TOLEFI Wellington

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0476.404.117",
        "name": "ANDRE! MARBAIX \u0026 CO",
        "address": "Rue Hamoir 120, 7100 La Louvi\u00E8re",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire s\u0027est r\u00E9unie et il a \u00E9t\u00E9 d\u00E9cid\u00E9 ce qui suit: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire sortant, la SRL \u003C ANDRE! MARBAIX \u0026 CO \u00BB (BCE: 0476.404.117), ayant son si\u00E8ge social Rue Hamoir 120, \u00E0 7100 La Louvi\u00E8re! repr\u00E9sent\u00E9e par Martin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon DEFOSS\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mandater Monsieur Simon DEFOSS\u00C9, avec pouvoir de d\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 l\u0027accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation aved les d\u00E9cisions prises, notamment pour poser \u00E0 titre individuel, tous les actes et signer tous l",
      "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": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale statutaire",
      "date": "2025-10-31",
      "unanimous": true
    },
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale",
      "date": "2025-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "D\u00E9\u0440nsa/ Ke\u015Fule",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "SRL ANDRE MARBAIX \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire sortant, la SRL \u00AB ANDRE MARBAIX \u0026 CO \u00BB (BCE: 0476.404.117), ayant son si\u00E8ge social Rue Hamoir 120, \u00E0 7100 La Louvi\u00E8re repr\u00E9sent\u00E9e par Martine MARBAIX, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans expirant lors de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves JOINAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475565957",
        "name": "SA SG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les soussign\u00E9s prennent acte de la d\u00E9mission de Monsieur Yves JOINAU, en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur personne morale, la SA SG HOLDING, administrateur de cat\u00E9gorie C, et pourvoit \u00E0 son remplacement en d\u00E9signant Monsieur Jean-Daniel GOBLET, domicili\u00E9 \u00E0 1640 Rhode Saint Genes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Daniel GOBLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les soussign\u00E9s prennent acte de la d\u00E9mission de Monsieur Yves JOINAU, en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur personne morale, la SA SG HOLDING, administrateur de cat\u00E9gorie C, et pourvoit \u00E0 son remplacement en d\u00E9signant Monsieur Jean-Daniel GOBLET, domicili\u00E9 \u00E0 1640 Rhode Saint Genes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les soussign\u00E9s nomment Monsieur Anthony GOBLET et Madame Emilie GOBLET, administrateurs de cat\u00E9gorie C, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie GOBLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les soussign\u00E9s nomment Monsieur Anthony GOBLET et Madame Emilie GOBLET, administrateurs de cat\u00E9gorie C, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0600817802",
        "name": "SRL CARTESIANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "La SRL CARTESIANA, dont le repr\u00E9sentant permanent est Monsieur J\u00E9r\u00F4me GOBLET, est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A (anciennement B), avec effet au 1er novembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle THOUMYRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "La d\u00E9mission de Madame Isabelle THOUMYRE, administrateur de cat\u00E9gorie B est act\u00E9e, avec effet au 1er novembre 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449147711",
        "name": "SA TOLEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les soussign\u00E9s proc\u00E8dent au renouvellement des administrateurs suivants en fonction pour une dur\u00E9e de six ans, \u00E9tant: -la SA TOLEFI (BCE: 0449.147.711), administrateur de cat\u00E9gorie A, dont le repr\u00E9sentant permanent est Monsieur Serge GOBLET;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0600817802",
        "name": "SRL CARTESIANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la SRL CARTESIANA (BCE: 0600.817.802), administrateur de cat\u00E9gorie A, dont le repr\u00E9sentant permanent est Monsieur J\u00E9r\u00F4me GOBLET;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Daniel GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475565957",
        "name": "SA SG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la SA SG HOLDING (BCE: 0475.565.957), administrateur de cat\u00E9gorie B, dont le repr\u00E9sentant permanent est Monsieur Jean-Daniel GOBLET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves JOINAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA SG HOLDING",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "Les soussign\u00E9s prennent acte de la d\u00E9mission de Monsieur Yves JOINAU, en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur personne morale, la SA SG HOLDING, administrateur de cat\u00E9gorie C",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Daniel GOBLET",
