Wavestone Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00E9mie Honor\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Madame No\u00E9mie Honor\u00E9, n\u00E9e le 1er ao\u00FBt 1987 \u00E0 L\u00E9hon, France et domicili\u00E9e au 28 rue du Parnasse, 1050 Ixelles, Belgique en qualit\u00E9 d\u0027administratrice avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Imbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de Monsieur Pascal Imbert et Monsieur Patrick Hirigoyen avec effet \u00E0 la date des pr\u00E9sentes. D\u00E9charge leur est accord\u00E9e pour la dur\u00E9e de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hirigoyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de Monsieur Pascal Imbert et Monsieur Patrick Hirigoyen avec effet \u00E0 la date des pr\u00E9sentes. D\u00E9charge leur est accord\u00E9e pour la dur\u00E9e de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 prend acte que Monsieur Xavier Doyen, repr\u00E9sentant permanent du commissaire, la SRL Forvis Mazars R\u00E9viseurs d\u0027Entreprises, est remplac\u00E9 par Madame Anne-Laure Jacques."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Darde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Beno\u00EEt Darde, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Goux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "A D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027administrateur de Fr\u00E9d\u00E9ric Goux venait \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 juillet 2023, de renouveler le mandat de cet administrateur avec effet imm\u00E9diat, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se p"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "A CONSTAT\u00C9 que le mandat de Mazars R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis avenue du Boulevard 21, Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0428.837.889, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises, en tant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Imbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ONT D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que les mandats d\u0027administrateur de Monsieur Pascal Imbert et de Monsieur Patrick Hirigoyen viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renouveler le mandat de ces administrateurs pour une dur\u00E9e de six ans qui prendra fin \u00E0 l\u0027issue d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hirigoyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ONT D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que les mandats d\u0027administrateur de Monsieur Pascal Imbert et de Monsieur Patrick Hirigoyen viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renouveler le mandat de ces administrateurs pour une dur\u00E9e de six ans qui prendra fin \u00E0 l\u0027issue d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "Les actionnaires: - CONSTATENT que le mandat de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge est sis avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Bruxelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises, en ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6-9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "A D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle vers l\u0027avenue des Arts 6-9, B-1210 Bruxelles (immeuble The Artist), \u00E0 compter du 17 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Desprez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "A PRIS ACTE DE et A ACCEPT\u00C9 la d\u00E9mission de Monsieur Bernard Desprez de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 ainsi que de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 compter du 18 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entrprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "Les actionnaires: - DECIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Mazars R\u00E9viseurs d\u0027Entrprises SC SCRL, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue des pr\u00E9sentes, d\u0027approuver le renouvellement du mandat du commissaire avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric HERTOGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERMEDIA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de la soci\u00E9t\u00E9 HERMEDIA SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Fr\u00E9d\u00E9ric HERTOGS, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter du 30 septembre 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric HERTOGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERMEDIA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de la soci\u00E9t\u00E9 HERMEDIA SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Fr\u00E9d\u00E9ric HERTOGS, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter du 30 septembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Albert Marcel GOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "D\u00C9CIDENT de nommer M. Fr\u00E9d\u00E9ric Albert Marcel GOUX, r\u00E9sidant Rue de Rochechouart 59B, F-75009 Paris, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Albert Marcel GOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Fr\u00E9d\u00E9ric Albert Marcel GOUX, administrateur, r\u00E9sidant Rue de Rochechouart 59B, F-75009 Paris, France, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e. M. GOUX portera par cons\u00E9quent le titre d\u0027 \u003C administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-26",
