WIDETECH

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie SACRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, \u00E0 savoir Madame St\u00E9phanie SACRE, avec effet au 12 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie CRAHAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, \u00E0 savoir Madame St\u00E9phanie SACRE, avec effet au 12 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. NOSHAQ",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain NIESSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2024 prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Alain NIESSEN de son mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain NIESSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas VRIELYNCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Nicolas VRIELYNCK en tant qu\u0027administrateur, avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat de Commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une p\u00E9riode de trois ans; la SRL RSM InterAudit (BCE. 0436.391.122) a d\u00E9sign\u00E9 Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9, comme repr\u00E9sentant pour l\u0027exercice de ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voje de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2024 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs, ayant son si\u00E8ge Voje de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "NIOY EGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno VRIELYNCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VRIELYNCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Nicolas VRIELYNCK en tant qu\u0027administrateur, avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une p\u00E9riode de trois ans; la SRL RSM InterAudit (BCE. 0436.391.122) a d\u00E9sign\u00E9 Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9, comme repr\u00E9sentant pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain NIESSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "demande",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-30",
      "evidence_quote": "Le conseil d\u0027administration du 9 novembre 2023 d\u00E9met Monsieur Alain NIESSEN, suite \u00E0 sa demande, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs, ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s pr\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL VJP Experts Comptables",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De plus, l\u0027administrateur unique charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox). La SRL VJP Experts Comptables ne prend aucune d\u00E9cision \u00E0 ce sujet, mais se limite \u00E0 une assistance tec",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier MARTIN-SCHMETS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain NIESSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Le conseil d\u0027administration du 9 novembre 2023 d\u00E9met Monsieur Alain NIESSEN, suite \u00E0 sa demande, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "245"
      },
      "old_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Rue Saint-Exup\u00E9ry 17 \u00E0 4460 GRACE-HOLLOGNE vers l\u0027adresse suivante: Rue de Herm\u00E9e 245 \u00E0 4040 HERSTAL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDETECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Herm\u00E9e 245 \u00E0 4040 HERSTAL",
        "city": "HERSTAL",
        "region": "waals_gewest",
        "street": "de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "245",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Saint-Exup\u00E9ry 17 \u00E0 4460 GRACE-HOLLOGNE",
        "city": "GRACE-HOLLOGNE",
        "region": "waals_gewest",
        "street": "Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Rue Saint-Exup\u00E9ry 17 \u00E0 4460 GRACE-HOLLOGNE vers l\u0027adresse suivante: Rue de Herm\u00E9e 245 \u00E0 4040 HERSTAL.",
      "region_changed": false,
      "is_statute_change": true,
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Rue de Herm\u00E9e 245 \u00E0 4040 HERSTAL",
        "city": "HERSTAL",
        "region": "waals_gewest",
        "street": "de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "245",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Saint-Exup\u00E9ry 17 \u00E0 4460 GRACE-HOLLOGNE",
        "city": "GRACE-HOLLOGNE",
        "region": "waals_gewest",
        "street": "Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027unit\u00E9 d\u0027\u00E9tablissement est \u00E9galement transf\u00E9r\u00E9e vers cette m\u00EAme adresse.",
      "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": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "city": "EMBOURG",
        "region": "waals_gewest",
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 30 mai 2023 d\u00E9signe comme mandataire sp\u00E9cial la SRL VJP Experts Comptables, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs, ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    "act_kind_objet": "D\u00E9mission et nomination administrateur - Gestion journali\u00E8re - Transfert si\u00E8ge social - Pouvoirs"
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    "unanimous": true
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{
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    "pub_date": "2022-12-29",
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  "publication_proxy": {
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  "co_filed_documents": [
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  "shareholders_after": [],
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      "voting_rights_per_share": null
    },
    {
      "n_shares": 538300,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 760000,
      "delta_eur": 0,
      "before_eur": null,
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      "effective_date": "2022-12-20",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 sept cent soixante mille euros (760.000,00 \u20AC).",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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      "effective_date": "2022-01-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Jean-Claude JUNGELS de son manat d\u0027administrateur ind\u00E9pendant."
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        "name": "SRL Alain Lohienne R\u00E9viseurs d\u0027entreprises",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2022 a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 le mandat de r\u00E9viseur d\u0027entreprise confi\u00E9 \u00E0 la SRL Alain Lohienne R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Hanine ESSAHELI, pour la mission de commissaire-r\u00E9viseur, lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 26 mai 2021."
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  "subject_company": {
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{
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: - Alain NIESSEN, NN 55100713507"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: ... Bruno VRIELYNCK. NN 59111802176"
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: ... - Herv\u00E9 CLOSON, NN 75042421754"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: ... - Jean-Claude JUNGELS, NN 42011714540"
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      "via_org": {
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        "name": "SCRL NOSHAQ PARTNERS BE",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: ... - SCRL NOSHAQ PARTNERS BE 0808.219.836 repr\u00E9sent\u00E9e par Dimitri LIQUET NN 69100829514"
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u2019un million cent deux mille sept cents euros (1.102.700 \u20AC) pour le ramener d\u2019un million huit cent soixante-deux mille sept cents euros (1.862.700 \u20AC) \u00E0 sept cent soixante mille euros (760.000 \u20AC) par apurement des pertes report\u00E9es",
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{
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        "birth_date": null
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      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 juin 2019 a vot\u00E9 la nomination d\u0027un commissaire aux comptes. Le mandat est confi\u00E9 au bureau Lonhienne pour 3 exercices."
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{
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de trois cent septante-neuf mille cinq cents euros (379.500 \u20AC) pour le porter de six cent dix-huit mille euros (618.000 \u20AC) \u00E0 neuf cent nonante-sept mille cinq cents euros (997.500 \u20AC) par la cr\u00E9ation de mille deux cent soixante-cinq (1.265) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 lib\u00E9rer imm\u00E9diatement... par l\u2019apport de cr\u00E9ances contre la soci\u00E9t\u00E9 pour un montant total de trois cent septante-neuf mille cinq cents euros (379.500 \u20AC).",
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    {
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      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 254500,
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      "delta_eur": 254500,
      "before_eur": 363500,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent cinquante-quatre mille cing cents euros (254.500 \u20AC) ... pour le porter de trois cent soixante-trois mille cinq cents euros (363.500 \u20AC) \u00E0 six cent dix-huit mille euros (618.000 \u20AC) par la cr\u00E9ation de deux mille cinq cent quarante-cinq-cinq (2,545) actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
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  "schema": "v3.2",
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}

