WORLD PARTNERS

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      "person": {
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        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0477.958.986",
    "name_full": "WORLD PARTNERS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.958.986",
        "name": "WORLD PARTNERS",
        "role": "other",
        "address": "Avenue Delleur 22, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.958.986",
    "name_full": "WORLD PARTNERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme WORLD PARTNERS, si\u00E9geant \u00E0 Watermael-Boitsfort, s\u0027est r\u00E9unie le 25 novembre 2024. Elle a d\u00E9cid\u00E9 de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, pr\u00E9voyant d\u00E9sormais sa tenue le dernier mardi du mois de mai \u00E0 14h30, \u00E0 compter de 2025. Par suite, elle a modifi\u00E9 le premier alin\u00E9a de l\u0027article 24 des statuts pour refl\u00E9ter cette nouvelle date. Les pouvoirs ont \u00E9t\u00E9 attribu\u00E9s \u00E0 l\u0027organe de direction et au notaire pour ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vicomtesse Marie Th\u00E9r\u00E8se (dite Da\u00EFn\u00E9) de Spoelberch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Vicomtesse Marie Th\u00E9r\u00E8se (dite Da\u00EFn\u00E9) de Spoelberch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.958.986",
    "name_full": "WORLD PARTNERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Marie Th\u00E9r\u00E8se (dite Da\u00EFn\u00E9) de Spoelberch",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0477.958.986",
    "name_full": "WORLD PARTNERS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0477.958.986",
    "name_full": "WORLD PARTNERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Rolin Jacquemyns",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB WORLD PARTNERS \u00BB s\u0027est r\u00E9unie le 24 janvier 2023 \u00E0 Bruxelles. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, notamment en proc\u00E9dant \u00E0 une refonte compl\u00E8te des statuts, sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 le conseil d\u0027administration \u00E0 augmenter le capital jusqu\u0027\u00E0 un montant maximum de 5 millions d\u0027euros, sans suppression du droit de pr\u00E9f\u00E9rence, pour une p\u00E9riode de cinq ans. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport sp\u00E9cial des actionnaires"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Prince Henri d\u0027Arenberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Prince Henri d\u0027Arenberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Prince Henri d\u0027Arenberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vicomtesse Marie Th\u00E9r\u00E8se (dite Da\u00EFn\u00E9) de Spoelberch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0477.958.986",
    "name_full": "WORLD PARTNERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
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}

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{
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Son Altesse S\u00E9r\u00E9nissime le Prince Henri d\u0027Arenberg",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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{
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      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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{
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      "role": "Administrateur D\u00E9l\u00E9gue",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Commissaire R\u00E9viseur",
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