Etablissements Winandy

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion silencieuse par absorption (absorbante) et modification des statuts",
      "value": "Fusion silencieuse par absorption (absorbante) et modification des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2026 - Annexes du Moniteur belge",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant e, 10 JUIL. 2026",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 30 juin 2026 par Ma\u00EEtre Am\u00E9lie PERLEAU, Notaire \u00E0 Ciney",
      "value": "30/06/2026",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 30 juin 2026 par Ma\u00EEtre Am\u00E9lie PERLEAU, Notaire \u00E0 Ciney, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e \u003C\u003C L\u0027ECONOMIE POPULAIRE \u00BB, a notamment pris les d\u00E9cisions suivantes",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: (i)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PHARMACIE PIROT-GROSJEAN \u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: ... (ii)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PHARMACIE SANTIS DES CORETTES \u00BB",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: ... (iii) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SANTIS MARKET \u00BB",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: ... (iv)la soci\u00E9t\u00E9 anonyme \u003C NEW FAMILIA \u00BB",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: ... (v)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PHARMACIE DU XII \u00BB",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: ... (vi)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PHARMACIE COPPE \u00BB",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 dater du 1er janvier 2026, z\u00E9ro heure dans la comptabilit\u00E9 de la pr\u00E9sente soci\u00E9t\u00E9 absorbante le patrimoine actif et passif de chacune des soci\u00E9t\u00E9s absorb\u00E9es",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 11 des statuts comme suit : 1. Modification de l\u0027article 11 des statuts de la soci\u00E9t\u00E9 absorbante visant \u00E0 expliciter les circonstances et la proc\u00E9dure li\u00E9es \u00E0 l\u0027exclusion d\u0027un actionnaire.",
      "value": "Modification de l\u0027article 11 des statuts de la soci\u00E9t\u00E9 absorbante visant \u00E0 expliciter les circonstances et la proc\u00E9dure li\u00E9es \u00E0 l\u0027exclusion d\u0027un actionnaire.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 36 des statuts comme suit : 2.Modification de l\u0027article 36 des statuts de la soci\u00E9t\u00E9 absorbante visant \u00E0 l\u0027identification des actionnaires.",
      "value": "Modification de l\u0027article 36 des statuts de la soci\u00E9t\u00E9 absorbante visant \u00E0 l\u0027identification des actionnaires.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner la mission \u00E0 la Notaire Am\u00E9lie PERLEAU soussign\u00E9e d\u0027\u00E9tablir et de signer la coordination des statuts, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "d\u0027\u00E9tablir et de signer la coordination des statuts, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la Soci\u00E9t\u00E9 Absorbante",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Absorbante tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "DESCRIPTIONS DES BIENS 10 VILLE DE NAMUR - VINGT-QUATRIEME DIVISION - NANINNE La totalit\u00E9 en usufruit d\u0027une maison de commerce, sise rue de la Gare de Naninne, 84...",
      "value": {
        "description": "VILLE DE NAMUR - VINGT-QUATRIEME DIVISION - NANINNE. La totalit\u00E9 en usufruit d\u0027une maison de commerce, sise rue de la Gare de Naninne, 84, cadastr\u00E9e d\u0027apr\u00E8s un extrait de la matrice cadastrale dat\u00E9e du 6 mars 2026, section B num\u00E9ro 0297XP0000, d\u0027une contenance de soixante-quatre centiares (64ca) et ayant un revenu cadastral non index\u00E9 de 482 euros."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "29 VILLE DE CHARLEROI - ONZIEME DIVISION - MARCINELLE - DEUXIEME DIVISION Dans un immeuble sis Avenue Eug\u00E8ne Mascaux, 725... La totalit\u00E9 en usufruit d\u0027un rez-de-chauss\u00E9e commercial \u00E0 usage de pharmacie...",
      "value": {
        "description": "VILLE DE CHARLEROI - ONZIEME DIVISION - MARCINELLE - DEUXIEME DIVISION. Dans un immeuble sis Avenue Eug\u00E8ne Mascaux, 725... La totalit\u00E9 en usufruit d\u0027un rez-de-chauss\u00E9e commercial \u00E0 usage de pharmacie... En propri\u00E9t\u00E9 privative et exclusive: un rez-de-chauss\u00E9e \u00E0 usage de pharmacie, avec caves en sous-sol; En copropri\u00E9t\u00E9 et indivision forc\u00E9e: 576/1.000\u00E8mes des parties communes g\u00E9n\u00E9rales dont le terrain."
