Wallonie Entreprendre

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    "pub_date": "2026-05-08",
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    {
      "date": "2026-04-27",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2024-12-18",
      "label": "date du D\u00E9cret-programme"
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    {
      "date": "2025-01-24",
      "label": "date de publication du D\u00E9cret-programme"
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    {
      "date": "2025-01-01",
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    },
    {
      "date": "2026-05-08",
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      "name": "WALLONIE ENTREPRENDRE",
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    },
    {
      "kind": "person",
      "name": "Martine PIRET",
      "role": "Commissaire au Comit\u00E9 d\u0027acquisition"
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    "kbo": "0793.630.244",
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  "detected_real_type": "fusion_proposal"
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    "name": "Martine PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
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        "kbo": "0793.630.244",
        "name": "WALLONIE ENTREPRENDRE",
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        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
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      },
      {
        "kbo": "0877.938.090",
        "name": "Soci\u00E9t\u00E9 Wallonne pour le Financement des Infrastructures des P\u00F4les de Comp\u00E9titivit\u00E9",
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        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
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        "legal_form": "SA",
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      "12:25",
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      "12:27",
      "12:28",
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      "12:30"
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    "patrimony_description": "La fusion porte sur l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, la Soci\u00E9t\u00E9 Wallonne pour le Financement des Infrastructures des P\u00F4les de Comp\u00E9titivit\u00E9, qui est une filiale d\u00E9tenant 100 % des actions de la soci\u00E9t\u00E9 absorbante. Aucun nouveau capital n\u0027est \u00E9mis.",
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  "summary_narrative": "Le Conseil d\u0027administration de WALLONIE ENTREPRENDRE, repr\u00E9sent\u00E9 par son mandataire Pierre-Fran\u00E7ois Lefebvre, a approuv\u00E9 le projet de fusion silencieuse avec sa filiale SOFIPOLE, dont il d\u00E9tient 100 % des actions. Cette fusion, fond\u00E9e sur l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations, ne pr\u00E9voit ni \u00E9mission de nouveaux titres ni transfert de capital, car l\u0027acqu\u00E9reur d\u00E9tient d\u00E9j\u00E0 toutes les parts. Le projet a \u00E9t\u00E9 sign\u00E9 et annex\u00E9 au proc\u00E8s-verbal authentique, en vue de son d\u00E9p\u00F4t au greffe et de sa publication aux Annexes du Moniteur belge.",
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    "language": "fr",
    "pub_date": "2025-09-04",
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    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele DANIELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Michele DANIELE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DEFRAIGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: Mme. Christine DEFRAIGNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HENIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Olivier HENIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean HILGERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Jean HILGERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Renaud MOENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PARLONGUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Pierre PARLONGUE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu POSSOZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Matthieu POSSOZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie TANDEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: Mme Anne-Sophie TANDEL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joy\u0441e WIECZOREK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: Mme Joy\u0441e WIECZOREK"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre H. RION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats de l\u0027ensemble des administrateurs publics nomm\u00E9s sur proposition du Gouvernement wallon, \u00E0 savoir Monsieur Pierre H. Rion"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Offergeld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats de l\u0027ensemble des administrateurs publics nomm\u00E9s sur proposition du Gouvernement wallon, \u00E0 savoir Madame Dominique Offergeld"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Wenric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats de l\u0027ensemble des administrateurs publics