Etablissements Winandy

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1493387.01,
      "delta_eur": 452234.20999999996,
      "before_eur": 1041152.8,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Etablissements Winandy"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Am\u00E9lie PERLEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "projet scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 propose la renonciation \u00E0 l\u0027\u00E9tablissement du rapport du commissaire aux comptes pr\u00E9vu \u00E0 l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations, par d\u00E9cision de l\u0027actionnaire unique lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.570.082",
        "name": "SA NEW FAMILIA",
        "role": "demerged",
        "address": "rue Edouard Dinot 32 \u00E0 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.443.496",
        "name": "Etablissements Winandy",
        "role": "recipient",
        "address": "rue Edouard Dinot 32 \u00E0 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.01286,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "0,01286 actions nouvelles pour chaque action d\u00E9tenue",
    "new_shares_issued_n": 264,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend principalement des biens immobiliers (terrains, b\u00E2timents, droits r\u00E9els) et les passifs associ\u00E9s, dont les \u00E9l\u00E9ments d\u0027actif et de passif sont \u00E9valu\u00E9s \u00E0 1.296.130,96 EUR. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer une partie du patrimoine immobilier de la soci\u00E9t\u00E9 \u00E0 scinder partiellement (SA NEW FAMILIA) \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire (Etablissements Winandy), sans dissolution de la s",
    "equity_transferred_eur": 1296130.96,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Etablissements Winandy",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Am\u00E9lie PERLEAU, Notaire \u00E0 Ciney",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine immobilier de la SA NEW FAMILIA \u00E0 la SA Etablissements Winandy, soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:8, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations, repose sur une situation comptable au 31 d\u00E9cembre 2025. L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder re\u00E7oit 0,01286 action nouvelle pour chaque action d\u00E9tenue, soit 264 nouvelles actions. Aucune soulte n\u0027est pr\u00E9vue. Le transfert concerne des biens immobiliers r\u00E9partis sur plusieurs communes belges. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2026.",
  "co_filed_documents": [
    "Extrait du projet de scission partielle (Soci\u00E9t\u00E9 anonyme New Familia - soci\u00E9t\u00E9 anonyme Etablissements Winandy) sign\u00E9 par le conseil d\u0027administration en date du 16 mars 2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Am\u00E9lie PERLEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Etablissements Winandy",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0402.443.496",
      "pct": null,
      "kind": "org",
      "name": "Etablissements Winandy",
      "role": "aandeelhouder",
      "n_shares": 664,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Am\u00E9lie PERLEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "projet scission partielle par absorption"
  },
  "key_dates": [
    {
      "date": "2026-03-16",
      "label": "date du projet de scission"
    },
    {
      "date": "2026-01-01",
      "label": "date d\u0027effet comptable de l\u0027op\u00E9ration"
    },
    {
      "date": "2026-03-25",
      "label": "date de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0888570082",
      "kind": "org",
      "name": "NEW FAMILIA",
      "role": "soci\u00E9t\u00E9 \u00E0 scinder partiellement"
    },
    {
      "kbo": "0402443496",
      "kind": "org",
      "name": "Etablissements Winandy",
      "role": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "person",
      "name": "Am\u00E9lie PERLEAU",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "valeur nette de l\u0027actif et du passif de la soci\u00E9t\u00E9 \u00E0 scinder partiellement",
      "amount": 1296130.96
    },
    {
      "label": "augmentation de capital de la soci\u00E9t\u00E9 absorbante",
      "amount": 452234.21
    },
    {
      "label": "capital de la soci\u00E9t\u00E9 absorbante apr\u00E8s scission",
      "amount": 1493387.01
    },
    {
      "label": "nombre d\u0027actions nouvelles \u00E9mises",
      "amount": 264
    }
  ],
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Etablissements Winandy",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "notary": {
    "name": "Am\u00E9lie PERLEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Projet fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2026-03-16",
      "label": "date du projet de fusion"
    },
    {
      "date": "2026-03-25",
      "label": "publication au Moniteur belge"
    },
    {
      "date": "2026-01-01",
      "label": "date comptable de la fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0402443496",
      "kind": "org",
      "name": "Etablissements Winandy",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0462090281",
      "kind": "org",
      "name": "PHARMACIE P. BASTIN",
      "role": "soci\u00E9t\u00E9 \u00E0 absorber"
    },
    {
      "kbo": "0475087588",
      "kind": "org",
      "name": "PHARMACIE DU MOULIN",
      "role": "soci\u00E9t\u00E9 \u00E0 absorber"
    },
    {
      "kind": "org",
      "name": "NEW FAMILIA",
      "role": "soci\u00E9t\u00E9 \u00E0 scission partielle"
    },
    {
      "kind": "person",
      "name": "Am\u00E9lie PERLEAU",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Etablissements Winandy",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Am\u00E9lie PERLEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Projet fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.443.496",
        "name": "Etablissements Winandy",
        "role": "acquiring",
        "address": "5590 Ciney, rue Edouard Dinot, 32",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.090.281",
        "name": "SRL Pharmacie P. Bastin",
        "role": "absorbed",
        "address": "5590 Ciney, rue Edouard Dinot, 32",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.087.588",
        "name": "SRL Pharmacie du Moulin",
        "role": "absorbed",
        "address": "5590 Ciney, rue Edouard Dinot, 32",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs biens immobiliers, droits, obligations, garanties r\u00E9elles et personnelles, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Les biens immobiliers transf\u00E9r\u00E9s incluent une propri\u00E9t\u00E9 \u00E0 Charleroi et une autre \u00E0 Li\u00E8ge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Etablissements Winandy",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Am\u00E9lie PERLEAU, Notaire \u00E0 Ciney",
    "person_name": null,
    "org_rep_person_name": "Am\u00E9lie PERLEAU"
  },
