WILHELM et Co

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans les mandats de M. Peter Wilhelm, de Mme Nicole Van den Plas et de M. Jean-Michel Despaux."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Van den Plas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans les mandats de M. Peter Wilhelm, de Mme Nicole Van den Plas et de M. Jean-Michel Despaux."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans les mandats de M. Peter Wilhelm, de Mme Nicole Van den Plas et de M. Jean-Michel Despaux."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Armould",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de M. Claude Amould a donc pris fin ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Armould",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-22",
      "evidence_quote": "Le mandat de M. Claude Amould a donc pris fin ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-22",
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans les mandats de M. Peter Wilhelm",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicole Van den Plas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-22",
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans les mandats de M. Peter Wilhelm, de Mme Nicole Van den Plas",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-22",
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans les mandats de M. Peter Wilhelm, de Mme Nicole Van den Plas et de M. Jean-Michel Despaux.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-22",
      "evidence_quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision ult\u00E9rieure contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicole Van den Plas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-22",
      "evidence_quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision ult\u00E9rieure contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-22",
      "evidence_quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision ult\u00E9rieure contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 CO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel Despaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": 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": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u00AB CPL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.552.665",
        "name": "WILHELM \u0026 Co",
        "role": "acquiring",
        "address": "Rue de la Bont\u00E9 5 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.953.041",
        "name": "CPL MANAGEMENT",
        "role": "absorbed",
        "address": "Rue de la Bont\u00E9 5 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tel qu\u0027il r\u00E9sulte de ses comptes provisoires arr\u00EAt\u00E9s au 30 juin 2024, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 Co",
    "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme WILHELM \u0026 Co a approuv\u00E9 et d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme CPL MANAGEMENT. Le patrimoine entier de CPL MANAGEMENT, y compris des biens immobiliers, est transf\u00E9r\u00E9 \u00E0 WILHELM \u0026 Co, qui dissout la soci\u00E9t\u00E9 absorb\u00E9e sans liquidation. L\u0027op\u00E9ration produit ses effets juridiques au jour de la fusion et est consid\u00E9r\u00E9e comme accomplie pour le compte de la soci\u00E9t\u00E9 absorbante avec effet r\u00E9troactif au 1er juillet 2024.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-18",
    "act_kind_objet": "PROJET DE FUSION ENTRE SOCIETES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.552.665",
        "name": "Wilhelm \u0026 Co S.A.",
        "role": "acquiring",
        "address": "rue de la Bont\u00E9 5, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.953.041",
        "name": "CPL Management S.A.",
        "role": "absorbed",
        "address": "rue de la Bont\u00E9 5, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53",
      "12:54",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (aussi bien l\u0027actif que le passif) de CPL MGT sera transmis, par suite d\u0027une dissolution sans liquidation, \u00E0 Wilco.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "Wilhelm \u0026 Co S.A.",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Koenraad FLAMANT"
  },
