WEngage

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        "legal_form": "BV"
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      "evidence_quote": "NEEMT KENNIS VAN het ontslag met ingang van 25 juni 2025 van MACLA BV, een besloten vennootschap met zetel te Vilvoordsesteenweg 99, 1860 Meise, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0467.526.241 en vast vertegenwoordigd door Marc Croon als bestuurder en gedelegeerd bestuur",
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      "evidence_quote": "BESLUIT bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan, elk afzonderlijk handelend, Andy Dujardin alsook de besloten vennootschap \u0022Ad-Ministerie\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66 (RPR Brussel, Nederlandstalige afdeling B.T.W. BE 0474.966.438), vertegenwoordigd d",
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        "name": "Ad-Ministerie",
        "address": "Brusselsesteenweg 66, 1860 Meise",
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        "legal_form": "BV"
      },
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      "evidence_quote": "BESLUIT bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan, elk afzonderlijk handelend, Andy Dujardin alsook de besloten vennootschap \u0022Ad-Ministerie\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66 (RPR Brussel, Nederlandstalige afdeling B.T.W. BE 0474.966.438), vertegenwoordigd d",
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  "act_meta": {
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    "pub_date": "2025-07-29",
    "filing_date": "2025-07-22",
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  "decisions": [
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    "legal_form": "NV"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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  "subject_company": {
    "kbo": "0793.259.664",
    "name_full": "WENGAGE",
    "legal_form": "NV"
  }
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      "person": {
        "rrn": null,
        "name": "Pierre Pignolet",
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      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ahorn Consult CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-19",
      "evidence_quote": "1.BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder en gedelegeerd bestuurder van Ahorn Consult CommV, vast vertegenwoordigd door de heer Pierre Pignolet, en BESLUIT dit te aanvaarden met onmiddellijke ingang.",
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      "via_org": {
        "kbo": "0467.526.241",
        "name": "Macla BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2.BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap, Macla BV (RPR 0467.526.241), vast vertegenwoordigd door de heer Marc Croon. Het mandaat is onbezoldigd en geldt tot en met de jaarvergadering in 2028 die de jaarrekening moet goedkeuren van het boekjaar afgesloten per 31 december 2027.",
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      "reason": null,
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      "evidence_quote": "3.BESLUIT bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan, elk afzonderlijk handelend, Bert Nijs alsook de besloten vennootschap \u0022Ad-Ministerie\u0022...",
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        "name": "Hilde Verdoodt",
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Intrafi BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "1.BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder van Intrafi BV en Peroca BV, vast vertegenwoordigd door respectievelijk Hilde Verdoodt en Frank Plehiers, en BESLUIT dit te aanvaarden met onmiddellijke ingang en hen tussentijdse kwijting te verlenen",
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        "name": "Peroca BV",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "1.BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder van Intrafi BV en Peroca BV, vast vertegenwoordigd door respectievelijk Hilde Verdoodt en Frank Plehiers, en BESLUIT dit te aanvaarden met onmiddellijke ingang en hen tussentijdse kwijting te verlenen",
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        "kbo": "0405.371.512",
        "name": "Koramic Investments NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2.BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap, Koramic Investments NV (RPR 0405.371.512), vast vertegenwoordigd door mevrouw Hilde Famaey. Het mandaat is onbezoldigd en geldt tot en met de jaarvergadering in 2028 die de jaarrekening moet goedkeuren van het boekjaar afgesloten per 3",
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        "kbo": "0767.446.083",
        "name": "Sterk Interim Management BV",
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      "evidence_quote": "3.BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap, Sterk Interim Management BV (BE KBO nummer 0767.446.083 en KvK nummer 61265691), vast vertegenwoordigd door de heer Olaf Sterkenburg Het mandaat is onbezoldigd en geldt tot en met de jaarvergadering in 2028 die de jaarrekening moet goe",
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      },
      "reason": null,
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      "evidence_quote": "2.Volmacht tot publicatie BESLUIT:De raad van bestuur beslist volmacht te verlenen, met recht van indeplaatsstelling, aan, elk afzonderlijk handelend, Bert Nijs alsook de besloten vennootschap \u0022Ad-Ministerie\u0022...",
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      },
      "reason": "vrijwillig",
      "subkind": "additional",
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        "name": "Intrafi BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "1.BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder van Intrafi BV en Peroca BV, vast vertegenwoordigd door respectievelijk Hilde Verdoodt en Frank Plehiers, en BESLUIT dit te aanvaarden met onmiddellijke ingang en hen tussentijdse kwijting te verlenen",
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        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "additional",
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        "name": "Peroca BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder van Intrafi BV en Peroca BV, vast vertegenwoordigd door respectievelijk Hilde Verdoodt en Frank Plehiers, en BESLUIT dit te aanvaarden met onmiddellijke ingang en hen tussentijdse kwijting te verlenen",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": true
    },
    {
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      "date": "2025-06-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.259.664",
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    "legal_form": "Naamloze vennootschap"
  },
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    "person_name": "Bert Nijs",
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    "person_role_at_subject": "Lasthebber"
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467526241",
        "name": "Macla BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap, Macla BV (RPR 0467.526.241), vast vertegenwoordigd door de heer Marc Croon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405371512",
        "name": "Koramic Investments NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap, Koramic Investments NV (RPR 0405.371.512), vast vertegenwoordigd door mevrouw Hilde Famaey."
    },
    {
      "kind": "director_in",
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        "name": "Olaf Sterkenburg",
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        "birth_date": null
      },
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        "kbo": "0767446083",
        "name": "Sterk Interim Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap, Sterk Interim Management BV (BE KBO nummer 0767.446.083 en KvK nummer 61265691), vast vertegenwoordigd door de heer Olaf Sterkenburg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.259.664",
    "name_full": "WENGAGE",
    "legal_form": "NV"
  }
}

{
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Beslissing inzake Oproep tot Volstorting Aandelen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0793.259.664",
        "name": "WEngage",
        "role": "contributor",
        "address": "Woluwelaan 158 - 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WEngage International NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
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  },
  "subject_company": {
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  },
  "summary_narrative": "De raad van bestuur van WEngage beslist om de enige aandeelhouder, WEngage International NV, op te roepen tot volstorting van aandelen in het totaalbedrag van 1.250.000 EUR.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

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}