Walis

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": "2640 Mortsel, Luchthovenlaan 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0649.897.921",
        "name": "SRL PROVIA",
        "address": "Bovenberg 118, 1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit : M. Patri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Christophe Bada",
      "rep_rotation_old_rep": "Patrick Neyrinck",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Frederic Deltour",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, r",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Egor Akulov",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, r",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, r",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, r",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-29",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Egor Akulov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit : M. Patri"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit : M. Patri"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de confirmer la nomination de la SRL \u003C\u003C\u003C JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES \u003E, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de confirmer la nomination de la SRL \u003C\u003C\u003C JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES \u003E, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Frederic Deltour",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Tom Wera",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi et Carmen Theunis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Nomination commissaire"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Deltour",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et, pour autant que de besoin, accepte la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabllit\u00E9 lim\u00EDt\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de M. C\u00E9dric Destraix et de la SRL PROVIA), M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/ 5\u00E8me, 1050 Ixelles, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-28",
    "filing_date": "2021-12-21",
    "act_kind_objet": "SCISSION PARTIELLE PAR APPORT DANS \u0022OPRIVA\u0022 SRL - REDUCTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport d\u0027entreprise est d\u00E9clar\u00E9 non obligatoire pour les articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.149.440",
        "name": "WALIS",
        "role": "demerged",
        "address": "7011 Mons, rue L\u00E9opold III 1A",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "OPRIVA",
        "role": "recipient",
        "address": "1050 Bruxelles, Avenue Louise 523",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "RESIDENCE LES DEUX VALLEES",
        "role": "demerged",
        "address": "4170 Comblain-au-Pont, Rue de la Gare 17",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "Maison de Repos La Sapini\u00E8re",
        "role": "demerged",
        "address": "4051 Chaudfontaine, Rue Fond des Ma\u00E7ons 30",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "RESIDENCE VEDETTE",
        "role": "demerged",
        "address": "7300 Boussu, Rue Marcel Wantiez 25",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "R\u00E9sidence LES ACANTHES",
        "role": "demerged",
        "address": "6560 Erquelinnes, Rue de la Halle 3",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "JOUR DE MAI",
        "role": "demerged",
        "address": "4550 Nandrin, Route du Condroz 331",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 27195607,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend les biens immobiliers (terrains et constructions) des soci\u00E9t\u00E9s \u00E0 scinder partiellement, tels qu\u0027indiqu\u00E9s dans le projet de scission et ses annexes.",
    "equity_transferred_eur": 4613756.68,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme WALIS a approuv\u00E9 une scission partielle par apport \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OPRIVA, transf\u00E9rant une partie de son patrimoine immobilier sans dissolution. Cette op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e conform\u00E9ment aux articles 12:8 et 12:59 du Code des soci\u00E9t\u00E9s et des associations. Par ailleurs, le capital social de WALIS a \u00E9t\u00E9 r\u00E9duit de 4.613.756,68 EUR, passant de 5.220.318,36 EUR \u00E0 606.561,68 EUR.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 606561.68,
      "delta_eur": -4613756.680000001,
      "before_eur": 5220318.36,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt Jean Georges Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DESTRAIX Cedric Gaston Didier Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Neyrinck Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0: -Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4613756.68,
      "currency": "EUR",
      "after_eur": 606561.68,
      "delta_eur": -4613756.68,
      "before_eur": 5220318.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-09",
      "evidence_quote": "Suite \u00E0 la Scission Partielle, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.613.756,68 EUR, pour le porter de 5.220.318,36 EUR \u00E0 606.561,68 EUR, sans annulation d\u0027actions existantes.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BBW SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de BBW SRL, ayant son si\u00E8ge \u00E0 1050 Ixelles, Place Georges Brugmann 6, repr\u00E9sent\u00E9e par Monsieur DUPLAT Benoit Jean Georges Marie, en tant qu\u0027administrateur et ce \u00E0 partir du neuf d\u00E9cembre deux mille vingt et un. L\u0027assembl\u00E9e lui donne pour autant que beso",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur DUPLAT Beno\u00EEt, pr\u00E9nomm\u00E9, en tant qu\u0027administrateur pour une dur\u00E9e de six ans et ce \u00E0 partir du neuf d\u00E9cembre deux mille vingt et un."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX Cedric Gaston Didier Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans et ce \u00E0 partir de ce jour: - Monsieur DESTRAIX Cedric Gaston Didier Ghislain, et."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neyrinck Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PROVIA\u0022, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Neyrinck Patrick. L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans et ce \u00E0 partir de ce jour: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PROVIA\u0022, qui d\u00E9signe comme repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-25",
