WyR

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2026 au greffe du tribufde l\u0027entreprise francophone de Bruxelles",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ACTE 2 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE - ADAPTATION DES STATUTS AUX DISPOSITIONS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS - NOMINATION -- TRANSFERT DE L\u0027ADRESSE DU SIEGE",
      "value": "ACTE 2 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE - ADAPTATION DES STATUTS AUX DISPOSITIONS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS - NOMINATION -- TRANSFERT DE L\u0027ADRESSE DU SIEGE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Alexandra RHODIUS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 12 mars 2026",
      "value": "2026-03-12",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C WyR \u003E a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 WyR de la soci\u00E9t\u00E9 ASSURANCES ANNE CHARLENT, en abr\u00E9g\u00E9 A.A.C.",
      "value": {
        "date": "2026-03-12",
        "type": "absorption",
        "project_date": "2025-11-28",
        "publication_numbers": {
          "absorbed": "25159679",
          "absorbing": "25159680"
        },
        "project_deposit_date": "2025-12-11"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "la soci\u00E9t\u00E9 ASSURANCES ANNE CHARLENT, en abr\u00E9g\u00E9 A.A.C., a cess\u00E9 d\u0027exister",
      "value": "2026-03-12",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u0027assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix mille deux cent vingt-cinq euros soixante cents (\u20AC 10.225,60), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital fixe, soit dix mille deux cent vingt-cinq euros soixante et un cents (\u20AC 10.225,61), a \u00E9t\u00E9 converti en un compte de capitaux propres \u0027apports non appel\u00E9s\u0027.",
      "value": {
        "description": "conversion du capital fixe effectivement lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible, et de la partie non encore lib\u00E9r\u00E9e en un compte de capitaux propres \u0027apports non appel\u00E9s\u0027",
        "fixed_capital_paid": {
          "amount": 10225.6,
          "currency": "EUR"
        },
        "fixed_capital_unpaid": {
          "amount": 10225.61,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "description": "suppression du compte de capitaux propres statutairement indisponible et mise \u00E0 disposition pour des distributions futures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination pour adopter celle de \u003C\u003C WyR INSURANCE \u00BB",
      "value": "WyR INSURANCE",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u0027administrateur en fonction, \u00E0 savoir: Monsieur WAYEMBERCG Patrick",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e, aux fonctions d\u0027administrateur: Madame ROBALINO ORTEGA Maria Celinda",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 Avenue des \u00E9oliennes 6 bt 4. Woluwe-Saint-Lambert",
      "value": "Avenue des \u00E9oliennes 6 bt 4, Woluwe-Saint-Lambert",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tout pouvoirs: -\u00E0 l\u0027administrateur/aux administrateurs pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": "ex\u00E9cution des d\u00E9cisions et formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 afin d\u0027\u00E9tablir et de signer la coordination des statuts et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Monsieur Fran\u00E7ois-Xavier ROQUET repr\u00E9sentant la soci\u00E9t\u00E9 MOORE, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de d\u00E9cembre, \u00E0 vingt (20) heures et trente (30) minutes.",
      "value": "premier vendredi du mois de d\u00E9cembre, \u00E0 vingt (20) heures et trente (30) minutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier juillet de chaque ann\u00E9e et finit le trente juin de l\u0027ann\u00E9e suivante.",
      "value": "commence le premier juillet de chaque ann\u00E9e et finit le trente juin de l\u0027ann\u00E9e suivante",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet",
      "value": "chaque administrateur agissant seul peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35465,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.372.775",
      "kind": "company",
      "name": "WyR",
      "attrs": {
        "address": "Avenue des Eoliennes 6 bte 4, 1200 Woluwe-Saint-Lambert",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.372.775",
      "kind": "company",
      "name": "WyR INSURANCE",
      "attrs": {
        "address": "Avenue des Eoliennes 6 bt 4, 1200 Woluwe-Saint-Lambert",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0881.081.088",
      "kind": "company",
      "name": "ASSURANCES ANNE CHARLENT",
      "attrs": {
        "status": "absorb\u00E9e",
        "address": "1200 Woluwe-Saint-Lambert, Avenue des Eoliennes 6 bo\u00EEte 4",
        "abbreviation": "A.A.C."
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra RHODIUS",
      "attrs": {
        "role": "Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "WAYEMBERCG Patrick",
      "attrs": {
        "role": "administrateur",
        "address": "1970 Wezembeek-Oppem, Chemin du Moulin 8 /01",
        "birth_date": "1967-02-17",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "ROBALINO ORTEGA Maria Celinda",
      "attrs": {
        "role": "administrateur",
        "address": "1970 Wezembeek-Oppem, Chemin du Moulin 8 /01"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois-Xavier ROQUET",
      "attrs": {
        "role": "repr\u00E9sentant la soci\u00E9t\u00E9 MOORE"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "MOORE",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2025-11-28",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante"
    }
  ],
  "key_parties": [
    {
      "kbo": "0429372775",
      "kind": "org",
      "name": "WYR SCRL",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0881081088",
      "kind": "org",
      "name": "ASSURANCES ANNE CHARLENT SRL",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "Jordens SRL",
      "role": "Procuration"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0429.372.775",
    "name_full": "WyR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "avenue des Eoliennes",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "6"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 et le si\u00E8ge d\u0027exploitataion \u00E0 dater de ce 1er septembre 2025 \u00E0 1200 Woluwe-Saint-Lambert, avenue des Eoliennes 6 bte 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.372.775",
    "name_full": "WYR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "AVENUE DES EOLIENNES",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "6"
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 Avenue de Tervuren 143- 1150 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.372.775",
    "name_full": "WYR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBALINO ORTEGA Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Madame ROBALINO ORTEGA Maria, domicili\u00E9 Avenue des Eoliennes 1 boite 2,1200 Woluwe-Saint-Lambert de son mandat de g\u00E9rant \u00E0 dater de ce 30 avril 2018 et de lui donner d\u00E9charge de l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.372.775",
    "name_full": "WYR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue des Eoliennes",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "6"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue des Eoliennes",
        "country": "BE",
        "postcode": "1200",
        "box_number": "2",
        "street_number": "1"
      },
      "effective_date": "2017-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 25 ao\u00FBt 2017 \u00E0 1200 Woluwe-Saint-Lambert, Avenue des Eoliennes 6 boite 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.372.775",
    "name_full": "WYR",
    "legal_form": "SCRL"
  }
}