UNITED GAMES

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  },
  "act_meta": {
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    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
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    },
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  "subject_company": {
    "kbo": "0627.762.026",
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{
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    {
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      "effective_date": "2025-01-15",
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      },
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    "name": "Carlos Pascual-Madorran",
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    "date": "2025-01-15",
    "unanimous": true
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    "Kopie van de akte van de raad van bestuur van 15 januari 2025",
    "Verklaring van de bestuurder over de wijziging van de zetel"
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}

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    "new": "UNITED GAMES",
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    "changed": true
  },
  "subject_company": {
    "kbo": "0627.762.026",
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-23",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE"
  },
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
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    "legal_form_after": "NV",
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  },
  "detected_kind": "merger_absorption",
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    "parties": [
      {
        "kbo": "0627.762.026",
        "name": "WGG",
        "role": "acquiring",
        "address": "9320 Aalst (Erembodegem), Industrielaan 28",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.374.568",
        "name": "WILLY MICHIELS COMPANY",
        "role": "absorbed",
        "address": "9320 Aalst (Erembodegem), Industrielaan 28",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.069.287",
        "name": "LEJEUNE BINGO COMPANY",
        "role": "absorbed",
        "address": "9320 Aalst (Erembodegem), Industrielaan 28",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A72",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief rechten, verplichtingen, activiteiten, vergunningen, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, optierechten en lopende contracten, gaat onder algemene titel over op de overnemende vennootschap. De overname gebeurt zonder verhoging van het eigen vermogen en zonder uitgifte van n",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap WGG, gehouden op 31 december 2024, heeft met eenparigheid van stemmen besloten tot een fusie door overneming van de naamloze vennootschap \u0027Willy Michiels Company\u0027 en de besloten vennootschap \u0027Lejeune Bingo Company\u0027 in de naamloze vennootschap WGG. De overname gebeurt zonder uitgifte van nieuwe aandelen en zonder verhoging van het eigen vermogen, op basis van de jaarrekening per 31 december 2024. Het gehele vermogen, inclusief activa, passiva, contracten, intellectuele eigendommen en personeel, gaat over op WGG. De naam van de ve",
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 31 december 2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name_change": true,
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    "effective_date": "2025-01-31",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt voorts aan als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen: BDO Advisory, gevestigd te 1050 Elsene, de Stassartstraat 35 en kantoorhoudende te 9090 Melle, Brusselsesteenweg 92, ingeschreven in het rechtspersonenregister van Brussel met ondernemingsnummer 0459.910.454, en al haar aangestelden, aan wie de macht verleend wordt, elk met de mogelijkheid individueel te handelen en met macht van indeplaatsstelling, om alle verrichtingen te doen ten einde inschrijving van de Over te Nemen Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belasting plichtige te wijzigen en/of te verbeteren en/of te schrappen.",
      "holder_kbo": "0459.910.454",
      "holder_name": "BDO Advisory",
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        "KBO",
        "tax",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "stage": "proposal",
  "notary": {
    "name": "WGG NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-08",
    "unanimous": null
  },
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  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0627.762.026",
        "name": "WGG NV",
        "role": "acquiring",
        "address": "Industrielaan 28, 9320 Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WILLY MICHIELS COMPANY NV",
        "role": "absorbed",
        "address": "Industrielaan 28, 9320 Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LEJEUNE BINGO COMPANY BV",
        "role": "absorbed",
        "address": "Industrielaan 28, 9320 Aalst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A71, 4\u00B0",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van WILLY MICHIELS COMPANY NV en LEJEUNE BINGO COMPANY BV worden overgenomen door WGG NV. Dit omvat alle activiteiten, goederen, rechten en verplichtingen, met inbegrip van onroerende goederen, financi\u00EBle activiteiten, exploitatie van speel- en drankgelegenheden, handel in apparatuur en bouwmaterialen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG NV",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timon Sohier",
    "org_rep_person_name": null
  },
  "summary_narrative": "WGG NV heeft een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij zij WILLY MICHIELS COMPANY NV en LEJEUNE BINGO COMPANY BV overneemt. De overname is gebaseerd op artikel 12:7 WVV en is een zogeheten \u0027vereenvoudigde fusie\u0027 (silent merger), aangezien WGG NV al de enige aandeelhouder is van de over te nemen vennootschappen. De activiteiten van de overgenomen vennootschappen worden boekhoudkundig en fiscaal vanaf 1 januari 2025 geacht te zijn verricht voor rekening van WGG NV. Het voorwerp van WGG NV wordt uitgebreid om de activiteiten van de overgeno",