nomm\u00E9s sur proposition du Gouvernement wallon, \u00E0 savoir Monsieur Laurent Wenric"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Decamps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats de l\u0027ensemble des administrateurs publics nomm\u00E9s sur proposition du Gouvernement wallon, \u00E0 savoir Madame Caroline Decamps"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats de l\u0027ensemble des administrateurs publics nomm\u00E9s sur proposition du Gouvernement wallon, \u00E0 savoir Monsieur Philippe Gilson"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marylise Ledouble",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats de l\u0027ensemble des administrateurs publics nomm\u00E9s sur proposition du Gouvernement wallon, \u00E0 savoir Madame Marylise Ledouble"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin aux mandats de l\u0027ensemble des administrateurs publics nomm\u00E9s sur proposition du Gouvernement wallon, \u00E0 savoir Monsieur Jean Hilgers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-18",
    "act_kind_objet": "modifications des statuts / d\u00E9missions-nominations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "object_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full_after": "WALLONIE ENTREPRENDRE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "WALLONIE ENTREPRENDRE",
    "current_zetel_raw": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article restated to include the notary\u0027s name and signature on the last page of Volet B.",
      "new_text": "Mentionner sur la derni\u00E8re page du Volet B:\nAu recto\nNom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nAu verso\nNom et signature (pas applicable aux actes de type \u003C\u003C Mention \u003E).",
      "change_kind": "restated",
      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Article restated to define the registered office in Li\u00E8ge and the power of the board to transfer it within the Walloon Region.",
      "new_text": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est \u00E9tabli \u00E0 Li\u00E8ge.\nLe si\u00E8ge social peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre endroit en R\u00E9gion wallonne par une simple d\u00E9cision du conseil",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "Article restated to define the company\u0027s object as supporting the creation, growth, and sustainability of enterprises in the Walloon Region.",
      "new_text": "3.1. La Soci\u00E9t\u00E9 a pour objet de soutenir la cr\u00E9ation, la croissance et la p\u00E9rennit\u00E9 des entreprises en R\u00E9gion",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Article restated to confirm the unlimited duration of the company, with dissolution requiring a decree.",
      "new_text": "La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et sa dissolution avec liquidation ne peut \u00EAtre d\u00E9cid\u00E9e que",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Article restated to confirm the company\u0027s ability to use third-party services and its exemption from public procurement rules.",
      "new_text": "La Soci\u00E9t\u00E9 peut recourir aux services de tiers et les charger de toute op\u00E9ration utile \u00E0 la r\u00E9alisation de son",
      "change_kind": "restated",
      "article_title": "Recours aux tiers",
      "article_number": "5"
    },
    {
      "summary": "Article restated to define the creation of subsidiaries and the requirement for Wallon Government approval for specialized ones.",
      "new_text": "La Soci\u00E9t\u00E9 peut cr\u00E9er des filiales, sp\u00E9cialis\u00E9es ou non, ci-apr\u00E8s d\u00E9nomm\u00E9es respectivement \u003C\u003C filiales",
      "change_kind": "restated",
      "article_title": "Filiales",
      "article_number": "6"
    },
    {
      "summary": "Article restated to set the capital at \u20AC3,853,172,279.89 represented by 4,534,547 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un montant de trois milliards huit cent cinquante-trois millions cent septante-deux mille",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "7"
    },
    {
      "summary": "Article restated to detail the conditions for share liberation, suspension of rights, and interest for unpaid amounts.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es lors de leur \u00E9mission, sauf d\u00E9cision contraire du conseil d\u0027administration.",
      "change_kind": "restated",
      "article_title": "Lib\u00E9ration des actions",
      "article_number": "8"
    },
    {
      "summary": "Article restated to confirm shares are nominative, voting rights, and restrict share acquisition to the Region Wallonne and approved third parties.",
      "new_text": "Toutes les actions sont nominatives, le cas \u00E9ch\u00E9ant pourvues d\u0027un num\u00E9ro d\u0027ordre. Chaque action donne",
      "change_kind": "restated",
      "article_title": "Nature des actions et acquisition de la qualit\u00E9 d\u0027actionnaire",
      "article_number": "9"
    },
    {
      "summary": "Article restated to confirm shares are indivisible and the company recognizes only one owner per share.",
