ALTRO FINANCIAL SOLUTIONS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Brisson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "Le Conseil prend acte de la decision de Monsieur David Brisson et de SEAR BV, repr\u00E9sent\u00E9e par Monsieur Walter Raes, de mettre un terme \u00E0 leur mandat d\u0027Administrateur \u00E0 compter du 14 ao\u00FBt 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Raes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEAR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "Le Conseil prend acte de la decision de Monsieur David Brisson et de SEAR BV, repr\u00E9sent\u00E9e par Monsieur Walter Raes, de mettre un terme \u00E0 leur mandat d\u0027Administrateur \u00E0 compter du 14 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "ALTRO FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Fierens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Luc Fierens en tant que Administrateur d\u0027Altro Financial Solutions. Cette d\u00E9mission sera effective \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique DEJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dominique DEJEAN SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 au 28 juin 2025 sera compos\u00E9 comme suite: -Pr\u00E9sident du conseil: Dominique DEJEAN SNC, repr\u00E9sent\u00E9 par Dominique DEJEAN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael DAMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 au 28 juin 2025 sera compos\u00E9 comme suite: -Administrateur-d\u00E9l\u00E9gu\u00E9 : Michael DAMAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter RAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEAR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 au 28 juin 2025 sera compos\u00E9 comme suite: -Administrateur: SEAR BV, r\u00E9pr\u00E9sent\u00E9 par Walter RAES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Brisson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 au 28 juin 2025 sera compos\u00E9 comme suite: -Administrateur: David Brisson"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "ALTRO FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Raes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Walter Raes avec effet au 16 d\u00E9cembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Raes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848631026",
        "name": "BV SEAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "coopte la soci\u00E9t\u00E9 BV SEAR reprise au RPM sous le num\u00E9ro \u00E0 0848.631.026 ... repr\u00E9sent\u00E9e par son administrateur Walter Raes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "ALTRO FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ottoy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "La d\u00E9mission de Jan Ottoy comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrteur \u00E0 partir du 30 juin 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ottoy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "La d\u00E9mission de Jan Ottoy comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrteur \u00E0 partir du 30 juin 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Daman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La nomination de Mr. Michael Daman comme nouvel administrateur \u00E0 dater du 1er juillet 2024"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Daman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le conseil d\u00E9cide unanimement de nommer Michael Daman comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1.7.2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC Dominique Dejean",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SNC Dominique Dejean, Administrateur Repr\u00E9sent\u00E9e par Dominique Dejean"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "ALTRO FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia de la Kethulle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Madame Alexia de la Kethulle en tant qu\u0027administrateur d\u0027Altro Financial Solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "ALTRO FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique DEJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOMINIQUE DEJEAN SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025], le mandat des administrateurs suivants : -DOMINIQUE DEJEAN "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan OTTOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025], le mandat des administrateurs suivants : ... Jan OTTOY,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FIERENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025], le mandat des administrateurs suivants : ... Luc FIERENS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter RAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025], le mandat des administrateurs suivants : ... Walter RAES."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia DE LA KETHULLE DE RYHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025], le mandat des administrateurs suivants : ... Alexia DE LA K"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, de renouveler le mandat du commissaire de BMS \u0026 Co SRL, R\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Verset et Paul Moreau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "ALTRO FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Brisson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le conseil propose de nommer Monsieur David Brisson, domicili\u00E9 Baaigemstraat 381 \u00E0 9890 Gavere, ayant le num\u00E9ro national 83.06.24-391.92, comme administrateur de Altro Financial Solutions \u00E0 partir du 1er juillet 2023 pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "ALTRO FINANCIAL SOLUTIONS",
