WININVESTISSEMENTS

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 AVR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "wininvestissements"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 f\u00E9vrier 2026",
      "value": "2026-02-21",
      "object": null,
      "subject": "wininvestissements"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat la SRL PINEAPPLE ... pour une dur\u00E9e de six ans. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "role": "Administrateur",
        "duration": "six ans",
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
        "start_date": "2026-02-21"
      },
      "object": "srl_pineapple",
      "subject": "wininvestissements"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "srl_pineapple",
      "subject": "wininvestissements"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat de la SRL ICEBERG LAKE TRAIL ... pour une dur\u00E9e de six ans. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "role": "Administrateur",
        "duration": "six ans",
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
        "start_date": "2026-02-21"
      },
      "object": "srl_iceberg_lake_trail",
      "subject": "wininvestissements"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "srl_iceberg_lake_trail",
      "subject": "wininvestissements"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat de la SRL T.E.A.M. CONSULT ... pour une dur\u00E9e de six ans. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "role": "Administrateur",
        "duration": "six ans",
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
        "start_date": "2026-02-21"
      },
      "object": "srl_team_consult",
      "subject": "wininvestissements"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "srl_team_consult",
      "subject": "wininvestissements"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat de Madame Gathon Claudia ... pour une dur\u00E9e de six ans. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
      "value": {
        "role": "Administrateur",
        "duration": "six ans",
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
        "start_date": "2026-02-21"
      },
      "object": "gathon_claudia",
      "subject": "wininvestissements"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "gathon_claudia",
      "subject": "wininvestissements"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 21 f\u00E9vrier 2026",
      "value": "2026-02-21",
      "object": null,
      "subject": "wininvestissements"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 21/02/2026, de nommer/r\u00E9\u00E9lire SRL PINEAPPLE ... en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: ayant des pouvoirs de gestion journali\u00E8re, conform\u00E9ment \u00E0 l\u0027article 14 des statuts et avec pouvoir de repr\u00E9sentation externe complet, conform\u00E9ment \u00E0 l\u0027article 14 des statuts.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "powers": "pouvoirs de gestion journali\u00E8re, conform\u00E9ment \u00E0 l\u0027article 14 des statuts et avec pouvoir de repr\u00E9sentation externe complet, conform\u00E9ment \u00E0 l\u0027article 14 des statuts",
        "start_date": "2026-02-21"
      },
      "object": "srl_pineapple",
      "subject": "wininvestissements"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Gathon Florence",
      "value": null,
      "object": "gathon_florence",
      "subject": "srl_pineapple"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations des administrateurs - pouvoirs",
      "value": "Nominations des administrateurs - pouvoirs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3150,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "wininvestissements",
      "kbo": "0466.141.616",
      "kind": "company",
      "name": "WININVESTISSEMENTS",
      "attrs": {
        "seat": "Rue Martinroux 32 - 6220 FLEURUS",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "srl_pineapple",
      "kbo": "0723.423.030",
      "kind": "company",
      "name": "SRL PINEAPPLE",
      "attrs": {
        "seat": "Rue Saint-Blaise 25, 5030 GEMBLOUX"
      }
    },
    {
      "id": "gathon_florence",
      "kbo": null,
      "kind": "person",
      "name": "Gathon Florence",
      "attrs": {
        "address": "Rue Saint-Blaise 25, 5030 GEMBLOUX"
      }
    },
    {
      "id": "srl_iceberg_lake_trail",
      "kbo": "0665.917.866",
      "kind": "company",
      "name": "SRL ICEBERG LAKE TRAIL",
      "attrs": {
        "seat": "Rue Fossant 5, 1380 MARANSART"
      }
    },
    {
      "id": "gathon_jerome",
      "kbo": null,
      "kind": "person",
      "name": "Gathon J\u00E9r\u00F4me",
      "attrs": {
        "address": "Rue Fossant 5, 1380 MARANSART"
      }
    },
    {
      "id": "srl_team_consult",
      "kbo": "0677.723.558",
      "kind": "company",
      "name": "SRL T.E.A.M. CONSULT",
      "attrs": {
        "seat": "Rue de Jamioulx 57, 6120 HAM-SUR-HEURE"
      }
    },
    {
      "id": "vincken_michael",
      "kbo": null,
      "kind": "person",
      "name": "Vincken Micha\u00EBl",
      "attrs": {
        "address": "Rue de Jamioulx 57, 6120 HAM-SUR-HEURE"
      }
    },
    {
      "id": "gathon_claudia",
      "kbo": null,
      "kind": "person",
      "name": "Gathon Claudia",
      "attrs": {
        "address": "Rue du Cheneau, 62, 6120 Ham-Sur-Heure"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Gathon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les mandats d\u0027administrateur de : - Claudia Gathon, NN 84.10.15-132.88, domicili\u00E9e rue du Cheneau, 62, 6120 HAM-SUR-HEURE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl VINCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677723558",