  "co_filed_documents": [
    "origineel getekend fusievoorstel d.d. 6 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "name": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7, 1\u00B0 van het Wetboek van vennootschappen en verenigingen tussen enerzijds de overnemende vennootschap, WGG NV en anderzijds de over te nemen vennootschappen, WILLY MICHIELS COMPANY NV en LEJEUNE BINGO COMPANY NV"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0627.762.026",
        "name": "WGG",
        "role": "acquiring",
        "address": "Industrielaan 28, 9320 Aalst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "WILLY MICHIELS COMPANY",
        "role": "absorbed",
        "address": "Industrielaan 28, 9320 Aalst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LEJEUNE BINGO COMPANY",
        "role": "absorbed",
        "address": "Industrielaan 28, 9320 Aalst",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "WGG NV overneemt de volledige vennootschap WILLY MICHIELS COMPANY NV en de volledige vennootschap LEJEUNE BINGO COMPANY BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timon Sohier",
    "org_rep_person_name": null
  },
  "summary_narrative": "WGG NV, een naamloze vennootschap gevestigd in Aalst, voert een fusie door overneming uit. Hierbij neemt WGG NV de volledige vennootschappen WILLY MICHIELS COMPANY NV en LEJEUNE BINGO COMPANY BV over. De overgenomen vennootschappen worden opgeheven.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel d.d. 6 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "single_shareholder_declaration",
  "effective_date": "2024-09-04",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": {
    "quote": "verklaring vereniging alle aandelen in \u00E9\u00E9n hand.",
    "effective_date": "2024-09-04",
    "shareholder_kbo": "0832.521.405",
    "shareholder_name": "Notaris Michel Willems, notarisvennootschap"
  }
}

{
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-27",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De voorwerp van de vennootschap is uitgebreid door vervanging van artikel 3 van de statuten met een nieuwe, meer uitgebreide tekst die diverse activiteiten zoals oprichting, fusie, beheer, financiering, onroerende goederen, financi\u00EBle verrichtingen en kansspelen omvat."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 04/09/2024",
    "co\u00F6rdinatie statuten",
    "verklaring vereniging alle aandelen in \u00E9\u00E9n hand"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-27",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9320 Erembodegem, Industrielaan 28",
    "address_old": "9320 Aalst, Industrielaan 28",
    "effective_date": "2024-09-04",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 04/09/2024",
    "co\u00F6rdinatie statuten",
    "verklaring vereniging alle aandelen in \u00E9\u00E9n hand"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Saey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Pascual-Madorran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INFISO SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALEOS Comm. V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Prosius Judy Alycia",
        "address": "1432 MN Aalsmeer (Nederland), Distelvlinderstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stichting naar Nederlands recht Corporate Advice",
        "address": null,
        "country": "NL",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-12-23",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de Stichting naar Nederlands recht Corporate Advice, statutair gevestigd te 1401 AB Bussum (Nederiand) onder het nummer 6735855, vast vertegenwoordigd door mevrouw Prosius Judy Alycia, van Nederlandse nationaliteit, wonende te 1432 MN Aalsmeer ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond Bosquin",
        "address": "4860 Pepinster, Rue Alfred Dr\u00E8ze 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.069.659",
        "name": "Infiso SA",
        "address": "4650 Chaineux, Avenue du Parc 22",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2021-12-23",
      "evidence_quote": "De enige aandeelhouder besluit de naamloze vennootschap Infiso SA, met maatschappelijke zetel te 4650 Chaineux, Avenue du Parc 22, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0455.069.659 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Victor L\u00E9opold Th\u00E9r\u00E8se",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit een voimacht te verlenen aan iedere bestuurder van de Vennootschap om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publica",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlier Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DC Advisory bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DC Advisory bv met als vast vertegenwoordiger Charlier Dominique",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-01-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DC Advisory BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door Dominique Charlier, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Saey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BESLUIT Jessko BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Jessko BV, vast vertegenwoordigd door Julien Saey, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Pascual-Madorran",
        "address": "9971 Lembeke, Heerdreef 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Carlos Pascual-Madorran wonende te 9971 Lembeke, Heerdreef 4 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022.. Het bestuurdersmandaat van Carlos Pascual-Madorran zal niet worden vergoed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Pascual-Madorran",
