NeWIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "FVH M BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "STRAT \u0026 MA SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "NEXT-10 SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Julien Balistreri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "A. VANDEN CAMP SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "BOLD MOVES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NeWin"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier et Monsieur Jean-Fran\u00E7ois Kupper, r\u00E9viseurs d\u0027entreprises, pour la repr\u00E9senter et les charge de l\u0027exercice de ce mandat \u00E0 son nom et pour son compte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780553654",
        "name": "SRL A. Vanden Camp",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-21",
      "evidence_quote": "En remplacement, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation d\u00E9cid\u00E9e par le Conseil d\u0027administration en date du 21 f\u00E9vrier 2025, en tant qu\u0027administrateur, de la SRL A. Vanden Camp (BCE 0780.553.654), repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp en qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780553654",
        "name": "A. Vanden Camp SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-21",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11 des statuts, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration la SRL A. Vanden Camp, dont le repr\u00E9sentant permanent est Monsieur A. Vanden Camp."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775744830",
        "name": "SRL Next10",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-04",
      "evidence_quote": "DECIDE de nommer la SRL Next10, dont le si\u00E8ge social est \u00E9tabli rue du Moulin 1A \u00E0 5081 Saint-Denis, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0775.744.830, et qui a d\u00E9sign\u00E9 Monsieur Pierre Dumont tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Spirlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010352394",
        "name": "Bold Moves SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "Mme Mathieu propose de nommer la soci\u00E9t\u00E9 \u00AB Bold Moves SRL \u00BB, dont le si\u00E8ge social est \u00E9tabli avenue des Campanules 39 \u00E0 1170 Watermael Boitsfort, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1.010.352.394, repr\u00E9sent\u00E9e par M. Arnaud Spirlet, en tant que CEO ad interim de Win."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004104606",
        "name": "SRL STeer\u0026leadWisE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "A la suite du mandat devenu vacant le 31 octobre 2023, le Conseil d\u0027Administration (ci-apr\u0117s \u00AB\u003C CA \u00BB) d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur de la SA Newin, avec effet au 1er f\u00E9vrier 2024, la SRL STeer\u0026leadWisE, dont le si\u00E8ge social est \u00E9tabli As Sih\u0027 Tiyou 34 \u00E0 4300 Waremme, inscrite \u00E0 la BC"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Par courrier du 31 d\u00E9cembre 2023, Madame Vanderthommen a inform\u00E9 le Pr\u00E9sident de sa volont\u00E9 de d\u00E9missionner de son mandat de membre du CA avec effet au 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004112227",
        "name": "FVH M BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Pour pourvoir \u00E0 son remplacement, le CA d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 2 janvier 2024, FVH M BV, dont la si\u00E8ge est \u00E9tabli Rode Kruislaan 48 \u00E0 3700 Tongeren, inscrite \u00E0 la BCE sous le n\u00B0 1004.112.227, repr\u00E9sent\u00E9e par Madame Florence Vanderthommen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler ie mandat aux fonctions de Commissaire de la SRL RSM Interaudit, ayant son si\u00E8ge social \u00E0 Chauss\u00E9e de Waterloo 1151, 1180 Bruxelles (BCE 0436.391.122), comme Commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent Thyrion, r\u00E9viseur d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Boeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL WBI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "Monsieur Micha\u00EBl Boeckx, repr\u00E9sentant permanent de la SRL WBI BVBA, nous informe par courrier du 26 septembre 2023, de sa volont\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur, avec effet au 30 septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780553654",
        "name": "A. VANDEN CAMP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)A. VANDEN CAMP SRL, dont le si\u00E8ge social est \u00E9tabli Avenue Alexandre Dumas 4, 1410 Waterloo, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0780.553.654 et qui a d\u00E9sign\u00E9 Monsieur Andr\u00E9 Vanden Camp en tant que repr\u00E9sentant permanent; ... "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Boeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711693453",