    "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": "2022-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Soetaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer Joke Soetaert de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 5 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Brussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865348480",
        "name": "Vincent Van Brussel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL Vincent Van Brussel, dont le si\u00E8ge est \u00E9tabli \u00E0 1080 Bruxelles, boulevard Mettewie 42 (BCE 0865.348.480), dont le repr\u00E9sentant permanent est Monsieur Vincent Van Brussel, de ses fonctions d\u0027administrateur avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia de la Kethulle de Ryhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour : Madame Alexia de la Kethulle de Ryhove, n\u00E9e \u00E0 Etterbeek, le 19 novembre 1975, domicili\u00E9e \u00E0 1400 Nivelles, Vert-Chemin, 34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan OTTOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-La-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-21",
    "filing_date": "2021-09-02",
    "act_kind_objet": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.832.334",
        "name": "WILINK FINANCIAL SOLUTIONS SA",
        "role": "acquiring",
        "address": "Boulevard Baudouin 1er 25, 1348 Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0690.859.239",
        "name": "KANTOOR DAVID BRISSON SRL",
        "role": "absorbed",
        "address": "Drapstraat 117A, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, dans laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine, actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e (Kantoor David Brisson SRL) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Wilink Financial Solutions SA) par transmission universelle. Aucune nouvelle action n\u0027est \u00E9mise.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan OTTOY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de Kantoor David Brisson SRL par Wilink Financial Solutions SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise le 13 septembre 2021. L\u0027op\u00E9ration, qui sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires le 29 octobre 2021, repose sur le fait que Wilink Financial Solutions SA d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Elle s\u0027inscrit dans une strat\u00E9gie de renforcement du r\u00E9seau g\u00E9ographique et de simplification administrative. L\u0027op\u00E9ration sera r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions ni augmentation de ",
  "co_filed_documents": [
    "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan OTTOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-La-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-21",
    "filing_date": "2021-09-13",
    "act_kind_objet": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.832.334",
        "name": "WILINK FINANCIAL SOLUTIONS SA",
        "role": "acquiring",
        "address": "Boulevard Baudouin 1er 25, 1348 Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.309.927",
        "name": "DUMON FINANCIERE SRL",
        "role": "absorbed",
        "address": "Place Dumon 14, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de Dumon Financi\u00E8re SRL par Wilink Financial Solutions SA. Tous les actifs, passifs, droits, obligations et activit\u00E9s sont transf\u00E9r\u00E9s \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan OTTOY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de Dumon Financi\u00E8re SRL par Wilink Financial Solutions SA a \u00E9t\u00E9 publi\u00E9 pour information. Cette fusion, r\u00E9alis\u00E9e dans le cadre des articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, s\u0027inscrit dans une strat\u00E9gie de renforcement du r\u00E9seau g\u00E9ographique et de recherche de taille critique. Wilink Financial Solutions SA, d\u00E9j\u00E0 d\u00E9tentrice de 100 % des actions de Dumon Financi\u00E8re SRL, propose l\u0027absorption sans \u00E9mission de nouveaux titres ni augmentation de capital. L\u0027op\u00E9ration prendra effet juridiquement \u00E0 la date d\u0027approbat",
  "co_filed_documents": [
    "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467479028",
