Wilmet

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682872872",
        "name": "SRL AXYLIUM AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tous les actionnaires pr\u00E9sents acceptent de nommer la SRL AXYLIUM AUDIT, BE0682.872.872, Lascheterweg 30 \u00E0 4700 Eupen, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien VERJANS en tant que commissaire de la soci\u00E9t\u00E9 pour l\u0027audit des comptes annuels clos au 30/09/2025, au 30/09/2026 et au 30/09/2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 86969.93,
      "before_eur": 413030.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du six juin deux mille seize a r\u00E9duit le capital \u00E0 concurrence de trois cent trente-six mille neuf cent soixante-neuf euros et nonante-trois cents (336.969,93 EUR) pour passer \u00E0 quatre cent treize mille trente euros et sept cents (413.030,07 EUR) et a ensuite d\u00E9cid\u00E9 de l\u2019 augmenter \u00E0 concurrence de quatre-vingt-six mille neuf cent soixante-neuf euros et nonante-trois cents (86.969,93 EUR) pour le porter \u00E0 cinq cent mille euros (500.000 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA C.I.N.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la SA C.I.N. (BE 0425.043.904) repr\u00E9sent\u00E9e par Monsieur Jacques WILMET, son repr\u00E9sentant permanent, d\u00E9missionne de son poste d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SA SOHOW (BE 0842.064.819), dont le si\u00E8ge social est sis chemin de la Vieille Sambre 63 \u00E0 5020 Malonne, poursuit son mandat d\u0027administrateur jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en mars 2028, mais est dor\u00E9navant repr\u00E9sent\u00E9e par Monsieur Jacques WILMET et non plus par Monsieur Benjamin Colas."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ABRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800064413",
        "name": "SRL SOWILAG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "la SRL SOWILAG (BE 0800.064.413) dont le si\u00E8ge social est sis chemin de la Vieille Sambre, 63 \u00E0 5020 Malonne, ici repr\u00E9sent\u00E9e par un de ses administrateur, \u00E0 savoir Monsieur Guillaume ABRAS en tant que repr\u00E9sentant permanent est nomm\u00E9e administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauduin FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "Monsieur Bauduin FRANCOIS, NN 540205-007--21 domicili\u00E9 rue des Bolettes, 5 \u00E0 5100 Naninne. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9, aura une dur\u00E9e de 5 ans et se terminera, d\u00E8s lors, de plein droit lors de l\u0027AGO \u00E0 tenir en mars 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastien WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "Et \u00E0 l\u0027instant I\u0027AG d\u00E9signe Monsieur Bastien WILMET et la SRL SOWILAG, repr\u00E9sent\u00E9e par Guillaume ABRAS, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ABRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800064413",
        "name": "SRL SOWILAG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "Et \u00E0 l\u0027instant I\u0027AG d\u00E9signe Monsieur Bastien WILMET et la SRL SOWILAG, repr\u00E9sent\u00E9e par Guillaume ABRAS, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425043904",
        "name": "LA SA C.I.N.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, aux fonctions d\u0027administrateur: -La SA C.I.N., n\u00B0d\u0027entreprise 0425.043.904, dont le si\u00E8ge social est sis Chemin de la Vieille Sambre 63 \u00E0 5020 Malonne, Belgique, repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "LA SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, aux fonctions d\u0027administrateur: ... -La SA SOHOW, n\u00B0d\u0027entreprise 0842.064.819, dont le si \u00E8ge social est sis Chemin de la Vieille Sambre 63 \u00E0 5020 Malonne, Belgique, repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMET Bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, aux fonctions d\u0027administrateur: ... -WILMET Bastien demeurant Chemin Priv\u00E9 10 \u00E0 5150 Frani\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "LA SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres du Conseil \u00E9galement pr\u00E9sents se r\u00E9unissent et d\u00E9cident de nommer la SA SOHOW en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe TKS AUDIT repr\u00E9sent\u00E9e par S\u00E9bastien VERJANS en tant que commissaire de la Soci\u00E9t\u00E9 pour l\u0027audit des comptes annuels clos au 30/09/2022, au 30/09/2023 et au 30/09/2024 pour un montant annuel de 6.200 \u20AC HTVA indexable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Pierre WILMET demeurant chauss\u00E9e de Dinant 102 \u00E0 5170 Profondeville. Cette d\u00E9cision prend cours \u00E0 partir du 1er janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastien WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur Bastien WILMET demeurant rue du Broctia 28 \u00E0 5020 Malonne. Son mandat prendra cours le 1er janvier 2018 et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMET Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur: - Monsieur WILMET Pierre, NN 57.07.28-003-15, domicili\u00E9 \u00E0 Chauss\u00E9e de Dinant 102 \u00E0 5170 Profondeville, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425043904",