        "address": "1640 Rhode Saint Gen\u00E8sel Avenue Brassine 96",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "pourvoi\u0165 \u00E0 son remplacement en d\u00E9signant Monsieur Jean-Daniel GOBLET, domicili\u00E9 \u00E0 1640 Rhode Saint Gen\u00E8sel Avenue Brassine 96",
      "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",
      "person": {
        "rrn": null,
        "name": "Anthony GOBLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les soussign\u00E9s nomment Monsieur Anthony GOBLET et Madame Emilie GOBLET, administrateurs de cat\u00E9gorie C, pour une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilie GOBLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les soussign\u00E9s nomment Monsieur Anthony GOBLET et Madame Emilie GOBLET, administrateurs de cat\u00E9gorie C, pour une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GOBLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0600.817.802",
        "name": "SRL CARTESIANA",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "La SRL CARTESIANA, dont le repr\u00E9sentant permanent est Monsieur J\u00E9r\u00F4me GOBLET, est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A (anciennement B), avec effet au 1er novembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle THOUMYRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "La d\u00E9mission de Madame Isabelle THOUMYRE, administrateur de cat\u00E9gorie B est act\u00E9e, avec effet au 1er novembre 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge GOBLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.147.711",
        "name": "SA TOLEFI",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les soussign\u00E9s proc\u00E8dent au renouvellement des administrateurs suivants en fonction pour une dur\u00E9e de six ans, \u00E9tant: -la SA TOLEFI (BCE: 0449.147.711), administrateur de cat\u00E9gorie A, dont le repr\u00E9sentant permanent est Monsieur Serge GOBLET;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GOBLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0600.817.802",
        "name": "SRL CARTESIANA",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SRL CARTESIANA (BCE: 0600.817.802), administrateur de cat\u00E9gorie A, dont le repr\u00E9sentant permanent est Monsieur J\u00E9r\u00F4me GOBLET;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Daniel GOBLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0475.565.957",
        "name": "SA SG HOLDING",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SA SG HOLDING (BCE: 0475.565.957), administrateur de cat\u00E9gorie B, dont le repr\u00E9sentant permanent est Monsieur Jean-Daniel GOBLET.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon DEFOSS\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les soussign\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de mandater Monsieur Simon DEFOSS\u00C9, avec pouvoir de d\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 l\u0027accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation avec les d\u00E9cisions prises",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "delegation_dagelijks_bestuur_out",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "delegation_dagelijks_bestuur_out",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "delegation_dagelijks_bestuur_out",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "mandate_termination_de_plein_droit",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "mandate_confirmation",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "rep_rotation",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "rep_rotation",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "rep_rotation",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "decharge_pending",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "rep_rotation",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "rep_rotation",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "rep_rotation",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "decharge_pending",
      "date": "2025-01-20",
      "unanimous": null
    },
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2025-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2750000.0,
      "currency": "EUR",
      "after_eur": 4400000.0,
      "delta_eur": 2750000.0,
      "before_eur": 1650000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.750.000,00 EUR, pour le porter de 1.650.000,00 EUR \u00E0 4.400.000,00 EUR, par l\u0027\u00E9mission de 2.750.000 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par l\u0027Apporteur d\u2019une partie de sa cr\u00E9ance certaine, liquide et exigible qu\u2019il d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4400000.0,
      "delta_eur": 2750000.0,
      "before_eur": 1650000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Apporteur",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 2750000,