        "address": "9830 Sint-Martens-Latem, Keistraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Joeri Pascual-Madorran wonende te 9830 Sint-Martens-Latem, Keistraat 18 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022.Het bestuurdersmandaat van Joeri Pascual-Madorran zal niet worden vergoed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond Bosquin",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0455.069.659",
        "name": "INFISO SA",
        "address": "4650 Chaineux, Avenue du Parc 22",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de naamloze vennootschap INFISO SA, met maatschappelijke zetel te 4650 Chaineux, Avenue du Parc 22, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0455.069.659 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Victor L\u00E9opold Th\u00E9r\u00E8se",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Thomsin",
        "address": "4350 Remicourt, Rue de Pousset 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0684.647.081",
        "name": "TALEOS Comm. V.",
        "address": "4350 Remicourt, Rue de Pousset 58",
        "country": "BE",
        "legal_form": "Comm. V."
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de commanditaire vennootschap TALEOS Comm. V., met maatschappelijke zetel te 4350 Remicourt, Rue de Pousset 58, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0684.647.081 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Nicolas Th",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT DC Advisory BV, vast vertegenwoordigd door Dominique Charlier, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_out",
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        "name": "Jessko BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Jessko BV, vast vertegenwoordigd door Julien Saey, te ontslagen als bestuurder van de Vennootschap met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Carlos Pascual-Madorran wonende te 9971 Lembeke, Heerdreef 4 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022.."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Pascual-Madorran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT Joeri Pascual-Madorran wonende te 9830 Sint-Martens-Latem, Keistraat 18 te benoemen als bestuurder van de Vennootschap en dit met ingang vanaf 21 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond Bosquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455069659",
        "name": "INFISO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de naamloze vennootschap INFISO SA, met maatschappelijke zetel te 4650 Chaineux, Avenue du Parc 22, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0455.069.659 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Victor L\u00E9opold Th\u00E9r\u00E8se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Thomsin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684647081",
        "name": "TALEOS Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De enige aandeelhouder BESLUIT de commanditaire vennootschap TALEOS Comm. V., met maatschappelijke zetel te 4350 Remicourt, Rue de Pousset 58, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0684.647.081 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Nicolas Th"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond Bosquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455069659",
        "name": "Infiso SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "De enige aandeelhouder besluit de naamloze vennootschap Infiso SA, met maatschappelijke zetel te 4650 Chaineux, Avenue du Parc 22, ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0455.069.659 (RPR Luik, divisie Verviers), met vaste vertegenwoordiger meneer Victor L\u00E9opold Th\u00E9r\u00E8se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
        "name": "Stichting Corporate Advice",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "klasse A bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Industrielaan",
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        "box_number": null,
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      },
      "old_address": {
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        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "Met ingang vanaf 28/12/2021 wordt de zetel verplaatst naar Industrielaan 28, 9320 Erembodegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 28, 9320 Erembodegem",
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        "postcode": "9320",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2021-12-28",
      "evidence_quote": "Met ingang vanaf 28/12/2021 wordt de zetel verplaatst naar Industrielaan 28, 9320 Erembodegem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DC Advisory bv",
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    "firm_name": null,
    "office_city": "Aalst",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-18",
    "filing_date": "2022-01-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0627.762.026",
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    "legal_form": "NV"
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    "kind": "org",
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  "co_filed_documents": [
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    "Akte notari\u00EBle verklaring"
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}

{
  "events": [
    {
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      "amount": 24981144,
      "currency": "EUR",
      "after_eur": 31189163,
      "delta_eur": 24981144,
      "before_eur": 6208019,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-21",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIERENTWINTIG MILJOEN NEGENHONDERDEENENTACHTIGDUIZEND HONDERDVIERENVEERTIG EURO (\u20AC 24.981.144,00) om het te brengen van ZES MILJOEN TWEEHONDERDENACHTDUIZEND NEGENTIEN EURO (\u20AC 6.208.019,00) op EENENDERTIG MILJOEN HONDERDNEGENENTACHTIGDUIZEND HONDERDDRIE\u00CBNZESTIG EURO (\u20AC 31.189.163,00) door uitgifte VIERENTWINTIG MILJOEN NEGENHONDERDEENENTACHTIGDUIZEND HONDERDVIERENVEERTIG (24.981.144) aandelen... Op deze aandelen werd ingetekend en ze werd volstort door inbreng inbreng in natura",
