WINVEST

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eli ISRAELI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au jour du proc\u00E8s-verbal, Mr. Eli ISRAELI, en tant qu\u0027administrateur C de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl BARMOSHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet r\u00E9troactif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de la Soci\u00E9t\u00E9 clos au 31 d\u00E9cembre 2023, le mandat de Mr. Micha\u00EBl BARMOSHE en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri Cleenewerck de Crayencour",
    "firm_city": null,
    "firm_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-27",
    "filing_date": "2025-02-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Cessionnaire",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 C\u00E9dante",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Cession de branche d\u0027activit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Humblet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent document compl\u00E8te le projet de cession de branche d\u0027activit\u00E9 \u00E9tabli par l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Cessionnaire et le conseil d\u0027administration de la Soci\u00E9t\u00E9 C\u00E9dante conform\u00E9ment aux articles 12:103 juncto 12:93 du Code des soci\u00E9t\u00E9s et des associations (le \u00AB CSA \u00BB).",
  "co_filed_documents": [
    "addendum au projet de cession de branche d\u0027activit\u00E9"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": {
    "prior_pub_date": "2025-02-24",
    "what_corrected": "Projet de cession de branche d\u0027activit\u00E9",
    "prior_pub_number": "0024778"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehdi Benzine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 24 janvier 2024, Monsieur Mehdi Benzine, domicili\u00E9 \u00E0 1410 Waterloo, Avenue Prince Albert 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "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": "2024-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur, ainsi qu\u2019\u00E0 Me David PRYNC et/ou Me Jacques BAKULU et/ou Me Charles HAVERBEKE, et/ou tout autre avocat du cabinet \u00AB CMS DeBacker \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 178, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Me David PRYNC",
      "scope_categories": [
        "administrative formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 chaque administrateur, ainsi qu\u2019\u00E0 Me David PRYNC et/ou Me Jacques BAKULU et/ou Me Charles HAVERBEKE, et/ou tout autre avocat du cabinet \u00AB CMS DeBacker \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 178, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Me Jacques BAKULU",
      "scope_categories": [
        "administrative formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 chaque administrateur, ainsi qu\u2019\u00E0 Me David PRYNC et/ou Me Jacques BAKULU et/ou Me Charles HAVERBEKE, et/ou tout autre avocat du cabinet \u00AB CMS DeBacker \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 178, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Me Charles HAVERBEKE",
      "scope_categories": [
        "administrative formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "tout autre avocat du cabinet \u00AB CMS DeBacker \u00BB, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 178, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "administrative formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour la publication des d\u00E9cisions ci-dessus ainsi que pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing",
        "statutory deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Barmoshe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire portant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, le mandat d\u0027administrateurs des personnes mentionn\u00E9es ci-dessous, avec effet r\u00E9troactif en date du 30 octobre 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilan Haim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire portant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, le mandat d\u0027administrateurs des personnes mentionn\u00E9es ci-dessous, avec effet r\u00E9troactif en date du 30 octobre 2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amit Mor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission, avec effet \u00E0 partir du 28 f\u00E9vrier 2019, des administrateurs suivants: - Monsieur Amit Mor; et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Alster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission, avec effet \u00E0 partir du 28 f\u00E9vrier 2019, des administrateurs suivants: - Monsieur Amit Mor; et - Monsieur David Alster."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abraham Haim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Abraham Haim en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans avec effet \u00E0 partir du 28 f\u00E9vrier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1150368.0,
      "currency": "EUR",
      "after_eur": 2212888.0,
      "delta_eur": 1150368.0,
      "before_eur": 1062520.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cent cinquante mille trois cent soixante-huit euros (1.150.368,00 \u20AC), pour le porter d\u0027 un million soixante-deux mille cing cent vingt euros (1.062.520,00 \u20AC) \u00E0 deux millions deux cent douze mille huit cent quatre-vingt-huit euros (2.212.888,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Drapiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Capouillet",
        "country": "BE",
        "postcode": "1060",
        "box_number": "28",
        "street_number": "50"
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: - Rue des Drapiers 33 \u00E0 1050 Bruxelies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eli Israeli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Eli Israeli de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amit Mor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Amit Mor, domicili\u00E9 \u00E0 Hadekel 69 Geva Carmel Isra\u00EBl en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1062520.0,
      "delta_eur": 1000000.0,
      "before_eur": 62520.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence d\u0027un million d\u0027euros (E 1.000.000,00), pour le porter de soixante-deux \u0027mille cinq cent vingt euros (\u20AC 62.520,00) euros \u00E0 un million soixan\u0165\u00E9-deux mille cing cent vingt euros (\u20AC 1.062.520,00), par voie d\u0027apport par deux actionnaires Monsieur Abraham HAIM et la soci\u00E9t\u00E9 BERAGIL LIMITED, de cr\u00E9ances certaines, liquides et exigibles qu\u0027ils poss\u00E8dent contre la pr\u00E9sente soci\u00E9t\u00E9, pour un montant total d\u0027un million d\u0027euros (\u20AC 1.000.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eli ISRAELI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes: - Monsieur Eli ISRAELI, de nationalit\u00E9 isra\u00E9lienne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David ALSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes: - Monsieur David ALSTER, de nationalit\u00E9 isra\u00E9lienne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avraham HAIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Avraham HAIM \u00E0 la date de ce jour, avec effet imm\u00E9diat. L\u0027assembl\u00E9e s\u0027engage \u00E0 lui accorder la d\u00E9charge \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "SQUARE VERGOTE",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Capouillet",
        "country": "BE",
        "postcode": "1060",
        "box_number": "28",
        "street_number": "50"
      },
      "effective_date": "2013-01-16",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9, rue Capouillet 50 bo\u00EEte 28 \u00E0 1060 Bruxelles et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Weber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet \u00E0 ce jour, des administrateurs suivants: - Monsieur Simon Weber; et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack Blaiberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet \u00E0 ce jour, des administrateurs suivants: ... - Monsieur Jack Blaiberg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Barmoshe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six ans, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Socj\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: - Monsieur Michael Barmoshe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abraham Haim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six ans, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Socj\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: ... - Monsieur Abraham Haim;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilan Haim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six ans, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Socj\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: ... et Monsieur Ilan Haim."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Weber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Messieurs Simon Weber et Jack Blaiberg de leur fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack Blaiberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Messieurs Simon Weber et Jack Blaiberg de leur fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Barmoshe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-30",
      "evidence_quote": "Le conseil d\u00E9cide de nommer Monsieur Michael Barmoshe, qui accepte, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.790.008",
    "name_full": "WINVEST",
    "legal_form": "SA"
  }
}