      "new_text": "Les actions sont indivisibles et la Soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action. S\u0027il y a plusieurs",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "10"
    },
    {
      "summary": "Article restated to define share transfers and require formalities for transfers by shareholders other than the Region Wallonne.",
      "new_text": "Sans pr\u00E9judice de l\u0027article 9 ci-dessus, toute Cession de tout titre de la Soci\u00E9t\u00E9 par tout actionnaire autre",
      "change_kind": "restated",
      "article_title": "Cession",
      "article_number": "11"
    },
    {
      "summary": "Article restated to establish the pre-emption right of the Region Wallonne on shares offered by other shareholders.",
      "new_text": "Tout actionnaire autre que la R\u00E9gion wallonne qui d\u00E9sire C\u00E9der tout ou partie de ses titres (l\u0027\u003C Actionnaire",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9emption",
      "article_number": "12"
    },
    {
      "summary": "Article restated to define the board\u0027s power to approve or reject the initial buyer if the Region Wallonne does not exercise its pre-emption right.",
      "new_text": "Lorsqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance des d\u00E9lais mentionn\u00E9s \u00E0 l\u0027article 12, la R\u00E9gion wallonne n\u0027a pas exerc\u00E9 son droit de",
      "change_kind": "restated",
      "article_title": "Agr\u00E9ment",
      "article_number": "13"
    },
    {
      "summary": "Article restated to define the composition of the board, including the number of members, election process, and independent administrator.",
      "new_text": "14.1. Sans pr\u00E9judice de l\u0027application du d\u00E9cret du 12 f\u00E9vrier 2004 relatif au statut de l\u0027administrateur public,",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "Article restated to define the convocation and holding of board meetings, including frequency and methods.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son Pr\u00E9sident ou en cas",
      "change_kind": "restated",
      "article_title": "R\u00E9unions du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Article restated to define the quorum for valid deliberations and the majority required for decisions.",
      "new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer valablement que si la moiti\u00E9 au moins de ses membres sont",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations du conseil d\u0027administration",
      "article_number": "16"
    },
    {
      "summary": "Article restated to define the recording and signing of board deliberations in a special register.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont constat\u00E9es par des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
      "article_number": "17"
    },
    {
      "summary": "Article restated to define the board\u0027s powers, including its ability to propose statutory modifications to the Government.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
      "change_kind": "restated",
      "article_title": "Missions du conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "Article restated to define the composition of the management committee, including the CEO as a member of right.",
      "new_text": "La Soci\u00E9t\u00E9 dispose, conform\u00E9ment au D\u00E9cret, d\u0027un comit\u00E9 de direction compos\u00E9 de maximum six membres",
      "change_kind": "restated",
      "article_title": "Composition du comit\u00E9 de direction",
      "article_number": "19"
    },
    {
      "summary": "Article restated to detail the appointment and evaluation procedure for management committee members.",
      "new_text": "20.1. Les membres du comit\u00E9 de direction sont d\u00E9sign\u00E9s par le conseil d\u0027administration hors son sein, sur",
      "change_kind": "restated",
      "article_title": "Proc\u00E9dure de d\u00E9signation et d\u0027\u00E9valuation des membres du comit\u00E9 de direction",
      "article_number": "20"
    },
    {
      "summary": "Article restated to define the general mission of the management committee, including implementing board missions and daily management.",
      "new_text": "Les membres du comit\u00E9 de direction forment un coll\u00E8ge.\nLe comit\u00E9 de direction a pour mission g\u00E9n\u00E9rale :",
      "change_kind": "restated",
      "article_title": "Missions du comit\u00E9 de direction",
      "article_number": "21"
    },
    {
      "summary": "Article restated to define the extended management committee (CDE) and its advisory competence.",
      "new_text": "Le comit\u00E9 de direction \u00E9tendu (le \u003C CDE \u003E) se compose (i) des membres du comit\u00E9 de direction, et (ii) de",
      "change_kind": "restated",
      "article_title": "Comit\u00E9 de direction \u00E9tendu",
      "article_number": "22"
    },
    {
      "summary": "Article restated to define the composition of the orientation committee, including representatives from social and patronal organizations.",
      "new_text": "Il est institu\u00E9 un comit\u00E9 d\u0027orientation aupr\u00E8s du conseil d\u0027administration.\nIl est compos\u00E9 des membres du comit\u00E9 de",
      "change_kind": "restated",
