WHISE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN",
      "value": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Kathleen DANDOY, Notaire \u00E0 Perwez, le 23 avril 2026",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 27-04-2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00ABWhise\u00BB... s\u0027est r\u00E9unie et a d\u00E9cid\u00E9, \u00E0 l\u2019unanimit\u00E9 des voix",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de proc\u00E9der \u00E0 une dilution du nombre d\u2019actions existantes pour passer de mille cent onze (1.111) actions \u00E0 cent onze mille cent (111.100) actions sans augmentation du capital",
      "value": {
        "new_shares": 111100,
        "old_shares": 1111,
        "description": "dilution du nombre d\u2019actions existantes pour passer de mille cent onze (1.111) actions \u00E0 cent onze mille cent (111.100) actions sans augmentation du capital"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence d\u2019une somme de un million six cents mille euros (1.600.000,00 \u20AC) par apport en esp\u00E8ces... par la cr\u00E9ation de dix-sept mille huit cent soixante (17.860) actions nouvelles... Ces actions sont enti\u00E8rement lib\u00E9r\u00E9es, pour un montant de un million six cents mille euros (1.600.000,00 \u20AC)... sur un compte sp\u00E9-cial num\u00E9ro IBAN BE11 0020 2900 2348",
      "value": {
        "amount": {
          "amount": 1600000.0,
          "currency": "EUR"
        },
        "shares": 17860,
        "account": "BE11 0020 2900 2348"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Madame CUSTERS Maryline... en vertu d\u2019une procuration sous signature priv\u00E9e du 21 avril 2026",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence d\u2019une somme de cinquante mille euros (50.000,00 \u20AC) par apport en esp\u00E8ces... par la cr\u00E9ation de cinq cent cinquante-huit (558) actions nouvelles... Ces actions sont enti\u00E8rement lib\u00E9r\u00E9es, pour un montant de cinquante mille euros (50.000,00 \u20AC)... sur un compte sp\u00E9-cial num\u00E9ro IBAN BE11 0020 2900 2348",
      "value": {
        "amount": {
          "amount": 50000.0,
          "currency": "EUR"
        },
        "shares": 558,
        "account": "BE11 0020 2900 2348"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Madame CULOT Aurore... en vertu d\u2019une procuration sous signature priv\u00E9e du 20 avril 2026",
      "value": "2026-04-20",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le premier paragraphe de l\u0027ar-ticle 5 des sta-tuts.",
      "value": "modification du premier paragraphe de l\u0027article 5 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "coordination des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, en ce compris la coordination des statuts.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9539,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0471.483.940",
      "kind": "company",
      "name": "WHISE",
      "attrs": {
        "seat": "Leuvensesteenweg 775, 1140 Evere",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kathleen DANDOY",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BEECHBROOK PRIVATE DEBT IV SENIOR SCSp",
      "attrs": {
        "seat": "L-2411 Luxembourg (Grand-Duch\u00E9 du Luxembourg), Boulevard F.W. Raiffeisen 15",
        "legal_form": "soci\u00E9t\u00E9 en commandite sp\u00E9ciale de droit luxembourgeois",
        "registration": "B237872"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CUSTERS Maryline",
      "attrs": {
        "role": "collaboratrice de l\u2019Etude des notaires associ\u00E9es Kathleen Dandoy, B\u00E9atrice Delacroix et Anne de Wilde d\u2019Estmael"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ALMA GmbH",
      "attrs": {
        "seat": "97702 M\u00FCnnerstadt (Allemagne), Eichhornstra\u00DFe 12",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand",
        "registration": "HRB 4712"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "CULOT Aurore",
      "attrs": {
        "role": "collaboratrice de l\u2019Etude des notaires associ\u00E9es Kathleen Dandoy, B\u00E9atrice Delacroix et Anne de Wilde d\u2019Estmael"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean WAUCQUEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816642307",
        "name": "CVO srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-14",
      "evidence_quote": "De vergadering beslist, na beraadslaging, met eenparigheid van stemmen van de aanwezige aandeelhouders: \u2022 Met onmiddellijke ingang CVO srl vertegenwoordigd door de heer WAUCQUEZ Jean, als Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean WAUCQUEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816642307",
        "name": "CVO srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-14",
      "evidence_quote": "De Raad van Bestuur beslist, na beraadslaging, met eenparigheid van stemmen om CVO srl, vertegenwoordigd door de heer WAUCQUEZ Jean, te benoemen tot Gedelegeerd Bestuurder van de vennootschap WHISE... Deze benoeming gaat onmiddellijk in."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.483.940",
    "name_full": "WHISE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 1111.0,
      "delta_eur": 1110.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027autoriser l\u0027organe d\u0027administration \u00E0 augmenter le capital dans les limites l\u00E9gales, en une ou plusieurs fois, aux dates et conditions qu\u0027il fixera, d\u0027un montant maximum de cing millions d\u0027euros (5.000.000 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.483.940",
    "name_full": "WHISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471961319",
        "name": "Olivier de Groote SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination de : -Olivier de Groote SRL (0471.961.319) repr\u00E9sent\u00E9e par Monsieur Olivier de Groote (64.04.13-009.03)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy-Joel de Lhoneux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809033250",
        "name": "Chaguiant SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination de : -Chaguiant SRL (0809.033.250) repr\u00E9sent\u00E9e par Monsieur Guy-Joel de Lhoneux (65.08.28-217.73)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882822734",
        "name": "BNI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la d\u00E9m\u00EDssion de BNI BV (0882.822.734) repr\u00E9sent\u00E9 par Monsieur Ben Huybrechts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.483.940",
    "name_full": "WHISE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.483.940",
    "name_full": "WHISE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-10",
      "evidence_quote": "Met ingang van 10 juli 2018 worden herbenoemd als bestuurders van de vennootschap voor een periode van zes jaar: - CVO BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer J. Waucquez;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-10",
      "evidence_quote": "Met ingang van 10 juli 2018 worden herbenoemd als bestuurders van de vennootschap voor een periode van zes jaar: ... - BNI BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Ben Huybrechts."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-10",
      "evidence_quote": "Onmiddellijk daarna beslist de raad van bestuur de herbenoeming te bevestigen van CVO BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer J. Waucquez, als gedelegeerd bestuurder met ingang van 10 juli 2018 voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-10",
      "evidence_quote": "De raad van bestuur beslist om BNI BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Ben Huybrechts, eveneens te herbenoemen tot gedelegeerd bestuurder met ingang van 10 juli 2018 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.483.940",
    "name_full": "WHISE",
    "legal_form": "NV"
  }
}