        "name": "DOMINIQUE DEJEAN SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, par un vote sp\u00E9cial, de renouveler le mandat des administrateurs suivants: - DOMINIQUE DEJEAN SNC, dont le si\u00E8ge social est situ\u00E9 \u00E0 1301 Wavre, Avenue du Champ de Courses 5, inscrite \u00E0 la BCE sous le num\u00E9ro 0467.479.028, dont le r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FIERENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, par un vote sp\u00E9cial, de renouveler le mandat des administrateurs suivants: ... - Luc FIERENS, domicili\u00E9 \u00E0 1950 Kraainem, Chemin des Corneilles 32"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Brussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865348480",
        "name": "VINCENT VAN BRUSSEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, par un vote sp\u00E9cial, de renouveler le mandat des administrateurs suivants: ... - VINCENT VAN BRUSSEL SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1080 Bruxelles, Boulevard Mettewie 42, inscrite \u00E0 la BCE sous le num\u00E9ro 0865.348.480, dont "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter RAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, par un vote sp\u00E9c\u00EDal, de nommer les administrateurs suivants: - Walter RAES, domicill\u00E9 \u00E0 1800 Vilvoorde, Den Brand 12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "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": false,
    "effective_date": "2021-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke SOETAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, par un vote sp\u00E9cial, d\u0027approuver la proposition du conseil d\u0027administration de nommer en tant qu\u0027administrateur avec effet au 23 octobre 2020, la personne suivante: \u2022Joke SOETAERT, domicili\u00E9e \u00E0 9831 Deurle, Wijngaard 9 (NN: 73.08."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467479028",
        "name": "DOMINIQUE DEJEAN SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "A dater du 23 octobre 2020, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: \u2022Pr\u00E9sident du Conseil: DOMINIQUE DEJEAN SNC, dont le si\u00E8ge social est situ\u00E9 Avenue du Champ de Courses 5 \u00E0 1301 Wavre, inscrite \u00E0 la BCE sous le num\u00E9ro 0467.479.028, dont le repr\u00E9sentant permanent est Monsi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan OTTOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "A dater du 23 octobre 2020, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: \u2022Administrateur-D\u00E9l\u00E9gu\u00E9: Jan OTTOY, domicili\u00E9 \u00E0 9420 Erpe-Mere, Gentsestraat 148, (NN: 65.10.28-371.01);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FIERENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "A dater du 23 octobre 2020, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: \u2022Administrateur : Luc FIERENS, domicili\u00E9 \u00E0 1950 Kraainem, Chemin des Corneilles 32 (NN 61.05.17.001.29);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Brussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865348480",
        "name": "Vincent VAN BRUSSEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "A dater du 23 octobre 2020, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: \u2022Administrateur: Vincent VAN BRUSSEL SRL, dont le si\u00E8ge social est Boulevard Mettewie 42, \u00E0 1080 Bruxelles, inscrite \u00E0 la BCE sous le num\u00E9ro 0865.348.480, dont le repr\u00E9sentant permanent est Vincent Van Brus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan OTTOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-La-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-13",
    "act_kind_objet": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0651.985.203",
        "name": "Zakenkantoor Soetaert SComm",
        "role": "absorbed",
        "address": "Schoonzichtstraat 51, 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.832.334",
        "name": "Wilink Financial Solutions SA",
        "role": "acquiring",
        "address": "Boulevard Baudouin 1er 25, 1348 Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, avec transfert int\u00E9gral du patrimoine (actifs, passifs, droits, obligations, biens mobiliers et immobiliers, y compris les engagements hors bilan) de Zakenkantoor Soetaert SComm \u00E0 Wilink Financial Solutions SA. L\u0027ensemble des activit\u00E9s commerciales, financi\u00E8res et de courtage est transf\u00E9r\u00E9 en continuit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan OTTOY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de Zakenkantoor Soetaert SComm par Wilink Financial Solutions SA a \u00E9t\u00E9 pr\u00E9sent\u00E9 aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s, pr\u00E9vues pour le 30 d\u00E9cembre 2020. Cette fusion, r\u00E9alis\u00E9e dans le cadre des articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, s\u0027inscrit dans une strat\u00E9gie de renforcement du r\u00E9seau g\u00E9ographique de Wilink Financial Solutions SA. \u00C9tant donn\u00E9 que Wilink Financial Solutions SA d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de Zakenkantoor Soetaert SComm, l\u0027op\u00E9ration se d\u00E9roule sous forme ",
  "co_filed_documents": [