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "proposal act: dropped 4 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33461,
    "truncated": false,
    "lengthcap_fallback": [
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      "verify:budget2000"
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.388.176",
      "kind": "company",
      "name": "L\u0027Economie Populaire",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative Agr\u00E9\u00E9e",
        "short_name": "E.P.C"
      }
    },
    {
      "id": "e2",
      "kbo": "0823.006.792",
      "kind": "company",
      "name": "PHARMACIE PIROT-GROSJEAN",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0458.207.313",
      "kind": "company",
      "name": "PHARMACIE SANTIS DES CORETTES",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0742.840.549",
      "kind": "company",
      "name": "SANTIS MARKET",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0888.570.082",
      "kind": "company",
      "name": "NEW FAMILIA",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0661.724.397",
      "kind": "company",
      "name": "PHARMACIE DU XII",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0829.225.086",
      "kind": "company",
      "name": "PHARMACIE COPPE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Am\u00E9lie PERLEAU",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "LANOVE R\u00E9gis",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0402.443.496",
      "kind": "company",
      "name": "Etablissements Winandy",
      "attrs": {
        "short_name": "Familia Real Estate"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: projet scission partielle par absorption",
      "value": "projet scission partielle par absorption",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant le 17 MARS 2026",
      "value": "17/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-16",
      "type": "board_meeting",
      "quote": "sign\u00E9 par le conseil d\u0027administration en date du 16 mars 2026",
      "value": "16/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "PROJET DE SCISSION PARTIELLE ... par laquelle la SA NEW FAMILIA est scind\u00E9e partiellement et par laquelle le patrimoine scind\u00E9 est repris par la soci\u00E9t\u00E9 absorbante, soit la SA Etablissements Winandy.",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "La date \u00E0 partir de laquelle les actions \u00E9mises dans la soci\u00E9t\u00E9 absorbante conf\u00E8rent \u00E0 l\u0027actionnaire le droit de participer aux b\u00E9n\u00E9fices est la m\u00EAme que la date d\u0027effet comptable de l\u0027op\u00E9ration, soit le 1er janvier 2026.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Dans la soci\u00E9t\u00E9 \u00E0 scinder partiellement, NEW FAMILIA SA, les actifs et passifs transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante ont une valeur nette de un million deux cent nonante-six mille cent trente euros nonante-six cents (1.296.130,96 EUR).",
      "value": {
        "date": "31/12/2025",
        "amount": 1296130.96,
        "currency": "EUR"
      },
      "amount": 1296130.96,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2025",
        "amount": "1.296.130,96",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "soit deux cent soixante-quatre (264) actions nouvelles.",
      "value": {
        "count": 264,
        "reason": "contrepartie de la scission"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "augmentation de capital de la soci\u00E9t\u00E9 absorbante ... \u00E0 concurrence de quatre cent cinquante-deux mille deux cent trente-quatre euros vingt-et-un cents (452.234,21 EUR) ... Apr\u00E8s scission, le capital de la soci\u00E9t\u00E9 absorbante sera donc de (1.041.152,80 EUR \u002B 452.234,21 EUR =) 1.493.387,01 EUR",
      "value": {
        "after": "1.493.387,01",
        "delta": "452.234,21",
        "amount": 1493387.01,
        "before": "1.041.152,80",
        "currency": "EUR"
      },
      "amount": 452234.21,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.493.387,01",
        "delta": "452.234,21",
        "before": "1.041.152,80",
        "currency": "EUR"
      }
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B01 ... Commune de Florennes ... maison de commerce sise Place Verte 13",
      "value": {
        "description": "Commune de Florennes, section K, n\u00B0 0274TP0002, maison de commerce sise Place Verte 13"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B02 ... Ville de Namur ... immeuble ... sis rue de l\u0027Ange 41",
      "value": {
        "description": "Ville de Namur, section C n\u00B01024P0000, immeuble sis rue de l\u0027Ange 41"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B03 ... Ville de Tourmai ... biens sis rue Sainte-Eleuth\u00E8re 32 A ... et n\u00B034B",
      "value": {
        "description": "Ville de Tourmai, section L, n\u00B0 0484K51P0000 et n\u00B034B, biens sis rue Sainte-Eleuth\u00E8re 32 A et 34B"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B04 ... Ville de Hannut ... propri\u00E9t\u00E9 ... sise rue de Landen 54",
      "value": {
        "description": "Ville de Hannut, section A, n\u00B00782E2P0003 et parcelle 0782EP0002, propri\u00E9t\u00E9 sise rue de Landen 54"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B05 ... Ville de Tellin ... sise rue Grande 6 ... et ... rue Grande 6\u002B",
      "value": {
        "description": "Ville de Tellin, Section B, parcelle 0152PP0000 et 0152VPO000, biens sis rue Grande 6 et 6\u002B"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B06 ... Ville de Uccle ... commerce ... sis rue Victor Allard 118 ... et (cave), sise rue Victor Allard 118",
      "value": {
        "description": "Ville de Uccle, Section B parcelle 0160P4P0001 et Section A parcelle 0160P4P0004, commerce et cave sis rue Victor Allard 118"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B07 ... Ville de ONHAYE ... maison ... sise rue Abb\u00E9 Dujardin 8",
      "value": {
        "description": "Ville de ONHAYE, Section D, parcelle 0085EP0000, maison sise rue Abb\u00E9 Dujardin 8"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B08 ... Ville de LIBRAMONT-CHEVIGNY ... sise rue de la Gare 13-15",
      "value": {
