WALCARIUS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fin de mandat/Nomination - Nouveau tr\u00E9sorier",
      "value": "Fin de mandat/Nomination - Nouveau tr\u00E9sorier",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "2026-07-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 17 JUIL. 2026",
      "value": "2026-07-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-22",
      "type": "board_meeting",
      "quote": "Extrait du PV du Conseil d\u0027administration du 22/04/26",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-09",
      "type": "board_meeting",
      "quote": "Extrait du PV du Conseil d\u0027administration du 09/06/26",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Claire Hoflack rejoindra le conseil d\u0027administration suite \u00E0 la validation de l\u0027ensemble du CA.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": null
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Dimitri Bauters, tr\u00E9sorier nous confirme que ses fonctions et son agenda ne lui permettent plus d\u0027assumer pleinement sa fonction d\u0027administrateur et de tr\u00E9sorier. Son mandat prenant fin, celui-ci ne sera pas reconduit.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "reason": "fin de mandat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Dimitri Bauters, tr\u00E9sorier nous confirme que ses fonctions et son agenda ne lui permettent plus d\u0027assumer pleinement sa fonction d\u0027administrateur et de tr\u00E9sorier. Son mandat prenant fin, celui-ci ne sera pas reconduit.",
      "value": {
        "role": "tr\u00E9sorier"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "tr\u00E9sorier",
        "reason": "fin de mandat"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "Apr\u00E8s un tour de table Nathalie Vandecasteele remplacera Dimitri au Poste de Tr\u00E9sorier.",
      "value": {
        "role": "Tr\u00E9sorier"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "Tr\u00E9sorier",
        "term": null,
        "start_date": null
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2681,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0471.755.243",
      "kind": "company",
      "name": "AKT CCI Wallonie picarde",
      "attrs": {
        "seat": "Rue du Follet 10 bo\u00EEte 003 7543 Kain (Belgique)",
        "legal_form": "ASBL",
        "short_name": "AKT CCI Wapi"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Claire Hoflack",
      "attrs": {
        "address": "Rue de la Rouge Croix 8 7711 Dottignies",
        "birth_date": "1983-02-17",
        "birth_place": "Roulers"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri Bauters",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0459.671.320",
      "kind": "company",
      "name": "ATELIER D\u0027ARCHITECTURE VAN OOST",
      "attrs": {
        "seat": "Avenue du Haureu 1 7700 Mouscron"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Damien Van Oost",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0897.792.408",
      "kind": "company",
      "name": "INGELEC SRL",
      "attrs": {
        "seat": "Dr\u00E8ve Gustave Fache 17 7700 Mouscron"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Labis",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Degauquier",
      "attrs": {
        "address": "Rue des Combattants 53 1480 Tubize",
        "birth_date": "1960-06-29",
        "birth_place": "Ath"
      }
    },
    {
      "id": "e9",
      "kbo": "0426.588.578",
      "kind": "company",
      "name": "WALCARIUS CONSTRUCTIONS METALLIQUES SA",
      "attrs": {
        "seat": "Rue des Garennes 8 7700 Mouscron"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Francis Walcarius",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Vandecasteele",
      "attrs": {
        "address": "Chauss\u00E9e d\u0027Audenaerde 477 7742 Herinnes",
        "birth_date": "1972-10-05",
        "birth_place": "Tournai"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Delcoigne",
      "attrs": {
        "address": "Rue du Castel 19 7801 trchonwelz",
        "birth_date": "1971-04-20",
        "birth_place": "Renaix"
      }
    },
    {
      "id": "e13",
      "kbo": "0477.658.583",
      "kind": "company",
      "name": "ICE MOUNTAIN SA",
      "attrs": {
        "seat": "Rue de Capelle 16 7780 Comines-Warneton"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Fievez",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": "0647.781.341",
      "kind": "company",
      "name": "WEBDIGIT SRL",
      "attrs": {
        "seat": "Place de Moulbaix 10 7812 Moulbaix"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe Van Achter",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": "0802.460.511",
      "kind": "company",
      "name": "UKKO MANAGEMENT SRL",
      "attrs": {
        "seat": "rue de Wattrelos 1 7520 Tournai"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie Lericque",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.588.578",
    "name_full": "WALCARIUS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SRL \u00AB WALCA \u00BB",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la SRL \u00AB WALCA \u00BB comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u2019administrateur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Walcarius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 04/06/2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat comme administrateur des personnes suivantes \u00E0 partir du 04/06/2019, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - Monsieur Ph"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Walcarius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Walca SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 04/06/2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat comme administrateur des personnes suivantes \u00E0 partir du 04/06/2019, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - Walca SPRL,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van Ooteghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 04/06/2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme nouvel administrateur, \u00E0 partir du 04/06/2019, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, et ceci \u00E0 partir du 04/06/2019: - Monsieur "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Walcarius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Walca SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Il ressort du proc\u00EAs-verbal du conseil d\u0027administration tenue le 04/06/2019, que la r\u00E9union a d\u00E9cid\u00E9 de renouveler le mandat de Walca SPRL comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.588.578",
    "name_full": "WALCARIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "rue des Garennes",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Estaimpuis",
        "region": null,
        "street": "Chauss\u00E9e D\u0027Herseaux",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2011-02-04",
      "evidence_quote": "Si\u00E8ge: Chauss\u00E9e D\u0027Herseaux 31, 7730 Estaimpuis (Evregnies) ... Objet de l\u0027acte: Transfert du si\u00E8ge social ... transf\u00E9rer si\u00E8ge social \u00E0 partir du 04/02/2011 \u00E0 l\u0027adresse suivante: rue des Garennes 80 7700 Mouscron"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.588.578",
    "name_full": "WALCARIUS",
    "legal_form": "SA"
  }
}