TECHNIWAN

{
  "notary": {
    "name": "Ga\u00EBtan QUENON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "TOURNAI",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-15",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2014-01-21",
      "label": "date de l\u0027augmentation de capital"
    },
    {
      "date": "2014-02-25",
      "label": "date de publication de l\u0027acte d\u0027augmentation de capital"
    },
    {
      "date": "2025-12-17",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431480051",
      "kind": "org",
      "name": "TECHNIWAN",
      "role": "actionnaires"
    },
    {
      "kind": "person",
      "name": "Ga\u00EBtan QUENON",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Edouard JACMIN",
      "role": "notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "montant du remboursement aux actionnaires",
      "amount": 1022000.0
    },
    {
      "label": "montant du capital avant r\u00E9duction",
      "amount": 1057612.48
    },
    {
      "label": "montant du capital apr\u00E8s r\u00E9duction",
      "amount": 35612.48
    },
    {
      "label": "partie de capital du remboursement",
      "amount": 28000.0
    },
    {
      "label": "partie de r\u00E9serve du remboursement",
      "amount": 7612.48
    },
    {
      "label": "montant de l\u0027augmentation de capital r\u00E9alis\u00E9e",
      "amount": 1572000.0
    }
  ],
  "subject_company": {
    "kbo": "0431.480.051",
    "name_full": "TECHNIWAN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "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": "2024-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.480.051",
    "name_full": "CUISIWAN",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions qui pr\u00E9c\u00E8dent, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Vincent LELUBRE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric WANNYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, Monsieur Eric WANNYN, comparant, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric WANNYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, Monsieur Eric WANNYN, comparant, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.480.051",
    "name_full": "CUISIWAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 550000.0,
      "currency": "EUR",
      "after_eur": 1050000.0,
      "delta_eur": -550000.0,
      "before_eur": 1600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cing cent cinquante mille euros (550.000,00\u20AC), pour le ramener d\u0027un million six cent mille euros (1.600.000,00\u20AC) \u00E0 un million cingquante mille euros (1.050.000,00\u20AC), sans annulation de titres, par remboursement, \u00E0 due concurrence, \u00E0 chaque part sociale d\u0027une somme en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.480.051",
    "name_full": "CUISIWAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FROIDMONT",
        "region": null,
        "street": "rue de la Source",
        "country": "BE",
        "postcode": "7504",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "FROIDMONT",
        "region": null,
        "street": "rue Albert 1er",
        "country": "BE",
        "postcode": "7504",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9gulariser l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 suite \u00E0 la modification du nom de la rue, d\u00E9cid\u00E9e par les autorit\u00E9s communales. En effet, depuis quelques ann\u00E9es, la rue Albert 1er est devenue \u003C\u003C\u003C rue de la Source \u00BB. L\u0027adresse correcte du si\u00E8ge social de la soci\u00E9t\u00E9 est donc: Froidmont, rue de la Source, 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.480.051",
    "name_full": "CUISIWAN",
    "legal_form": "SPRL"
  }
}