    "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan OTTOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-La-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-13",
    "act_kind_objet": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.832.334",
        "name": "WILINK FINANCIAL SOLUTIONS SA",
        "role": "acquiring",
        "address": "Boulevard Baudouin 1er 25 1348 Louvain-La-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0863.736.005",
        "name": "OOSTENS-FINANCE SRL",
        "role": "absorbed",
        "address": "De Smet De Naeyerlaan 410A, 1090 Jette",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, avec transfert int\u00E9gral du patrimoine (actifs, passifs, droits, obligations, y compris hors bilan) de Oostens-Finance SRL \u00E0 Wilink Financial Solutions SA, sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan OTTOY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption pr\u00E9voit la fusion de Oostens-Finance SRL dans Wilink Financial Solutions SA, en application des articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Wilink Financial Solutions SA, d\u00E9j\u00E0 d\u00E9tentrice de 100 % des actions de Oostens-Finance SRL, souhaite r\u00E9aliser cette fusion pour optimiser l\u0027organisation des agences et r\u00E9duire les co\u00FBts administratifs. L\u0027op\u00E9ration, qui prendra effet apr\u00E8s approbation par les assembl\u00E9es g\u00E9n\u00E9rales des actionnaires, sera r\u00E9troactive comptablement \u00E0 partir du 1er octobre 2020.",
  "co_filed_documents": [
    "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451832334",
        "name": "FREDERIC VERSET \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 FREDERIC VERSET \u0026 Co SRL, avenue de Boetendael, 53, bo\u00EEte 9, 1180 Bruxelles, r\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9 par Monsieur Fr\u00E9d\u00E9ric Verset, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "SNC DOMINIQUE DEJEAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-La-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-03",
    "filing_date": "2020-06-26",
    "act_kind_objet": "ERRATUM publication 22/05/2020"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.386.231",
        "name": "EVEN MORE SRL",
        "role": "other",
        "address": "Clos Fleuri 17, 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9mission d\u0027un administrateur est notifi\u00E9e. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "Wilink Financial Solutions",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SNC DOMINIQUE DEJEAN",
    "person_name": null,
    "org_rep_person_name": "Dominique DEJEAN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Wilink Financial Solutions a pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 EVEN MORE SRL en tant qu\u0027administrateur, avec effet au 15 novembre 2019. Cette d\u00E9mission sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale. L\u0027acte est publi\u00E9 comme erratum pour corriger une erreur dans la publication ant\u00E9rieure du 22 mai 2020.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-05-22",
    "what_corrected": "Erreur dans la publication du 22/05/2020 concernant la d\u00E9mission d\u0027un administrateur",
    "prior_pub_number": "20077320"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dister",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "La Soci\u00E9t\u00E9 a pris acte de la d\u00E9mission de Christophe Dister avec effet au 15 novembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUILLAUME INVEST SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer GUILLAUME INVEST SRL comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ottoy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE de nommer Monsieur Jan Ottoy comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique DEJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467479028",
        "name": "SNC DOMINIQUE DEJEAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une nouvelle dur\u00E9e de trois ans: SNC DOMINIQUE DEJEAN, soci\u00E9t\u00E9 droit belge, dont le si\u00E8ge social est situ\u00E9 Avenue du Champ de Courses 5 \u00E0 1301 Wavre, inscrite \u00E0 la BCE sous le num\u00E9ro 0467.479.028, dont le repr\u00E9sentant perma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GUILLAUME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878658167",
        "name": "SPRL GUILLAUME INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une nouvelle dur\u00E9e de trois ans: SPRL GUILLAUME INVEST, soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge social est \u00E9tabli Avenue des Lilas, 52 \u00E0 B-1410 Waterloo inscrite \u00E0 la BCE sous le num\u00E9ro 0878.658.167, dont le repr\u00E9sentant perm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DISTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462386231",