    "filing_date": "2017-02-17",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.426.546",
        "name": "WAVESTONE BELGIUM",
        "role": "acquiring",
        "address": "1050 Bruxelles, avenue Louise 65",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0639.931.071",
        "name": "SOLUCOM",
        "role": "absorbed",
        "address": "1050 Bruxelles, avenue Louise 65",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "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, marques, clients, contrats en cours, comptabilit\u00E9, archives, cr\u00E9ances et garanties. Le transfert s\u0027effectue \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Nelly Gilbert TACK",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme WAVESTONE BELGIUM a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme SOLUCOM, dont elle d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 676 du Code des soci\u00E9t\u00E9s, entra\u00EEne la dissolution sans liquidation de SOLUCOM et le transfert int\u00E9gral de son patrimoine \u00E0 WAVESTONE BELGIUM. Aucune action nouvelle n\u0027est \u00E9mise, et les comptes annuels de SOLUCOM seront approuv\u00E9s ult\u00E9rieurement par son assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "2 procurations",
    "5 renonciations",
    "projet de fusion",
    "Bilan - Actif passif"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Catherine Hatert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-03",
    "filing_date": "2017-02-14",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.426.546",
        "name": "WAVESTONE BELGIUM",
        "role": "acquiring",
        "address": "Avenue Louise 65, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.426.546",
        "name": "SOLUCOM",
        "role": "absorbed",
        "address": "Avenue Louise 65, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB SOLUCOM \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB WAVESTONE BELGIUM \u00BB. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s informatiques, les prestations de conseil, les brevets, les marques, les participations et les biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Desprez",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u00AB WAVESTONE BELGIUM \u00BB et celui de \u00AB SOLUCOM \u00BB ont adopt\u00E9 un projet de fusion par absorption le 14 f\u00E9vrier 2017. La soci\u00E9t\u00E9 absorbante, \u00AB WAVESTONE BELGIUM \u00BB, d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, \u00AB SOLUCOM \u00BB, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration vise \u00E0 regrouper les activit\u00E9s des deux entit\u00E9s, dont les si\u00E8ges sociaux sont identiques \u00E0 Ixelles. Le patrimoine complet de \u00AB SOLUCOM \u00BB sera repris par \u00AB WAVESTONE BELGIUM \u00BB \u00E0 compter du 1er avril 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cision de nommer la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social sis avenue Marcel Thiry 77, bo\u00EEte 4, \u0412-1200 \u0412ruxelles (num\u00E9ro d\u0027entreprise: 0428.837.889, RPM Bruxelles) en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9. Le commissaire sera repr\u00E9sent\u00E9 par M. Xavier DOYEN, r\u00E9viseur "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHJOUB Chiheb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "D\u00E9cision d\u0027acter la d\u00E9mission des administrateurs suivants : - Monsieur MAHJOUB Chiheb, n\u00E9 \u00E0 Tunis (Tunisie), le 24 janvier 1964, domicili\u00E9 \u00E0 78820 Juziers (France), Quai Leon Chausson 14, num\u00E9ro national Rbis pour personne physique \u00E9trang\u00E8re: 64.41.24-133.02, cette d\u00E9mission prenant effet au 31 d\u00E9c"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANSLEY Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision d\u0027acter la d\u00E9mission des administrateurs suivants : ... - Monsieur ANSLEY Charles, n\u00E9 \u00E0 Londres, le 22 ao\u00FBt 1950, demeurant \u00E0 Londres W14 OAU (Royaume-Uni), 7 Sinclair Gardens, num\u00E9ro national Rbis personne physique \u00E9trang\u00E8re: 50.48.22-053.91, cette d\u00E9mission prenant effet \u00E0 l\u0027issue de la p"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POVEY Christopher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision d\u0027acter la d\u00E9mission des administrateurs suivants : ... - Monsieur POVEY Christopher, n\u00E9 \u00E0 Ipswich (Royaume-Uni), le 12 f\u00E9vrier 1961, domicili\u00E9 \u00E0 SE3 8UQ Londres (Royaume-Uni), 145 Shooters Hill Road, Blackheath, num\u00E9ro national Rbis pour personne physique \u00E9trang\u00E8re: 61.42.12-107.41, cette "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIRIGOYEN Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Monsieur HIRIGOYEN Patrick, n\u00E9 \u00E0 Fontainebleau (France), le 6 ao\u00FBt 1963, domicili\u00E9 \u00E0 91190 Gif-sur-Yvette (France), rue de la petite Coudraie 5, carte d\u0027identit\u00E9 num\u00E9ro 050191303732, num\u00E9ro national RBis pour per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMBERT Pascal Joseph Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... - Monsieur IMBERT Pascal Joseph Ren\u00E9, n\u00E9 \u00E0 Boulogne-Billancourt (France), le 12 ao\u00FBt 1958, domicili\u00E9 \u00E0 75016 Paris (France), boulevard Flandrin 50, carte d\u0027identit\u00E9 num\u00E9ro: 120775R01011, num\u00E9ro national Rbis pe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESPREZ Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cison de renouveler le mandat des administrateurs suivants, avec effet imm\u00E9diat: -Monsieur DESPREZ Bernard, n\u00E9 \u00E0 Toulon, le 20 septembre 1965, domicili\u00E9 \u00E0 69000 Lyon (France), rue Rivet 15, num\u00E9ro national Rbis pour personne physique \u00E9trang\u00E8re: 65.49.20-135.03."