WILYER

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    "pub_date": "2026-05-26",
    "filing_date": "2026-05-18",
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      "date": "2026-05-13",
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      "label": "Date de d\u00E9p\u00F4t au greffe"
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    {
      "date": "2026-05-26",
      "label": "Date de publication au Moniteur belge"
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    {
      "date": "2025-12-31",
      "label": "Date de cl\u00F4ture des comptes annuels"
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    {
      "date": "2026-01-01",
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      "name": "BRUXELLES 104",
      "role": "Soci\u00E9t\u00E9 Absorbante"
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
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  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027administrateur unique et tout collaborateur de Deloitte Accountancy, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
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        "administrative formalities",
        "filing",
        "post-assembly procedures"
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    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Olivier DUBUISSON",
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        "statute drafting",
        "filing",
        "notarial deposit"
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    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
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      "role": "bestuurder",
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        "name": "Carlos de Meester de Betzenbroeck",
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        "kbo": "0501769914",
        "name": "BRUXELLES 104",
        "address": null,
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      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer: -en qualit\u00E9 d\u0027administrateur statutaire de la soci\u00E9t\u00E9, avec effet au 1er janvier 2021, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BRUXELLES 104 \u00BB, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), Avenue des Sorbiers 25, inscrite"
    },
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      "kind": "director_in",
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        "name": "Xavier de Jacquier de Ros\u00E9e",
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        "kbo": "0501769914",
        "name": "BRUXELLES 104",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cas de cessation des fonctions du repr\u00E9sentant permanent pour quelque cause que ce soit, il sera remplac\u00E9 par Monsieur Xavier de Jacquier de Ros\u00E9e, domicili\u00E9 \u00E0 Watermael-Boitsfort (1170 Bruxelles), Avenue L\u00E9opold Wiener 61, d\u00E9sign\u00E9 au jour de l\u0027acte en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant."
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Carlos de MEESTER de BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467052327",
        "name": "SPACE EVENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de g\u00E9rants, \u00E0 compter du jour de l\u0027acte et pour une dur\u00E9e ind\u00E9termin\u00E9e: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPACE EVENT \u00BB, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue des Sorbiers 25, inscrite au registre des personnes morales sous le num\u00E9ro 0467.052.327, "
    },
    {
      "kind": "director_in",
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      "person": {
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        "kbo": "0840098093",
        "name": "ROSHECO",
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      },
      "effective_date": "2015-12-04",
      "evidence_quote": "-la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ROSHECO \u00BB, ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Rue Grat\u00E8s 37, inscrite au registre des personnes morales sous le num\u00E9ro 0840.098.093 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur de JACQUIER de ROS\u00C9E Xavier, domicili\u00E9 \u00E0 1170 Watermae"
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  "special_mandates": [
    {
      "quote": "aux Notaires associ\u00E9s G\u00E9rard INDEKEU/ Dimitri CLEENEWERCK de CRAYENCOUR pour l\u0027\u00E9tablissement : d\u0027une version coordonn\u00E9e des statuts.",
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      "holder_name": "G\u00E9rard INDEKEU- Dimitri CLEENEWERCK de CRAYENCOUR",
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        "notarial_deed",
        "statute_coordination"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 446498.0,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": -446498.0,
      "before_eur": 465048.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quatre cent quarante-six mille quatre cent nonante-huit euros (446.498,00 \u20AC) pour le porter de quatre cent soixante-cing mille quarante-huit euros (465.048,00 \u20AC) \u00E0 dix-huit mille cing cent cinquante euros (18.550,00 \u20AC), sans suppression d\u0027actions, par le remboursement aux actionnaires, au prorata de leur participation dans le capital, d\u0027une somme totale en esp\u00E8ces de quatre cent quarante-six mille quatre cent nonante-huit euros (446.498,00 \u20AC).",
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    "kbo": "0447.814.653",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution \u00E0 la Fiduciaire DELOITTE, dont les bureaux sont \u00E9tablis Greenland II - Blue Planet, avenue Bourgmestre E. Demunter \u00E0 1090 Bruxelles, avec pouvoir d\u0027agir afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
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        "KBO",
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Carlos DE MEESTER DE BETZENBROECK",
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      "via_org": {
        "kbo": "0447814653",
        "name": "BRUXELLES 104 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-19",
      "evidence_quote": "CONFIRME avoir pris connaissance du fait que la soci\u00E9t\u00E9 BRUXELLES 104 SPRL, dans le cadre de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, sera d\u00E9sormais repr\u00E9sent\u00E9e uniquement par Monsieur Carlos DE MEESTER DE BETZENBROECK en sa qualit\u00E9 de repr\u00E9sentant permanent et ce \u00E0 compter de ce jour."
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