    "filing_date": "2021-10-18",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des Soci\u00E9t\u00E9s \u00E0 Scinder et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire ont renonc\u00E9 aux rapports sp\u00E9ciaux du commissaire d\u0027entreprise dans le cadre de la scission partielle, conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALLEES SA",
        "role": "demerged",
        "address": "4170 Comblain-au-Pont, Rue de la Gare, 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.978.083",
        "name": "MAISON DE REPOS LA SAPINIERE SRL",
        "role": "demerged",
        "address": "4051 Chaudfontaine, Rue Fond des Macons, 30",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.127.371",
        "name": "RESIDENCE VEDETTE SA",
        "role": "demerged",
        "address": "7300 Boussu, Rue Marcel Wantiez, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.283.295",
        "name": "RESIDENCE LES ACANTHES SRL",
        "role": "demerged",
        "address": "6560 Erguelinnes, Rue de la Halle, 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.426.027",
        "name": "JOUR DE MAI SCRL",
        "role": "demerged",
        "address": "4550 Nandrin, Route du Condroz, 331",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "WALIS SA",
        "role": "demerged",
        "address": "7011 Mons, Rue L\u00E9opold III, 1A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0774.851.737",
        "name": "OPRIVA SRL",
        "role": "recipient",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.266.840",
        "name": "STANDINGHOTES SRL",
        "role": "absorbed",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.492.605",
        "name": "HOLDING WALLONIE INVEST SA",
        "role": "absorbed",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0649.897.921",
        "name": "PROVIA SRL",
        "role": "contributor",
        "address": "1050 Ixelles, Avenue Louise 523, Silversquare, 2e \u00E9tage",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.981.576",
        "name": "SUPERYA SRL",
        "role": "contributor",
        "address": "7300 Boussu, Rue Marcel Wantiez (B) 25",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.7059373,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-07-01",
    "exchange_ratio_text": "3.705,9373 actions \u00E9mises pour 1 action des Soci\u00E9t\u00E9s \u00E0 Scinder",
    "new_shares_issued_n": 33656045,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle porte sur une partie du patrimoine des six soci\u00E9t\u00E9s \u00E0 scinder, notamment les actifs immobiliers li\u00E9s \u00E0 l\u0027exploitation de maisons de retraite. Ces biens immobiliers sont transf\u00E9r\u00E9s \u00E0 OPRIVA SRL, soci\u00E9t\u00E9 sp\u00E9cialis\u00E9e dans la gestion immobili\u00E8re, en contrepartie de l\u0027attribution directe d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es.",
    "equity_transferred_eur": 27195607.0,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des six soci\u00E9t\u00E9s (RESIDENCE LES DEUX VALLEES SA, MAISON DE REPOS LA SAPINIERE SRL, RESIDENCE VEDETTE SA, RESIDENCE LES ACANTHES SRL, JOUR DE MAI SCRL et WALIS SA) ont \u00E9tabli un projet de scission partielle par absorption, par lequel une partie de leur patrimoine, principalement immobilier, sera transf\u00E9r\u00E9e \u00E0 OPRIVA SRL, soci\u00E9t\u00E9 sp\u00E9cialis\u00E9e dans la gestion immobili\u00E8re. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de nouvelles actions de OPRIVA SRL, r\u00E9parties selon un rapport d\u0027\u00E9change de 3,7059373 actions par action d\u00E9tenue. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-01",
    "filing_date": "2021-08-12",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s \u00E0 scinder ont d\u00E9cid\u00E9 de renoncer aux rapports sp\u00E9ciaux du commissaire sur la scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:78, 6e alin\u00E9a du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALLEES SA",
        "role": "demerged",
        "address": "4170 Comblain-au-Pont, Rue de la Gare, 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.978.083",
        "name": "MAISON DE REPOS LA SAPINIERE SRL",
        "role": "demerged",
        "address": "4051 Chaudfontaine, Rue Fond des Ma\u00E7ons, 30",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.127.371",
        "name": "RESIDENCE VEDETTE SA",
        "role": "demerged",
        "address": "7300 Boussu, Rue Marcel Wantiez, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.283.295",
        "name": "RESIDENCE LES ACANTHES SRL",
        "role": "demerged",
        "address": "6560 Erquelinnes, Rue de la Haile, 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.426.027",
        "name": "JOUR DE MAI SCRL",
        "role": "demerged",
        "address": "4550 Nandrin, Route du Condroz, 331",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "WALIS SA",
        "role": "demerged",
        "address": "7011 Mons, Rue L\u00E9opold III, 1A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Opriva",
        "role": "recipient",
        "address": "Avenue Louise 523, Silversquare, 2e \u00E9tage, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.266.840",
