W.D.M.

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Caroline MAQUET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "W.D.M."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gwena\u00EBlle WALMACK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "W.D.M. RIBONAL DEI RIX DE LF FORC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "W.D.M."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gwena\u00EBlle WALMACK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline MAQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DE RUDDER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "W.D.M. Soci\u00E9t\u00E9 Anonyme"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Guy WALMACK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-11",
    "filing_date": "2022-01-03",
    "act_kind_objet": "Divers - Enseigne commerciaie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.821.520",
        "name": "W.D.M.",
        "role": "other",
        "address": "Rue Nouvelle Perc\u00E9e 10-4350 REMICOURT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 SA W.D.M. confirme l\u0027exercice de son activit\u00E9 d\u0027agent immobilier sous l\u0027enseigne commerciale \u00AB Immobili\u00E8re WALMACK \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "W.D.M.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy WALMACK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA W.D.M. s\u0027est tenue le 3 janvier 2022 et a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la r\u00E9solution de confirmer que la soci\u00E9t\u00E9 exerce depuis de nombreuses ann\u00E9es son activit\u00E9 d\u0027agent immobilier sous l\u0027enseigne commerciale \u00AB Immobili\u00E8re WALMACK \u00BB.",
  "co_filed_documents": [
    "PV d\u0027AG extraordinaire du 3 janvier 2022"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gwena\u00EBlle WALMACK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "La SRL PALEOD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "W.D.M."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DE RUDDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carcline MAQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "La SRL WALMACK Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DE RUDDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gwena\u00EBlle WALMACK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "W.D.M."
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "SPRL GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-06",
    "filing_date": "2019-04-26",
    "act_kind_objet": "FUSION - AUGMENTATION DE CAPITAL - MODIFICATION DE L\u0027OBJET -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.821.520",
        "name": "W.D.M.",
        "role": "acquiring",
        "address": "Rue Nouvelle Perc\u00E9e, 10 \u00E0 4350 Remicourt",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.313.829",
        "name": "GROUPE PROFINANCE",
        "role": "absorbed",
        "address": "Rue du Moulin, 2 \u00E0 4300 Waremme",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.04748,
    "legal_articles": [
      "12:7",
      "12:50",
      "602",
      "684",
      "697 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 action pour 21,06 actions (approx.)",
    "new_shares_issued_n": 674,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, GROUPE PROFINANCE, \u00E9valu\u00E9 \u00E0 42.482,77 \u20AC en valeur comptable et \u00E0 835.000,00 \u20AC en valeur \u00E9conomique.",
    "equity_transferred_eur": 42482.77,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "W.D.M.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.821.520",
    "org_name": "WALMACK HOLDING",
    "person_name": null,
    "org_rep_person_name": "WALMACK Guy"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme W.D.M. a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GROUPE PROFINANCE. Cette fusion a pour effet de transf\u00E9rer l\u0027ensemble du patrimoine actif et passif de GROUPE PROFINANCE \u00E0 W.D.M. \u00E0 compter du 1er janvier 2019. En contrepartie, les associ\u00E9s de GROUPE PROFINANCE ont re\u00E7u 674 actions nouvelles sans d\u00E9signation de valeur nominale de W.D.M., \u00E9mises \u00E0 47,48 \u20AC par action. Le capital de W.D.M. a \u00E9t\u00E9 augment\u00E9 de 32.000 \u20AC, port\u00E9 \u00E0 94.000 \u20AC.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e",
    "coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guy WALMACK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Remicourt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-13",
    "filing_date": "2019-06-03",
    "act_kind_objet": "Objet de l\u0027acte : Projet de fusion \u00E9tabli conform\u00E9ment \u00E0 l\u0027Article 693 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.821.520",
        "name": "W.D.M.",
        "role": "acquiring",
        "address": "Rue Nouvelle Perc\u00E9e, 10 \u00E0 4350 REMICOURT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.313.829",
        "name": "GROUPE PROFINANCE",
        "role": "absorbed",
        "address": "Rue du Moulin, 2 \u00E0 4300 WAREMME",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.5265625,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "674 actions nouvelles pour 1.280 parts sociales",
    "new_shares_issued_n": 674,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s de courtage en assurances, de cr\u00E9dit hypoth\u00E9caire, de produits financiers et immobiliers. Le transfert inclut les actifs, passifs et activit\u00E9s op\u00E9rationnelles.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "W.D.M.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.821.520",
    "org_name": "S.P.R.L. WALMACK HOLDING",
    "person_name": null,
    "org_rep_person_name": "Guy WALMACK"
  },
  "summary_narrative": "Le projet de fusion entre la soci\u00E9t\u00E9 anonyme W.D.M. (absorbante) et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GROUPE PROFINANCE (absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s. La fusion, pr\u00E9vue \u00E0 compter du 1er janvier 2019, pr\u00E9voit la cr\u00E9ation de 674 nouvelles actions de W.D.M. en \u00E9change des 1.280 parts sociales de GROUPE PROFINANCE, sans soulte. Cette fusion s\u0027inscrit dans une strat\u00E9gie de centralisation des activit\u00E9s bancaires et d\u0027assurance au sein d\u0027une entit\u00E9 unique. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation apr\u00E8s la fusion.",
  "co_filed_documents": [
    "Rapport de l\u0027expert-comptable conform\u00E9ment \u00E0 l\u0027article 602 du Code des Soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame WALMACK Gabrielle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame MAQUET Caroline Christine Antoinette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur DE RUDDER Gr\u00E9gory Alain Jean-Pierre Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "BUREAU WALMACK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy WALMACK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gabrielle WALMACK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0443.821.520",
    "name_full": "BUREAU WALMACK"
  }
}