WHATEVER

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1348 Louvain-la-Neuve, Securex Building - 3rd floor, Traverse d\u0027Esope, 6. Avec effet au 1er avril 2026.",
      "value": {
        "new_address": "1348 Louvain-la-Neuve, Securex Building - 3rd floor, Traverse d\u0027Esope, 6",
        "old_address": "Rue Emile Francqui, 1, 1435 Mont-Saint-Guibert",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "D\u00E9cision de l\u0027organe d\u0027administration en date du 18 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration repr\u00E9sent\u00E9 par Monsieur Perdaens Antoine, donne une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Bertrand Delelienne, expert-comptable certifi\u00E9 n\u00BA ITAA 10.384.959, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter la d\u00E9cision \u00E0 publier au Moniteur belge et d\u0027effectuer les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": {
        "date": "2026-02-18",
        "purpose": "acter la d\u00E9cision \u00E0 publier au Moniteur belge et d\u0027effectuer les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises",
        "substitution": true
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1504,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0889.962.726",
      "kind": "company",
      "name": "WHATEVER",
      "attrs": {
        "new_seat": "1348 Louvain-la-Neuve, Securex Building - 3rd floor, Traverse d\u0027Esope, 6",
        "old_seat": "Rue Emile Francqui, 1, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Perdaens Antoine",
      "attrs": {
        "role": "repr\u00E9sentant de l\u0027organe d\u0027administration"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "ARCA FIDUCIAIRE SRL",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bertrand Delelienne",
      "attrs": {
        "rrn": null,
        "role": "expert-comptable certifi\u00E9",
        "id_other": "ITAA 10.384.959"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory CULPIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "nomme en remplacement, avec effet \u00E0 la m\u00EAme date, Monsieur Gregory CULPIN, domicili\u00E9, rue des Combattants, 74, 1450 Blanmont, comme administrateur pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMERCIER Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social de la soci\u00E9t\u00E9 et en vid\u00E9o conf\u00E9rence, en date du 16 juin 2023, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat d\u0027administrateur de : - Monsieur LEMERCIER Bemard, n\u00E9 le 22 novembre 1959, \u00E0 Waterloo, domicili\u00E9, chauss\u00E9e de Tubize, 125, 1420 Braine-"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMMENS Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social de la soci\u00E9t\u00E9 et en vid\u00E9o conf\u00E9rence, en date du 16 juin 2023, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat d\u0027administrateur de : -Monsieur LEMMENS Philippe, n\u00E9 le 12 juin 1964, \u00E0 Berchem-Sainte-Agathe, domicili\u00E9, Vaartstraat, 102, 1850 Grimbe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERDAENS Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social de la soci\u00E9t\u00E9 et en vid\u00E9o conf\u00E9rence, en date du 16 juin 2023, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat d\u0027administrateur de : - Monsieur PERDAENS Antoine, n\u00E9 le 19 mars 1981, \u00E0 Uccle, domicili\u00E9, clos des Pommiers, 8, 1420 Braine l\u0027Alleud. "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PERDAENS Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Le conseil d\u0027administration ainsi r\u00E9uni, reconduit en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur PERDAENS Antoine. Avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1732800.0,
      "currency": "EUR",
      "after_eur": 800000.0,
      "delta_eur": -1732800.0,
      "before_eur": 2532800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-11",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u2019une somme de un million sept cent trente-deux mille huit cents euros (1.732.800,00\u20AC) pour le ramener de deux millions cinq cent trente-deux mille huit cents euros (2.532.800,00 EUR) \u00E0 huit cent mille euros (800.000,00 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRINER Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "Le conseil d\u0027administration qui s\u0027est tenu au si\u00E8ge social le 21 novembre 2018, a act\u00E9 la d\u00E9mission de Monsieur BRINER Rapha\u00EBl de son poste d\u0027administrateur. Avec effet au 31 octobre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2250000.0,
      "currency": "EUR",
      "after_eur": 2523280.0,
      "delta_eur": -2209520.0,
      "before_eur": 4732800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u2019une somme de deux millions deuxcinq cent mille euros (2.2500.000,00 EUR) pour le ramener de quatre millions sept cent trente-deux mille huit cents euros (4.732.800,00 EUR) \u00E0 deux millions cinqdeux cent trente-deux mille huit cents euros (2.5232.800,00 EUR) par apurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 310 octobrenovembre 2018.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1204338.21,
      "currency": "EUR",
      "after_eur": 688136.19,
      "delta_eur": -1204338.21,
      "before_eur": 1892474.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9du\u00EDre le capital social souscrit \u00E0 concurrence d\u0027une somme de un million deux cent quatre mille trois cent trente huit euros vingt et un cents (1.204.338,21\u20AC) pour le ramener de un million huit cent nonante-deux mille quatre cent septante-quatre euros quarante cents (1.892.474,40) \u00E0 six cent quatre-vingt-huit mille cent trente-six euros dix-neuf cents (688.136,19\u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 44658.43,
