WALUPORTES

{
  "facts": [
    {
      "type": "filing",
      "quote": "Le pr\u00E9sent projet de fusion sera d\u00E9pos\u00E9 le ou aux alentours du 20 mai 2026 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Neufch\u00E2teau",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Grett022/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Grett022/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 a adopt\u00E9, en date du 19 mai 2026, le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "value": {
        "date": "2026-05-19",
        "type": "absorption",
        "description": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "la date de r\u00E9troactivit\u00E9 comptable, soit le 1 janvier 2026 \u00E0 00h01",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0 Emily Staels... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion, au nom de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0... Melani Simonian... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0... Charlotte Everaert... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0... Thomas Charon... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0... Yulia Yuryeva... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0... Ana\u00EFs Taelman... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0 Emily Staels... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion, au nom de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0... Melani Simonian... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0... Charlotte Everaert... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0... Thomas Charon... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0... Yulia Yuryeva... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0... Ana\u00EFs Taelman... \u00E0 l\u0027effet de d\u00E9poser le pr\u00E9sent projet de fusion",
      "value": {
        "date": "2026-05-19",
        "scope": "d\u00E9poser le pr\u00E9sent projet de fusion"
      },
      "object": "e8",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "La date envisag\u00E9e pour l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner est fix\u00E9e au ou aux alentours du 31 juillet 2026.",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La date envisag\u00E9e pour l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner est fix\u00E9e au ou aux alentours du 31 juillet 2026.",
      "value": "2026-07-31",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "L\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption est r\u00E9alis\u00E9e... dans le cadre de la neutralit\u00E9 fiscale pr\u00E9vue par l\u0027article 211, \u00A7 1er, juncto l\u0027article 183bis du Code des Imp\u00F4ts sur les Revenus.",
      "value": "neutralit\u00E9 fiscale",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "value": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "object": null,
      "subject": null
    }
  ],
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        "seat": "Barri\u00E8re-Hinck 5, 6680 Sainte-Ode",
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      "name": "Emily Staels",
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      "kind": "person",
      "name": "Charlotte Everaert",
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      "name": "Thomas Charon",
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      "name": "Yulia Yuryeva",
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      "name": "Astrea SRL",
      "attrs": {
        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers"
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 22 MEI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Het bestuursorgaan van de vennootschap heeft het volgende gezamenlijk voorstel van een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:7 en 12:50 e.v. van het Wetboek van Vennootschappen en Verenigingen aangenomen per 19 mei 2026 tussen: enerzijds BELGISCHE POORTEN ASSOCIATIE ... en anderzijds WALUPORTES ... De voormelde vennootschappen ... hebben de intentie om over te gaan tot een met fusie door overneming gelijkgestelde verrichting ... van Waluportes BV ... in Belgische Poorten Associatie BV",
      "value": {
        "type": "fusion_by_absorption",
        "target_date": "2026-07-31",
        "decision_date": "2026-05-19"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Boekhoudkundig zal de voorgenomen fusie worden verwerkt volgens het continu\u00EFteitsbeginsel ... op de datum van boekhoudkundige retroactiviteit, zijnde 1 januari 2026, om 00:01 uur.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "De met fusie door overneming gelijkgestelde verrichting geschiedt vanuit het standpunt van de inkomstenbelastingen ... met belastingneutraliteit toepassing van artikel 211, \u00A7 1 juncto artikel 183bis Wetboek van de Inkomstenbelasting.",
      "value": "tax_neutral",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan Emily Staels ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan ... Melani Simonian ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan ... Charlotte Everaert ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan ... Thomas Charon ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan ... Yulia Yuryeva ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e7",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan ... Ana\u00EFs Taelman ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e8",
      "subject": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan Emily Staels ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan ... Melani Simonian ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan ... Charlotte Everaert ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e5",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan ... Thomas Charon ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
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        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
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      "subject": "e2",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan ... Yulia Yuryeva ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e7",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan ... Ana\u00EFs Taelman ... teneinde dit fusievoorstel neer te leggen namens elke vennootschap die aan de fusie deelneemt ter griffie van de van de ondernemingsrechtbank waar haar respectievelijke zetel is gevestigd",
      "value": {
        "date": "2026-05-19",
