MW HOLDING

{
  "facts": [
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Marche-en-Famenne le 05/0612026",
      "value": "05/06/2026",
      "object": null,
      "subject": "e1",
      "date_suspect": "2026-06-05"
    },
    {
      "date": "2026-06-29",
      "type": "general_meeting",
      "quote": "R\u00E9solution de l\u0027actionnaire unique du 29 juin 2026",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de Monsieur Eric POIRRIER ... de leur mandat d\u0027administrateur ... \u00E0 dater de ce jour",
      "value": {
        "role": "administrateur",
        "end_date": "2026-06-29"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
        "end_date": "29/06/2026"
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    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de ... Madame Alice LAMBERT ... de leur mandat d\u0027administrateur ... \u00E0 dater de ce jour",
      "value": {
        "role": "administrateur",
        "end_date": "2026-06-29"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "29/06/2026"
      }
    },
    {
      "date": "2026-06-29",
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9e administrateur unique de la SRL HORECATECH, la SRL WIMAH ... Le mandat prend effet \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-06-29"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "29/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Marc WILMET ... avec pour repr\u00E9sentant permanent Monsieur Marc WILMET",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "sera r\u00E9mun\u00E9r\u00E8",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2026-06-05 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2137,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0451.659.021",
      "kind": "company",
      "name": "SRL HORECATECH",
      "attrs": {
        "seat": "BOUCLE DE LA FAMENNE, 10 - 6900 MARCHE-EN-FAMENNE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Eric POIRRIER",
      "attrs": {
        "rrn": "67.10.25-131.14"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alice LAMBERT",
      "attrs": {
        "rrn": "69.04.23-258.44"
      }
    },
    {
      "id": "e4",
      "kbo": "0644.749.595",
      "kind": "company",
      "name": "SRL WIMAH",
      "attrs": {
        "seat": "Route de M\u00E9an, n\u00B05 \u00E0 5374 HAVELANGE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc WILMET",
      "attrs": {
        "rrn": "73.07.27-169.21"
      }
    },
    {
      "id": "e6",
      "kbo": "1036.259.512",
      "kind": "company",
      "name": "SRL MW HOLDING",
      "attrs": {
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    }
  ]
}

{
  "notary": {
    "name": "Manon TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0644.749.595",
        "name": "WIMAH",
        "address": "5374 Maffe, Route de M\u00E9an, 5",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 150000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 150000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0862.540.628",
        "name": "LUXEMBOURG DEVELOPPEMENT",
        "address": "6700 Schoppach (Arlon), Dr\u00E8ve de l\u0027Arc-En-Ciel, 98",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 125000.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 125000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci : \n- acqu\u00E9rir et d\u00E9tenir des participations dans des soci\u00E9t\u00E9s et entreprises, y compris en participant \u00E0 la gestion des entreprises dans lesquelles elle participe. La soci\u00E9t\u00E9 a pour but de stimuler, planifier et coordonner le d\u00E9veloppement favorable des entreprises dans lesquelles elle participe ; \n- participer \u00E0 d\u0027autres soci\u00E9t\u00E9s et entreprises ou les g\u00E9rer ; g\u00E9rer et diriger des soci\u00E9t\u00E9s et entreprises ; agir en tant que liquidateur ; \n- la participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u2019entreprises industrielles, financi\u00E8res ou immobili\u00E8res et l\u2019assistance de ces entreprises, que ce soit par des pr\u00EAts, des avances, des garanties ou de toute autre mani\u00E8re ; \n- fournir une assistance technique ou commerciale \u00E0 toutes les entreprises belges et \u00E9trang\u00E8res ; fournir une assistance financi\u00E8re ; \n- pr\u00E9server son patrimoine, compos\u00E9 de biens immobiliers et personnels, le g\u00E9rer au sens le plus large du terme et le d\u00E9velopper judicieusement ; toutes les transactions immobili\u00E8res, y compris le cr\u00E9dit-bail immobilier, \u00E0 l\u2019exception des activit\u00E9s r\u00E8glement\u00E9es par l\u2019Arr\u00EAt\u00E9 Royal du 6 septembre 1993 prot\u00E9geant le titre professionnel et l\u2019exercice de la profession d\u2019agent immobilier ; \n- conserver ses actifs, compos\u00E9s de biens immobiliers et mobiliers, les g\u00E9rer au sens le plus large du terme et les d\u00E9velopper judicieusement ; toutes les transactions immobili\u00E8res, y compris le cr\u00E9dit-bail immobilier ; \n- l\u0027achat, la location, l\u0027entretien et la vente de tous biens mobiliers - si n\u00E9cessaire au profit de ses propres transactions commerciales ou pour des transactions commerciales de tiers - tels que tous types d\u0027\u00E9quipements, d\u0027outils, de machines, d\u0027installations et d\u0027ordinateurs, de logiciels et de mat\u00E9riel informatique ; \n- demander, acqu\u00E9rir, \u00E9changer et exploiter des licences, brevets, marques et autres ; \n- l\u0027exercice de toutes missions d\u0027administration et l\u0027exercice de mandats et de fonctions se rapportant directement et indirectement \u00E0 son objet. \nDans le cadre de son objet, la soci\u00E9t\u00E9 peut acheter, d\u00E9corer, \u00E9quiper, valoriser, construire, conc\u00E9der ou conclure des droits r\u00E9els, louer ou mettre en location des biens immobiliers, b\u00E2tis ou non, meubl\u00E9s ou non, ainsi que toutes op\u00E9rations de cr\u00E9dit-bail immobilier ; la gestion de biens mobiliers et immobiliers. \nTout cela au sens le plus large possible, en ce compris les activit\u00E9s annexes. \nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, y compris financi\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. \nElle peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits. \nLa soci\u00E9t\u00E9 peut \u00E9galement conc\u00E9der des s\u00FBret\u00E9s personnelles et/ou r\u00E9elles en faveur de tiers, personnes physiques ou morales. \nElle peut exercer les fonctions d\u2019administrateur ou de liquidateur d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Acquisition and management of participations in companies, real estate and financial activities, both in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 2,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 5,
    "rule_text": "troisi\u00E8me vendredi de mai"
  },
  "founding_event": {
    "n_shares_total": 275,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2026-03-30",
      "bank_name": "KBC",
      "amount_eur": 275000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 275000.0,
    "incorporation_date": "2026-03-30",
    "amount_subscribed_eur": 275000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1036.259.512",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "MW HOLDING",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Route de M\u00E9an 5, 5374 Maffe",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0644.749.595",
        "name": "WIMAH",
        "legal_form": "SRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "WILMET Marc Georges Henri Ghislain",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-03-30",
        "numac_or_number": "1036259512"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0862.540.628",
        "name": "LUXEMBOURG DEVELOPPEMENT",
        "legal_form": "SA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "PERARD Jacques Roger",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2026-03-27",
        "numac_or_number": "1036259512"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0644.749.595",
      "holder_org_name": "WIMAH",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}