Sendwave

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    "kbo": "0733.531.321",
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        "name": "Jonathan Barrie MORRIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027actionnaire unique confirme et ratifie sa d\u00E9cision de nommer en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 juin 2024, la personne suivante: Monsieur Jonathan Barrie MORRIS, n\u00E9 le 26 octobre 1975 \u00E0 Doncaster (I\u0027Angleterre)."
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      "evidence_quote": "que l\u2019actionnaire unique a pris connaissance, en vue de la publication aux Annexes du Moniteur belge, de la d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 4 octrobre 2023 concernant la d\u00E9mission de Monsieur Michael LUEBBERT de son mandat d\u2019administrateur, avec effet \u00E0 compter du 31 d\u00E9cembre 20",
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      "evidence_quote": "et la nomination de Monsieur Philip Charles DOYLE, domicili\u00E9 \u00E0 Flat 5, 18 Langley Avenue, Surbiton KT6 6QL, Royaume-Uni, et Monsieur Robert Andrew MITCHELL, domicili\u00E9 \u00E0 18 Coralyn Road, Scarsdale NY 10583-7404, Etats-Unis, comme d\u2019administrateurs avec effet \u00E0 compter du 31 d\u00E9cembre 2022",
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      "evidence_quote": "que l\u2019actionnaire unique a accept\u00E9 la d\u00E9mission offerte avec effet au 8 mars 2024 par Monsieur Robert Andrew MITCHELL, pr\u00E9nomm\u00E9, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9.",
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      "evidence_quote": "que, en vue de sa publication aux Annexes du Moniteur belge, l\u2019actionnaire unique a pris connaissance des r\u00E9solutions \u00E9crites prises par l\u2019actionnaire unique le 20 octobre 2023, par lesquelles il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diateme",
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      "kind": "commissaris_in",
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      "person": {
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        "name": "Jeroen BOCKAERT",
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      },
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      "subkind": "successor_conditional",
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  "act_meta": {
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    "language_before": "fr"
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  "bedrijfsrevisor": {
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Jeroen BOCKAERT"
  },
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    "kbo": "0733.531.321",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Sendwave",
    "current_zetel_raw": "Marcel Broodthaersplein 8, 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La premi\u00E8re phrase de l\u0027article 13 des statuts est modifi\u00E9e pour d\u00E9finir la date et l\u0027heure de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le actionnaires le dernier vendredi du mois de juin, \u00E0 seize (16) heures.",
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      "article_number": "13"
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  "shareholder_rights": {
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    "aandelenoverdracht_restrictions_changed": false
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  "coordinated_text_lineage": {
    "previous_ag_date": "2023-10-04",
    "previous_mb_reference": null
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}

{
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        "birth_date": null
      },
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      "effective_date": "2022-12-31",
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        "postcode": "1060",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "1. de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise \u00E0 1000 Bruxelles, Rue de Commerce 31 avec effet au 1er septembre 2023."
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{
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      "new_address": {
        "raw": "1000 Bruxelles, Rue de Commerce 31",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31",
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      "old_address": {
        "raw": "1060 Saint-Gilles, Place Marcel Broodthaers 8",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Marcel Broodthaers",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-14",
    "unanimous": true
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  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "Sendwave",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers Notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynenstraat",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "- texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Louis FOGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Les actionnaires confirment la d\u00E9mission au 31 mai 2023 en tant qu\u0027administrateur de monsieur William Louis FOGEL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Pierre Baudouin Marie Ghislain HEYVAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 8 juin 2023, la personne suivante : Monsieur Thibaut Pierre Baudouin Marie Ghislain HEYVAERT"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Louis FOGEL",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-05-31",
      "evidence_quote": "Les actionnaires confirment la d\u00E9mission au 31 mai 2023 en tar\u0131t qu\u0027administrateur de monsieur William Louis FOGEL."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Pierre Baudou\u00EDn Marie Ghislain HEYVAERT",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-06-08",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 8 juin 2023, la personne suivante : Monsieur Thibaut Pierre Baudou\u00EDn Marie Ghislain HEYVAERT"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0733.531.321",
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1400000.0,
      "delta_eur": 1000000.0,
      "before_eur": 400000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 10000000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.1
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      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-19",
    "filing_date": "2022-08-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-08-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
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  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "Sendwave",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1400000.0,
      "delta_eur": 1000000.0,
      "before_eur": 400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.000.000,00 EUR, pour le porter de 400.000,00 EUR \u00E0 1.400.000,00 EUR.",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Fogel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. William Fogel comme nouvel administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de la date de ces d\u00E9cisions:"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Place Marcel Broodthaers",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "8"
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      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Souveraine",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "35"
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      "effective_date": "2020-11-18",
      "evidence_quote": "Les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Place Marcel Broodthaers 8, 1060 Saint-Gilles. Cette d\u00E9cision prendra effet. le 18 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 400000,
      "delta_eur": 338500,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-25",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 quatre cent mille euros (\u20AC 400.000,00) euros. ... L\u0027assembl\u00E9e d\u00E9cide de convertir en capital le compte capitaux propres disponibles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBOTS Toby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, et ceci pour une dur\u00E9e de six ans : Monsieur HERBOTS Toby, domicili\u00E9 \u00E0 8000 Bruges (Belgique), Frank Van Ackerpromenade 10/0602."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBOTS Toby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9, et ceci pour une dur\u00E9e de six ans : Monsieur HERBOTS Toby, pr\u00E9nomm\u00E9."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0733.531.321",
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-25",
    "legal_form_change": true
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  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1200 Woluwe-Saint-Lambert (Bruxelles), Avenue Marcel Thiry 77, boite 4, a \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de commissaire qui a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur DE HARLEZ DE DEULIN Philippe, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "Mazars R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Philippe DE HARLEZ DE DEULIN"
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  "subject_company": {
    "kbo": "0733.531.321",
    "name_full": "SENDWAVE",
    "legal_form": "SRL"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Cindy Lauwers et/ou Sarah Nijs, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berquin Notaires\u0022, \u00E0 1000 Bruxelles, Avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Cindy Lauwers et/ou Sarah Nijs",
      "scope_categories": [
        "coordination",
        "filing"
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      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bart Vanderstraete, Amaury de Borchgrave, Evelyne Kerkdijk, Kety Tsochas, avocats, et aux employ\u00E9s de Squire Patton Boggs (UK) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Brussels, Avenue Lloyd George 7, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Squire Patton Boggs (UK) LLP",
      "scope_categories": [
        "filing",
        "tax",
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Toby HERBOTS",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9, et ceci pour une dur\u00E9e de six ans : Monsieur HERBOTS Toby, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
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}

{
  "kind": "oprichting",
  "seat": "Rue Souveraine 35 bte 2, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Chime Inc."
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
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      "holder_org_kbo": null,
      "holder_org_name": "Chime Inc.",
      "contribution_type": "cash",
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      "holder_person_name": null,
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
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    "legal_form": "SRL"
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  "incorporation_date": "2019-08-29",
  "post_incorporation_mandates": []
}