S.I.W.

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Demesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proroge la nomination de Monsieur Julien Demesse pour son mandat d\u0027administrateur pour une dur\u00E9e de 6 ans prenant cours le 05/12/2025. Ce mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Julien Demesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de propoger le mandat de Monsieur Julien Demesse en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans prenant cours le 05/12/2025. Ce mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Demesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-05",
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027admnistration s\u0027est r\u00E9uni et a prorog\u00E9 le mandat de Monsieur Julien Demesse en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans prenant cours le 05/12/2025. Ce mandat n\u0027etst pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.026.554",
    "name_full": "S.I.W.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Demesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.026.554",
    "name_full": "S.I.W.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 529200.0,
      "currency": "EUR",
      "after_eur": 529200.0,
      "delta_eur": 529200.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-06",
      "evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 cinq cent vingt-neuf mille deux cents euros (529.200,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.026.554",
    "name_full": "S.I.W.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Demesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration prorogent la nomination Julien Demesse en tant qu\u0027Administrateur pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours le 27/12/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imvil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration d\u00E9missionnent de son mandat d\u0027administrateur la soci\u00E9t\u00E9 anonyme Imvil. Cette d\u00E9mission prendra effet le 01/01/2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Demesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration prorogent le mandat de Julien Demesse en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans se terminant de plein droit le 26/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.026.554",
    "name_full": "S.I.W.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 467200.0,
      "currency": "EUR",
      "after_eur": 529200.0,
      "delta_eur": 467200.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de quatre cent soixante-sept mille deux cents euros (467.200,00 EUR), pour le porter de soixante-deux mille euros (62.000,00 EUR) \u00E0 cinq cent vingt-neuf mille deux cents euros (529.200,00 EUR), par la cr\u00E9ation de cent quarante-six (146) actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.026.554",
    "name_full": "S.I.W.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Demesse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IMVIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de la SA IMVIL en tant que Adminitrasteur repr\u00E9sent\u00E9 par M Julien Demesse. Cette nomination prendra effet le 10/11/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Demesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9missionne Monsieur Alain Demesse en tant que Administrateur. Cette d\u00E9mission prendra effet le 10/11/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.026.554",
    "name_full": "S.I.W.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Demesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Monsieur Julien Demesse en tant que Repr\u00E9sentant Permanent pour une dur\u00E9e de 3 ans. Cette nomination prendra effet le 06/10/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Demesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Monsieur Alain Demesse en tant que Administrateur pour une dur\u00E9e de 3 ans. Cette nomination prendra effet le 06/10/2016"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Principato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e demissione Madame Anna Principato en tant que Administrateur D\u00E9l\u00E9gu\u00E9 pour des raisons de sant\u00E9, hospitalisation et incapacit\u00E9 de travail. Cette demission prendra effet le 06/10/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Principato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e demissione Madame Anna Principato en tant que Administrateur pour des raisons de sant\u00E9. hospitalisation et incapacit\u00E9 de travail. Cette demission prendra effet le 06/10/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.026.554",
    "name_full": "S.I.W.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.026.554",
    "name_full": "S.I.W.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.026.554",
    "name_full": "S.I.W.",
    "legal_form": "SA"
  }
}