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERTOGS Fr\u00E9d\u00E9ric Claude Marie Jean Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820118469",
        "name": "HERMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cison de renouveler le mandat des administrateurs suivants, avec effet imm\u00E9diat: ... - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HERMEDIA \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1420 Braine-l\u0027Alleud, Dr\u00E8ve du Triage de la Bruy\u00E8re 47, num\u00E9ro d\u0027entreprise 0820.118.469 RPM Nivelles, repr\u00E9sent\u00E9e par s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Michael Van Acker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-05",
    "filing_date": "2015-06-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Kurt Salmon Be LgiuM",
        "role": "other",
        "address": "Avenue Louise 65, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions unanimes des actionnaires prises le 10 juin 2015.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "Kurt Salmon Be LgiuM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Van Acker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 10 juin 2015, les actionnaires de Kurt Salmon Be LgiuM, SA, ont adopt\u00E9 des r\u00E9solutions unanimes par \u00E9crit conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe le 27 juillet 2015 pour publication aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiheb Mahjoub",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur pour une dur\u00E9e de 6 ans des personnes suivantes: -Chiheb Mahjoub: le mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2019 statuant sur les comptes au 31/12/2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Povey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur pour une dur\u00E9e de 6 ans des personnes suivantes: -Christopher Povey: le mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2019 statuant sur les comptes au 31/12/2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Ansley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur pour une dur\u00E9e de 6 ans des personnes suivantes: -Charles Ansley: le mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2019 statuant sur les comptes au 31/12/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Woluwe - Saint - Pierre",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 dater du 1er f\u00E9vrier 2014 \u00E0 1050 Bruxelles, avenue Louise 65, Immeuble Square St\u00E9phanie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DESPREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, charg\u00E9s de la gestion journali\u00E8re Monsieur Bernard DESPREZ"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric HERTOGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HERMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, charg\u00E9s de la gestion journali\u00E8re ... la SPRL HERMEDIA, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric HERTOGS, g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Moeremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de la SPRL Luc Moeremans et de Monsieur Luc Moeremans en leur qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exercice \u00E9coul\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Desprez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale nomme Monsieur Bernard Desprez, domicill\u00E9 15 rue Rivet \u00E0 69000 Lyon (France) en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans prenant son terme \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Constantin R\u00E9viseurs d\u0027entreprises sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Commissaire de Constantin R\u00E9viseurs d\u0027entreprises sprl, repr\u00E9sent\u00E9e par Ren\u00E9 Van Asbroek, pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "MCG BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2007-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "INEUMCONSULTING BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Kevin Parry",
        "quote": "1) en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: -Monsieur Kevin Parry, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "Luc Moeremans",
        "quote": "-La sprf Luc Moeremans, repr\u00E9sent\u00E9e comme il est dit.",
        "excluded_powers": null
      },
      {
        "name": "Vincent Piron",
        "quote": "-La sprl Vincent Piron, repr\u00E9sent\u00E9e comme il est dit",
        "excluded_powers": null
      }
    ]
  }
}