        "name": "SPRL EVEN MORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une nouvelle dur\u00E9e de trois ans: SPRL EVEN MORE, soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge social est \u00E9tabli Clos Fleuri 17, 1310 La Hulpe, inscrite \u00E0 la BCE sous le num\u00E9ro 0462.386.231, ici repr\u00E9sent\u00E9e par Monsieur Christophe "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FIERENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une nouvelle dur\u00E9e de trois ans: Luc FIERENS, domicili\u00E9 chemin des Corneilles, 32 \u00E0 1950 Kraainem, (NN: 610517-001 29)\u2446 (NN:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VAN BRUSSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865348480",
        "name": "SPRL VINCENT VAN BRUSSEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une nouvelle dur\u00E9e de trois ans: SPRL VINCENT VAN BRUSSEL, soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social \u00E0 1080 Molenbeek-Saint-Jean, Boulevard Mettewie 4, inscrite \u00E0 la BCE sous le num\u00E9ro 0865.348.480, repr\u00E9sent\u00E9e par Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle Daval",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Madame Murielle Daval en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 Wilink Financial Solutions qui sera effective en date du 31 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC Dominique Dejean",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e, pour une dur\u00E9e de 3 ans, expirant \u00E0 l\u0027issue le l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 appel\u00E9e \u00E0 se prononcer sur les comptes arr\u00EAt\u00E9s au 31/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tonneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543942346",
        "name": "Luc Tonneau",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-29",
      "evidence_quote": "D\u00E9mission de Luc Tonneau, soci\u00E9t\u00E9 priv\u00E9e \u00E0 resporsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge social est situ\u00E9 Avenue L\u00E9opold I|I n\u00B014 \u00E0 B-1410 Waterloo, inscrite \u00E0 la BCE sous le num\u00E9ro 543.942.346, dont le repr\u00E9sentant permanent est Monsieur Luc Tonneau, n\u00E9 \u00E0 Uccle, le 18 mai 1962, de nationalit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murielle Daval",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Murielle Daval comme Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dominique Dejean",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Dominique Dejean SNC dont le repr\u00E9sentant permanent est Monsieur Dominique Dejean, comme Pr\u00E9sident du Conseil, avec effet ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Guillaume",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878658167",
        "name": "Guillaume Invest Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "Le Conseil d\u00E9cide en outre de nommer Guillaume Invest Sprl, dont le repr\u00E9sentant permanent est Monsieur Philippe Guillaume, comme Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilink Insurance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de Wilink Insurance, repr\u00E9sent\u00E9e par Vincent Lejeune et de Elitis Brokerage Holding repr\u00E9sent\u00E9e par Dominique Dejean, comme Administrateurs de la socl\u00E9t\u00E9, et ce avec effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elitis Brokerage Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de Wilink Insurance, repr\u00E9sent\u00E9e par Vincent Lejeune et de Elitis Brokerage Holding repr\u00E9sent\u00E9e par Dominique Dejean, comme Administrateurs de la socl\u00E9t\u00E9, et ce avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Dejean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC Dominique Dejean",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, qui acceptent, \u00E0 la fonction: d\u0027Administrateur avec effet r\u00E9troactif au 1er janvier 2016: -Dominique Dejean, soci\u00E9t\u00E9 en nom collectif de droit belge, dont le si\u00E8ge social est situ\u00E9 Avenue du Champ de Courses 5 \u00E0 1301 Wavre, inscrite \u00E0 la"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dister",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462386231",
        "name": "Even More",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, qui acceptent, \u00E0 la fonction: d\u0027Administrateur avec effet r\u00E9troactif au 1er janvier 2016: -Even More, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est \u00E9tabli Clos Fleuri 17, 1310 La Hulpe, inscrite \u00E0 la BC"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tonneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543942346",
        "name": "Luc Tonneau",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, qui acceptent, \u00E0 la fonction: d\u0027Administrateur avec effet r\u00E9troactif au 1er janvier 2016: -Luc Tonneau, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge social est situ\u00E9 Avenue L\u00E9opold III n\u00B014 \u00E0 B-1410 Waterloo, insc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Guillaume",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878658167",