      "article_title": "Composition du comit\u00E9 d\u0027orientation",
      "article_number": "23"
    },
    {
      "summary": "Article restated to define the mission of the orientation committee, including issuing opinions on employment policies.",
      "new_text": "Le comit\u00E9 d\u0027orientation \u00E9met des avis d\u0027initiative ou \u00E0 la demande du conseil d\u0027administration sur :",
      "change_kind": "restated",
      "article_title": "Missions du comit\u00E9 d\u0027orientation",
      "article_number": "24"
    },
    {
      "summary": "Article restated to confirm the professional secrecy obligation for orientation committee members.",
      "new_text": "Conform\u00E9ment \u00E0 la r\u00E9glementation applicable, les membres du comit\u00E9 d\u0027orientation sont tenus au secret",
      "change_kind": "restated",
      "article_title": "Obligation de confidentialit\u00E9",
      "article_number": "25"
    },
    {
      "summary": "Article restated to define the composition of the audit committee, including the requirement for at least one member with accounting/audit experience.",
      "new_text": "Le conseil d\u0027administration constitue en son sein un comit\u00E9 d\u0027audit.\nLe comit\u00E9 d\u0027audit est compos\u00E9 de trois (3)",
      "change_kind": "restated",
      "article_title": "Composition du comit\u00E9 d\u0027audit",
      "article_number": "26"
    },
    {
      "summary": "Article restated to define the minimum missions of the audit committee, including legal audit of annual accounts.",
      "new_text": "Le conseil d\u0027administration d\u00E9finit les missions du comit\u00E9 d\u0027audit, qui doivent \u00E0 tout le moins comprendre les",
      "change_kind": "restated",
      "article_title": "Missions du comit\u00E9 d\u0027audit",
      "article_number": "27"
    },
    {
      "summary": "Article restated to define the composition and mission of the remuneration committee.",
      "new_text": "Le conseil d\u0027administration constitue en son sein un comit\u00E9 de r\u00E9mun\u00E9ration. Il est compos\u00E9 de trois (3)",
      "change_kind": "restated",
      "article_title": "Composition et missions du comit\u00E9 de r\u00E9mun\u00E9ration",
      "article_number": "28"
    },
    {
      "summary": "Article restated to confirm that functions and missions in committees are exercised gratuitously.",
      "new_text": "Les fonctions et missions exerc\u00E9es au sein des comit\u00E9s vis\u00E9s dans ce pr\u00E9sent chapitre sont exerc\u00E9s \u00E0 titre",
      "change_kind": "restated",
      "article_title": "Exercice \u00E0 titre gratuit",
      "article_number": "29"
    },
    {
      "summary": "Article restated to allow the board to establish one or more investment, credit, and guarantee committees.",
      "new_text": "Le conseil d\u0027administration peut instituer un ou plusieurs comit\u00E9s d\u0027investissement, de cr\u00E9dit et de garantie.",
      "change_kind": "restated",
      "article_title": "Comit\u00E9s d\u0027investissement, de cr\u00E9dit et de garantie",
      "article_number": "30"
    },
    {
      "summary": "Article restated to define the company\u0027s representation, requiring two administrators or two management committee members.",
      "new_text": "Sauf d\u00E9l\u00E9gation du conseil d\u0027administration, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous actes, en ce",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la Soci\u00E9t\u00E9",
      "article_number": "31"
    },
    {
      "summary": "Article restated to define the appointment of a company auditor from the Institute of Enterprise Auditors.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9, au regard de la loi et des",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la situation financi\u00E8re",
      "article_number": "32"
    },
    {
      "summary": "Article restated to define the engagement of personnel and the requirement for prior approval for additional professional activities.",
      "new_text": "Les membres du comit\u00E9 de direction sont engag\u00E9s par le conseil d\u0027administration. Les autres membres du",
      "change_kind": "restated",
      "article_title": "Personnel",
      "article_number": "33"
    },
    {
      "summary": "Article restated to confirm that remuneration and indemnities for board and staff members are due to the company.",
      "new_text": "Tout ce que per\u00E7oit, directement ou indirectement, un membre du comit\u00E9 de direction ou un membre du",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration et indemnit\u00E9s",
      "article_number": "34"
    },
    {
      "summary": "Article restated to confirm that the President, Vice-President, administrators, and auditors do not participate in profits.",
      "new_text": "Le Pr\u00E9sident et le Vice-pr\u00E9sident de tous les organes ou comit\u00E9s de la Soci\u00E9t\u00E9, les administrateurs et les",
      "change_kind": "restated",
      "article_title": "Participation aux b\u00E9n\u00E9fices",
      "article_number": "35"
    },
    {