{
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      "person": {
        "rrn": null,
        "name": "NIESSEN Alain Joseph Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs suivants: - Monsieur NIESSEN Alain Joseph Dominique, domicili\u00E9 \u00E0 4430 ANS, rue des Moissons, num\u00E9ro 25, num\u00E9ro national 55100713507."
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    {
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        "name": "VRIELYNCK Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats des administrateurs suivants: ... - Monsieur VRIELYNCK Bruno, domicili\u00E9 \u00E0 1325 Chaumont-Gistoux, Rue des Buissons, 52, num\u00E9ro national 59111802176."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "CLOSON Herv\u00E9",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: - Monsieur CLOSON Herv\u00E9, domicili\u00E9 \u00E0 4130 Esneux, rue du Centre, 13, num\u00E9ro national 75042421754."
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      "kind": "director_in",
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        "name": "JUNGELS Jean-Claude",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: ... - Monsieur JUNGELS Jean-Claude, domicili\u00E9 \u00E0 4347 Fexhe-Le-Haut-Clocher Rue du Trixhay, 11, num\u00E9ro national 42011714540."
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    {
      "kind": "director_in",
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        "name": "FELLIN Beno\u00EEt",
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      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gor\u00EDe B, l\u0027assembl\u00E9e appelie aux fonctions d\u0027administrateur: La soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022INVESTPARTNER\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 LIEGE, H\u00F4tel de Copis, rue Lambert Lomba"
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  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDE TECH",
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}

{
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      "kind": "capital_increase",
      "amount": 85000,
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      "delta_eur": 85000,
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      "effective_date": "2015-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre-vingt-cing mille euros (85.000 \u20AC): pour le porter de deux cent septante-huit mille cing cents euros (278.500 \u20AC) \u00E0 trois cent soixante-trois mille cing cents euros (363.500 \u20AC par la cr\u00E9ation de huit cent cinguante (850) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent euros (100 \u20AC) par action",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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{
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    "admin_delegated_added": [
      {
        "name": "NIESSEN Alain",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur NIESSEN Alain et Monsieur VRIELYNCK Bruno avec pouvoir d\u0027agir s\u00E9par\u00E9ment.",
        "excluded_powers": null
      },
      {
        "name": "VRIELYNCK Bruno",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur NIESSEN Alain et Monsieur VRIELYNCK Bruno avec pouvoir d\u0027agir s\u00E9par\u00E9ment.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 172900.0,
      "currency": "EUR",
      "after_eur": 278500.0,
      "delta_eur": 172900.0,
      "before_eur": 105600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cida d\u0027augmenter le capital social \u00E0 concurrence de CENT SEPTANTE-DEUX MILLE NEUF CENTS EUROS (172.900,00.-\u20AC), pour le porter de cent et cinq mille six cents euros (105.600) \u00E0 deux cent septante-huit mille cinq cents euros (278.500) par la cr\u00E9ation de mille sept cent vingt-neuf (1.729) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent euros par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDE TECH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.163.167",
    "name_full": "WIDE TECH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}