        "name": "Guillaume Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, qui acceptent, \u00E0 la fonction: d\u0027Administrateur avec effet r\u00E9troactif au 1er janvier 2016: -Guillaume Invest, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est \u00E9tabli Avenue des Lilas, 52 \u00E0 B-1410 Waterloo i"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Fierens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, qui acceptent, \u00E0 la fonction: d\u0027Administrateur avec effet r\u00E9troactif au 1er janvier 2016: -Monsieur Luc Fierens, domicili\u00E9 \u00E0 1950 Kraainem, chemin des Comeilles 32, n\u00E9 \u00E0 Schaerbeek le 17 mai 1961"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Brussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865348480",
        "name": "Vincent Van Brussel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, qui acceptent, \u00E0 la fonction: d\u0027Administrateur avec effet r\u00E9troactif au 1er janvier 2016: -Vincent Van Brussel, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ayant sor si\u00E8ge social \u00E0 1080 Molenbeek-Saint-Jean, avenue brigade Prion 128 dont le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "WILINK FINANCIAL SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Brussels Gewest",
        "street": "Boulevard Baudouin Ier",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Arlon",
        "region": "Waals",
        "street": "Grand-Rue",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2016-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Boulevard Baudouin ler, 25 \u00E0 1348 Louvain-la-Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "COMPAGNIE DE GESTION MOBILIERE, EN ABREGE : COGEM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Murielle Daval",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-22",
    "filing_date": "2016-06-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Woluwe Finances SPRL",
        "role": "absorbed",
        "address": "Avenue des Eperviers 1, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Compagnie de gestion mobili\u00E8re (Cogem) SA",
        "role": "acquiring",
        "address": "Grand-Rue 3, 6700 Arlon",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.92,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "92 actions Cogem pour 100 parts sociales",
    "new_shares_issued_n": 92,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine, actif et passif, de Woluwe Finances SPRL \u00E0 Cogem SA, par dissolution sans liquidation. Le patrimoine transf\u00E9r\u00E9 inclut les actifs immobiliers, les portefeuilles d\u0027assurance et de banque, ainsi que les participations financi\u00E8res.",
    "equity_transferred_eur": 883329.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "Compagnie de gestion mobili\u00E8re",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Murielle Daval",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Woluwe Finances SPRL par Cogem SA est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires et associ\u00E9s, pr\u00E9vues pour le 27 juillet 2016. L\u0027op\u00E9ration, fond\u00E9e sur une \u00E9valuation par la m\u00E9thode \u00AB m\u00E9tiers \u00BB, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Woluwe Finances \u00E0 Cogem SA, avec effet r\u00E9troactif au 1er janvier 2016. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 92 actions nouvelles Cogem pour 100 parts sociales de Woluwe Finances, avec un rompu de 7 716,80 euros. Le capital de Cogem SA sera augment\u00E9 de 25 000 euros.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Murielle Daval",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-22",
    "filing_date": "2016-06-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.223.518",
        "name": "Mettewie Finance SPRL",
        "role": "absorbed",
        "address": "Boulevard Mettewie 42, 1080 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.832.334",
        "name": "Compagnie de gestion mobili\u00E8re en abr\u00E9g\u00E9 COGEM",
        "role": "acquiring",
        "address": "Grand-Rue 3, 6700 Arlon",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 251.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "251 actions COGEM SA nouvelles pour 750 actions de SPRL Mettewie Finance",
    "new_shares_issued_n": 251,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine, actif et passif, de Mettewie Finance SPRL \u00E0 COGEM SA, par dissolution sans liquidation. Le patrimoine transf\u00E9r\u00E9 inclut les actifs immobiliers, les portefeuilles d\u0027assurance et de banque, ainsi que les droits de courtage.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0451.832.334",
    "name_full": "Compagnie de gestion mobili\u00E8re",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Murielle Daval",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Mettewie Finance SPRL par COGEM SA est soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires et associ\u00E9s le 27 juillet 2016. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de Mettewie Finance \u00E0 COGEM SA, avec effet r\u00E9troactif au 1er janvier 2016, sur base d\u0027un rapport d\u0027\u00E9change de 251 actions nouvelles COGEM pour l\u0027ensemble des 750 parts sociales de Mettewie Finance. Le capital de COGEM SA sera augment\u00E9 de 18.592,01 euros.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}