WFG HOLDING

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Wagemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 30/06/2025, la nomination en tant que commissaire de l\u0027entreprise pour les exercices 2025, 2026 et 2027: Forvis Mazars R\u00E9viseurs d\u0027Entreprises, auditeur, ayant son bureau \u00E0 Manhattan Office Tower, Avenue du Boulevard 21 b 8, 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.871.443",
    "name_full": "WFG HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13250000.0,
      "currency": "EUR",
      "after_eur": 60000000.0,
      "delta_eur": 13250000.0,
      "before_eur": 46750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 13.250.000,00 EUR, pour le porter de 46.750.000,00 EUR \u00E0 60.000.000,00 EUR, par l\u0027\u00E9mission de 132.500 nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par les Apporteurs de leurs cr\u00E9ances certaines, liquides et exigibles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.871.443",
    "name_full": "WFG HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 46688500.0,
      "currency": "EUR",
      "after_eur": 46750000.0,
      "delta_eur": 46688500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 46.688.500,00 EUR, pour le porter de 61.500,00 EUR \u00E0 46.750.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.871.443",
    "name_full": "WFG HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Wagemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide et confirme, pour autant que de besoin, sa d\u00E9cision de nommer aux fonctions de commissaire de la Soci\u00E9t\u00E9, \u003C MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES \u00BB SCRL, ayant son si\u00E8ge social \u00E0 1210 Bruxelles, Avenue du Boulevard 21/8, Belgique, et ayant comme num\u00E9ro d\u0027entr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.871.443",
    "name_full": "WFG HOLDING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de la Presse 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0773.482.354",
        "name": "HESTIAFLOOR 2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0773.482.354",
      "holder_org_name": "HESTIAFLOOR 2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0773.871.443",
    "name_full": "WFG HOLDING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-13",
  "post_incorporation_mandates": []
}