        "name": "SA C.I.N.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA C.I.N., nentr. 0425.043.904, dont le si\u00E8ge social est sis Chemin de la Vieille Sambre 63 \u00E0 5020 Malonne, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Jacques WILMET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL ISA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SA SOHOW, nentr 0842.064.819, dont le si\u00E8ge soci al est sis Chemin de La Vieille Sambre 63 \u00E0 5020 Malonne, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, la SCRL ISA, n\u00B0Entr. 0433.068.079, dont I e si\u00E8ge social est sis rue Valduc 302 bte 3d \u00E0 1160 Auderghem, repr\u00E9sent\u00E9e par son administrat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL ISA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842064819",
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres du Conseil \u00E9galement pr\u00E9sents se r\u00E9unissent et d\u00E9cident de nommer la SA SOHOW en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Colas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433068079",
        "name": "SCRL INTERNATIONAL \u0026 ADVICES SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "Le Conseil d\u00E9cide de remplacer le repr\u00E9sentant permanent de la SA SOHOW, et de nommer \u00E0 ce poste, la SCRL INTERNATIONAL \u0026 ADVICES SERVICES, en abr\u00E9g\u00E9 ISA, n\u00BA entr. 0433.068.079, dont le si\u00E8ge social! est sis rue Valduc 302 bte 3D \u00E0 1160 Auderghem, ici repr\u00E9sent\u00E9e par son administrateur unique, Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL STEPHAN MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825269961",
        "name": "SPRL ANDRE PREUD\u0027HOMME \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a analys\u00E9 avec l\u0027aide du Conseil d\u0027Administration les diff\u00E9rentes propositions re\u00E7ues et d\u00E9cide de nommer, pour un nouveau terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre \u00E0 tenir en 2018: La SPRL ANDRE PREUD\u0027HOMME \u0026 Cie dont le si\u00E8ge social est sis chemin des Collets 46 \u00E0 510"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e propose d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de nommer pour une p\u00E9riode ce six ans, soit jusqu\u0027\u00E0 I\u0027AGO a tenir en 2016 les administrateurs suivants: *Madame Catherine WIL.MET, NN 59.10.14-010-06 domicili\u00E9e \u00E0 5020 Malonne, rue du Mauvais Tr, 15"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e propose d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de nommer pour une p\u00E9riode ce six ans, soit jusqu\u0027\u00E0 I\u0027AGO a tenir en 2016 les administrateurs suivants: *Monsieur Pierre WILMET, NN 57.07.28-003-15 domicili\u00E9 \u00E0 5170 Profondeville, chauss\u00E9e de Dinant. 102"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425043904",
        "name": "Compagnie Intemationaxe de N\u00E9goce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e propose d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de nommer pour une p\u00E9riode ce six ans, soit jusqu\u0027\u00E0 I\u0027AGO a tenir en 2016 les administrateurs suivants: *La SA Compagnie Intemationaxe de N\u00E9goce, en abr\u00E9g\u00E9, C.I.N., RPM et TVA 0425.043.904 et dont le si\u00E8ge social est sis chemin de la Vieille Sambre, 63 \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PREUD\u0027HOMME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL ANDRE FREUD\u0027HOMME \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de proc\u00E9der au renouvellement du manda: du commissaire et nomme, \u00E0 cet effet. la SCPRL. ANDRE FREUD\u0027HOMME \u0026 C\u00B0 dont le s \u00E8ge socia: est sis chem n des Collets, 46 \u00E0 5100 W\u00E9p on, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 PREUD\u0027HOMME."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0401.405.497",
    "name_full": "WILMET",
    "legal_form": "SA"
  }
}