Wemanity Reply

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        "raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
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      },
      "effective_date": "2026-01-23",
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  "notary": {
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  "act_meta": {
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  },
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    "body": "buitengewone_algemene_vergadering",
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    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 janvier 2026"
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      "kind": "director_out",
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      "evidence_quote": "L\u0027actionnaire unique constate que le mandat de Madame Flavia Rebuffat a pris fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant statu\u00E9 sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024. L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Madame Flavia Rebuffat en tant qu\u0027administrateur de",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Les administrateurs d\u00E9cident de donner tous pouvoirs \u00E0 Me T\u00E9o Lizin, Me Harold Lenfant, Me Eilouna Ochana, Me William Hollanders de Ouderaen et Me Damien Conem, avocats, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux sont \u00E9tablis boulevar",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Madame Flavia Rebuffat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
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      "delta_eur": 18600.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-10",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 capital de la soci\u00E9t\u00E9 \u00E0 concurrence de dix-huit mille six cents euros (18.600,00 \u20AC) afin de le porter de soixante et un mille cing cents euros (61.500,00 \u20AC) \u00E0 quatre-vingt mille cent euros (80.100,00 \u20AC), avec cr\u00E9ation de trente et une (31) nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "WEMANITY PARIS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 30031,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 31,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 31,
      "merger_exchange_ratio": 0.31,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 80100.0,
      "delta_eur": 18600.0,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "WEMANITY PARIS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 30031,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 31,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-22",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0465.812.410",
    "firm_name": "Michel Weber R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Michel Weber"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "Wemanity Reply",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "WEMANITY PARIS",
      "role": "aandeelhouder",
      "n_shares": 30031,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-14",
    "act_kind_objet": "D\u00E9cision de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The sole shareholder decided to waive the requirement for a financial statement closed less than three months before the date of the common merger project.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.915.329",
        "name": "Wemanity Reply",
        "role": "acquiring",
        "address": "Avenue Louise 279 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0769.311.057",
        "name": "Wesecure Reply",
        "role": "absorbed",
        "address": "Avenue Louise 279 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.06,
    "legal_articles": [
      "12:24",
      "12:28 \u00A7 2",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e contre 0,06 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 10,
    "real_estate_included": false,
    "patrimony_description": "The absorbing company transfers its entire active and passive patrimony, with no exceptions or reservations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "Wemanity Reply",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "The notarial act records the unanimous decision of the general meeting of Wemanity Reply to absorb Wesecure Reply. The absorbing company transfers the entire patrimony of the absorbed company, resulting in a capital increase and the issuance of new shares to the absorbed company\u0027s shareholder. The act also includes resolutions to modify the statutes and grant powers to administrators and the notary.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-22",
    "filing_date": "2024-05-21",
    "act_kind_objet": "D\u00E9cision de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de renoncer \u00E0 un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la date du projet commun de fusion.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.915.329",
        "name": "Wemanity Reply",
        "role": "acquiring",
        "address": "Avenue Louise 279 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0674.941.638",
        "name": "WeDigitalGarden Belgique",
        "role": "absorbed",
        "address": "Avenue Louise 279 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.31,
    "legal_articles": [
      "12:24",
      "12:28 \u00A7 2",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "100 actions existantes de la SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E \u00AB WEDIGITALGARDEN BELGIQUE \u00BB contre 31 nouvelles actions de la SOCI\u00C9T\u00C9 ANONYME \u00AB WEMANITY REPLY \u00BB",
