WIPAM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LOTAS IT \u0026 GRAPHICS BV",
        "address": "9991 ADEGEM BROUWERSHOEK 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WILSTON BV",
        "address": "9990 MALDEGEM WESTEINDESTRAAT 143",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eva Willems",
        "address": "9990 MALDEGEM Westeindestraat 143",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Wilston BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sam Willems",
        "address": "9991 ADEGEM Brouwershoek 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lotas IT \u0026 Graphics BV",
        "address": "9991 ADEGEM Brouwershoek 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Willems",
        "address": "9991 Adegem Brouwershoek 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Willems",
        "address": "9990 Maldegem Westeindestraat 143",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sam Willems",
        "address": "9991 Adegem Brouwershoek 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eva Willems",
        "address": "9990 Maldegem Westeindestraat 143",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WILSTON BV",
        "address": "9990 Maldegem Westeindestraat 143",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lotas It \u0026 Graphics BV",
        "address": "9991 Adegem Brouwershoek 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.950.617",
    "name_full": "WIPAM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VV Willems Bavo",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 20/01/2026",
    "de notulen van de algemene vergadering dd. 20/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als bestuurder en dit met ingang van 11 april 2024 en dit tot de jaarlijkse algemene vergadering van de vennootschap te houden in 2029: -De heer Bavo Willems, voomoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als bestuurder en dit met ingang van 11 april 2024 en dit tot de jaarlijkse algemene vergadering van de vennootschap te houden in 2029: -De heer Sam Willems, wonende te 9991 Maldegem (Adegem), Brouwershoek 7;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als bestuurder en dit met ingang van 11 april 2024 en dit tot de jaarlijkse algemene vergadering van de vennootschap te houden in 2029: -Mevrouw Eva Willems, wonende te 9990 Maldegem, Westeindestraat 143;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als bestuurder en dit met ingang van 11 april 2024 en dit tot de jaarlijkse algemene vergadering van de vennootschap te houden in 2029: -De heer Ben Willems, 9990 Maldegem, Westeindestraat 152"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als bestuurder en dit met ingang van 11 april 2024 tot en met 31 augustus 2024: de heer Diederik Willems, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De raad van bestuur beslist om de hierna vermelde personen te benoemen als gedelegeerd bestuurders met ingang van 11 april 2024: - De heer Bavo Willems, voomoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De raad van bestuur beslist om de hierna vermelde personen te benoemen als gedelegeerd bestuurders met ingang van 11 april 2024: - De heer Sam Willems, wonende te 9991 Maldegem (Adegem), Brouwershoek 7;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De raad van bestuur beslist om de hierna vermelde personen te benoemen als gedelegeerd bestuurders met ingang van 11 april 2024: - Mevrouw Eva Willems, wonende te 9990 Maldegem, Westeindestraat 143;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De raad van bestuur beslist om de hierna vermelde personen te benoemen als gedelegeerd bestuurders met ingang van 11 april 2024: - De heer Ben Willems, 9990 Maldegem, Westeindestraat 152"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De raad van bestuur beslist tevens om te benoemen als gedelegeerd bestuurder en dit met ingang van 11 april 2024 tot en met 31 augustus 2024: de heer Diederik Willems, voomoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.950.617",
    "name_full": "WIPAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1662045.18,
      "currency": "EUR",
      "after_eur": 613984.54,
      "delta_eur": -1662045.18,
      "before_eur": 2276029.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-25",
      "evidence_quote": "geplaatst kapitaal verminderd wordt met \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnzestigduizend vijfenveertig euro achttien cent (1.662.045,18 EUR), om het te brengen van twee miljoen tweehonderdzesenzeventigduizend negenentwintig euro twee\u00EBnzeventig cent (2.276.029,72 EUR) naar zeshonderddertienduizend negenhonderdvierentachtig euro vierenvijftig cent (613.984,54 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.950.617",
    "name_full": "WIPAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8670",
        "box_number": "0103",
        "street_number": "301"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering verklaart dat de zetel vanaf 23 december werd verplaatst naar 9990 Maldegem, Industrielaan 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.950.617",
    "name_full": "WIPAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2423648.4,
      "currency": "EUR",
      "after_eur": 2423648.4,
      "delta_eur": 2423648.4,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-07",
      "evidence_quote": "Het kapitaal bedraagt TWEE MILJOEN VIERHONDERDDRIE\u00CBNTWINTIGDUIZEND ZESHONDERDACHTENVEERTIG EURO VEERTIG CENT (2.423.648,40 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.950.617",
    "name_full": "WIPAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-25",
      "evidence_quote": "Terstond na de herbenoeming van de bestuurders blijkt uit een bijeenkomst van de raad van bestuur dat herbenoemd wordt tot gedelegeerd bestuurder de heer Bavo Willems"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-25",
      "evidence_quote": "Terstond na de herbenoeming van de bestuurders blijkt uit een bijeenkomst van de raad van bestuur dat herbenoemd wordt tot gedelegeerd bestuurder ... de heer Diederik Willems"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.950.617",
    "name_full": "WIPAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 400151.6,
      "currency": "EUR",
      "after_eur": 2423648.4,
      "delta_eur": -400151.6,
      "before_eur": 2823800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-07",
      "evidence_quote": "het kapitaal te verminderen met een bedrag van vierhonderdduizend horiderd eenenvijftig euro zestig cent (\u20AC400.151,60) teneinde het te brengen van twee miljoen achthonderd drie\u00EBntwintigduizend achthonderd euro (\u20AC 2.823.800) op twee miljoen vierhonderd drie\u00EBntwintigduizend zeshonderd achtenveertig euro veertig cent (\u20AC 2.423.648,40)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.950.617",
    "name_full": "WIPAM",
    "legal_form": "NV"
  }
}