      "summary": "Article restated to confirm that a regularly constituted general meeting represents all shareholders.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires de la Soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "36"
    },
    {
      "summary": "Article restated to define the annual general meeting, including its date, time, and electronic participation rules.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit de plein droit au si\u00E8ge social le troisi\u00E8me jeudi du mois de juin \u00E0",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "37"
    },
    {
      "summary": "Article restated to define the convocation of general meetings and the conditions for valid constitution without justification.",
      "new_text": "Les convocations \u00E0 toutes assembl\u00E9es sont faites conform\u00E9ment aux dispositions l\u00E9gales. Elles pourront",
      "change_kind": "restated",
      "article_title": "Convocations",
      "article_number": "38"
    },
    {
      "summary": "Article restated to define the quorum for general meetings (at least half of the shares) and representation rules.",
      "new_text": "Sauf disposition l\u00E9gale contraire, aucune assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que si la moiti\u00E9 au moins",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "39"
    },
    {
      "summary": "Article restated to define the chairmanship of the general meeting and the composition of the bureau.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le Pr\u00E9sident du conseil d\u0027administration ou par le vice-pr\u00E9sident du",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "40"
    },
    {
      "summary": "Article restated to confirm that each share gives one vote in general meetings.",
      "new_text": "Dans les votes aux assembl\u00E9es g\u00E9n\u00E9rales, chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "41"
    },
    {
      "summary": "Article restated to define the agenda requirement and the majority for decisions (absolute majority of present and represented votes).",
      "new_text": "Sauf accord unanime de tous les actionnaires de la Soci\u00E9t\u00E9, aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur les",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "42"
    },
    {
      "summary": "Article restated to define the recording of general meeting deliberations in a special register and signing requirements.",
      "new_text": "Les d\u00E9lib\u00E9rations de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans des proc\u00E8s-verbaux ins\u00E9r\u00E9s dans un",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "43"
    },
    {
      "summary": "Article restated to define the fiscal year, running from January 1st to December 31st.",
      "new_text": "L\u0027exercice social commence le premier janvier de chaque ann\u00E9e pour se terminer le trente-et-un (31)",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "44"
    },
    {
      "summary": "Article restated to define the net profit calculation and the mandatory 5% legal reserve.",
      "new_text": "L\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux de toute nature, des charges sociales, des",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "45"
    },
    {
      "summary": "Article restated to define the preparation and submission of annual accounts.",
      "new_text": "Chaque ann\u00E9e le conseil d\u0027administration arr\u00EAte les comptes annuels \u00E0 la date de cl\u00F4ture de l\u0027exercice social",
      "change_kind": "restated",
      "article_title": "Comptes annuels",
      "article_number": "46"
    },
    {
      "summary": "Article restated to confirm that dissolution with liquidation can only be decided by a decree.",
      "new_text": "La dissolution avec liquidation de la Soci\u00E9t\u00E9 ne peut \u00EAtre prononc\u00E9e que par un d\u00E9cret qui r\u00E8glera le mode",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "47"
    },
    {
      "summary": "Article restated to define the election of domicile for shareholders, administrators, etc., at the registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, membre du comit\u00E9 de direction,",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "48"
    },
    {
      "summary": "Article restated to define the exclusive jurisdiction of the courts of the registered office for disputes.",
      "new_text": "Pour tout litige entre la Soci\u00E9t\u00E9 ses actionnaires, administrateurs, commissaire et liquidateurs relatifs aux",
      "change_kind": "restated",
      "article_title": "Election de for",
      "article_number": "49"
    },
    {
      "summary": "Article restated to confirm that statutory modifications are approved by the Walloon Government and sent to the Walloon Parliament for information.",
      "new_text": "Toute modification des statuts est approuv\u00E9e par le Gouvernement wallon et envoy\u00E9e au Parlement wallon",
      "change_kind": "restated",
      "article_title": "Parlement",
      "article_number": "50"
    },
    {
      "summary": "Article restated to confirm the applicability of the Code of Companies and Associations to the company.",