          "contribution_amount_eur": 2750000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2750000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Apporteur",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 150000,
          "contribution_amount_eur": 150000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0476.404.117",
    "firm_name": "ANDR\u00C9 MARBAIX \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Martine MARBAIX"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI Wellington",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOLEFI WELLINGTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "a pris acte, avec effet imm\u00E9diat, de la fin du mandat d\u0027administrateur de Monsieur Serge GOBLET, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48, et de Monsieur Yves JOINAU, domicili\u00E9 \u00E0 1410 WATERLOO, Chemin des Pcstes 315, en raison de l\u0027entr\u00E9e en vigueur du Code des Soci\u00E9t\u00E9s et des Associat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERGE GOBLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "a pris acte, avec effet imm\u00E9diat, de la fin du mandat d\u0027administrateur de Monsieur Serge GOBLET, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48, et de Monsieur Yves JOINAU, domicili\u00E9 \u00E0 1410 WATERLOO, Chemin des Pcstes 315, en raison de l\u0027entr\u00E9e en vigueur du Code des Soci\u00E9t\u00E9s et des Associat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YVES JOINAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "a pris acte, avec effet imm\u00E9diat, de la fin du mandat d\u0027administrateur de Monsieur Serge GOBLET, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48, et de Monsieur Yves JOINAU, domicili\u00E9 \u00E0 1410 WATERLOO, Chemin des Pcstes 315, en raison de l\u0027entr\u00E9e en vigueur du Code des Soci\u00E9t\u00E9s et des Associat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERGE GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449147711",
        "name": "TOLEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 ensuite, \u00E0 l\u0027unanimit\u00E9, du renouvellement du mandat des administrateurs repris ci-apr\u00E8s, et ce pour une dur\u00E9e de 6 ann\u00E9es expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2025: . la SA TOLEFI (BCE 0449.147.711), ayant son si\u00E8ge \u00E0 1180 UCCLE, Chauss\u00E9e de Waterioo 1589 D administra"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISABELLE THOUMYRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 ensuite, \u00E0 l\u0027unanimit\u00E9, du renouvellement du mandat des administrateurs repris ci-apr\u00E8s, et ce pour une dur\u00E9e de 6 ann\u00E9es expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2025: ... Madame Isabelle THOUMYRE, administrateur de cat\u00E9gorie B, domicili\u00E9e \u00E0 1640 RHODE-SAINT-GENESE Avenu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00C9R\u00D4ME GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0600817802",
        "name": "CARTESIANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 ensuite, \u00E0 l\u0027unanimit\u00E9, du renouvellement du mandat des administrateurs repris ci-apr\u00E8s, et ce pour une dur\u00E9e de 6 ann\u00E9es expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2025: ... la SRL CARTESIANA (BCE 0600.817.802), ayant son si\u00E8ge \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YVES JOINAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475565957",
        "name": "SG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 ensuite, \u00E0 l\u0027unanimit\u00E9, du renouvellement du mandat des administrateurs repris ci-apr\u00E8s, et ce pour une dur\u00E9e de 6 ann\u00E9es expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2025: ... la SA SG HOLDING (BCE 0475.565.957), ayant son si\u00E8ge \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D admi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SERGE GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449147711",
        "name": "TOLEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: . la SA TOLEFI (BCE 0449.147.711), ayant son si\u00E8ge \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D, par son repr\u00E9sentant permanent, Monsieur Serge GOBLET, domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YVES JOINAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475565957",
        "name": "SG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... la SA SG HOLDING (BCE 0475.565.957), ayant son si\u00E8ge \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1589 D, par son repr\u00E9sentant permanent, Monsieur Yves JOINAU, domicili\u00E9 \u00E0 1410 WATERLOO, Chemin des Postes 315,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "S.P.R.L. ANDR\u00C9, MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 15 octobre 2019 a renouvel\u00E9 pour une dur\u00E9e de trois ans, expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2022, le mandat du commissaire sortant, \u00E9tant la S.P.R.L. ANDR\u00C9, MARBAIX \u0026 C\u00B0 (BCE 0476.404.117), Rue Henri Hecq 7170 FAYT-LEZ-MANAGE, repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1589"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Dr\u00E8ve de Carloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "du transfert du si\u00E8ge social \u00E0 1180 UCCLE, Chauss\u00E9e de: Waterloo 1589 D, ledit transfert produisant ses effets au 1er d\u00E9cembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0600817802",