        "name": "WBI BVBA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b)WBI BVBA SRL, dont le si\u00E8ge social est \u00E9tabli Bosstraat 10, 2230 Ramsel, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0711.693.453 et qui a d\u00E9sign\u00E9 Monsieur Micha\u00EBl Boeckx comme repr\u00E9sentant permanent; ... Ces mandats prennent effet \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (c)Madame Florence Vanderthommen, domicili\u00E9e Rode Kruislaan 48, 3700 Tongeren. ... Ces mandats prennent effet \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2023-06-02",
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RECTIFICATIF DE LA PUBLICATION du 2 juin 2023 num\u00E9ro 23352460",
      "value": "RECTIFICATIF DE LA PUBLICATION du 2 juin 2023 num\u00E9ro 23352460",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -26/06/2023 -",
      "value": "26/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-31",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par devant Ma\u00EEtre Christine WERA, notaire ... le 31 mai 2023",
      "value": "31/05/2023",
      "object": "e11",
      "subject": "e1"
    },
    {
      "date": "2023-05-31",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "31/05/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de 1.192.250,00 EUR afin de le porter de 15.547.250 EUR \u00E0 16.739.500,00 EUR, par l\u0027\u00E9missior de 4.769 nouvelles actions qui seront attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme Nethys ... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re de 456 actions d\u00E9tenues par elle dans NeWIN SA ... \u00E9valu\u00E9es \u00E0 41.012.665,92 EUR et 100 actions d\u00E9tenues par elle dans le capital de Wallonie Data Center SA ... \u00E9valu\u00E9es \u00E0 8.994.005,68 EUR",
      "value": {
        "after": "16.739.500 EUR",
        "delta": "1.192.250 EUR",
        "amount": 16739500.0,
        "before": "15.547.250 EUR",
        "premium": "48.814.421,60 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "entity_id": "e2",
            "contribution": "456 actions NeWIN SA (41.012.665,92 EUR) et 100 actions Wallonie Data Center SA (8.994.005,68 EUR)"
          }
        ],
        "total_shares": 66958,
        "shares_issued": 4769
      },
      "amount": 1192250.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "16.739.500 EUR",
        "delta": "1.192.250 EUR",
        "before": "15.547.250 EUR",
        "premium": "48.814.421,60 EUR",
        "subscribers": [
          {
            "entity_id": "e2",
            "contribution": "456 actions NeWIN SA (41.012.665,92 EUR) et 100 actions Wallonie Data Center SA (8.994.005,68 EUR)"
          }
        ],
        "total_shares": 66958,
        "shares_issued": 4769
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de SEIZE MILLIONS SEPT CENT TRENTE-NEUF MILLE CINQ CENTS (16.739.500) EUROS; il est repr\u00E9sent\u00E9 par soixante-six mille neuf cent cinquante-huit (66.958) actions",
      "value": {
        "amount": 16739500.0,
        "shares": 66958,
        "currency": "EUR"
      },
      "amount": 16739500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "16.739.500 EUR",
        "shares": 66958
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: 1. La cr\u00E9ation et l\u0027exploitation d\u0027un outil informatique de gestion et d\u0027\u00E9change d\u0027informations \u00E0 caract\u00E8re public; 2. le d\u00E9veloppement, la vente et l\u0027exploitation d\u0027un syst\u00E8me expert d\u0027aide \u00E0 la corfiguration, \u00E0 l\u0027\u00E9valuation et au suivi de r\u00E9seaux t\u00E9l\u00E9informatiques.",
      "value": "1. La cr\u00E9ation et l\u0027exploitation d\u0027un outil informatique de gestion et d\u0027\u00E9change d\u0027informations \u00E0 caract\u00E8re public; 2. le d\u00E9veloppement, la vente et l\u0027exploitation d\u0027un syst\u00E8me expert d\u0027aide \u00E0 la corfiguration, \u00E0 l\u0027\u00E9valuation et au suivi de r\u00E9seaux t\u00E9l\u00E9informatiques. La soci\u00E9t\u00E9 peut faire toutes op\u00E9rations se rattachant \u00E0 l\u0027objet pr\u00E9cit\u00E9...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Adoption de statuts compl\u00E8tement nouveaux en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-22",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de NRB du 22 mai 2023 a coopt\u00E9 Marc Descheemaecker ... en qualit\u00E9 d\u0027administrateurs. L\u0027assembl\u00E9e a ratifi\u00E9 ces nominations",
      "value": {
        "role": "administrateur",
        "start_date": "2023-05-22"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "22/05/2023"
      }
    },
    {
      "date": "2023-05-22",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de NRB du 22 mai 2023 a coopt\u00E9 ... Beno\u00EEt-Laurent Yerna en qualit\u00E9 d\u0027administrateurs. L\u0027assembl\u00E9e a ratifi\u00E9 ces nominations",
      "value": {
        "role": "administrateur",
        "start_date": "2023-05-22"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "22/05/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Renaud Witmeur \u00E0 compter du 31 mai 2023",
      "value": {
        "role": "administrateur",
        "end_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/05/2023"
      }
    },
    {
