WALLONIE EXPO

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain WILLIAUME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de le renouveler pour une nouvelle p\u00E9riode de 3 exercices cons\u00E9cutifs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.316",
    "name_full": "WALLONIE EXPO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.517.316",
    "name_full": "WALLONIE EXPO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain WILLIAUME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant que commissaire pour les 3 procha\u00EDns exercices sociaux cl\u00F4tur\u00E9s au 31/5/2023, 31/5/2024 et 31/5/2025: Monsieur Alain WILLIAUME, dont le si\u00E8ge d\u0027exploitation est sis rue de la Concorde, 27 \u00E0 4800 VERVIERS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.316",
    "name_full": "WALLONIE EXPO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick PALMKOECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415517316",
        "name": "GCP GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-17",
      "evidence_quote": "L\u0027administrateur GCP GROUP SA informe l\u0027actionnaire unique de sa d\u00E9cision, prise en conseil d\u0027administration du 17/8/2022, avec effet imm\u00E9diat, de pourvoir au remplacement de son repr\u00E9sentant permanent pour l\u0027exercice de son mandat au sein de la soci\u00E9t\u00E9 WALLONIE EXPO. C\u0027est ainsi qu\u0027\u00E0 dater du 17/8/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.316",
    "name_full": "WALLONIE EXPO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele CATANIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. EVENTSYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler la S.A. EVENTSYS, repr\u00E9sent\u00E9e par Gabriele CATANIA, dans son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.316",
    "name_full": "WALLONIE EXPO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.316",
    "name_full": "WALLONIE EXPO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laurent BRIOU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-23",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes sont appel\u00E9s \u00E0 confirmer leur accord sur la renonciation \u00E0 la r\u00E9daction du rapport pr\u00E9vue \u00E0 l\u0027article 12:61 et \u00E0 l\u0027article 12:64 du CSA, en application de l\u0027article 12:65.",
    "articles": [
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.517.316",
        "name": "WALLONIE EXPO SA",
        "role": "demerged",
        "address": "Rue des Deux Provinces 1-6900 MARCHE-EN-FAMENNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0761.721.402",
        "name": "WEX SA",
        "role": "recipient",
        "address": "Rue des Deux Provinces 1-6900 MARCHE-EN-FAMENNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:59",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-05-31",
    "exchange_ratio_text": "260 actions nouvelles pour les actions d\u00E9tenues dans la soci\u00E9t\u00E9 transf\u00E9rante",
    "new_shares_issued_n": 260,
    "real_estate_included": false,
    "patrimony_description": "Les \u00E9l\u00E9ments actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 d\u0027organisation d\u0027\u00E9v\u00E9nements, y compris les cr\u00E9ances commerciales, les dettes \u00E0 court terme, les immobilisations corporelles, les participations financi\u00E8res (\u00E0 l\u0027exception de la SRL BFOOT), le mat\u00E9riel d\u0027exploitation, le mobilier et le mat\u00E9riel roulant (\u00E0 l\u0027exception des v\u00E9hicules li\u00E9s \u00E0 l\u0027immobilier), ainsi que le personnel transf\u00E9r\u00E9, sont transf\u00E9r\u00E9",
    "equity_transferred_eur": 159997.23,
    "accounting_effective_date": "2021-06-01"
  },
  "subject_company": {
    "kbo": "0415.517.316",
    "name_full": "WALLONIE EXPO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EVENTSYS SA",
    "person_name": null,
    "org_rep_person_name": "Laurent BRIOU"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme WALLONIE EXPO, dont le si\u00E8ge est \u00E0 Marche-en-Famenne, a d\u00E9pos\u00E9 un projet de scission partielle par absorption par sa filiale WEX SA. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer \u00E0 WEX SA les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 d\u0027organisation d\u0027\u00E9v\u00E9nements, tandis que les actifs immobiliers et les passifs li\u00E9s \u00E0 l\u0027immobilier resteront dans WALLONIE EXPO. Le transfert s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 mai 2021, avec une valeur nette comptable transf\u00E9r\u00E9e de 159 997,23 \u20AC. Les actionnaires de WALLONIE EXPO recevront 260 actions nouvelles de WEX SA en contrepartie. L\u0027op\u00E9ration est soumise \u00E0 ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GCP Group Sarl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de la GCP Group Sarl afin d\u0027\u00E9viter le cumul de repr\u00E9sentation interdit par le code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 ne comprendra plus que 2 administrateurs \u00E0 dater de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et ent",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.316",
    "name_full": "WALLONIE EXPO, EN ABREGE : WEX",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administrateurs",
      "value": "Nomination d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/09/2020",
      "value": "30/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Liege, ... le 22.09. 2020",
      "value": "22/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-06-30",
      "type": "general_meeting",
      "quote": "Extrait de la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2020",
      "value": "30/06/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... Madame Claire CHARIERE ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
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        "start_date": "2020-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
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      }
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... Monsieur Corentin GENOTTE ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
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      }
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... Madame Christelle MATHIEU ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
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      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
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      }
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... Monsieur Yves PLANCHARD ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
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        "role": "administrateur",
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      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
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    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... Monsieur Luc WEYDERS ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "2020-06-30"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C\u003C ENTREPRISES Andr\u00E9 HOUYOUX \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "2020-06-30"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant d\u00E9sign\u00E9 Monsieur Pierre CROUQUET comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C\u003C THOMAS \u0026 PIRON HOLDING \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "2020-06-30"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant d\u00E9sign\u00E9 Monsieur Bernard PIRON comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C PIERRET \u003E ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "2020-06-30"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant d\u00E9sign\u00E9 Madame Daphn\u00E9e PIERRET comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C INTERBLOCS HOLDING \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "2020-06-30"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant d\u00E9sign\u00E9 Monsieur Jean-Guy DELHAISE comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C\u003C POINT CARRE \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "2020-06-30"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant d\u00E9sign\u00E9 Monsieur Xavier GOEBELS comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "date": "2020-06-30",
      "type": "officer_appointment",
      "quote": "nomment: ... La Soci\u00E9t\u00E9 Anonyme \u003C\u003C WALLONIE EXPO \u00BB ... pour une dur\u00E9e prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
      "value": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "2020-06-30"
      },
      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025",
        "start_date": "30/06/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ayant d\u00E9sign\u00E9 la S.A. de droit luxembourgeois \u003C\u003C EVENTSYS \u00BB\u003E, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Gabriele CATANIA, comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
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    },
    {
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      "type": "officer_appointment",
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      "value": {
        "role": "Administrateur",
        "start_date": "2015-04-21"
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    },
    {
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        "role": "Administrateur",
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    },
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