ALTIFORT BOART

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14558059,
      "delta_eur": 1581786,
      "before_eur": 12976273,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.042.375",
    "name_full": "WENDT BOART"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ALTIFORT BOART",
    "old": "WENDT BOART",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.042.375",
    "name_full": "WENDT BOART"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Herman Props",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-02-15",
    "filing_date": "2017-12-20",
    "act_kind_objet": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 20"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.042.375",
        "name": "WENDT BOARD",
        "role": "other",
        "address": "RUE DU BOSQUET 8 A, 1400 NIVELLES",
        "is_foreign": false,
        "legal_form": "SPRL",
        "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.042.375",
    "name_full": "WENDT BOARD",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herman Props",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de WENDT BOARD, tenue le 20 d\u00E9cembre 2017, a approuv\u00E9 les honoraires du commissaire aux comptes pour l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2018, fix\u00E9s \u00E0 32 000 EUR (hors TVA), avec ajustement annuel selon l\u0027indice des prix \u00E0 la consommation ou par accord. Elle a \u00E9galement d\u00E9sign\u00E9 M. Herman Props, M. Olivier Lagrange et Mme Natasja Goudriaan-Sprangers comme mandataires sp\u00E9ciaux, chacun pouvant agir seul et se substituer \u00E0 l\u0027autre, pour effectuer les formalit\u00E9s administratives li\u00E9es au registre des personnes morales, \u00E0 la TVA et \u00E0 la Banque Carrefour des Entrepris",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Am\u00E9lie Jacques",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-14",
    "filing_date": "2018-09-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement les d\u00E9cisions internes de la soci\u00E9t\u00E9, notamment l\u0027approbation des comptes annuels de l\u0027exercice 2015, le renouvellement du mandat des commissaires aux comptes, et la d\u00E9charge des g\u00E9rants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.042.375",
    "name_full": "WENDT BOART",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Am\u00E9lie Jacques",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 WENDT BOART s\u0027est tenue le 10 mai 2016 \u00E0 Nivelles. Elle a approuv\u00E9 les comptes annuels de l\u0027exercice 2015, dont le b\u00E9n\u00E9fice s\u0027\u00E9l\u00E8ve \u00E0 757.874 \u20AC, et a renouvel\u00E9 le mandat du commissaire aux comptes PwC Reviseurs d\u0027Entreprises pour une dur\u00E9e de trois ans. Les g\u00E9rants ont \u00E9t\u00E9 d\u00E9charg\u00E9s pour leur mandat de l\u0027ann\u00E9e sociale 2015, et leur r\u00E9mun\u00E9ration a \u00E9t\u00E9 fix\u00E9e \u00E0 z\u00E9ro. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de d\u00E9signer des mandataires sp\u00E9ciaux pour les formalit\u00E9s administratives.",
  "co_filed_documents": [
    "procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Patrick C.M. Rogiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Maria Elisabeth Femhout-Mollemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.042.375",
    "name_full": "WENDT BOART"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.042.375",
    "name_full": "WENDT BOART"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Bosquet 8 A 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": "A",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue du Pont de Luttre 74 - 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue du Pont de Luttre",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": "2004-06-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9rer \u00E0 partir de ce 1 juin 2004 vers rue du Bosquet 8 A 1400 Nivelles",
      "region_changed": true,
      "is_statute_change": false,
      "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",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Bosquet 8 A 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": "A",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2004-06-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9rer \u00E0 partir de ce 1 juin 2004 vers rue du Bosquet 8 A 1400 Nivelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire non sp\u00E9cifi\u00E9 (acte non sign\u00E9 par notaire)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-07-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-05-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.042.375",
    "name_full": "WENDT BOART",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte \u0026 Touche",
    "person_name": null,
    "org_rep_person_name": "Daniel Kroes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 mai 2004"
  ]
}