MOVIDA WALLONIE

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAI 2026 Greffe",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "le 27 avril 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
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    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le quinze juin \u00E0 douze heures (12h00).",
      "value": "le quinze juin de chaque ann\u00E9e, \u00E0 douze heures (12h00)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Le capital souscrit est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00). Il est repr\u00E9sent\u00E9 par deux mille quatre cent quatre-vingts (2.480) actions",
      "value": {
        "amount": 62000,
        "shares": 2480,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Ces administrateurs, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u00AB nWave Digital \u00BB et la soci\u00E9t\u00E9 anonyme \u00AB nWave Studios \u00BB, sont renomm\u00E9s pour une dur\u00E9e d\u00E9termin\u00E9e de 6 ans, prenant cours \u00E0 la date du 30 juin 2024 et prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes 2029.",
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        "start_date": "2024-06-30"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Ces administrateurs, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u00AB nWave Digital \u00BB et la soci\u00E9t\u00E9 anonyme \u00AB nWave Studios \u00BB, sont renomm\u00E9s pour une dur\u00E9e d\u00E9termin\u00E9e de 6 ans, prenant cours \u00E0 la date du 30 juin 2024 et prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes 2029.",
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        "role": "administrateur",
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        "start_date": "2024-06-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 l\u0027organe d\u0027administration avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des statuts",
      "value": "Modification des statuts",
      "object": null,
      "subject": null
    }
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    "truncated": false,
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      "kbo": "0475.439.263",
      "kind": "company",
      "name": "MOVIDA WALLONIE",
      "attrs": {
        "seat": "Boulevard de la Sauveni\u00E8re 90-92, 4000 Li\u00E8ge",
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      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Paul MASELIS",
      "attrs": {
        "firm": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
        "role": "Notaire",
        "firm_seat": "Boulevard Lambermont 336, Schaerbeek (Bruxelles)"
      }
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      }
    },
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        "role": "administrateur",
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      }
    }
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D\u00E9borah Fischer",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme commissaire la soci\u00E9t\u00E9 RSM InterAudit pour une p\u00E9riode de trois ans."
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  "subject_company": {
    "kbo": "0475.439.263",
    "name_full": "MOVIDA WALLONIE",
    "legal_form": "SA"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": "Waals",
        "street": "BOULEVARD DE LA SAUVENNIERE",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "90-92"
      },
      "old_address": {
        "city": "BRAINE-L\u0027ALLEUD",
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        "street": "AVENUE DU JAPON",
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        "postcode": "1420",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-02-02",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION PREND A L\u0027UNANIMITE LA DECISION SUIVANTE DE TRANSFERER LE SIEGE SOCIAL DE AVENUE DU JAPON 14, 1420 BRAINE-L\u0027ALLEUD A L\u0027ADRESSE SUIVANTE: BOULEVARD DE LA SAUVENNIERE 90-92, 4000 LIEGE - BELGIQUE"
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    "name_full": "MOVIDA WALLONIE",
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{
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    {
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      "via_org": {
        "kbo": null,
        "name": "nWave Digital",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Demission de madame Caroline Van Iseghem via la soci\u00E9t\u00E9 nWave Digital comme repr\u00E9sentant permanent \u00E0 partir du 15/09/2021."
    }
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{
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    {
      "kind": "commissaris_renew",
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        "birth_date": null
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      "evidence_quote": "5.Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCRL Deloitte Reviseurs D\u0027entreprises comme commissaire \u00E0 partir de l\u0027ann\u00E9e comptable 2021 pour un mandat d\u0027une dur\u00E9e de trois ans."
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{
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      "kind": "zetel_transfer",
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        "city": "BRAINE-L\u0027ALLEUD",
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      "old_address": {
        "city": "FELUY",
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        "street": "RUE VICTOR ROUSSEAU",
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        "postcode": "7181",
        "box_number": "2",
        "street_number": "12"
      },
      "effective_date": "2021-10-13",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION PREND A L\u0027UNANIMITE LA DECISION SUIVANTE DE TRANSFERER LE SIEGE SOCIAL DE RUE VICTOR ROUSSEAU 12/2 - 7181 FELUY A L\u0027ADRESSE SUIVANTE: AVENUE DU JAPON 14 - 1420 BRAINE-L\u0027ALLEUD - BELGIQUE"
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      },
      "effective_date": "2021-06-01",
      "evidence_quote": "1. Accepter la d\u00E9mission de Caroline van ISEGHEM comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/06/2021."
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    {
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        "name": "Matthieu GONDINET",
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      },
      "effective_date": "2021-06-01",
      "evidence_quote": "2. Accepter la nomination de Matthieu GONDINET, comme administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans \u00E0 partir du 01/06/2021."
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        "street": "RUE SAINT ETHON",
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        "postcode": "7181",
        "box_number": null,
        "street_number": "37"
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      "effective_date": "2017-11-24",
      "evidence_quote": "Le Conseil d\u0027Administration prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer le si\u00E8ge social vers \u0022Rue Victor Rousseau 12/2-7181 Feluy.\u0022"
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      "evidence_quote": "L\u0027ORGANE DE GESTION A PRIS CONNAISSANCE DU FAIT QUE LA SOCIETE KPMG REVISEURS D\u0027ENTREPRISES SCRL CIVILE A DECIDE DE REMPLACER MONSIEUR ALEXIS PALM PAR MONSIEUR BENOIT VAN ROOST, REVISEUR D\u0027ENTREPRISES, EN TANT QUE REPRESENTANT PERMANENT DU COMMISSAIRE AVEC EFFET A PARTIR DE L\u0027ASSEMBLEE GENERALE QUI "
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