WALCHAR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Valbonne",
        "region": null,
        "street": "chemin du Caladou",
        "country": "FR",
        "postcode": "06560",
        "box_number": null,
        "street_number": "390A"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 06560 Valbonne (France), chemin du Caladou, 390A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.026.095",
    "name_full": "WALCHAR",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Valbonne",
        "region": null,
        "street": "Chemin du Caladou",
        "country": "FR",
        "postcode": "06560",
        "box_number": null,
        "street_number": "390A"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": null,
      "evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 sera \u00E9tabli, apr\u00E8s la transformation transfrontali\u00E8re, Chemin du Caladou 390A \u00E0 06560 Valbonne, France"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.026.095",
    "name_full": "WALCHAR",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ma\u00EEtre Patrick Linker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Projet de transformation transfrontali\u00E8re"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-25",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 renonce aux rapports de l\u0027organe d\u0027administration et du commissaire/r\u00E9viseur pr\u00E9vus aux articles 14:20 et 14:21 du CSA.",
    "articles": [
      "14:20",
      "14:21"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.026.095",
        "name": "WALCHAR",
        "role": "contributor",
        "address": "Chauss\u00E9e de Namur 66 \u00E0 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:18/1",
      "14:23",
      "14:26"
    ],
    "is_cross_border": true,
    "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 transf\u00E8re son si\u00E8ge social et ses principaux actifs en France, en pr\u00E9servant la continuit\u00E9 de sa personnalit\u00E9 juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.026.095",
    "name_full": "WALCHAR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 WALCHAR, initialement constitu\u00E9e en Belgique, d\u00E9cide de transf\u00E9rer son si\u00E8ge social et ses principaux actifs en France, o\u00F9 se trouvent ses actionnaires, car la localisation de la soci\u00E9t\u00E9 en Belgique n\u0027est plus justifi\u00E9e. Elle proc\u00E9dera \u00E0 une transformation transfrontali\u00E8re en soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, avec effet r\u00E9troactif, pour une p\u00E9riode de six ans ayant pris cours le 27 f\u00E9vrier 2025 et expirant le 26 f\u00E9vrier 2031, le mandat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de : Madame Jacqueline Renard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Hayot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, avec effet r\u00E9troactif, pour une p\u00E9riode de six ans ayant pris cours le 27 f\u00E9vrier 2025 et expirant le 26 f\u00E9vrier 2031, le mandat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de : Monsieur Julien Hayot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Hayot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, avec effet r\u00E9troactif, pour une p\u00E9riode de six ans ayant pris cours le 27 f\u00E9vrier 2025 et expirant le 26 f\u00E9vrier 2031, le mandat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 de : Monsieur Laurent Hayot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.026.095",
    "name_full": "WALCHAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANESCOTE Sindy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883596655",
        "name": "SNC SIN \u0026 QUA NON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "Par la pr\u00E9sente, il est act\u00E9 la d\u00E9mission de la SNC SIN \u0026 QUA NON, sise Chauss\u00E9e de Namur, 66 \u00E0 1400 NIVELLES - n\u00BA d\u0027entreprise 0883.596.655 repr\u00E9sent\u00E9e par Madame VANESCOTE Sindy et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.026.095",
    "name_full": "WALCHAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sindy VANESCOTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIN \u0026 QUA NON SCRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "Reconduction du mandat de: ... -SIN \u0026 QUA NON SCRI repr\u00E9sent\u00E9e par Madame Sindy VANESCOTE en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9e et ce, avec effet au 15 novembre 2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HAYOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "D\u00E9mission de Madame Dominique HAYOT de son mandat d\u0027administrateur, ce avec effet au 20 d\u00E9cembre 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline RENARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur: - Madame Jacqueline RENARD domicili\u00E9e Boulevard Beausite, 35- F-06400 CANNES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien HAYOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur: ... - M. Julien HAYOT domicili\u00E9 Boulevard Beausite, 35 - F - 06400 CANNES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.026.095",
    "name_full": "WALCHAR",
    "legal_form": "SA"
  }
}