        "name": "T.E.A.M. CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "T.E.A.M. CONSULT SRL, NN BE 0677.723.558, repr\u00E9sent\u00E9e par Micha\u00EBl VINCKEN, repr\u00E9sentant permanent, dont le si\u00E8ge social est sis \u00E0 la rue de Jamioulx, 57 \u00E0 6120 Ham-Sur-Heure."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Gathon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL TUOLUMNE TWILIGHT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SRL TUOLUMNE TWILIGHT, Administrateur-d\u00E9l\u00E9gu\u00E9. Repr\u00E9sent\u00E9e par Florence Gathon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.141.616",
    "name_full": "WININVESTISSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.141.616",
    "name_full": "WININVESTISSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence GATHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723423030",
        "name": "Tuolumne Twilight",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration r\u00E9uni apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 juin 2020 a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Tuolumne Twilight \u00BB, ayant son si\u00E8ge social \u00E0 5030 Beuzet, rue Saint Blaise, 25, RPM Namur 0723.423.030, \u0440epr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.141.616",
    "name_full": "WININVESTISSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEURUS",
        "region": null,
        "street": "Rue",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "LODELINSART",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "6042",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 l\u0027adresse sulvante: Rue 32 \u00E0 6220 FLEURUs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.141.616",
    "name_full": "WININVESTISSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GATHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665917866",
        "name": "Iceberg Lake Trail",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "L\u0027assemblee decide de nommer aux fonctions d adm\u0131n\u0131strateur, a compter de ce jour et jusqu a I assembl\u0117e g\u00E9n\u00E9rale annuelle statuant sur les comptes de l\u0027ann\u00E9e 2025: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Iceberg Lake Trail \u00BB, ayant son si\u00E8ge social \u00E0 1380 Maransart, rue \u00E0 Fossant, 5, RPM Brabant Wall"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence GATHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723423030",
        "name": "Tuolumne Twilight",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "L\u0027assemblee decide de nommer aux fonctions d adm\u0131n\u0131strateur, a compter de ce jour et jusqu a I assembl\u0117e g\u00E9n\u00E9rale annuelle statuant sur les comptes de l\u0027ann\u00E9e 2025: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Tuolumne Twilight \u00BB, ayant son si\u00E8ge social \u00E0 5030 Beuzet, rue Saint Blaise, 25, RPM Namur 0723.4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.141.616",
    "name_full": "WININVESTISSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LODELINSART",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "6042",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "NALINNES",
        "region": null,
        "street": "Rue Fontenelle",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "Le conseil d\u0027admin\u00EDstration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme WININVESTISSEMENTS situ\u00E9 \u00E0 6120 NALINNES, rue Fontenelle, 2, \u00E0 la Chauss\u00E9e de Bruxelles, 29, \u00E0 6042 LODELINSART;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.141.616",
    "name_full": "WININVESTISSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: -CAI SPRL, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, ayant son si\u00E8ge social \u00E0 6120 Nalinnes, rue Fontenelle 2, BCE 0427.151.772, dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh, n\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: -CAI SPRL, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, ayant son si\u00E8ge social \u00E0 6120 Nalinnes, rue Fontenelle 2, BCE 0427.151.772, dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh, n\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Schyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: ... -Madame Sophie Schyns, administrateur, n\u00E9e le 11 janvier 1968 \u00E0 Charleroi, domicili\u00E9 \u00E0 6120 Nalinnes, rue Fontenelle 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.141.616",
    "name_full": "WININVESTISSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-01",
      "evidence_quote": "Sont donc administrateurs et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: ... CAI SPRL, rue Fontenelle 2 \u00E0 6120 Nalinnes, repr\u00E9sent\u00E9e par Monsieur Carl MESTDAGH"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-01",
      "evidence_quote": "Le Conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et s\u0027est prononc\u00E9 \u00E0 l\u0027unanimit\u00E9 en faveur de la reconduction, pour un terme de six ans et avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2011, des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s de Madame Martine QUINET et de la SPRL C"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Consell d\u0027administration a \u00E9galement d\u00E9cid\u00E9 de nommer la SPRL CAI, repr\u00E9sent\u00E9e par Monsieur Carl MESTDAGH au poste de Pr\u00E9sident du Conseil d\u0027administration, qu\u00ED a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.141.616",
    "name_full": "WININVESTISSEMENTS",
    "legal_form": "SA"
  }
}