W.B.I.

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "00.12.22-269.57",
        "name": "de LIEDEKERKE Antoine Rasse",
        "address": "1050 Ixelles, Rue Louis Hymans 10/M000",
        "birth_date": "2000-12-22",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Nomination d\u0027un administrateur\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der imm\u00E9diatement \u00E0 la nomination pour une dur\u00E9e de six ans, comme\nadministrateur non statutaire, de:\n- Monsieur de LIEDEKERKE Antoine Rasse, n\u00E9 \u00E0 Bruxelles le 22 d\u00E9cembre 2000, num\u00E9ro national 00.12.22-\n269.57, domicili\u00E9 \u00E0 1050 Ix",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "de LIEDEKERKE Herv\u00E9 Rasse Edouard Isabelle Marie Joseph Ghislain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuel\nLe conseil d\u0027administration d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuel: Monsieur le\nComte de LIEDEKERKE Herv\u00E9 Rasse Edouard Isabelle Marie Joseph Ghislain.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "00.12.22-269.57",
        "name": "de LIEDEKERKE Antoine Rasse",
        "address": "1050 Ixelles, Rue Louis Hymans 10/M000",
        "birth_date": "2000-12-22",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "D\u00E9signation du nouvel adminsitrateur-d\u00E9l\u00E9gu\u00E9\nLe conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur de LIEDEKERKE Antoine Rasse pour exercer la\nfonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9 \u00AB W.B.I. \u00BB, avec prise d\u0027effet le 01 avril 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-06",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.006.713",
    "name_full": "W.B.I.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois GOEMAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-17",
    "act_kind_objet": "DIVERS, ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0433.006.713",
    "name_full": "W.B.I.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois GOEMAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "An extraordinary general meeting of W.B.I. held on April 16, 2024, decided to adapt and adopt new statutes to align with the Code of Companies and Associations. The new statutes were then filed for publication in the Belgian State Gazette.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "1988-01-26",
    "what_corrected": "Statutes of W.B.I.",
    "prior_pub_number": "880126-212"
  },
  "should_reroute_to_category": null
}