NEOWAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Bontems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IDETA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9signe par 12 voix pour et 1 voix contre de Monsieur Lo\u00EFc d\u0027HAEYER: L\u0027intercommunale IDETA en qualit\u00E9 de Secr\u00E9taire g\u00E9n\u00E9ral de NEOWAL, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec pour repr\u00E9sentant permanent M. Olivier Bontems, l\u00E9galement domicili\u00E9 \u00E0 7500 Tournai;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.724.758",
    "name_full": "NEOWAL",
    "legal_form": "SC"
  }
}

{
  "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": "2025-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.724.758",
    "name_full": "NEOWAL",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorj RADIKOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident signale que, dans le respect des r\u00E8gles pr\u00E9vues \u00E0 l\u0027article 22 des statuts, il est propos\u00E9 de confirmer, en tant que membre du Conseil d\u0027administration: Monsieur Jorj RADIKOV, en tant qu\u0027administrateur, en remplacement de Monsieur Michel FRANCEUS, d\u00E9missionnaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DORTHU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident signale que, dans le respect des r\u00E8gles pr\u00E9vues \u00E0 l\u0027article 22 des statuts, il est propos\u00E9 de confirmer, en tant que membre du Conseil d\u0027administration: Monsieur Beno\u00EEt DORTHU, en tant qu\u0027administrateur, en remplacement de Monsieur Freddy BREUWER, d\u00E9missionnaire"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel FRANCEUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jorj RADIKOV, en tant qu\u0027administrateur, en remplacement de Monsieur Michel FRANCEUS, d\u00E9missionnaire"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy BREUWER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Beno\u00EEt DORTHU, en tant qu\u0027administrateur, en remplacement de Monsieur Freddy BREUWER, d\u00E9missionnaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.724.758",
    "name_full": "NEOWAL",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.724.758",
    "name_full": "NEOWAL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 817000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 817000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-20",
      "evidence_quote": "l\u0027apport total en num\u00E9raire des actionnaires de NEOWAL s\u0027\u00E9l\u00E8ve \u00E0 817.000 \u20AC ... approuve l\u0027\u00E9mission de 817 actions nouvelles, au prix de 1.000 euros par action, en contrepartie d\u0027apports en num\u00E9raire de 817.000 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.724.758",
    "name_full": "NEOWAL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 531000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 531000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-11",
      "evidence_quote": "Le Conseil d\u0027administration approuve, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, l\u0027\u00E9mission de 531 actions nouvelles, au prix de 1.000 euros par action, en contrepartie d\u0027apports en num\u00E9raire de 531.000 euros d\u0027actionnaires existants",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.724.758",
    "name_full": "NEOWAL",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "5000 Namur, Avenue Sergent Vrithoff, 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0805.724.758",
    "name_full": "Soci\u00E9t\u00E9 en formation",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-14",
  "post_incorporation_mandates": []
}