      "date": "2023-05-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ... a d\u00E9sign\u00E9 NETHYS SA ... en vue de pourvoir au remplacement de Renaud Witmeur",
      "value": {
        "role": "administrateur",
        "start_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "31/05/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "NETHYS SA ... qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Gr\u00E9gory Demal",
      "value": null,
      "object": "e2",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme au mandat d\u0027administrateur de la soci\u00E9t\u00E9 JALA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": null
      }
    },
    {
      "date": "2023-05-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ... de nommer pour le remplacer Monsieur Renaud Witmeur jusqu\u0027au teme du mandat de l\u0027administrateur qu\u0027il remplace",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027au terme du mandat de l\u0027administrateur qu\u0027il remplace",
        "start_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027au terme du mandat de l\u0027administrateur qu\u0027il remplace",
        "start_date": "31/05/2023"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts ... et d\u0027assurer son d\u00E9p\u00F4t",
      "value": "\u00C9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs au conseil d\u0027administration avec pouvoir de d\u00E9l\u00E9gation pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "Ex\u00E9cution des r\u00E9solutions et mentions dans les registres",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "soci\u00E9t\u00E9 JALA RPM 0822.772.311 avec comme repr\u00E9sentant permanent Monsieur Dirk Wauters",
      "value": null,
      "object": "e5",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33545,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0430.502.430",
      "kind": "company",
      "name": "NETWORK RESEARCH BELGIUM",
      "attrs": {
        "seat": "Parc Industriel des Hauts Sarts, 2\u00E8me avenue, 65, 4040 Herstal",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "NRB"
      }
    },
    {
      "id": "e2",
      "kbo": "0465.607.720",
      "kind": "company",
      "name": "Nethys",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Louvrex 95",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0810.473.996",
      "kind": "company",
      "name": "NeWIN SA",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue Louvrex 95",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0880.236.693",
      "kind": "company",
      "name": "Wallonie Data Center SA",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue Louvrex 95",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0822.772.311",
      "kind": "company",
      "name": "JALA",
      "attrs": {
        "seat": null,
        "legal_form": null
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Descheemaecker",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt-Laurent Yerna",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Witmeur",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory Demal",
      "attrs": {
        "rrn": "75.11.01-065.05"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Wauters",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Christine WERA",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "PwC r\u00E9viseurs d\u0027entreprises SRL",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION, CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/06/2023 - Annexes du Moniteur belge",
      "value": "06/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2023",
      "value": "02-06-2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par devant Ma\u00EEtre Christine WERA... le 31 mai 2023",
      "value": "31 mai 2023",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "31 mai 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de 1.192.250,00 EUR afin de le porter de 15.547.250 EUR \u00E0 16.739.500,00 EUR, par l\u2019\u00E9mission de 4.769 nouvelles actions qui seront attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme Nethys... en r\u00E9mun\u00E9ration de l\u2019apport par cette derni\u00E8re de 456 actions d\u00E9tenues par elle dans NeWIN SA... \u00E9valu\u00E9es \u00E0 41.012.665,92 EUR et 100 actions d\u00E9tenues par elle dans le capital de Wallonie Data Center SA... \u00E9valu\u00E9es \u00E0 8.994.005,68 EUR",
      "value": {
        "after": "16.739.500 EUR",
        "delta": "1.192.250 EUR",
        "amount": 16739500.0,
        "before": "15.547.250 EUR",
        "premium": "48.814.421,60 EUR",
        "currency": "EUR",
        "contributor": "e2",
        "total_shares": 66958,
        "shares_issued": 4769,
        "contribution_description": "456 actions NeWIN SA (41.012.665,92 EUR) et 100 actions Wallonie Data Center SA (8.994.005,68 EUR)"
      },
      "amount": 1192250.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "16.739.500 EUR",
        "delta": "1.192.250 EUR",
        "before": "15.547.250 EUR",
        "premium": "48.814.421,60 EUR",
        "contributor": "e2",
        "total_shares": 66958,
        "shares_issued": 4769,
