WALLONIE DEVELOPPEMENT

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL Knaepen Lafontaine",
        "address": "chauss\u00E9e de Marche 585 \u00E0 5101 Erpent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u0027attribuer le march\u00E9 \u0022 Wallonie d\u00E9veloppement - D\u00E9signation d\u0027un commissaire parmi les r\u00E9viseurs d\u0027entreprises pour la p\u00E9riode 2024-2026\u0022 au soumissionnaire avec la seule offre (en se fondant sur le meilleur rapport qualit\u00E9-prix), soit SRL Knaepen Lafontaine, chauss\u00E9e de Marche 585 \u00E0 5101 Erpent, p",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Knaepen Lafontaine",
        "address": "chauss\u00E9e de Marche 585 \u00E0 5101 Erpent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2025-03-26",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.449.060",
    "name_full": "WALLONIE DEVELOPPEMENT",
    "legal_form": "SC",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/03/2025",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Valentine DEMBLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.449.060",
        "name": "WALLONIE DEVELOPPEMENT",
        "role": "other",
        "address": "Avenue Sergent Vrithoff 2 bte 3 : 5000 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.449.060",
    "name_full": "WALLONIE DEVELOPPEMENT",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine DEMBLON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de WALLONIE DEVELOPPEMENT a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour modifier les statuts de la soci\u00E9t\u00E9. Ces modifications incluent l\u0027ajout de la finalit\u00E9 et des valeurs coop\u00E9ratives, l\u0027adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, et une adaptation du capital. En cons\u00E9quence, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adopter des statuts compl\u00E8tement nouveaux.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9",
    "rapport de l\u0027organe d\u0027administration (finalit\u00E9s et valeurs de la coop\u00E9rative)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}