  "summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e concerne trois soci\u00E9t\u00E9s belges, dont deux SRL (Pharmacie P. Bastin et Pharmacie du Moulin) seront absorb\u00E9es par la soci\u00E9t\u00E9 anonyme Etablissements Winandy. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine, y compris des biens immobiliers, sans \u00E9mission de nouvelles actions. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2026. L\u0027op\u00E9ration est conditionn\u00E9e \u00E0 une scission partielle pr\u00E9alable de la SA New Familia.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michael Mynsberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en date du 24 juin 2024 de Monsieur Michael Mynsberghe au poste d\u0027Administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault DEHAES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LANOVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Ets WINANDY SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Mynsberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en date du 24 juin 2024 de Monsieur Michael Mynsberghe au poste d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Mynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault DEHAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LANOVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Ets WINANDY SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027\u00E9ch\u00E9ance du mandat de commissaire de la SC DGST \u0026 Partners. A la suite de consultations de plusieurs cabinets comp\u00E9tents, le conseil d\u0027administration propose, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la nomination du Groupe Vandelanotte pour un mandat de 3 ans avec effe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groupe Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Groupe Vandelanotte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-07-25",
      "evidence_quote": "le conseil d\u0027administration propose, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la nomination du Groupe Vandelanotte pour un mandat de 3 ans avec effet ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "WINANDY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "T. DEHAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Groupe Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "WINANDY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Etablissements Winandy"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2024-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "R\u00E9gis LANOVE",
        "quote": "Monsieur R\u00E9gis LANOVE pr\u00E9nomm\u00E9 est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thomas CALANDE. En cette qualit\u00E9, Monsieur LANOVE a tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et pour la repr\u00E9sentation g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 conform\u00E9ment aux articles 15 et 16 des statuts.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LANOVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas CALANDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LANOVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Etablissements Winandy"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LANOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer comme administrateur, pour une dur\u00E9e de six ans, Monsieur R\u00E9gis LANOVE, domicili\u00E9 \u00E0 1160 Auderghem, avenue Isidore Geyskens 98, lequel, ici pr\u00E9sent, d\u00E9clare accepter."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LANOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur R\u00E9gis LANOVE pr\u00E9nomm\u00E9 est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thomas CALANDE."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CALANDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur R\u00E9gis LANOVE pr\u00E9nomm\u00E9 est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thomas CALANDE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thibault DEHAES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-19",
      "evidence_quote": "Les administrateurs \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents d\u00E9cident de nommer M. Thibault DEHAES Administrateur \u00E0 dat\u00E9 du 19/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas CALANDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Ets WINANDY SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault DEHAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "Les administrateurs \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents d\u00E9cident de nommer M. Thibault DEHAES Administrateur \u00E0 dat\u00E9 du 19/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault DEHAES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Ets WINANDY SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en date du 24 mars 2023 de M. Jean-Paul KNAEPEN au poste d\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CALANDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Monsieur Thomas CALANDE au titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de celui-ci."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Knaepen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Calande",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Ets WINANDY SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": "1170 Bruxelles, Avenue E. Van Becelaere, A28/71",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u0022 DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Micha\u00EBl De Ridder",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Mynsberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th. Calande",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JP. Knaepen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-08",
    "act_kind_objet": "D\u00E9lib\u00E9rations et d\u00E9cisions"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Ets WINANDY SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul KNAEPEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Ets WINANDY SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u0022 DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, dont les bureaux sont sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere, A28/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Mynsberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th. Calande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JP. Knaepen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote distinct, adopte \u00E0 l\u0027unanimit\u00E9 le renouvellement pour 3 ans du mandat du Commissaire Reviseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal PEETERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl MYNSBERGHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Ets WINANDY SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl MYNSBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Ets WINANDY SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CALANDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement Monsieur Thomas CALANDE, domicili\u00E9 rue Vieille Hesbaye, 23 \u00E0 4520 WANZE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory BERTHET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas CALANDE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "Ets WINANDY SA"
  }
}