WACAR

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 24 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 6 avril \u00E0 18 heures, les associ\u00E9s de la SRL WACAR se sont r\u00E9unis en Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire au si\u00E8ge social de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-06",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Kristel Martens de son mandat d\u0027administrateur.",
      "value": {
        "date": "2026-04-06",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs aux administrateurs, agissant conjointement pour : -Effectuer les d\u00E9marches administratives et l\u00E9gales li\u00E9es \u00E0 la d\u00E9mission d\u0027un administrateur; -L\u0027accomplissement de toutes formalit\u00E9s de d\u00E9p\u00F4t et de publicit\u00E9, notammentaupr\u00E8s du Moniteur belge, de la BCE et du greffe comp\u00E9tent -Accomplir toute formalit\u00E9 aff\u00E9rente.",
      "value": {
        "date": "2026-04-06",
        "scope": "Effectuer les d\u00E9marches administratives et l\u00E9gales li\u00E9es \u00E0 la d\u00E9mission d\u0027un administrateur; L\u0027accomplissement de toutes formalit\u00E9s de d\u00E9p\u00F4t et de publicit\u00E9, notammentaupr\u00E8s du Moniteur belge, de la BCE et du greffe comp\u00E9tent; Accomplir toute formalit\u00E9 aff\u00E9rente.",
        "granted_to": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission administrateur",
      "value": "D\u00E9mission administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2124,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.470.541",
      "kind": "company",
      "name": "WACAR",
      "attrs": {
        "seat": "Chauss\u00E9e de Louvain 500 \u00E0 1300 Wavre",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kris Martens",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Martens",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bart Martens",
      "attrs": {
        "role": "Repr\u00E9sentant"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tania Njejimana",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Martens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Bart Martens de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763373271",
        "name": "6XO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 6XO (BE0763.373.271) dont le si\u00E8ge social est sis Chauss\u00E9e de Louvain 500, 1300 Wavre, en tant qu\u0027administrateur, et sans limitation de dur\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.470.541",
    "name_full": "WACAR",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.470.541",
    "name_full": "WACAR",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.470.541",
    "name_full": "WACAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-09-17",
      "evidence_quote": "En date du 17 Septembre 2017, Monsieur Kris Martens a achet\u00E9 les 186 parts sociales d\u00E9tenues jusqu\u0027 ici par Madame Els Martens associ\u00E9-fondateur.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 93,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-04-02",
      "evidence_quote": "En date du 2 Avril 2018, Monsieur Kris Martens associ\u00E9 fondateur et g\u00E9rant non-statutaire, a transf\u00E9r\u00E9 93 parts sociales \u00E0 Monsieur Bart Martens devenu associ\u00E9 actif \u00E0 la m\u00EAme date que la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.470.541",
    "name_full": "WACAR",
    "legal_form": "SPRL"
  }
}