WOLLUX

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      },
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      "evidence_quote": "Notre responsabilit\u00E9 est d\u0027exprimer une conclusion sur les donn\u00E9es comptables et financi\u00E8res incluses dans le rapport sp\u00E9cial de l\u0027organe d\u0027administration en vertu de l\u0027article 7:179 CC, sur la base de notre examen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEMAN Rik Guy Corneel",
        "address": "9831 Sint-Martens-Latem (Deurle), Muldersdreef 32",
        "birth_date": "1967-07-27",
        "profession": null,
        "birth_place": "Poperinge"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "D \u0026 D FACILITIES",
        "address": "9831 Sint-Martens-Latem (Deurle), Muldersdreef 32",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9sign\u00E9 comme administrateur suppl\u00E9mentaire, et ce avec effet imm\u00E9diat:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0689.864.988",
        "name": "DEFAUW \u0026 PARK geassocieerde notarissen",
        "address": "8500 Kortrijk, Hendrik Consciencestraat 4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, ayant son si\u00E8ge \u00E0 8500 Kortrijk, Hendrik Consciencestraat 4 (RPM Gent division Kortrijk 0689.864.988) pour proc\u00E9der \u00E0 la coordination des statuts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.729.574",
    "name_full": "WOLLUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal dd 25/11/2022",
    "rapport du conseil d\u2019administration et rapport du commissaire dans le cadre de l\u2019apport en nature",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMAN Rik Guy Corneel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873700774",
        "name": "D \u0026 D FACILITIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9sign\u00E9 comme administrateur suppl\u00E9mentaire, et ce avec effet imm\u00E9diat: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022D \u0026 D FACILITIES\u0022, ayant son si\u00E8ge \u00E0 9831 Sint-Martens-Latem (Deurle), Muldersdreef 32 (RPM Gent division Gent 0873.700.774), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.729.574",
    "name_full": "WOLLUX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-11-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.729.574",
        "name": "WOLLUX",
        "role": "contributor",
        "address": "7700 Mouscron, Avenue du Ch\u00E2teau, 184-190",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.083.687",
        "name": "BEVIZION",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74",
      "7:179",
      "7:197 \u00A71",
      "18 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature concerne une partie de la cr\u00E9ance sous forme de compte courant d\u00E9tenue par la soci\u00E9t\u00E9 BEVIZION sur WOLLUX, d\u0027un montant de 2 500 000 \u20AC.",
    "equity_transferred_eur": 2500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0841.729.574",
    "name_full": "WOLLUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0689.864.988",
    "org_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme WOLLUX a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, d\u0027augmenter le capital de 2 500 000 \u20AC par apport en nature d\u0027une cr\u00E9ance de BEVIZION, puis de le r\u00E9duire de 354 186,75 \u20AC par \u00E9limination de pertes report\u00E9es. Les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s, et un administrateur suppl\u00E9mentaire a \u00E9t\u00E9 nomm\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal dd 25/11/2022",
    "rapport du conseil d\u2019administration et rapport du commissaire dans le cadre de l\u2019apport en nature",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 3072201.75,
      "delta_eur": 2500000.0,
      "before_eur": 572201.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-25",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux millions cinq cent mille euros (\u20AC 2.500.000,00), pour le porter de cinq cent septante-deux mille deux cent un euros septante-cinq cents (\u20AC 572.201,75) \u00E0 trois millions septante-deux mille deux cent un euros septante-cinq cents (\u20AC 3.072.201,75). Cette augmentation de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en nature par l\u2019actionnaire unique, la soci\u00E9t\u00E9 anonyme \u0022BEVIZION\u0022, d\u2019une partie de la cr\u00E9ance sous forme de compte-courant comptabilis\u00E9 sur le num\u00E9ro de compte \u0022#174327\u0022 qu\u2019elle d\u00E9tient sur la soci\u00E9t\u00E9 \u0022WOLLUX\u0022 pour un montant de deux millions cinq cent mille euros (\u20AC 2.500.000,00).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 354186.75,
      "currency": "EUR",
      "after_eur": 2718015.0,
      "delta_eur": -354186.75,
      "before_eur": 3072201.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-25",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de trois cent cinquante-quatre mille cent quatre-vingt-six euros septante-cinq cents (\u20AC 354.186,75), pour le ramener de trois millions septante-deux mille deux cent un euros septante-cinq cents (\u20AC 3.072.201,75) \u00E0 deux millions sept cent dix-huit mille quinze euros (\u20AC 2.718.015,00), sans annulation de titres, par apurement \u00E0 due concurrence des pertes report\u00E9es figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 30 septembre 2022.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.729.574",