        "name": "S.P.R.L. CARTESIANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de Monsieur J\u00E9r\u00F4me GOBLET (N.N. 88.04.15-219-43), domicili\u00E9 \u00E0 1640 RHODE-SAINT-GENESE, Avenue du Golf 48 et de son remplacement par la S.P.R.L. CARTESIANA (BCE 0600.817.802), ayant son si\u00E8ge social \u00E0 1180 UCCLE, Dr\u00E8ve de Carloo 27 et dont Monsieur J\u00E9r\u00F4me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "ANDRE, MARBAIX \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 17 octobre 2016 a nomm\u00E9 en qualit\u00E9 de commissaire, pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2019, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ANDRE, MARBAIX \u0026 C\u0022 (BCE 0476.404"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goblet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-14",
      "evidence_quote": "de prendre acte de de d\u00E9mission de Messieurs Serge Goblet et Yves Joinau de leurs fonctions d\u0027administrateur avec effet le 14 novembre 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Joinau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-14",
      "evidence_quote": "de prendre acte de de d\u00E9mission de Messieurs Serge Goblet et Yves Joinau de leurs fonctions d\u0027administrateur avec effet le 14 novembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449147711",
        "name": "TOLEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer Administrateur A: la soci\u00E9t\u00E9 anonyme TOLEFI, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), dr\u00E8ve de Carloo 27, immatricul\u00E9e au registre des personnes morales (Bruxelles), sous le num\u00E9ro 0449.147.711, laquelle sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par son repr\u00E9sentant permanent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Marie Thoumyre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Administrateur B: Madame Thoumyre, Isabelle Marie, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Golf 48."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Philip Goblet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Administrateur B: Monsieur J\u00E9r\u00F4me Philip Goblet, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Golf 48."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Joinau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475565957",
        "name": "SG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer Administrateur C: la soci\u00E9t\u00E9 anonyme SG HOLDING, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), dr\u00E8ve de Carloo 27, immatricul\u00E9e au registre des personnes morales (Bruxelles), sous le num\u00E9ro 0475.565.957, laquelle sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par son repr\u00E9sentant perman"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goblet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-14",
      "evidence_quote": "de mettre fin au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Serge Goblet avec effet le 14 novembre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goblet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449147711",
        "name": "TOLEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme TOLEFI (Administrateur A) et \u00E0 la soci\u00E9t\u00E9 anonyme SG HOLDING (Administrateur C), agissant s\u00E9par\u00E9ment, et qui acceptent leur mandat. Elles portent le titre d\u0027adminis"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Joinau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475565957",
        "name": "SG HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme TOLEFI (Administrateur A) et \u00E0 la soci\u00E9t\u00E9 anonyme SG HOLDING (Administrateur C), agissant s\u00E9par\u00E9ment, et qui acceptent leur mandat. Elles portent le titre d\u0027adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "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": "2014-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "TOLEFI",
        "quote": "de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme TOLEFI (Administrateur A) et \u00E0 la soci\u00E9t\u00E9 anonyme SG HOLDING (Administrateur C), agissant s\u00E9par\u00E9ment, et qui acceptent leur mandat. Elles portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "SG HOLDING",
        "quote": "de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme TOLEFI (Administrateur A) et \u00E0 la soci\u00E9t\u00E9 anonyme SG HOLDING (Administrateur C), agissant s\u00E9par\u00E9ment, et qui acceptent leur mandat. Elles portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.650.925",
    "name_full": "TOLEFI WELLINGTON",
    "legal_form": "SA"
  }
}