 years",
        "end_condition": "premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mission n\u2019est pas r\u00E9mun\u00E9r\u00E9e.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "non r\u00E9mun\u00E9r\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u2019Administration a d\u00E9sign\u00E9 en qualit\u00E9 de : -Pr\u00E9sident : Chantal Mathieu",
      "value": {
        "role": "Pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "-Vice-Pr\u00E9sident : Olivier Poll\u00E9",
      "value": {
        "role": "Vice-Pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "-Tr\u00E9sorier : Lucia Hajselova",
      "value": {
        "role": "Tr\u00E9sorier"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "-Secr\u00E9taire : Kristina Casteels",
      "value": {
        "role": "Secr\u00E9taire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social prend cours \u00E0 la date d\u2019aujourd\u2019hui et se cl\u00F4ture le 31 d\u00E9cembre 2026.",
      "value": {
        "end_date": "2026-12-31",
        "start_date": "2026-04-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9pos\u00E9 par Haenecour Ga\u00EBtan, mandataire.",
      "value": {
        "role": "mandataire",
        "action": "d\u00E9p\u00F4t"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39754,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0NNN.NNN.NNN",
      "kind": "company",
      "name": "Belgian Early Awareness and Testing for T1D",
      "attrs": {
        "seat": "Rue Archim\u00E8de 61, 1000 Bruxelles",
        "legal_form": "Association sans but lucratif",
        "short_name": "BEAT T1D",
        "enterprise_number": "1037252177"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Chantal Mathieu",
      "attrs": {
        "address": "Krabos 38, 1501 Buizingen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kristina Casteels",
      "attrs": {
        "address": "Bosstraat 274, 3060 Bertem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Poll\u00E9",
      "attrs": {
        "address": "Boulevard de la Fleur de Lys 6, 1400 Nivelles"
      }
    },
    {
      "id": "e5",
      "kbo": "0806.144.927",
      "kind": "company",
      "name": "Belgian diabetes Forum",
      "attrs": {
        "representative": "Frankie Nobels"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Frankie Nobels",
      "attrs": {
        "address": "Kwintijnpoort 7, 9200 Dendermonde"
      }
    },
    {
      "id": "e7",
      "kbo": "0412.404.705",
      "kind": "company",
      "name": "Diabetes Liga",
      "attrs": {
        "representatives": [
          "Luk Buyse",
          "Aur\u00E9lie Lampaert"
        ]
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Luk Buyse",
      "attrs": {
        "address": "Spoorwegstraat 114, 8930 Lauwe"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Lampaert",
      "attrs": {
        "address": "Sint-Hubertstraat 224, 9800 Deinze"
      }
    },
    {
      "id": "e10",
      "kbo": "0412.382.038",
      "kind": "company",
      "name": "L\u2019association du diab\u00E8te",
      "attrs": {
        "representative": "Patricia Lanssiers"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Patricia Lanssiers",
      "attrs": {
        "address": "16, rue du Wisconsin, 1390 Grez-Doiceau"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Jurgen Vercauteren",
      "attrs": {
        "address": "Van Hoeystraat 44, 2800 Mechelen"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Beckers",
      "attrs": {
        "address": "grand rue 8, 5024 Marche les dames"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Lucia Hajselova",
      "attrs": {
        "address": "rue des Coteaux 304, 1030 Schaerbeek"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Pieter-Jan Martens",
      "attrs": {
        "address": "Kapucijnenvoer 37, bus 01.04, 3000 Leuven"
      }
    },
    {
      "id": "e16",
      "kbo": "1026.016.312",
      "kind": "company",
      "name": "Dia\u2019Bulles ASBL",
      "attrs": {
        "representative": "Thierry Mouraux"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Mouraux",
      "attrs": {
        "address": "Grand-Route 90, 5380 Hingeon"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Marieke den Brinker",
      "attrs": {
        "address": "Bikschotelaan 154, 2600 Antwerpen"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Lisa Proost",
      "attrs": {
        "address": "lange elzenstraat 17 bus 1101, 2018 Antwerpen"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Willem Staels",
      "attrs": {
        "address": "Hartelijkheidsstraat 23, 1070 Anderlecht"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie Tenoutasse",
      "attrs": {
        "address": "avenue d\u2019Homborchveld 56, 1180 Bruxelles"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan Haenecour",
      "attrs": {
        "address": "Rue des Champs du bois 39, 1421 Ophain"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Gert-Jan Dossche",
      "attrs": {
        "address": "Normaalschoolstraat 36, 9000 Gent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Naert Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "GRANT THORNTON REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.144.927",
    "name_full": "WHYTE CORPORATE AFFAIRS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sandrine Agie de Selsaeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Eveline De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Joris Bulteel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Emmanuel Goedsels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Ego Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Knight Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Georgetown",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sas Consul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Emmanuel Goedsels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Joris Bulteel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.144.927",
    "name_full": "WHYTE CORPORATE AFFAIRS"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 260000,
      "delta_eur": -288000,
      "before_eur": 548000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.144.927",
    "name_full": "WHYTE CORPORATE AFFAIRS"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 260000,
      "delta_eur": -28000,
      "before_eur": 288000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.144.927",
    "name_full": "WHYTE CORPORATE AFFAIRS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOEDSEELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joris BULTEEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandrine AGIE de SELSAETEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eveline DE RIDDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOEDSEELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris BULTEEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.144.927",
    "name_full": "WHYTE CORPORATE AFFAIRS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bertrand Nerincx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2011-07-05",
    "act_kind_objet": "ADOPTION D\u0027UNE VERSION NEERLANDAISE DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.144.927",
        "name": "Whyte Corporate Affairs",
        "role": "other",
        "address": "Clos Outers 11-21, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de l\u0027adoption d\u0027une version n\u00E9erlandaise des statuts de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0806.144.927",
    "name_full": "Whyte Corporate Affairs",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand Nerincx",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Whyte Corporate Affairs, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Auderghem, s\u0027est r\u00E9unie le 9 juin 2011. Elle a adopt\u00E9 une version n\u00E9erlandaise des statuts de la soci\u00E9t\u00E9. Un mandataire sp\u00E9cial, la soci\u00E9t\u00E9 J.JORDENS, a \u00E9t\u00E9 d\u00E9sign\u00E9 pour mener \u00E0 bien les formalit\u00E9s administratives n\u00E9cessaires.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 extrait analytique",
    "1 procuration",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}