WAASOTEL

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "filing",
      "quote": "16 JUIL. 2026",
      "value": "16/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-29",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 29 mai 2026",
      "value": "29/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e prend acte de la nomination de Monsieur Gilles Meyfroidt en qualit\u00E9 de repr\u00E9sentant permanent de SINIO, avec effet \u00E0 la cl\u00F4ture de l\u0027exercice au 31 d\u00E9cembre 2025.",
      "value": {
        "effective_date": "31/12/2025"
      },
      "object": "e3",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1102,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0893.754.337",
      "kind": "company",
      "name": "WAASOTEL",
      "attrs": {
        "seat": "AVENUE GEORGES LEMAITRE 26, 6041 CHARLEROI",
        "legal_form": "S.A.",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Meyfroidt",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "SINIO",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois CAYMAN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u003C\u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0893.754.337",
    "name_full": "WAASOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1575000,
      "currency": "EUR",
      "after_eur": 1637000,
      "delta_eur": 1575000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 1.575.000 EUR pour le porter de 62.000 EUR \u00E0 1.637.000 EUR par l\u2019\u00E9mission de 3.099 nouvelles actions ordinaires... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme IMMO -SAMBRE, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re du tr\u00E9fonds situ\u00E9 Hemelaerstraat 2",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0893.754.337",
    "name_full": "WAASOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": "R\u00E9gion Wallonne",
        "street": "avenue George Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Gerpinnes",
        "region": "R\u00E9gion Wallonne",
        "street": "All\u00E9e des Erables",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "TROISIEME RESOLUTION. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 6041 Gosselies, avenue George Lema\u00EEtre 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0893.754.337",
    "name_full": "WAASOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO-SAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN, de CAYMAN MANAGEMENT S.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.R.L. repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GESCOPAR S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN, de CAYMAN MANAGEMENT S.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.R.L. repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAYMAN MANAGEMENT S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN, de CAYMAN MANAGEMENT S.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.R.L. repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JULIEN CAYMAN S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN, de CAYMAN MANAGEMENT S.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.R.L. repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO-SAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration appelle \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, qui a accept\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0893.754.337",
    "name_full": "WAASOTEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat pour urie p\u00E9riode de trois ans de la scrl \u0027F.C.G. REVISEURS D\u0027ENTREPRISES\u0027, ayant son si\u00E8ge social \u00E0 5100 Naninne, rue de Jausse 49, inscrite au registre des personnes morales sous le num\u00E9ro 0446.111.908, et repr\u00E9sent\u00E9e par Monsieur Louis-Fran\u00E7ois BINON, conform\u00E9merit \u00E0 la r\u00E9solution adopt\u00E9e aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 juin 2016.",
    "firm_kbo": "0446.111.908",
    "firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Louis-Fran\u00E7ois BINON"
  },
  "subject_company": {
    "kbo": "0893.754.337",
    "name_full": "WAASOTEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bernard CAYMAN",
        "quote": "Le conseil d\u0027administration appelle, \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, IMMO-SAMBRE SA, pour laquelle agira son repr\u00E9sentant permanent \u00E9tant Monsieur Bernard CAYMAN.",
        "excluded_powers": null
      }
    ]
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Julien CAYMAN de sa fonction d\u0027administrateur, \u00E0 partir de ce ter juillet 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L, JULIEN CAYMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de la S.P.R.L, JULIEN CAYMAN, repr\u00E9sent\u00E9e par Monsieur Julien CAYMAN, au poste d\u0027administrateur, \u00E0 partir du 1er juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0893.754.337",
    "name_full": "WAASOTEL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois Binon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "Fallon, Chainiaux, Cludts, Garny et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de nommer un commissaire pour une p\u00E9riode de 3 ans, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une SCRL Fallon, Chain\u00EDaux, Cludts, Garny et Cie, ayant son si\u00E8ge social \u00E0 5100 NANINNE, rue de Jausse 49 et num\u00E9ro d\u0027entreprise 0446.111.908 ayant comme repr\u00E9sentant Mr Louis-Fran\u00E7ois Bino"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0893.754.337",
    "name_full": "WAASOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam BRACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, pour l\u0027exercice \u00E9coul\u00E9, d\u00E9charge de sa gestion \u00E0 chacun des administrateurs et accepte la d\u00E9mission de Madame Myriam BRACH et de Monsieur Julien CAYMAN.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, pour l\u0027exercice \u00E9coul\u00E9, d\u00E9charge de sa gestion \u00E0 chacun des administrateurs et accepte la d\u00E9mission de Madame Myriam BRACH et de Monsieur Julien CAYMAN.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam BRACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Madame Myriam BRACH, au poste d\u0027administrateur, de Monsieur Julien CAYMAN, au poste d\u0027administrateur et de CAYMAN MANAGEMENT S.P.R.L., soci\u00E9t\u00E9 en constitution repr\u00E9sent\u00E9e par Fran\u00E7ois CAYMAN, au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Madame Myriam BRACH, au poste d\u0027administrateur, de Monsieur Julien CAYMAN, au poste d\u0027administrateur et de CAYMAN MANAGEMENT S.P.R.L., soci\u00E9t\u00E9 en constitution repr\u00E9sent\u00E9e par Fran\u00E7ois CAYMAN, au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAYMAN MANAGEMENT S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Madame Myriam BRACH, au poste d\u0027administrateur, de Monsieur Julien CAYMAN, au poste d\u0027administrateur et de CAYMAN MANAGEMENT S.P.R.L., soci\u00E9t\u00E9 en constitution repr\u00E9sent\u00E9e par Fran\u00E7ois CAYMAN, au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam BRACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a appel\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Myriam BRACH, qu\u00ED a accept\u00E9."
    }
  ],
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  "subject_company": {
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    "name_full": "WAASOTEL",
    "legal_form": "SA"
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}