        "contribution_description": "456 actions NeWIN SA (41.012.665,92 EUR) et 100 actions Wallonie Data Center SA (8.994.005,68 EUR)"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de SEIZE MILLIONS SEPT CENT TRENTE-NEUF MILLE CINQ CENTS (16.739.500) EUROS ; il est repr\u00E9sent\u00E9 par soixante-six mille neuf cent cinquante-huit (66.958) actions",
      "value": {
        "amount": 16739500.0,
        "shares": 66958,
        "currency": "EUR"
      },
      "amount": 16739500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "16.739.500 EUR",
        "shares": 66958
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet : 1. La cr\u00E9ation et l\u0027exploitation d\u0027un outil informatique de gestion et d\u0027\u00E9change d\u0027informations \u00E0 caract\u00E8re public; 2. le d\u00E9veloppement, la vente et l\u0027exploitation d\u0027un syst\u00E8me expert d\u0027aide \u00E0 la configuration, \u00E0 l\u0027\u00E9valuation et au suivi de r\u00E9seaux t\u00E9l\u00E9informatiques.",
      "value": "1. La cr\u00E9ation et l\u0027exploitation d\u0027un outil informatique de gestion et d\u0027\u00E9change d\u0027informations \u00E0 caract\u00E8re public; 2. le d\u00E9veloppement, la vente et l\u0027exploitation d\u0027un syst\u00E8me expert d\u0027aide \u00E0 la configuration, \u00E0 l\u0027\u00E9valuation et au suivi de r\u00E9seaux t\u00E9l\u00E9informatiques. La soci\u00E9t\u00E9 peut faire toutes op\u00E9rations se rattachant \u00E0 l\u0027objet pr\u00E9cit\u00E9...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Coordination des statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u2019administration de NRB du 22 mai 2023 a coopt\u00E9 Marc... Yerna en qualit\u00E9 d\u2019administrateurs. L\u2019assembl\u00E9e a ratifi\u00E9 ces nominations",
      "value": {
        "role": "administrateur",
        "start_date": "22 mai 2023"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "22 mai 2023"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u2019administration de NRB du 22 mai 2023 a coopt\u00E9... Beno\u00EEt-Laurent Yerna en qualit\u00E9 d\u2019administrateurs. L\u2019assembl\u00E9e a ratifi\u00E9 ces nominations",
      "value": {
        "role": "administrateur",
        "start_date": "22 mai 2023"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "22 mai 2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de Renaud Witmeur \u00E0 compter du 31 mai 2023",
      "value": {
        "role": "administrateur",
        "end_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de Renaud Witmeur... et a d\u00E9sign\u00E9 NETHYS SA... en vue de pourvoir au remplacement de Renaud Witmeur.",
      "value": {
        "role": "administrateur",
        "start_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "31 mai 2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "NETHYS SA... qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Gr\u00E9gory Demal",
      "value": null,
      "object": "e2",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme au mandat d\u2019administrateur de la soci\u00E9t\u00E9 JALA",
      "value": {
        "role": "administrateur",
        "end_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme au mandat d\u2019administrateur de la soci\u00E9t\u00E9 JALA... et de nommer pour le remplacer Monsieur Renaud Witmeur jusqu\u2019au terme du mandat de l\u2019administrateur qu\u2019il remplace.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u2019au terme du mandat de l\u2019administrateur qu\u2019il remplace",
        "start_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts... et d\u2019assurer son d\u00E9p\u00F4t",
      "value": "\u00C9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs au conseil d\u2019administration avec pouvoir de d\u00E9l\u00E9gation pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "Ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et notamment les mentions dans les registres des actionnaires",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "soci\u00E9t\u00E9 JALA RPM 0822.772.311 avec comme repr\u00E9sentant permanent Monsieur Dirk Wauters",
      "value": null,
      "object": "e5",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 36256,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0430.502.430",
      "kind": "company",
      "name": "NETWORK RESEARCH BELGIUM",
      "attrs": {
        "seat": "Parc Ind. des Hauts Sarts, 2e av 65, 4040 Herstal",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "N.R.B"
      }
    },
    {
      "id": "e2",
      "kbo": "0465.607.720",
      "kind": "company",
      "name": "Nethys",
      "attrs": {
        "seat": "4000 Li\u00E8ge rue Louvrex 95",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0810.473.996",
      "kind": "company",
      "name": "NeWIN SA",
      "attrs": {
        "seat": "Rue Louvrex 95 \u00E0 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0880.236.693",
      "kind": "company",
      "name": "Wallonie Data Center SA",
      "attrs": {
        "seat": "Rue Louvrex 95 \u00E0 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0822.772.311",
      "kind": "company",
      "name": "JALA",
      "attrs": {