      "new_text": "Sauf d\u00E9rogation pr\u00E9vue par la loi, le D\u00E9cret et les pr\u00E9sents statuts, les dispositions du Code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": "Application du D\u00E9cret et du Code des Soci\u00E9t\u00E9s et des Associations",
      "article_number": "51"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dtion du proc\u00E8s-verbal, en ce compris ses annexes",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 4534547,
    "shares_before": 4534547,
    "capital_after_eur": 3853172279.89,
    "capital_before_eur": 3853172279.89,
    "share_classes_after": [
      {
        "count": 4534547,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michele DANIELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christine DEFRAIGNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier HENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean HILGERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre PARLONGUE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu POSSOZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie TANDEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clarisse RAMAKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe CREVITS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre H. Rion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Offergeld",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Parlongue",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Decamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Wenric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marylise Ledouble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Gilson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale charge le fonctionnaire instrumentant de proc\u00E9der aux d\u00E9p\u00F4ts et publications n\u00E9cessaires en vertu des r\u00E9solutions adopt\u00E9es ci-dessus et \u00E0 la coordination des statuts de la soci\u00E9t\u0117. A ces fins, le fonctionnaire instrumentant pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "le fonctionnaire instrumentant",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre H. Rion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Offergeld",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Parlongue",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Decamps",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Wenric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marylise Ledouble",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gilson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele DANIELE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Michele DANIELE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DEFRAIGNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Michele DANIELE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Olivier HENIN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Michele DANIELE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean HILGERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Michele DANIELE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Michele DANIELE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PARLONGUE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Michele DANIELE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu POSSOZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Michele DANIELE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie TANDEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Michele DANIELE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce WIECZOREK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Il les remplace par les administrateurs suivants, nomm\u00E9s sur proposition du Gouvernement wallon, pour achever leurs mandats, qui prennent fin le 4 novembre 2029: M. Michele DANIELE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clarisse RAMAKERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CREVITS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-11-04"
      },
      "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": "2025-08-29",
    "filing_date": "2025-08-18",
    "act_kind_objet": "modifications des statuts / d\u00E9missions-nominations"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident du Comit\u00E9 d\u0027acquisition de LIEGE"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal, en ce compris ses annexes",
    "la coordination des statuts"
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  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9cision du Gouvernement Wallon du 30 janvier 2025 de d\u00E9signer M. Jean Hilgers en tant qu\u0027administrateur public de WE en remplacement de Jean-Paul Bastin, dont il ach\u00E8vera le mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Jean Hilgers",
      "rep_rotation_old_rep": "Jean-Paul Bastin",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Bastin",
        "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": "Le Conseil d\u0027Administration prend acte de la d\u00E9cision du Gouvernement Wallon du 30 janvier 2025 de d\u00E9signer M. Jean Hilgers en tant qu\u0027administrateur public de WE en remplacement de Jean-Paul Bastin, dont il ach\u00E8vera le mandat.",