    "name_full": "WOLLUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9mentaire",
      "person": {
        "rrn": null,
        "name": "D \u0026 D FACILITIES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.729.574",
    "name_full": "WOLLUX"
  }
}

{
  "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": "2022-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport en date du 22 novembre 2022 \u00E9tabli par le commissaire de la soci\u00E9t\u00E9 \u0022WOLLUX\u0022, notamment la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MOORE AUDIT\u0022, ayant son si\u00E8ge \u00E0 1020 Brussel, Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96 (RPM Bruxelles 0453.925.059), repr\u00E9sent\u00E9e par monsieur Johan Van Mieghem",
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "individual_name": "Johan Van Mieghem"
  },
  "subject_company": {
    "kbo": "0841.729.574",
    "name_full": "WOLLUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, ayant son si\u00E8ge \u00E0 8500 Kortrijk, Hendrik Consciencestraat 4 (RPM Gent division Kortrijk 0689.864.988) pour proc\u00E9der \u00E0 la coordination des statuts.",
      "holder_kbo": "0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "coordination des statuts"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3072201.75,
      "delta_eur": 2500000.0,
      "before_eur": 572201.75,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.729.574",
    "name_full": "WOLLUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "CONFIRME avoir pris connaissance de la d\u00E9mission de Mme. Griet De Backer de son mandat comme administrateur avec effet le 16 novembre 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Mostien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "CONFIRME avoir pris connaissance de la d\u00E9mission de ... Mr. Dirk Mostien de son mandat comme administrateur avec effet le 18 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUNOMATI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONFIRME la cooption entant qu\u0027administrateur ... de JUNOMATI SRL, repr\u00E9sent\u00E9e par Mr. Bart De Leeuw, et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de Mr. Dirk Mostien"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUNOMATI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONFIRME la cooption entant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ... de JUNOMATI SRL, repr\u00E9sent\u00E9e par Mr. Bart De Leeuw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONFIRME la cooption ... entant qu\u0027administrateur ... de JUNOMATI SRL ... et la nominatior de Mr. Christian Dumolin comme second administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONFIRME la cooption ... et la nominatior de Mr. Christian Dumolin comme second administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUNOMATI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de proloriger de mandat d\u0027administrateur ... de JUNOMATI SRL, repr\u00E9sent\u00E9e par Mr Bart De Leeuw ... pour une nouvelle p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUNOMATI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de proloriger de mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de JUNOMATI SRL, repr\u00E9sent\u00E9e par Mr Bart De Leeuw ... pour une nouvelle p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de proloriger ... le mandat d\u0027administrateur ... de Mr. Christian Dumolin, pour une nouvelle p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de proloriger ... le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Mr. Christian Dumolin, pour une nouvelle p\u00E9riode de six ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de d\u00E9signer Moore Audit BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Johan Van Mieghem comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.729.574",
    "name_full": "WOLLUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Griet De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Mostien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Mostien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JUNOMATI SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.729.574",
    "name_full": "WOLLUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Mostien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration tenue le 18 mars 2021, M. Dirk Mostien a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 avec effet le 18 mars 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUNOMATI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de coopter, en tant qu\u0027administrateur, JUNOMATI BV, avec repr\u00E9sentant permanent M. Bart De Leeuw, et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de M. Dirk Mostien, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUNOMATI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 ensuite de nommer JUNOMATI BV, avec repr\u00E9sentant permanent M. Bart De Leeuw comme administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.729.574",
    "name_full": "WOLLUX",
    "legal_form": "SA"
  }
}