        "seat": null,
        "legal_form": null
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Yerna",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt-Laurent Yerna",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Witmeur",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory Demal",
      "attrs": {
        "rrn": "75.11.01 \u2013 065.05"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Wauters",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Christine WERA",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "PwC reviseurs d\u2019entreprises SRL",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud WITMEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-13",
      "evidence_quote": "Le Conseil d\u0027administration est inform\u00E9 que, MM. Renaud WITMEUR et Laurent LEVAUX ont pr\u00E9sent\u00E9s leur d\u00E9mission en qualit\u00E9 de membre du Conseil d\u0027administration de la Soci\u00E9t\u00E9, \u00E0 dater du 13 ao\u00FBt 2021 pour chacun d\u0027eux."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-13",
      "evidence_quote": "Le Conseil d\u0027administration est inform\u00E9 que, MM. Renaud WITMEUR et Laurent LEVAUX ont pr\u00E9sent\u00E9s leur d\u00E9mission en qualit\u00E9 de membre du Conseil d\u0027administration de la Soci\u00E9t\u00E9, \u00E0 dater du 13 ao\u00FBt 2021 pour chacun d\u0027eux."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire Nethys, le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de Mme Florence Vanderthommen, M. Bertrand Demonceau et M. Fr\u00E9d\u00E9r\u00EDc Vandeschoor aux mandats laiss\u00E9s vacants au sein du conseil d\u0027administration de WIN jusqu\u0027au 21 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Demonceau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire Nethys, le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de Mme Florence Vanderthommen, M. Bertrand Demonceau et M. Fr\u00E9d\u00E9r\u00EDc Vandeschoor aux mandats laiss\u00E9s vacants au sein du conseil d\u0027administration de WIN jusqu\u0027au 21 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vandeschoor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation de l\u0027actionnaire Nethys, le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der \u00E0 la cooptation de Mme Florence Vanderthommen, M. Bertrand Demonceau et M. Fr\u00E9d\u00E9r\u00EDc Vandeschoor aux mandats laiss\u00E9s vacants au sein du conseil d\u0027administration de WIN jusqu\u0027au 21 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Thyrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-12",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer RSM InterAudit, repr\u00E9sent\u00E9 par Monsieur Vincent Thyrion, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour la dur\u00E9e l\u00E9gale de trois ans \u00E0 dater de la pr\u00E9sente r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "Le Conseil d\u0027administration est inform\u00E9 que, par lettre du 6 octobre 2020, M. Bernard THIRY, Administrateur, a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 de membre du Conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet \u00E0 dater de ce m\u00EAme jour. Le Conseil d\u0027administration accepte cette d\u00E9mission avec effet \u00E0 la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel GERKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "Les membres du Conseil d\u0027Administration, l\u0027unanimit\u00E9, marquent leur accord sur la cooptation de Mme Muriel GERKENS au mandat d\u0027administrateur laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de M. Bernard THIRY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel GERKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer, \u00E0 titre d\u00E9finitif, Mme Muriel GERKENS en qualit\u00E9 d\u0027Administrateur. Son mandat arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024: M. Jean-Pierre HANSEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024: M. Laurent LEVAUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud WITMEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024: M. Renaud WITMEUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3560000,
      "currency": "EUR",
      "after_eur": 4560000,
      "delta_eur": 3560000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de TROIS MILLIONS CINQ CENT SOIXANTE MILLE EUROS (3.560.000,-\u20AC) pour le porter de UN MILLION D\u0027EUROS (1.000.000,-\u20AC) \u00E0 QUATRE MILLIONS CINQ CENT SOIXANTE MILLE EUROS (4.560.000,-\u20AC) par la cr\u00E9ation de trois cent cinquante-six (356) actions nouvelles ... cette augmentation de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 anonyme \u003C NETHYS \u003E de la branche d\u0027activit\u00E9 d\u00E9crite ci-avant.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2021-03-04",
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t de projet d\u0027apport, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et associations, et relatif \u00E0 un apport de branche d\u0027activit\u00E9 par la S.A. NETHYS \u00E0 la S.A. WIN - 4 mars 2021",
