2 WAPPI ENGINEERING

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LO 01-04- 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 13/03/2026 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Olivier Bardyn, demeurant \u00E0 7784 Comines-Warneton, Chauss\u00E9e de Warneton 170, comme administrateur non statutaire, et ce \u00E0 compter du 01/04/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Nicolas Bardyn, demeurant \u00E0 7620 Bl\u00E9haries, Rue Lucien Delfosse 18, comme administrateur non statutaire, et ce \u00E0 compter du 01/04/2026. Ce mandati est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 7784 Comines-Warneton, Chauss\u00E9e de Warneton(WAR) 170 \u00E0 7620 Bl\u00E9haries, Rue Lucien Delfosse 18 et ce \u00E0 partir du 01/04/2026.",
      "value": {
        "new_address": "7620 Bl\u00E9haries, Rue Lucien Delfosse 18",
        "old_address": "7784 Comines-Warneton, Chauss\u00E9e de Warneton(WAR) 170",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL FIDUCIAIRE MONTGOMERY-FANT, personne morale ayant son si\u00E8ge \u00E0 7500 Tournai, Rue Madame(TOU) 14, RPM Hainaut Division Tourmai,i connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0668.713.941, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ! ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au !!traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9s en m\u00EAme temps: le rapport de l\u0027organe d\u0027administration du 10/03/2026 et le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/03/2026.",
      "value": {
        "documents": [
          "rapport de l\u0027organe d\u0027administration du 10/03/2026",
          "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/03/2026"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge (transfert du si\u00E8ge) - Nominations - R\u00E9vocations",
      "value": "Si\u00E8ge (transfert du si\u00E8ge) - Nominations - R\u00E9vocations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3098,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0661.748.549",
      "kind": "company",
      "name": "2 WAPPI ENGINEERING",
      "attrs": {
        "new_seat": "Rue Lucien Delfosse 18, 7620 Bl\u00E9haries",
        "old_seat": "Chauss\u00E9e de Warneton(WAR) 170, 7784 Comines-Warneton",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Bardyn",
      "attrs": {
        "address": "7784 Comines-Warneton, Chauss\u00E9e de Warneton 170"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Bardyn",
      "attrs": {
        "address": "7620 Bl\u00E9haries, Rue Lucien Delfosse 18"
      }
    },
    {
      "id": "e4",
      "kbo": "0668.713.941",
      "kind": "org",
      "name": "SRL FIDUCIAIRE MONTGOMERY-FANT",
      "attrs": {
        "address": "7500 Tournai, Rue Madame(TOU) 14"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARDYN Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur BARDYN Nicolas \u00E0 dater du 31/03/2025. D\u00E9charge sp\u00E9ciale lui est accord\u00E9 pour son r\u00F4le d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARDYN Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur BARDYN Olivier, domicili\u00E9 \u00E0 170 Chauss\u00E9e de Warneton - 7784 Comines Warneton au poste d\u0027administrateur \u00E0 dater du 31/03/2025, Son mandat d\u0027administrateur sera \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.748.549",
    "name_full": "2 WAPPI ENGINEERING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BARDYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire, Monsieur Nicolas BARDYN, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, lequel, ici pr\u00E9sent, accepte."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.748.549",
    "name_full": "2 WAPPI ENGINEERING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "7500",
        "box_number": "2",
        "street_number": "22"
      },
      "old_address": {
        "city": "Brunehaut",
        "region": null,
        "street": "Rue Lucien Delfosse",
        "country": "BE",
        "postcode": "7620",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater du 1er juillet 2021, de la Rue Lucien Delfosse \u00E0 7620 BRUNEHAUT vers, Chauss\u00E9e de Bruxelles 22/2 \u00E0 7500 Tournai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.748.549",
    "name_full": "2 WAPPI ENGINEERING",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "18, rue Lucien Delfosse, 7620 BLEHARIES",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-07-12",
        "name": "Nicolas Thierry Andr\u00E9 BARDYN",
        "niss": null,
        "address": "7620 Bl\u00E9haries, rue Lucien Delfosse, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6500,
      "holder_person_name": "Nicolas Thierry Andr\u00E9 BARDYN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 130,
      "amount_subscribed_eur": 13000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-12-12",
        "name": "Elise Ghislaine Lucie Marie WACQUIER",
        "niss": null,
        "address": "7620 Bl\u00E9haries, rue Lucien Delfosse, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "Elise Ghislaine Lucie Marie WACQUIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 56,
      "amount_subscribed_eur": 5600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0661.748.549",
    "name_full": "2 WAPPI ENGINEERING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-23",
  "post_incorporation_mandates": []
}