        "description": "Ville de LIBRAMONT-CHEVIGNY, section A, parcelle 0269YP0001, entit\u00E9 priv. sise rue de la Gare 13-15"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B09 ... Ville de HASTIERE ... jardin ... et (maison commerce) sise rue Marcel Lespagne 25",
      "value": {
        "description": "Ville de HASTIERE, section B, parcelle 1130F7P0000 et 1131F6P0000, jardin et maison commerce sis rue Marcel Lespagne 25"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B010 ... Ville de CHARLEROI ... maison commerce ... sise Avenue du Centenaire 54",
      "value": {
        "description": "Ville de CHARLEROI, section C, parcelle 0129R3P0000, maison commerce sise Avenue du Centenaire 54"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien n\u00B011 ... Ville de CHINY ... maison de commerce ... sise rue Albert 1er n\u00B032 ... et (jardin) sis rue Albert 1er",
      "value": {
        "description": "Ville de CHINY, section D, parcelle 1252HP0000 et 1262HP0000, maison de commerce et jardin sis rue Albert 1er n\u00B032"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 scinder ... donne procuration et mandat au notaire Am\u00E9lie PERLEAU ... en vue d\u0027effectuer ... le d\u00E9p\u00F4t du pr\u00E9sent projet de scission partielle ... et accomplir toutes formalit\u00E9s n\u00E9cessaires",
      "value": {
        "scope": "d\u00E9p\u00F4t du projet de scission et formalit\u00E9s annexes"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorbante donne procuration et mandat au notaire Am\u00E9lie PERLEAU ... en vue d\u0027effectuer ... le d\u00E9p\u00F4t du pr\u00E9sent projet de scission partielle ... et accomplir toutes formalit\u00E9s n\u00E9cessaires",
      "value": {
        "scope": "d\u00E9p\u00F4t du projet de scission et formalit\u00E9s annexes"
      },
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 20815,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0888.570.082",
      "kind": "company",
      "name": "New Familia",
      "attrs": {
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  "stage": "proposal",
  "notary": {
    "name": "Am\u00E9lie PERLEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
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    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
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  "detected_kind": "merger_absorption",
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        "kbo": "0402.443.496",
        "name": "Etablissements Winandy",
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    "exchange_ratio_text": null,
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    "real_estate_included": true,
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      "evidence_quote": "nomme Monsieur Thomas CALANDE au titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de celui-ci."
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u0022 DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, dont les bureaux sont sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere, A28/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Mynsberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th. Calande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JP. Knaepen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote distinct, adopte \u00E0 l\u0027unanimit\u00E9 le renouvellement pour 3 ans du mandat du Commissaire Reviseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl MYNSBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CALANDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement Monsieur Thomas CALANDE, domicili\u00E9 rue Vieille Hesbaye, 23 \u00E0 4520 WANZE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Paul KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du Commissaire Reviseur pour 3 exercices, I\u0027honoraire \u00E9tant port\u00E9 \u00E0 1.275 EUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VILOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027AGE accepte la d\u00E9mission de Monsieur Xavier VILOUR avec effet au 31 d\u00E9cembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mika\u00EBl MYNSBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE d\u00E9signe, en remplacement, Monsieur Mika\u00EBl MYNSBERGHE domicili\u00E9 rue Bois Tamine 10 \u00E0 5590 SOVET"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE d\u00E9signe, en remplacement, Monsieur Mika\u00EBl MYNSBERGHE domicili\u00E9 rue Bois Tamine 10 \u00E0 5590 SOVET et choisit Monsieur Jean-Paul KNAEPEN comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VILOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Xavier VILOUR et Jean-Paul KNAEPEN jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Xavier VILOUR et Jean-Paul KNAEPEN jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger pour 6 ans les mandats d\u0027administrateur de M. Pascal PEETERS r\u00E9sidant rue Puits Ste Anne, 14 \u00E0 4620 Fl\u00E9ron"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit LESPAGNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger pour 6 ans les mandats d\u0027administrateur de ... M. Benoit LESPAGNARD r\u00E9sidant Chauss\u00E9e de l\u0027Ourthe, 70 \u00E0 6900 Marche"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bertrand GUEVAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B. Guevar \u0026 C\u00B0 sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de M. Bertrand GUEVAR repr\u00E9sentant B. Guevar \u0026 C\u00B0 sprl, chauss\u00E9e de Waterloo, 1268 \u00E0 1180 Uccle comme Commissaire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VILOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-01-01",
      "evidence_quote": "L\u0027A G.E. appelle \u00E0 la fonction d\u0027administrateur, Monsieur Xavier VILOUR, rue de la Grotte, 6 \u00E0 5370 JENEFFE, \u00E0 partir du 1\u00BAr janvier 2005 et pour une dur\u00E9e de 6 ans, en remplacement de Monsieur G\u00E9rard NAVEZ."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PHILIPPOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil appelle Monsieur Pierre PHILIPPOT, rue de France, 25 \u00E0 4500 HUY aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.443.496",
    "name_full": "ETABLISSEMENTS WINANDY",
    "legal_form": "SA"
  }
}