Wavestone Belgium

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      "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": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM SA/NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM SA/NV",
    "legal_form": "SA/NV",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat et mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Wavestone SA",
      "role": "aandeelhouder",
      "n_shares": 620,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Imbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Hirigoyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM SA/NV"
  }
}

{
  "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": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM SA/NV"
  }
}

{
  "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": "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": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Arts 6-9, B-1210 Bruxelles (immeuble The Artist)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6-9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 65, 1050 Bruxelles.",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 15 janvier 2020 que le conseil d\u0027administration: (a) 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.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2000-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM SA/NV",
    "legal_form": "SA/NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat et mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 15 janvier 2020",
    "Pouvoirs sp\u00E9ciaux pour les formalit\u00E9s de publication"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM SA/NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Desprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Desprez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM SA/NV"
  }
}

{
  "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": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entrprises SC SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM SA/NV"
  }
}

{
  "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": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Hertogs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Albert Marcel Goux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Albert Marcel Goux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM SA/NV"
  }
}

{
  "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"
  }
}