WW Group

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 15-04-2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Vergadering van het bestuursorgaan van 1 april 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 1 april 2026 naar het volgende adres: Industrieweg 13, 2330 Merksplas.",
      "value": {
        "new_address": "Industrieweg 13, 2330 Merksplas, Belgi\u00EB",
        "old_address": "Bredabaan 29, 2930 Brasschaat, Belgi\u00EB",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ingediend door Delsupehe Kelly, lasthebber.",
      "value": "lasthebber",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1029,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0546.643.597",
      "kind": "company",
      "name": "WW Group",
      "attrs": {
        "new_seat": "Industrieweg 13, 2330 Merksplas, Belgi\u00EB",
        "old_seat": "Bredabaan 29, 2930 Brasschaat, Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Delsupehe Kelly",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.643.597",
    "name_full": "KB INVESTMENT AND CONSULTANCY",
    "legal_form": "CVOA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt in het bijzonder gegeven aan accountantskantoor PANIS NV met zetel te 2018 Antwerpen, Hoveniersstraat 40 bus 2, RPR Antwerpen afdeling Antwerpen BTW BE0429.618.740, evenals aan haar bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van de vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids-)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en) en/of aanneming van nieuwe statuten.",
      "holder_kbo": "0429.618.740",
      "holder_name": "PANIS NV",
      "scope_categories": [
        "KBO",
        "fiscal",
        "administrative",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Lage Kaart",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De raad van bestuur heeft beslist om per 1 augustus 2021 de maatschappelijke zetel en inrichting te verplaatsen van Lage Kaart 77, 2930 Brasschaat naar Bredabaan 29, 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.643.597",
    "name_full": "KB INVESTMENT AND CONSULTANCY",
    "legal_form": "CVOA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 50000,
      "delta_eur": 50000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-21",
      "evidence_quote": "Het maatschappelijk kapitaal van de vennootschap bedraagt vijftigduizend euro (\u20AC 50.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.643.597",
    "name_full": "KRACHTIGE BOUWWERKEN EN REPRESENTATIE",
    "legal_form": "CVOA"
  }
}

{
  "kind": "oprichting",
  "seat": "Lage Kaart 77, 2930 Brasschaat, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-19",
        "name": "Wassouf Simon Anis Helsingor",
        "niss": null,
        "address": "Lage Kaart 77, 2930 Brasschaat"
      },
      "share_class": "deelbewijzen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Wassouf Simon Anis Helsingor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-07-03",
        "name": "Wassouf Meikerlen Suzana D",
        "niss": null,
        "address": "Lage Kaart 77, 2930 Brasschaat"
      },
      "share_class": "deelbewijzen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Wassouf Meikerlen Suzana D",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0546.643.597",
    "name_full": "Krachtige Bouwwerken en Representatie",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2013-01-02",
  "post_incorporation_mandates": []
}