      "value": "D\u00E9p\u00F4t de projet d\u0027apport, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et associations, et relatif \u00E0 un apport de branche d\u0027activit\u00E9 par la S.A. NETHYS \u00E0 la S.A. WIN - 4 mars 2021",
      "object": null,
      "subject": null
    },
    {
      "date": "2021-03-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/03/2021 - Annexes du Moniteur belge",
      "value": "18/03/2021",
      "object": null,
      "subject": null
    },
    {
      "date": "2021-03-04",
      "type": "notarial_deed",
      "quote": "Le pr\u00E9sent texte a \u00E9t\u00E9 \u00E9tabli le 4 mars 2021",
      "value": "04/03/2021",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "NETHYS et WIN ont conjointement \u00E9tabli un projet d\u0027apport de branche d\u0027activit\u00E9, aux termes duquel il est propos\u00E9 que NETHYS apporte \u00E0 WIN une branche d\u0027activit\u00E9",
      "value": {
        "type": "apport de branche d\u0027activit\u00E9",
        "proposed": true
      },
      "object": "e1",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "date": "2021-04-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations relatives \u00E0 la branche d\u0027activit\u00E9 IT apport\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies au nom et pour le compte de WIN \u00E0 partir du 1er avril 2021.",
      "value": "01/04/2021",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Les Conseils d\u0027administration de NETHYS et de WIN mandatent le cabinet d\u0027avocats ACTEO... afin de proc\u00E9der au d\u00E9p\u00F4t du projet d\u0027apport et des formulaires ad hoc au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge",
      "value": "proc\u00E9der au d\u00E9p\u00F4t du projet d\u0027apport et des formulaires ad hoc au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Les Conseils d\u0027administration de NETHYS et de WIN mandatent le cabinet d\u0027avocats ACTEO... afin de proc\u00E9der au d\u00E9p\u00F4t du projet d\u0027apport et des formulaires ad hoc au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge",
      "value": "proc\u00E9der au d\u00E9p\u00F4t du projet d\u0027apport et des formulaires ad hoc au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "consideration",
      "quote": "En contrepartie de l\u0027apport, NETHYS percevra une r\u00E9mun\u00E9ration consistant exclusivement en actions de WIN.",
      "value": "exclusivement en actions de WIN",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "suspensive_condition",
      "quote": "La r\u00E9alisation de l\u0027apport de branche d\u0027activit\u00E9 est subordonn\u00E9e \u00E0 la r\u00E9alisation des conditions suspensives suivantes 1.L\u0027obtention de l\u0027avis conforme d\u0027ENODIA en application de l\u0027article L1532-5 du Code de la D\u00E9mocratie locale et de la d\u00E9centralisation: 2.L\u0027absence d\u0027annulation par le Ministre de Tutelle des d\u00E9cisions et d\u00E9lib\u00E9rations qui lui auront \u00E9t\u00E9 notifi\u00E9es en application des articles L3121-1 et suivants du Code de la d\u00E9mocratie locale et de la d\u00E9centralisation.",
      "value": "1. L\u0027obtention de l\u0027avis conforme d\u0027ENODIA; 2. L\u0027absence d\u0027annulation par le Ministre de Tutelle",
      "object": null,
      "subject": null
    },
    {
      "date": "2021-04-01",
      "type": "profit_participation_date",
      "quote": "Les actions \u00E9mises par WIN participeront aux b\u00E9n\u00E9fices \u00E0 partir du 1er avril 2021.",
      "value": "01/04/2021",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12732,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.607.720",
      "kind": "company",
      "name": "NETHYS",
      "attrs": {
        "seat": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0810.473.996",
      "kind": "company",
      "name": "WIN",
      "attrs": {
        "seat": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "ACTEO",
      "attrs": {
        "address": "Place Verte, 13 \u00E0 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Xavier DEFOY",
      "attrs": {
        "title": "Ma\u00EEtre"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Witmeur",
      "attrs": {
        "role": "Directeur G\u00E9n\u00E9ral ad Interim"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Eric Vanbrabant",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Florence Vanderthommen",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Naelten",
      "attrs": {
        "role": "CEO"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Xavier DEFOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-18",
    "filing_date": "2021-03-04",
    "act_kind_objet": "D\u00E9p\u00F4t de projet d\u0027apport, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Anonyme \u003CNETHYS\u003E",
        "role": "contributor",
        "address": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.473.996",
        "name": "Soci\u00E9t\u00E9 Anonyme \u003CNeWIN\u003E",
        "role": "recipient",
