Wise Europe

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      "quote": "Le conseil d\u0027administration CONFIRME la nomination de Florence Morelle en tant que Head of Compliance et D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 16 d\u00E9cembre 2025.",
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      "quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 ... Melissa Maertens ... chacune de ces personnes \u00E9tant autoris\u00E9e \u00E0 agir individuellement ... pour agir en son nom et, qualitate qua, \u00E0 la repr\u00E9senter aupr\u00E8s du greffe comp\u00E9tent ... pour effectuer, entre autres, les publications n\u00E9cessaires aux annexes du Moniteur belge et, en cons\u00E9quence, \u00E0 remplir, signer et d\u00E9poser tous formulaires",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 MARS 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
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    {
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        "granted_to": "Xerius Contact ASBL"
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      "object": "wise_europe",
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    {
      "type": "power_of_attorney",
      "quote": "y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, notamment \u00E0 (...) Sandy Van de Leur (...) de proc\u00E9der, au nom et pour le compte du mandant, \u00E0 tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s, actes, documents, proc\u00E8s-verbaux, les d\u00E9cisions pour lesquelles, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, un d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s) est requis",
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      "object": "wise_europe",
      "subject": "sandy_van_de_leur"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.000.000,00 EUR, pour le porter de 18.694.188,00 EUR \u00E0 23.694.188,00 EUR.",
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 (au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations): ... (b) (i) Pierre-Alexandre Canny et (ii) Andrew Norman, dont les mandats prennent effet \u00E0 compter du 8 octobre 2"
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        "street_number": "54"
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      "evidence_quote": "NOMMER Madame Anna HIBINO, n\u00E9e le 10 mars 1987 \u00E0 Ichikawa-shi (Japon) et domicili\u00E9e \u00E0 Avenue Henri Elleboudt 1, 1180 Uccle (Belgique), comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 compter.du 1er ao\u00FBt 2022."
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        "birth_date": null
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      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Matthew Briers de son poste d\u0027administrateur \u00E0 la suite de la r\u00E9solution du conseil d\u0027administration du 15/03/2022."
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      "effective_date": "2022-06-22",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der \u00E0 la nomination d\u00E9finitive de Monsieur Cl\u00E9ment Baudot en qualit\u00E9 d\u0027administrateur conform\u00E9ment \u00E0 la proposition de l\u0027organe d\u0027administration et suite \u00E0 son approbation par la BNB le 22/06/2022. Son mandat a d\u00E9but\u00E9 le jour de son approbation par la BNB et court j"
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.241.350,00 EUR, pour le porter de 10.452.838,00 EUR \u00E0 14.694.188,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE",
    "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": "2021-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4242343.0,
      "currency": "EUR",
      "after_eur": 9395843.0,
      "delta_eur": 4242343.0,
      "before_eur": 5153500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.242.343,00 EUR, pour le porter de 5.153.500,00 EUR \u00E0 9.395.843,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "TRANSFERWISE EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat du cabinet Simont Braun SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, avenue Louise 250/10, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Simont Braun SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13-17"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet \u00E0 compter du 1er novembre 2020: Avenue Louise 54, room $52, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "TRANSFERWISE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13-17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "38/40"
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "1)Transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027avenue Marnix 13-17, \u00E0 1000 Bruxelles, avec effet \u00E0 compter du 18 novembre 2019;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "TRANSFERWISE EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5092000.0,
      "currency": "EUR",
      "after_eur": 5153500.0,
      "delta_eur": 5092000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinq millions nonante-deux mille euros (\u20AC 5.092.000,00) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 cinq millions cent cinquante-trois mille cinq cents euros (\u20AC 5.153.500,00), par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "TRANSFERWISE EUROPE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Square de Mee\u00FBs 38/40, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0707.609.159",
        "name": "TRANSFERWISE LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0707.609.159",
      "holder_org_name": "TRANSFERWISE LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61490.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6149,
      "amount_subscribed_eur": 61490.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0707.609.258",
        "name": "TRANSFERWISE SINGAPORE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0707.609.258",
      "holder_org_name": "TRANSFERWISE SINGAPORE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10.0,
      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "TransferWise Europe",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-15",
  "post_incorporation_mandates": []
}