    "new_shares_issued_n": 31,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "Wemanity Reply",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Wemanity Reply a fusionn\u00E9 par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WeDigitalGarden Belgique. En cons\u00E9quence de cette fusion, le capital de Wemanity Reply a \u00E9t\u00E9 augment\u00E9 de 18.600,00 \u20AC pour porter le total \u00E0 80.100,00 \u20AC, avec \u00E9mission de 31 nouvelles actions attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Les statuts de Wemanity Reply ont \u00E9galement \u00E9t\u00E9 modifi\u00E9s pour mettre en conformit\u00E9 avec cette r\u00E9solution.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "WEMANITY PARIS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 30041,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 10,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 10,
      "merger_exchange_ratio": 0.06,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 80900.0,
      "delta_eur": 800.0,
      "before_eur": 80100.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "WEMANITY PARIS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 30041,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 10,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0465.812.410",
    "firm_name": "Michel Weber R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Michel Weber"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "Wemanity Reply",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "WEMANITY PARIS",
      "role": null,
      "n_shares": 30041,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 80100,
      "delta_eur": 18600,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "Wemanity Reply"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 80900,
      "delta_eur": 800,
      "before_eur": 80100,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "Wemanity Reply"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-22",
    "filing_date": "2024-05-21",
    "act_kind_objet": "D\u00E9cision de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-01-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.915.329",
        "name": "Wemanity Reply",
        "role": "acquiring",
        "address": "Avenue Louise 279, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0674.941.638",
        "name": "WeDigitalGarden Belgique",
        "role": "absorbed",
        "address": "Avenue Louise 279, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.31,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e contre 0,31 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 31,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e sans r\u00E9serve ni exception. Le patrimoine ne comprend ni biens immobiliers ni droits r\u00E9els immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "Wemanity Reply",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Wemanity Reply a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 10 janvier 2025, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WeDigitalGarden Belgique. Cette fusion a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. En contrepartie, les actionnaires de WeDigitalGarden Belgique ont re\u00E7u 31 nouvelles actions de Wemanity Reply, au taux de 1 action contre 0,31 action. Le capital social de Wemanity Reply a \u00E9t\u00E9 augment\u00E9 de 18.600 \u20AC, port\u00E9 \u00E0 80.100 \u20AC",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-14",
    "act_kind_objet": "D\u00E9cision de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.915.329",
        "name": "Wemanity Reply",
        "role": "acquiring",
        "address": "Avenue Louise 279, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0769.311.057",
        "name": "Wesecure Reply",
        "role": "absorbed",
        "address": "Avenue Louise 279, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.06,
    "legal_articles": [
      "12:24",
      "12:28",
      "12:51",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e contre 0,06 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 10,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e sans r\u00E9serve ni exception. Le patrimoine ne comprend ni biens immobiliers ni droits r\u00E9els immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "Wemanity Reply",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Wemanity Reply a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Wesecure Reply. Cette fusion entra\u00EEne le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. En cons\u00E9quence, le capital social de Wemanity Reply est augment\u00E9 de 800 \u20AC, port\u00E9 \u00E0 80.900 \u20AC, avec \u00E9mission de 10 nouvelles actions au profit de l\u0027actionnaire minoritaire de Wesecure Reply. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,06 action de Wemanity Reply pour 1 action de Wesecure Reply.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800,
      "currency": "EUR",
      "after_eur": 80900,
      "delta_eur": 800,
      "before_eur": 80100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-10",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 capital de la soci\u00E9t\u00E9 \u00E0 concurrence de huit cents euros (800,00 \u20AC) afin de le porter de quatre-vingt mille cent euros (80.100,00 \u20AC) \u00E0 quatre-vingt mille neuf cent euros (80.900,00 \u20AC), avec cr\u00E9ation de dix (10) nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.915.329",
        "name": "WEMANITY REPLY",
        "role": "acquiring",
        "address": "Avenue Louise, 279 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0769.311.057",
        "name": "WEMANITY SECURE",
        "role": "absorbed",
        "address": "Avenue Louise 279 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.06,
    "legal_articles": [
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "4,88/77,68 = 0,06",
    "new_shares_issued_n": 10,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs et passifs de WEMANITY SECURE sera transf\u00E9r\u00E9e \u00E0 WEMANITY REPLY.",