        "name": "STANDINGHOTES SRL",
        "role": "contributor",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:3",
      "12:37"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle porte sur une partie du patrimoine des six soci\u00E9t\u00E9s \u00E0 scinder, notamment les biens immobiliers li\u00E9s \u00E0 leurs activit\u00E9s d\u0027exploitation de maisons de retraite. Ce patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer, Opriva, en contrepartie de l\u0027attribution directe aux actionnaires des soci\u00E9t\u00E9s \u00E0 scinder d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des six soci\u00E9t\u00E9s \u00E0 scinder \u2014 RESIDENCE LES DEUX VALLEES SA, MAISON DE REPOS LA SAPINIERE SRL, RESIDENCE VEDETTE SA, RESIDENCE LES ACANTHES SRL, JOUR DE MAI SCRL et WALIS SA \u2014 ont \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de leur patrimoine, notamment les biens immobiliers li\u00E9s \u00E0 leurs activit\u00E9s de maisons de retraite, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Opriva, sous forme de SRL. Ce transfert s\u0027accompagne d\u0027une fusion par constitution entre STANDINGHOTES SRL et la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Les actionnaires des soci\u00E9t\u00E9s \u00E0 scinder recevront d",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL PROVIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCPRL Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 cot\u00E9 de Monsieur C\u00E9dric Destraix et de la SRL BBW), la soci\u00E9t\u00E9 suivante: La SRL PROVIA dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Avenue Louise 523, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve la nomination de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend acte, pour autant que de besoin, de la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par la soci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PROVIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PROVIA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur additionnel, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: \u2022 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PROVIA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 anonyme DEMLOC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claudine VAN OVERBEKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe DEMEYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DESTRAIX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ghlin",
        "region": null,
        "street": "Rue L\u00E9opold III",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Faulx-les-Tombes",
        "region": null,
        "street": "Chauss\u00E9e de Gramptinne",
        "country": "BE",
        "postcode": "5340",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuel sis \u00E0 5340 Faulx-les-Tombes, Chauss\u00E9e de Gramptinne 44 \u00E0 l\u0027adresse suivante: 7011 Ghlin, Rue L\u00E9opold III, 1\u0410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DEMEYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441166490",
        "name": "DEMLOC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires prennent acte, pour autant que de besoin, de la d\u00E9mission des administrateurs suivants et cela avec effet imm\u00E9diat: La soci\u00E9t\u00E9 anonyme DEMLOC, ayant son domicile \u00E0 5340 Faulx-les-Tombes, Chauss\u00E9e de Gramptinne 44, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine VAN OVERBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires prennent acte, pour autant que de besoin, de la d\u00E9mission des administrateurs suivants et cela avec effet imm\u00E9diat: ... Madame Claudine VAN OVERBEKE, de nationalit\u00E9 belge, ayant son domicile \u00E0 5340 Gesves, Chauss\u00E9e de Gramptinne 44,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de fixer le nombre d\u0027administrateurs \u00E0 deux et d\u0027appeler \u00E0 ces fonctions, avec effet imm\u00E9diat: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DESTRAIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de fixer le nombre d\u0027administrateurs \u00E0 deux et d\u0027appeler \u00E0 ces fonctions, avec effet imm\u00E9diat: ... Monsieur C\u00E9dric DESTRAIX, de nationalit\u00E9 belge, ayant son domicile \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 17."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.383.571, repr\u00E9sent\u00E9e par Monsieur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DESTRAIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: ... Monsieur C\u00E9dric DESTRAIX, de nationalit\u00E9 belge, ayant son domicile \u00E0 1380 Lasnes, 23, Chemin des Garmilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7011 Ghlin, Rue L\u00E9opold III, 1A",
        "city": "Ghlin",
        "region": "waals_gewest",
        "street": "Rue L\u00E9opold III",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Gramptinne 44, 5340 Faulx-les-Tombes",
        "city": "Faulx-les-Tombes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Gramptinne",
        "country": "BE",
        "postcode": "5340",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuel sis \u00E0 5340 Faulx-les-Tombes, Chauss\u00E9e de Gramptinne 44 \u00E0 l\u0027adresse suivante: 7011 Ghlin, Rue L\u00E9opold III, 1A.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "C\u00E9line Van Lierde",
    "firm_city": null,
    "firm_name": "LMBD Prioux",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-11",
    "filing_date": "2018-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0875.149.440",
    "name_full": "WALIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Van Lierde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal des r\u00E9solutions \u00E9crites des actionnaires du 21 d\u00E9cembre 2018",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 21 d\u00E9cembre 2018"
  ]
}