        "address": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "Les actions \u00E9mises par WIN participeront aux b\u00E9n\u00E9fices \u00E0 partir du 1er avril 2021.",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 IT inclut les ressources humaines, les \u00E9quipements mat\u00E9riels et immat\u00E9riels, les contrats clients et fournisseurs li\u00E9s aux services informatiques tels que l\u0027infrastructure cloud (IaaS/PaaS), les postes de travail, les syst\u00E8mes de communication et mobilit\u00E9, le r\u00E9seau, la s\u00E9curit\u00E9 et les services d\u0027h\u00E9bergement de donn\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NeWIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACTEO",
    "person_name": null,
    "org_rep_person_name": "Xavier DEFOY"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme NETHYS a d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 anonyme NeWIN une branche d\u0027activit\u00E9 li\u00E9e aux services informatiques, notamment l\u0027infrastructure cloud, les postes de travail, les syst\u00E8mes de communication et de s\u00E9curit\u00E9. Ce transfert s\u0027effectuera sans dissolution de NETHYS, avec une r\u00E9mun\u00E9ration exclusivement en actions de NeWIN. L\u0027op\u00E9ration est soumise \u00E0 des conditions suspensives et doit \u00EAtre d\u00E9pos\u00E9e au greffe au moins six semaines avant son ex\u00E9cution.",
  "co_filed_documents": [
    "Projet d\u0027apport de branche d\u0027activit\u00E9",
    "D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef DONVIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "Le Conseil d\u0027administration est inform\u00E9 de la r\u00E9ception ce jour d\u0027un courrier de M. Jozef DONVIL, Administrateur, pr\u00E9sentant sa d\u00E9mission en qualit\u00E9 de membre du Conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour. Le Conseil d\u0027administration accepte cette d\u00E9mission avec effet \u00E0 la date pr\u00E9c"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VANBRABANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres du Conseil d\u0027Administration de NeWIN SA, \u00E0 la majorit\u00E9, marquent leur accord sur la cooptation de M. Eric VANBRABANT au mandat d\u0027administrateur laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de M. Jozef DONVIL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, les administrateurs suivants: -Renaud Witmeur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Levaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, les administrateurs suivants: -Laurent Levaux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thiry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, les administrateurs suivants: -Bernard Thiry"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, les administrateurs suivants: -Jean-Pierre Hansen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-18",
      "evidence_quote": "Le Conseil d\u0027Administration accepte \u00E0 l\u0027unanimit\u00E9 cette d\u00E9mission, avec effet en date du 18 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NAELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les actionnaires prennent acte de la fin de tous les mandats d\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: ... NETHYS SA repr\u00E9sent\u00E9e par M."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel WEEKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Financi\u00E8re des Gen\u00EAts sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les actionnaires prennent acte de la fin de tous les mandats d\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions ... Soci\u00E9t\u00E9 Financi\u00E8re des Gen\u00EAts sa repr\u00E9sent\u00E9e par Daniel WEEKERS, Administra-teurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis HOUSIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les actionnaires prennent acte de la fin de tous les mandats d\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022M. Alexis HOUSIAUX, Vice-Pr\u00E9sid"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les actionnaires prennent acte de la fin de tous les mandats d\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022Mme Carine HOUGARDY,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les actionnaires prennent acte de la fin de tous les mandats d\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022Mme B\u00E9n\u00E9dicte BAYER,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les actionnaires prennent acte de la fin de tous les mandats d\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022M. St\u00E9phane MOREAU,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les actionnaires prennent acte de la fin de tous les mandats d\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022 M. Gil SIMON,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les actionnaires prennent acte de la fin de tous les mandats d\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022 M. Pol HEYSE,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les actionnaires prennent acte de la fin de tous les mandats d\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022 M. Michel GILLARD,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef DONVIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les actionnaires prennent acte de la fin de tous les mandats d\u0027Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et d\u00E9cident de nommer en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022 M. Jozef DONVIL, Administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ScPRL VIEIRA, MARCHANDISSE et Associ\u00E9s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer aux fonctions de Commissaire pour la certification des comptes annuels: clos le 31 d\u00E9cembre 2018, 2019 et 2020 la ScPRL VIEIRA, MARCHANDISSE et Associ\u00E9s, dont le si\u00E8ge social est situ\u00E9 rue de Gonhy, 38/5 \u00E0 4100 BONCELLES.