WITS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "WASLET Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "WASMO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "WASLET"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Waslet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "WASLET"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-27",
    "filing_date": "2021-12-23",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS, ANNEE COMPTABLE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "WASLET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme WASLET, ayant son si\u00E8ge \u00E0 Forest, s\u0027est r\u00E9unie le 23 d\u00E9cembre 2021, en pr\u00E9sence de tous les actionnaires titulaires de l\u0027ensemble des actions. L\u0027assembl\u00E9e a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix plusieurs r\u00E9solutions, notamment l\u0027adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, la prolongation exceptionnelle de l\u0027exercice social jusqu\u0027au 30 juin 2022, la modification des dates de d\u00E9but et de fin de l\u0027exercice social, la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, ainsi que l\u0027adoption de nouveaux s",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les nouveaux statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-23",
    "filing_date": "2019-10-14",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.744.273",
        "name": "WASLET",
        "role": "acquiring",
        "address": "1190 Bruxelles (FOREST), Avenue G\u00E9n\u00E9ral Dumonceau, 58",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0830.844.689",
        "name": "ABSITEC",
        "role": "absorbed",
        "address": "1180 Bruxelles (Uccle), Avenue du Fort-Jaco, 82",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "682",
      "704",
      "720",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABABSITEC\u00BB a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, y compris tous les droits et engagements, conform\u00E9ment aux comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. La date de base des comptes a \u00E9t\u00E9 corrig\u00E9e pour \u00EAtre le 30 juin 2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "WASLET",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme WASLET, r\u00E9unie le 25 septembre 2019 \u00E0 Bruxelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ABSITEC. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e de mani\u00E8re effective le 25 septembre 2019, avec effet r\u00E9troactif \u00E0 partir du 1er juillet 2019. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de ABSITEC, y compris tous les droits et engagements, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 WASLET. La soci\u00E9t\u00E9 ABSITEC a cess\u00E9 d\u0027exister \u00E0 la suite de cette fusion.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "WASLET"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-18",
    "filing_date": "2019-06-26",
    "act_kind_objet": "DEPOT DE PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.744.273",
        "name": "WASLET SA",
        "role": "acquiring",
        "address": "1190 Bruxelles (FOREST), Avenue G\u00E9n\u00E9ral Dumonceau, 58",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0830.844.689",
        "name": "ABSITEC SPRL",
        "role": "absorbed",
        "address": "1300 Wavre, Avenue Fleming 12",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671",
      "719",
      "719 \u00A71",
      "719 \u00A72",
      "719 \u00A73",
      "719 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion pr\u00E9voit le transfert int\u00E9gral des actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e ABSITEC SPRL vers la soci\u00E9t\u00E9 absorbante WASLET SA. Le patrimoine transf\u00E9r\u00E9 inclut l\u0027ensemble des activit\u00E9s, biens mobiliers et immobiliers, ainsi que les engagements financiers et contractuels.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "WASLET",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par le conseil d\u0027administration de WASLET SA et le g\u00E9rant unique d\u0027ABSITEC SPRL, en vue de la dissolution sans liquidation de cette derni\u00E8re et du transfert int\u00E9gral de son patrimoine \u00E0 WASLET SA. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, est une fusion simplifi\u00E9e (art. 676, al. 1, C. Soc.) car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er juillet 2019 au compte de la soci\u00E9t\u00E9 absorbante. Aucun droit sp\u00E9cial",
  "co_filed_documents": [
    "Extrait de l\u0027acte notari\u00E9",
    "Coordination des documents"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WASLET",
    "old": "Service And Maintenance Process",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "WASLET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-13",
    "filing_date": "2019-01-29",
    "act_kind_objet": "DEPOT DE PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.538.229",
        "name": "WASLET IT",
        "role": "contributor",
        "address": "1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 177, bte. 20",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.744.273",
        "name": "Service and Maintenance Process SA",
        "role": "recipient",
        "address": "1190 Bruxelles (Forest), Avenue G\u00E9n\u00E9ral Dumonceau, 58",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession porte sur la branche d\u0027activit\u00E9 \u0027Sales and Support IT\u0027, comprenant tous les actifs, passifs, droits et obligations li\u00E9s \u00E0 cette activit\u00E9, notamment les contrats clients et fournisseurs, le personnel affect\u00E9, les stocks, les mat\u00E9riels mobiliers, les droits de propri\u00E9t\u00E9 intellectuelle (y compris le nom commercial \u0027Waslet\u0027 et le savoir-faire), ainsi que la base de donn\u00E9es clients. Les acti",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-03-01"
  },
  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "Service and Maintenance Process",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 29 janvier 2019, le notaire Bernard van der Beek a re\u00E7u un projet de cession de branche d\u0027activit\u00E9 entre deux soci\u00E9t\u00E9s belges : WASLET IT (SRL) et Service and Maintenance Process SA (SA). La cession porte sur la branche d\u0027activit\u00E9 \u0027Sales and Support IT\u0027, incluant les contrats clients et fournisseurs, le personnel affect\u00E9, les stocks, les mat\u00E9riels mobiliers, les droits de propri\u00E9t\u00E9 intellectuelle et la base de donn\u00E9es clients. L\u0027effet comptable et fiscal de la cession est r\u00E9troactif au 1er mars 2019. Aucun avantage particulier n\u0027est attribu\u00E9 aux dirigeants des soci\u00E9t\u00E9s concern\u00E9es.",
  "co_filed_documents": [
    "Extrait de l\u0027acte notari\u00E9",
    "Coordination des documents"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Waslet IT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Waslet IT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Waslet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Waslet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "SERVICE AND MAINTENANCE PROCESS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Waslet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Waslet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "WASLET IT sprl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "Service And Maintenance Process"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue G\u00E9n\u00E9ral Dumonceau, 58 \u00E0 1190 FOREST",
        "city": "FOREST",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue G\u00E9n\u00E9ral Dumonceau",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Godefroid K\u00FCrth, 33 \u00E0 1140 EVERE",
        "city": "EVERE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Godefroid K\u00FCrth",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le si\u00E8ge social sera modifi\u00E9 \u00E0 partir du 1\u00BAr d\u00E9cembre 2015, avenue G\u00E9n\u00E9ral Dumonceau, 58 \u00E0 1190 FOREST",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Godefroid K\u00FCrth, 33 \u00E0 1140 EVERE",
        "city": "EVERE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Godefroid K\u00FCrth",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Godefroid K\u00FCrth, 33 \u00E0 1140 EVERE",
        "city": "EVERE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Godefroid K\u00FCrth",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Le Conseil d\u0027Administration du 14 septembre 2015 a d\u00E9cid\u00E9 de modifier la date de cl\u00F4ture de l\u0027exercice fiscal au 31 d\u00E9cembre.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le Conseil d\u0027Administration du 14 septembre 2015 a d\u00E9cid\u00E9 de modifier la date de cl\u00F4ture de l\u0027exercice fiscal au 31 d\u00E9cembre.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (to be filled if available)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
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    "pub_date": "2015-09-28",
    "filing_date": "2015-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "date": "2015-09-14",
    "unanimous": true
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  "subject_company": {
    "kbo": "0426.744.273",
    "name_full": "Service And Maintenance Process",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal du Conseil d\u0027Administration du 14 septembre 2015",
    "D\u00E9claration de modification de si\u00E8ge social"
  ]
}