      "currency": "EUR",
      "after_eur": 732794.62,
      "delta_eur": 44658.43,
      "before_eur": 688136.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-19",
      "evidence_quote": "l\u0027augmentation de capital social par apport en num\u00E9raire d\u0027un montant total de quarante-quatre mille six cent cinquante-huit euros et quarante-trois cents (44.658,43\u20AC)... le capital \u00E9tant effectivement augment\u00E9 de quarante-quatre mille six cent cinquante-huit euros et quarante-trois cents (44.658,43\u20AC) pour le porter de six cent quatre-vingt-huit mille cent trente-six euros et dix-neuf cents (688.136,19\u20AC) \u00E0 sept cent trente-deux mille sept cent nonante-quatre euros et soixante-deux cents (732.794,62\u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4000005.38,
      "currency": "EUR",
      "after_eur": 4732800.0,
      "delta_eur": 4000005.38,
      "before_eur": 732794.62,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-19",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cing euros et trente-huit cents (4.000.005,38\u20AC), pour le porter de sept cent trente-deux mille sept cent nonante-quatre euros et soixante-deux cents (732.794,62\u20AC) \u00E0 quatre millions sept cent trente-deux mille huit cents euros (4.732.800,00\u20AC)... l\u0027augmentation de capital d\u00E9cid\u00E9e ci-avant est d\u00E9finitive, le capital \u00E9tant effectivement port\u00E9 \u00E0 quatre millions sept cent trente-deux mille huit cents euros (4.732.800,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision prise par le conseil d\u0027administration tenu au si\u00E8ge social en date du 1 avril 2017, que le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1435 Mont-Saint-Guibert, rue Emile Francqui, 1. Avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.8,
      "currency": "EUR",
      "after_eur": 1892474.4,
      "delta_eur": 100000.8,
      "before_eur": 1792473.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-30",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de un million sept cent nonante-deux mille quatre cent septante-trois euros soixante cents (1.792.473,60\u20AC) \u00E0 un million huit cent nonante-deux mille quatre cent septante-quatre euros quarante cents (1.892.474,40\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.8,
      "currency": "EUR",
      "after_eur": 1792473.6,
      "delta_eur": 100000.8,
      "before_eur": 1692472.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-06",
      "evidence_quote": "En cons\u00E9quence, le capital social a \u00E9t\u00E9 effectivement port\u00E9 de un million six cent nonante-deux mille quatre cent septante-deux euros quatre-vingt cents (1.692.472,80\u20AC) \u00E0 un million sept cent nonante-deux mille quatre cent septante-trois euros soixante cents (1.792.473,60\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u00B2 R\u00E9viseurs et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire, la SCRL C\u00B2 R\u00E9viseurs et Associ\u00E9s pour les ann\u00E9es 2015 \u00E0 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 767472.0,
      "currency": "EUR",
      "after_eur": 1692472.8,
      "delta_eur": 767472.0,
      "before_eur": 925000.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-05",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de sept cent soixante-sept mille quatre cent septante-deux euros (767.472,00 \u20AC) pour le porter de neuf cent vingt-cinq mille euros quatre-vingt huit cents (925.000,80 \u20AC) \u00E0 un million six cent nonante-deux mille quatre cent septante-deux euros quatre-vingt cents (1.692.472,80 \u20AC) par la cr\u00E9ation de trois cent dix-neuf mille sept cent quatre-vingt actions (319.780) nouvelles de cat\u00E9gorie \u00AB S \u00BB, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes de cat\u00E9gories A et B et D et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur souscription. Ces actions nouvelles ont \u00E9t\u00E9 souscrites, au prix de deux euros quarante cents arrondis (2,40 \u20AC) chacune, et lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent (100%), par apport en nature dont question ci-avant.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEKE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-15",
      "evidence_quote": "Il r\u00E9sulte du conseil d\u0027administration tenu au si\u00E8ge social en date du 18 septembre 2014, que Mons\u00EDeur VERBEKE Olivier d\u00E9missionne de son mandat d\u0027administrateur. Avec effet au 15 septembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 175000.8,
      "currency": "EUR",
      "after_eur": 675000.8,
      "delta_eur": 175000.8,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-20",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent septante-cinq mille euros quatre-vingt cents (175.000,80 \u20AC) pour le porter de cinq cents mille euros (500.000,00 \u20AC) \u00E0 six cent soixante-quinze mille euros quatre-vingt cents (675.000,80 \u20AC) par la cr\u00E9ation de soixante-douze mille neuf cent dix-sept (72.917) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-29",
      "evidence_quote": "Le conseil d\u0027administration qui s\u0027est tenu au si\u00E8ge social le 29 septembre 2011, a act\u00E9 la d\u00E9mission de Monsieur Olivier Verbeke de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Perdaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-29",
      "evidence_quote": "Le poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 sera exerc\u00E9 par Monsieur Antoine Perdaens, domicili\u00E9, Clos des Pommiers, 8, 1420 Braine-l\u0027Alleud. Avec effet au 29 septembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.962.726",
    "name_full": "WHATEVER",
    "legal_form": "SA"
  }
}