      "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": "2025-03-31",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Objet de l\u0027acte"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Lo\u00EFc Sacr\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 31/03/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Hilgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-05",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Cl\u00F4ture de fusion par absorption-soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et le rapport des commissaires ont \u00E9t\u00E9 dispens\u00E9s conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0793.630.244",
        "name": "WALLONIE ENTREPRENDRE",
        "role": "acquiring",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.517.988",
        "name": "SOCIETE D\u0027INVESTISSEMENT AGRICOLE DE WALLONIE",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:32",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son fonds de commerce, ses droits intellectuels, ses contrats en cours, ses cr\u00E9ances et dettes, ainsi que ses activit\u00E9s, client\u00E8le, organisation professionnelle, comptabilit\u00E9 et droits d\u0027option. Le transfert s\u0027effectue \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de WALLONIE ENTREPRENDRE, r\u00E9unie le 20 d\u00E9cembre 2024 \u00E0 Li\u00E8ge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT AGRICOLE DE WALLONIE. La soci\u00E9t\u00E9 absorbante, WALLONIE ENTREPRENDRE, a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 titre universel, sans liquidation. L\u0027op\u00E9ration est effective \u00E0 compter du 1er juillet 2024, et aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise car toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9taient d\u00E9j\u00E0 d\u00E9tenues par la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme dudit proc\u00E8s-verbal, en ce compris ses annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-05",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Cl\u00F4ture de fusion par absorption-soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The written and detailed reports by the administrative body and the written reports by the auditors were waived.",
    "articles": [
      "12:25",
      "12:26",
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0793.630.244",
        "name": "WALLONIE ENTREPRENDRE",
        "role": "acquiring",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.517.988",
        "name": "SOCIETE D\u0027INVESTISSEMENT AGRICOLE DE WALLONIE",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "The absorbing company receives the entire active and passive patrimony of the absorbed company, including all assets, liabilities, business activities, intellectual property, contracts, and corporate rights, without exception or reservation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de WALLONIE ENTREPRENDRE a approuv\u00E9 un projet de fusion par absorption. La soci\u00E9t\u00E9 absorbante, WALLONIE ENTREPRENDRE, va acqu\u00E9rir la totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, SOCIETE D\u0027INVESTISSEMENT AGRICOLE DE WALLONIE, qui sera dissoute sans liquidation. Aucune nouvelle action n\u0027est \u00E9mise car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme dudit proc\u00E8s-verbal, en ce compris ses annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-05",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Cl\u00F4ture de fusion par absorption-soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "end_event": {
    "reason": "Fusion par absorption",
    "art_wvv": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:31",
      "12:32",
      "2:8",
      "2:14",
      "1\u00B0",
      "4\u00B0",
      "12:50",
      "12:14",
      "117",
      "211",
      "11",
      "18 \u00A73",
      "183 bis"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2024-12-20",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0793.630.244",
    "acquirer_name": "WALLONIE ENTREPRENDRE",
    "merger_proposal_date": "2024-09-18",
    "co_absorbed_companies": [
      {
        "kbo": "0471.517.988",
        "name": "SOCIETE D\u0027INVESTISSEMENT AGRICOLE DE WALLONIE"
      }
    ],
    "merger_proposal_numac": "0155539",
    "accounting_effective_date": "2024-07-01"
  },
  "court_division": {
    "name": "Tribunal de l\u0027entreprise de Li\u00E8ge",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "soci\u00E9t\u00E9 absorbante",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme dudit proc\u00E8s-verbal, en ce compris ses annexes"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE"
  }
}

{
  "events": [
    {
      "date": "2024-12-20",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Objet de l\u0027acte: Cl\u00F4ture de fusion par absorption-soci\u00E9t\u00E9 absorbante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0793.630.244"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-17",
    "act_kind_objet": "d\u00E9p\u00F4t d\u0027un projet de fusion - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": null,
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0793.630.244",
        "name": "WALLONIE ENTREPRENDRE",
        "role": "acquiring",
        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.517.988",