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel WEEKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Financi\u00E8re des Gen\u00EAts",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer MM. St\u00E9phane MOREAU et Soci\u00E9t\u00E9 Financi\u00E8re des Gen\u00EAts sa repr\u00E9sent\u00E9e par Daniel WEEKERS en qualit\u00E9 d\u0027Administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heres Communications sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission d\u0027Heres Communications sprl repr\u00E9sent\u00E9e par M. HEYSE, Vice-Pr\u00E9sident, laquelle prendra effet \u00E0 l\u0027issue de cette Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer MM. St\u00E9phane MOREAU et Soci\u00E9t\u00E9 Financi\u00E8re des Gen\u00EAts sa repr\u00E9sent\u00E9e par Daniel WEEKERS en qualit\u00E9 d\u0027Administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HERES Communications",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement et de renouveler les man-dats d\u0027administrateurs comme suit : SPRL HERES Communications repr\u00E9sent\u00E9e par M. Pol HEYSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NAELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement et de renouveler les man-dats d\u0027administrateurs comme suit : NETHYS SA repr\u00E9sent\u00E9e par M. Philippe NAELTEN, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement et de renouveler les man-dats d\u0027administrateurs comme suit : ... Mme B\u00E9n\u00E9dicte BAYER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement et de renouveler les man-dats d\u0027administrateurs comme suit : ... Mme Carine HOUGARDY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SOBRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement et de renouveler les man-dats d\u0027administrateurs comme suit : ... M. Roger SOBRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michei GILLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement et de renouveler les man-dats d\u0027administrateurs comme suit : ... M. Michei GILLARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis HOUSIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement et de renouveler les man-dats d\u0027administrateurs comme suit : ... M. Alexis HOUSIAUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos DONVIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement et de renouveler les man-dats d\u0027administrateurs comme suit : ... M. Jos DONVIL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement et de renouveler les man-dats d\u0027administrateurs comme suit : ... et M. Gil SIMON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos DONVIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter M. Jos DONVIL en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MATHOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. ALMAURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: S.A. ALMAURE repr\u00E9sent\u00E9e par M. Alain MATHOT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HERES Communications",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: SPRL HERES Communications repr\u00E9sent\u00E9e par M. Pol HEYSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NAELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: NETHYS SA repr\u00E9sent\u00E9e par M. Philippe NAELTEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: Mme B\u00E9n\u00E9dicte BAYER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: Mme Carine HOUGARDY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SOBRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: M. Roger SOBRY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis HOUSIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: M. Alexis HOUSIAUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VANDESCHOOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL KUANG Communications",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: SPRL KUANG Communications repr\u00E9sent\u00E9e par M. Fr\u00E9d\u00E9ric VANDESCHOOR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GILLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: M. Michel GILLARD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BUELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: M. Philippe BUELEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cet expos\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs comme suit: et M. Gil SIMON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.473.996",
    "name_full": "NEWIN, EN ABREGE : WIN",
    "legal_form": "SA"
  }
}