WIZE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte re\u00E7u par le Notaire G\u00E9raldine VAN BILSEN, \u00E0 Jambes/Namur, le 29.05.2026",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WIZE \u00BB",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Que ce texte n\u2019a pas \u00E9t\u00E9 repris erron\u00E9ment dans le cadre des nouveaux statuts \u00E9tablis par l\u2019acte du 3 octobre 2023 et qu\u2019il vise erron\u00E9ment \u00E9galement le num\u00E9ro de l\u2019article \u00E0 modifier. Qu\u2019en vue d\u2019assurer la bonne compr\u00E9hension des statuts, ce texte sera par cons\u00E9quent ajout\u00E9 \u00E0 l\u2019article 27 des nouveaux statuts",
      "value": {
        "description": "Correction of article reference and addition of text regarding interim dividend distribution to Article 27, correcting an omission from the 2023 act."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Vote : cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte du Notaire G\u00E9raldine VAN BILSEN, \u00E0 Jambes (Namur), le premier mars 2018",
      "value": "2018-03-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "publi\u00E9 aux annexes du Moniteur belge du 5 mars suivant sous le num\u00E9ro 18307108",
      "value": "2018-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Statuts modifi\u00E9s aux termes d\u2019un acte re\u00E7u par le Notaire G\u00E9raldine VAN BILSEN, \u00E0 Jambes (Namur), le 3 octobre 2023",
      "value": "2023-10-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "publi\u00E9 aux annexes du Moniteur belge du 16 ocotbre suivant sous le num\u00E9ro 23408891",
      "value": "2023-10-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur PEHARPRE St\u00E9phane ... Propri\u00E9taire de mille huit cent soixante (1860) actions Soit l\u0027int\u00E9gralit\u00E9 des capitaux propres.",
      "value": {
        "shares": 1860,
        "percentage": 100
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4644,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0691.653.847",
      "kind": "company",
      "name": "WIZE",
      "attrs": {
        "address": "All\u00E9e des Chanterelles(EP) 14, 5101 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0691.653.847"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine VAN BILSEN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PEHARPRE St\u00E9phane",
      "attrs": {
        "shares": 1860,
        "address": "5101 Namur (Erpent), All\u00E9e des Chanterelles, 14",
        "shareholder": true
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEHARPRE St\u00E9phane Andr\u00E9 Lucien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. D\u00E9mission du g\u00E9rant et nomination de l\u2019administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEHARPRE St\u00E9phane Andr\u00E9 Lucien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. D\u00E9mission du g\u00E9rant et nomination de l\u2019administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PREHARPRE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur PREHARPRE St\u00E9phane, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.653.847",
    "name_full": "WIZE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5101 Erpent/ Namur, All\u00E9e des Chanterelles, 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-01-18",
        "name": "PEHARPRE St\u00E9phane Andr\u00E9 Lucien",
        "niss": null,
        "address": "Erpent/Namur, All\u00E9e des Chanterelles, 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "PEHARPRE St\u00E9phane Andr\u00E9 Lucien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1860,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0691.653.847",
    "name_full": "WIZE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-01",
  "post_incorporation_mandates": []
}