WALLOGISTIC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Palizeul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e confirme avoir d\u00E9cid\u00E9 de nommer Madame Virginie Palizeul, mieux nomm\u00E9e ci-dessus, en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, dont le mandat a pris court le 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.451.738",
    "name_full": "WALLOGISTIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cunin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir Monsieur Eric Cunin, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.451.738",
    "name_full": "WALLOGISTIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JACOBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Jean-Michel JACOBS de son mandat d\u0027administrateur avec effet r\u00E9troactif au 31 d\u00E9cembre 2020. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.451.738",
    "name_full": "WALLOGISTIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HALMA",
        "region": null,
        "street": "Rue Jean Meunier",
        "country": "BE",
        "postcode": "6922",
        "box_number": "B",
        "street_number": "5"
      },
      "old_address": {
        "city": "POUPEHAN",
        "region": null,
        "street": "Rue du Mont",
        "country": "BE",
        "postcode": "6830",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... les associ\u00E9s ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 6922 HALMA, Rue Jean Meunier 5B ... Le transfert est avec effet r\u00E9troactif au 01/08/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.451.738",
    "name_full": "WALLOGISTIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 140000,
      "delta_eur": 120000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent vingt mille euros (120.000,- \u20AC), pour le porter de vingt mille euros (20.000,-\u20AC) \u00E0 cent quarante mille euros (140.000,-\u20AC)... par l\u0027apport au capital par chacun des associ\u00E9s CUNIN Enic et JACOBS Jean-Michel d\u0027une somme en num\u00E9raire de soixante mille euros (60.000,- \u20AC) soit ensemble cent vingt mille euros (120.000,- \u20AC). L\u0027augmentation de capital ainsi souscrite par les associ\u00E9s est enti\u00E8rement lib\u00E9r\u00E9e par eux et une attestation \u00E9tablie le 27 novembre 2017 par Belfius Banque SA certifie qu\u0027une somme de cent vingt mille euros (120.000,- \u20AC) se trouve effectivement d\u00E9pos\u00E9e",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.451.738",
    "name_full": "WALLOGISTIC",
    "legal_form": "SPRL"
  }
}

{
  "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": "2013-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.451.738",
    "name_full": "WALLOGISTIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PALISEUL",
        "region": null,
        "street": "rue de la Station",
        "country": "BE",
        "postcode": "6850",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "VILLANCE",
        "region": null,
        "street": "Rue Grande Fontaine",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "116"
      },
      "effective_date": "2008-08-07",
      "evidence_quote": "Lors de leur assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 ao\u00FBt 2008, les associ\u00E9s ont d\u00E9cid\u00E9 de transf\u00E9rer si\u00E8ge social \u00E0 6850 PALISEUL, rue de la Station, 74"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.451.738",
    "name_full": "WALLOGISTIC",
    "legal_form": "SPRL"
  }
}