        "name": "SOCIETE D\u0027INVESTISSEMENT AGRICOLE DE WALLONIE",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12.24"
    ],
    "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": "The absorbing company, WALLONIE ENTREPRENDRE, will acquire the entire patrimony of its subsidiary, SOCIETE D\u0027INVESTISSEMENT AGRICOLE DE WALLONIE (SIAW).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de WALLONIE ENTREPRENDRE a approuv\u00E9 un projet de fusion silencieuse avec sa filiale SOCIETE D\u0027INVESTISSEMENT AGRICOLE DE WALLONIE (SIAW). Cette op\u00E9ration, pr\u00E9vue par les articles 12.24 et suivants du Code des Soci\u00E9t\u00E9s et des Associations, est un pr\u00E9alable proc\u00E9dural \u00E0 la fusion effective.",
  "co_filed_documents": [
    "une exp\u00E9dtion du proc\u00E8s-verbal, en ce compris ses annexes"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Objet de l\u0027acte: d\u00E9p\u00F4t d\u0027un projet de fusion - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0793.630.244",
        "name": "WALLONIE ENTREPRENDRE",
        "role": "acquiring",
        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.517.988",
        "name": "SOCIETE D\u0027INVESTISSEMENT AGRICOLE DE WALLONIE",
        "role": "absorbed",
        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30"
    ],
    "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": "La fusion porte sur l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, la Soci\u00E9t\u00E9 d\u0027Investissement Agricole de Wallonie, qui est une filiale d\u00E9tenant 100 % des actions de la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des actifs, passifs et activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de WALLONIE ENTREPRENDRE, repr\u00E9sent\u00E9 par son mandataire Pierre-Fran\u00E7ois Lefebvre, a approuv\u00E9 le projet de fusion silencieuse avec sa filiale SOCIETE D\u0027INVESTISSEMENT AGRICOLE DE WALLONIE, dont elle d\u00E9tient 100 % des actions. Cette fusion, fond\u00E9e sur les articles 12.24 et suivants du Code des Soci\u00E9t\u00E9s et des Associations, est un pr\u00E9alable proc\u00E9dural \u00E0 la fusion effective, qui devra \u00EAtre valid\u00E9e ult\u00E9rieurement par les organes comp\u00E9tents apr\u00E8s une p\u00E9riode de six semaines. Le projet a \u00E9t\u00E9 authentifi\u00E9 et annex\u00E9 au proc\u00E8s-verbal par le fonctionnaire instrumentant.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DI BARTOLOMEO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandater comme r\u00E9f\u00E9rents sp\u00E9cialement d\u00E9sign\u00E9s, Jean-Pierre DI BARTOLOMEO et S\u00E9bastien DURIEUX, membres du CD et n\u0027exer\u00E7ant aucune fonction chez BEFIN, agissant conjointement, afin (i) de valider les conclusions du contr\u00F4le r\u00E9alis\u00E9 par WE en qualit\u00E9 d\u0027organisme interm\u00E9diaire et (ii) de valider la li",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DURIEUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandater comme r\u00E9f\u00E9rents sp\u00E9cialement d\u00E9sign\u00E9s, Jean-Pierre DI BARTOLOMEO et S\u00E9bastien DURIEUX, membres du CD et n\u0027exer\u00E7ant aucune fonction chez BEFIN, agissant conjointement, afin (i) de valider les conclusions du contr\u00F4le r\u00E9alis\u00E9 par WE en qualit\u00E9 d\u0027organisme interm\u00E9diaire et (ii) de valider la li",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence GLAUTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandater comme r\u00E9f\u00E9rents sp\u00E9cialement d\u00E9sign\u00E9s, Laurence GLAUTIER et Olivier VANDERIJST, membres du CD et n\u0027exer\u00E7ant aucune fonction chez SOCAMUT, agissant conjointement, afin (i) de valider les conclusions du contr\u00F4le r\u00E9alis\u00E9 par WE en qualit\u00E9 d\u0027organisme interm\u00E9diaire et (ii) de valider la lib\u00E9rat",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier VANDERIJST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandater comme r\u00E9f\u00E9rents sp\u00E9cialement d\u00E9sign\u00E9s, Laurence GLAUTIER et Olivier VANDERIJST, membres du CD et n\u0027exer\u00E7ant aucune fonction chez SOCAMUT, agissant conjointement, afin (i) de valider les conclusions du contr\u00F4le r\u00E9alis\u00E9 par WE en qualit\u00E9 d\u0027organisme interm\u00E9diaire et (ii) de valider la lib\u00E9rat",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "comit\u00E9_de_direction",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DI BARTOLOMERO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Membre du Comit\u00E9 de Direction"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de Direction",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DI BARTOLOMEO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de Direction",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DURIEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de Direction",
      "person": {
        "rrn": null,
        "name": "Laurence GLAUTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de Direction",
      "person": {
        "rrn": null,
        "name": "Olivier VANDERIJST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0793.630.244",
    "name_full": "WALLONIE ENTREPRENDRE"
  }
}