        "purpose": "neerlegging fusievoorstel",
        "granted_by": "bestuursorgaan"
      },
      "object": "e8",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "De streefdatum voor de buitengewone algemene vergadering van de fuserende vennootschappen, vastgelegd op of rond 31 juli 2026.",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1",
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    },
    {
      "type": "general_meeting",
      "quote": "De streefdatum voor de buitengewone algemene vergadering van de fuserende vennootschappen, vastgelegd op of rond 31 juli 2026.",
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      "subject": "e2",
      "proposed": true
    },
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Gezamenlijk voorstel van een met fusie door overneming gelijkgestelde",
      "value": "Gezamenlijk voorstel van een met fusie door overneming gelijkgestelde",
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    }
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        "vat": "BE 0893.100.873",
        "seat": "Barri\u00E8re-Hinck 5, 6680 Sainte-Ode",
        "registry": "RPR Luik, afdeling Neufch\u00E2teau",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Emily Staels",
      "attrs": {
        "firm": "Astrea BV",
        "role": "advocaat"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Melani Simonian",
      "attrs": {
        "firm": "Astrea BV",
        "role": "advocaat"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Everaert",
      "attrs": {
        "firm": "Astrea BV",
        "role": "advocaat"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Charon",
      "attrs": {
        "firm": "Astrea BV",
        "role": "advocaat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Yulia Yuryeva",
      "attrs": {
        "firm": "Astrea BV",
        "role": "advocaat"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ana\u00EFs Taelman",
      "attrs": {
        "firm": "Astrea BV",
        "role": "advocaat"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Astrea BV",
      "attrs": {
        "type": "advocatenkantoor",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGISCHE POORTEN ASSOCIATIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "D\u00E9cision d\u0027accepter la d\u00E9mission de (i) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BELGISCHE POORTEN ASSOCIATIE \u00BB, \u00E9tabli \u00E0 8710 Wielsbeke, Guido Gezellestraat 74-78, inscrit au registre des personnes morales d\u0027Anvers, sous le num\u00E9ro 0666.973.879, dont le repr\u00E9sentant permanent est monsieur SCHOTS Marc,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSEPH Ilse Maria Paula Anne Monique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "D\u00E9cision d\u0027accepter la d\u00E9mission de (i) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BELGISCHE POORTEN ASSOCIATIE \u00BB, \u00E9tabli \u00E0 8710 Wielsbeke, Guido Gezellestraat 74-78, inscrit au registre des personnes morales d\u0027Anvers, sous le num\u00E9ro 0666.973.879, dont le repr\u00E9sentant permanent est monsieur SCHOTS Marc,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MA-JO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "D\u00E9cision de nommer les personnes suivantes en tant qu\u0027administrateur \u00E0 compter d\u0027aujourd\u0027hui et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MA-JO. \u00BB, \u00E9tabli \u00E0 1790 Affligem, Geukenshage 43, inscrit au registre des personnes morales de Bruxelles, sous le num\u00E9ro 0890.121.0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECRAN HOLDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "D\u00E9cision de nommer les personnes suivantes en tant qu\u0027administrateur \u00E0 compter d\u0027aujourd\u0027hui et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: ... 2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DECRAN HOLDING \u00BB, \u00E9tabli \u00E0 8710 Wielsbeke, Guidon Gezellestraat 74-78, inscrit au registre des personnes morales de Bruxelles, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCE J\u00E9r\u00F4me Robert Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "D\u00E9cision de nommer les personnes suivantes en tant qu\u0027administrateur \u00E0 compter d\u0027aujourd\u0027hui et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: ... 3/ Monsieur FRANCE J\u00E9r\u00F4me Robert Joseph."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MA-JO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "1. Est nomm\u00E9e en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce jour: la soci\u00E9t\u00E9 anonyme \u003C \u041C\u0410-\u0408\u041E \u00BB, susmentionn\u00E9e, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. SCHOTS Marc, susmentionn\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.100.873",
    "name_full": "WALUPORTES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J (Getaway building), en tant que commissaire de la soci\u00E9t\u00E9 et ce pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.100.873",
    "name_full": "WALUPORTES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHOTS Marc F\u00E9lix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s: - Monsieur SCHOTS Marc F\u00E9lix, pr\u00E9nomm\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HANSEN Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s: ... - Monsieur HANSEN Pieter,",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOTS Marc F\u00E9lix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666973879",
        "name": "BELGISCHE POORTEN ASSOCIATIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BELGISCHE POORTEN ASSOCIATIE ayant son si\u00E8ge \u00E0 1790 Affligem, Geukenshage 43, immatricul\u00E9e au Registre des Personnes Morales, RPM BRUXELLES, sous le num\u00E9ro BE0666.973.879, repr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSEPH Ilse Maria Paula Anne Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... Madame JOSEPH Ilse Maria Paula Anne Monique, n\u00E9e \u00E0 Vilvoorde, le 11 d\u00E9cembre 1972, (num\u00E9ro national 72.12.11-188.11), demeurant \u00E0 1790 Affligem, Geukenshage 43, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.100.873",
    "name_full": "WALUPORTES",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-05-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.100.873",
    "name_full": "SCHOTS RENOVATIES, AFGEKORT : S \u0026 R",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}