WIDETECH

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie SACRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, \u00E0 savoir Madame St\u00E9phanie SACRE, avec effet au 12 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie CRAHAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, \u00E0 savoir Madame St\u00E9phanie SACRE, avec effet au 12 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. NOSHAQ",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VRIELYNCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Nicolas VRIELYNCK en tant qu\u0027administrateur, avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une p\u00E9riode de trois ans; la SRL RSM InterAudit (BCE. 0436.391.122) a d\u00E9sign\u00E9 Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9, comme repr\u00E9sentant pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain NIESSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Le conseil d\u0027administration du 9 novembre 2023 d\u00E9met Monsieur Alain NIESSEN, suite \u00E0 sa demande, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "245"
      },
      "old_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Rue Saint-Exup\u00E9ry 17 \u00E0 4460 GRACE-HOLLOGNE vers l\u0027adresse suivante: Rue de Herm\u00E9e 245 \u00E0 4040 HERSTAL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 760000,
      "currency": "EUR",
      "after_eur": 760000,
      "delta_eur": 0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-20",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 sept cent soixante mille euros (760.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude JUNGELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Jean-Claude JUNGELS de son manat d\u0027administrateur ind\u00E9pendant."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Alain Lohienne R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2022 a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 le mandat de r\u00E9viseur d\u0027entreprise confi\u00E9 \u00E0 la SRL Alain Lohienne R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Hanine ESSAHELI, pour la mission de commissaire-r\u00E9viseur, lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 26 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain NIESSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: - Alain NIESSEN, NN 55100713507"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VRIELYNCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: ... Bruno VRIELYNCK. NN 59111802176"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 CLOSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: ... - Herv\u00E9 CLOSON, NN 75042421754"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude JUNGELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: ... - Jean-Claude JUNGELS, NN 42011714540"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri LIQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "SCRL NOSHAQ PARTNERS BE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: ... - SCRL NOSHAQ PARTNERS BE 0808.219.836 repr\u00E9sent\u00E9e par Dimitri LIQUET NN 69100829514"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "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": true,
    "effective_date": "2019-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bureau Lonhienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 juin 2019 a vot\u00E9 la nomination d\u0027un commissaire aux comptes. Le mandat est confi\u00E9 au bureau Lonhienne pour 3 exercices."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 379500,
      "currency": "EUR",
      "after_eur": 997500,
      "delta_eur": 379500,
      "before_eur": 618000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de trois cent septante-neuf mille cinq cents euros (379.500 \u20AC) pour le porter de six cent dix-huit mille euros (618.000 \u20AC) \u00E0 neuf cent nonante-sept mille cinq cents euros (997.500 \u20AC) par la cr\u00E9ation de mille deux cent soixante-cinq (1.265) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 lib\u00E9rer imm\u00E9diatement... par l\u2019apport de cr\u00E9ances contre la soci\u00E9t\u00E9 pour un montant total de trois cent septante-neuf mille cinq cents euros (379.500 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 865200,
      "currency": "EUR",
      "after_eur": 1862700,
      "delta_eur": 865200,
      "before_eur": 997500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de huit cent soixante-cinq mille deux cents euros (865.200 \u20AC) pour le porter de neuf cent nonante-sept mille cinq cents euros (997.500 \u20AC) \u00E0 un million huit cent soixante-deux mille sept cents euros (1.862.700 \u20AC) par la cr\u00E9ation de deux mille huit cent quatre-vingt-quatre (2.884) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire au prix de trois cents euros (300 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9...",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 254500,
      "currency": "EUR",
      "after_eur": 618000,
      "delta_eur": 254500,
      "before_eur": 363500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent cinquante-quatre mille cing cents euros (254.500 \u20AC) ... pour le porter de trois cent soixante-trois mille cinq cents euros (363.500 \u20AC) \u00E0 six cent dix-huit mille euros (618.000 \u20AC) par la cr\u00E9ation de deux mille cinq cent quarante-cinq-cinq (2,545) actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDE TECH",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "NIESSEN Alain",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur NIESSEN Alain et Monsieur VRIELYNCK Bruno avec pouvoir d\u0027agir s\u00E9par\u00E9ment.",
        "excluded_powers": null
      },
      {
        "name": "VRIELYNCK Bruno",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur NIESSEN Alain et Monsieur VRIELYNCK Bruno avec pouvoir d\u0027agir s\u00E9par\u00E9ment.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDE TECH",
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}