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 31189163,
      "delta_eur": 24981144,
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      "contribution_type": "natura"
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  "subject_company": {
    "kbo": "0627.762.026",
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{
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  "act_meta": {
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  "name_change": {
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    "old": "",
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  },
  "seat_change": {
    "changed": false
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0627.762.026",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
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{
  "events": [
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      "delta_eur": 24981144.0,
      "before_eur": 6208019.0,
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        "issue_price_per_share_eur": 1.0
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      "paid_up_delta_eur": 24981144.0,
      "n_shares_destroyed": null,
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    {
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      "share_emission": {
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  ],
  "notary": {
    "name": "Marc SLEDSENS",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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  "act_meta": {
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    "filing_date": "2022-01-04",
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  "decision": {
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    "act_date": "2021-12-21",
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Steven Veyt"
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  "subject_company": {
    "kbo": "0627.762.026",
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  "share_classes_after": [
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      "voting_rights_per_share": 1.0
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    {
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      "voting_rights_per_share": 1.0
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{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Steven Veyt, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CKPMG Bedrijfsrevisoren\u201D, met zetel gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, besluit zijn verslag met betrekking tot de inbreng in natura als volgt:",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Steven Veyt"
  },
  "subject_company": {
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    "name_full": "WGG",
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  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
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      "quote": "De vergadering stelt hierbij Sofie Haelterman, Hannelore De Bie en elke andere paralegal of advocaat van Allen \u0026 Overy LLP, voor de doeleinden van deze volmacht woonplaats kiezende te Tervurenlaan 268A, 1150 Brussel, onherroepelijk aan als haar lasthebbers om, gezamenlijk of individueel optredend, en met het recht van indeplaatsstelling, (i) de voornoemde uitgifte van de nieuwe aandelen volgend op de kapitaalverhoging door inbreng in natura in te schrijven in het aandelenregister van de vennootschap en (ii) om eender welke handeling te stellen en eender welk document te ondertekenen, nodig opdat voornoemde uitgiften van aandelen tegenwerpelijk zouden zijn aan de vennootschap en aan derden.",
      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy LLP",
      "scope_categories": [
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        "filing_formalities"
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      "with_substitution": true
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  "governance_change": {
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen KPMG Bedrijfsrevisoren BV/SRL, een vennootschap opgericht onder Belgisch recht, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer BE0419.122.548 (RPR Brussel, Nederlandstalige af"
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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    {
      "kind": "director_in",
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    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede BVBA",
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    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jessko BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "DC Advisory BV",
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  "act_meta": {
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  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "Griet Vandenheede BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Griet Vandenheede BVBA, vast vertegenwoordigd door Griet Vandenheede, als bestuurder en gedelegeerd bestuurder van de Vennootschap met Ingang vanaf 11 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Julien Saey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jessko BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "De aarideelhouders BESLUITEN om met onmiddellijke ingang de volgende bestuurders te benoemen: \u2022Jessko BVBA, vast vertegenwoordigd door de heer Julien Saey;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DC Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "De aarideelhouders BESLUITEN om met onmiddellijke ingang de volgende bestuurders te benoemen: \u2022DC Advisory BV, vast vertegenwoordigd door de heer Dominique Charlier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.762.026",
    "name_full": "WGG",
    "legal_form": "NV"
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}