    "equity_transferred_eur": 4876.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "WEMANITY REPLY, une soci\u00E9t\u00E9 anonyme, absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WEMANITY SECURE. L\u0027op\u00E9ration, approuv\u00E9e par les organes d\u0027administration le 25 avril 2024, consiste en un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de WEMANITY SECURE \u00E0 WEMANITY REPLY moyennant l\u0027\u00E9mission de nouvelles actions. Le rapport d\u0027\u00E9change est de 0,06, et 10 nouvelles actions WEMANITY REPLY seront \u00E9mises pour compenser les 160 actions WEMANITY SECURE d\u00E9tenues par un actionnaire tiers.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.915.329",
        "name": "WEMANITY REPLY",
        "role": "acquiring",
        "address": "Avenue Louise, 279 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0674.941.638",
        "name": "WEDIGITALGARDEN BELGIQUE",
        "role": "absorbed",
        "address": "Avenue Louise, 279 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.31,
    "legal_articles": [
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,31",
    "new_shares_issued_n": 31,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de WEDIGITALGARDEN BELGIQUE, y compris ses actifs, passifs et fonds propres, sera transf\u00E9r\u00E9e \u00E0 WEMANITY REPLY. Le transfert s\u0027effectuera exclusivement par \u00E9mission de nouvelles actions WEMANITY REPLY aux actionnaires de WEDIGITALGARDEN BELGIQUE.",
    "equity_transferred_eur": 2434.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes d\u0027administration de WEMANITY REPLY et WEDIGITALGARDEN BELGIQUE le 25 avril 2024. WEMANITY REPLY, soci\u00E9t\u00E9 anonyme, absorbera WEDIGITALGARDEN BELGIQUE, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en \u00E9change de 31 nouvelles actions nominatives. Le transfert du patrimoine s\u0027effectuera r\u00E9troactivement \u00E0 compter du 1er janvier 2024, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. Aucune soulte n\u0027est pr\u00E9vue. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9vue pour le 30 juin 2024.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.915.329",
        "name": "WEMANITY REPLY",
        "role": "acquiring",
        "address": "Avenue Louise, 279, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0769.311.057",
        "name": "WEMANITY SECURE",
        "role": "absorbed",
        "address": "Avenue Louise, 279, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.06,
    "legal_articles": [
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action WEMANITY REPLY pour 16,00 actions WEMANITY SECURE",
    "new_shares_issued_n": 10,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de WEMANITY SECURE, y compris ses actifs, passifs et fonds propres, sera transf\u00E9r\u00E9e \u00E0 WEMANITY REPLY. Le transfert s\u0027effectuera exclusivement par \u00E9mission de nouvelles actions WEMANITY REPLY aux actionnaires de WEMANITY SECURE.",
    "equity_transferred_eur": 4876.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de WEMANITY SECURE (SRL) par WEMANITY REPLY (SA) a \u00E9t\u00E9 approuv\u00E9 par les organes de direction le 25 avril 2024. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires avant le 30 juin 2024, pr\u00E9voit le transfert int\u00E9gral du patrimoine de WEMANITY SECURE \u00E0 WEMANITY REPLY en \u00E9change de 10 nouvelles actions \u00E9mises \u00E0 raison de 0,06 action WEMANITY REPLY par action WEMANITY SECURE. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2024.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Conticello",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tatiana Rizzante",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marco Noli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Flavia Rebuffat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Avilo Capital Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Audrey Toelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Trevillot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Tatiana Rizzante",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Conticello",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatiana Rizzante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: (a) Madame Tatiana Rizzante (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Noli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... (b) Monsieur Marco Noli (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavia Rebuffat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... (c) Mrs Flavia Rebuffat (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Conticello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... (d) Monsieur Jean-Christophe Conticello (...)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Conticello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jean-Christophe Conticello, administrateur de la Soci\u00E9t\u00E9, en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ... Il portera le titre \u00AB administrateur d\u00E9l\u00E9gu\u00E9 (managing director) \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Wemanity Reply",
    "old": "Wemanity Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "Wemanity Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521915329",
        "name": "Michel WEBER SRL",
        "address": null,
        "country": null,
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      "effective_date": "2022-03-16",
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    {
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      "effective_date": "2019-05-27",
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        "name": "SPRL Michel WEBER",
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