WILCAL

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Callens",
        "address": "Hoogland 8, 8550 Zwevegem",
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      },
      "reason": "death",
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      "statutory": "niet_statutair",
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      "effective_date": "2025-07-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Willy Callens, met woonplaats te 8550 Zwevegem, Hoogland 8, als niet-statutaire bestuurder, en dit met ingang op 3/7/2025 gezien zijn overlijden.",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
    },
    {
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      },
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.248.608",
    "name_full": "WILCAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": null,
    "org_rep_person_name": "Britt Cobbaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 28/07/2025"
  ],
  "corrected_publication_numac": null
}

{
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      "kind": "capital_decrease",
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      },
      "decrease_purpose": "distribution_to_shareholders",
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      "statutory_unavailable_equity_op": "suppress"
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  ],
  "notary": {
    "name": "Nathalie HOMBROUCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": true,
    "under_authorized_capital": true,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.248.608",
    "name_full": "WILCAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "Co\u00F6rdinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 310,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}