  "summary_narrative": "Le projet commun de fusion par absorption entre Wilhelm \u0026 Co S.A. (la Soci\u00E9t\u00E9 Absorbante) et CPL Management S.A. (la Soci\u00E9t\u00E9 Absorb\u00E9e) a \u00E9t\u00E9 approuv\u00E9 par leurs organes d\u0027administration le 18 juillet 2024. Conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations (CSA), l\u0027int\u00E9gralit\u00E9 du patrimoine de CPL Management S.A. sera transmis \u00E0 Wilhelm \u0026 Co S.A. suite \u00E0 une dissolution sans liquidation de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 C\u00B0",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Arnould",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reporter la d\u00E9cision sur cette r\u00E9solution une date ult\u00E9rieure. Quatri\u00E8me r\u00E9solution: Constat de la fin du mandat de M. Claude Arnould (avec d\u00E9charge int\u00E9grale)",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Van Den Plas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "reconduction des mandats d\u0027administrateurs de Mme Nicole Van Den Plas, M. Peter Wilhelm et M. Jean-Michel Despaux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "reconduction des mandats d\u0027administrateurs de Mme Nicole Van Den Plas, M. Peter Wilhelm et M. Jean-Michel Despaux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "reconduction des mandats d\u0027administrateurs de Mme Nicole Van Den Plas, M. Peter Wilhelm et M. Jean-Michel Despaux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Il r\u00E9sulte des d\u00E9lib\u00E9rations et du vote de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u0027un mandat d\u0027administrateur a \u00E9t\u00E9 conf\u00E9r\u00E9 \u00E0 Monsieur Jean-Michel Despaux. Ce mandat est r\u00E9mun\u00E9r\u00E9 et r\u00E9put\u00E9 prendre effet en date de ce jour, et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Christian Missante - R\u00E9viseur d\u0027Entreprises \u00BB, dont le si\u00E8ge social est \u00E9tabli Avenue du Martin P\u00EAcheur num\u00E9ro 56 bo\u00EEte 26 \u00E0 1170 Watermael-Boitsfort, inscrite au registre public de l\u0027Institut des Reviseur d\u0027Entreprises sous le num\u00E9ro B388, repr\u00E9sent\u00E9e par Monsieur Christian Missante, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "Christian Missante - R\u00E9viseur d\u0027Entreprises",
    "ibr_number": "B388",
    "individual_name": "Christian Missante"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 C\u00B0",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs au notaire instrumentant aux fins d\u0027\u00E9tablir la coordination des statuts qui devront \u00EAtre d\u00E9pos\u00E9s au greffe du Tribunal de Commerce, ainsi que pour apporter \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises toutes les modifications n\u00E9cessit\u00E9es par les d\u00E9cisions ci-dessus ou par des d\u00E9cisions ant\u00E9rieures. Aux effets ci-dessus, le notaire aura le pouvoir de prendre tous engagements au nom de la soci\u00E9t\u00E9, faire telles d\u00E9clarations qu\u0027il y aura lieu; signer tous documents et en g\u00E9n\u00E9ral faire tout ce qui sera utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution du mandat lui confi\u00E9.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8406918.38,
      "currency": "EUR",
      "after_eur": 21014004.28,
      "delta_eur": 8406918.38,
      "before_eur": 12607085.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurence d\u0027un montant de huit millions quatre cent six mille neuf cent dix-huit euros et trente-huit eurocents (8.406.918,38- \u20AC) pour le porter de douze millions six cent sept mille quatre-vingt-cinq euros et nonante eurocents (12.607.085,90-\u20AC) \u00E0 vingt-et-un millions quatorze mille quatre euros et vingt-huit eurocents (21.014.004,28-\u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2290.73,
      "currency": "EUR",
      "after_eur": 21016295.01,
      "delta_eur": 2290.73,
      "before_eur": 21014004.28,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence deux mille deux cent nonante euros et septante-trois eurocents (2.290,73 \u20AC) pour le porter de vingt-et-un millions quatorze mille quatre euros et vingt-huit eurocents (21.014.004,28- \u20AC) \u00E0 vingt-et-un millions seize mille deux cent nonante cing euros et un eurocent (21.016.295,01-\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, pour autant que cela soit n\u00E9cessaire, de confirmer le maintien du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 conf\u00E9r\u00E9 \u00E0 Monsieur Peter Wilhelm."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Van den Plas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, constatant que les mandats d\u0027administrateur conf\u00E9r\u00E9s \u00E0 Madame Nicole Van den Plas et \u00E0 Messieurs Wilhelm Peter, Jean-Michel Despaux et Claude Arnould ont expir\u00E9, d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelm Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, constatant que les mandats d\u0027administrateur conf\u00E9r\u00E9s \u00E0 Madame Nicole Van den Plas et \u00E0 Messieurs Wilhelm Peter, Jean-Michel Despaux et Claude Arnould ont expir\u00E9, d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, constatant que les mandats d\u0027administrateur conf\u00E9r\u00E9s \u00E0 Madame Nicole Van den Plas et \u00E0 Messieurs Wilhelm Peter, Jean-Michel Despaux et Claude Arnould ont expir\u00E9, d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Arnould",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, constatant que les mandats d\u0027administrateur conf\u00E9r\u00E9s \u00E0 Madame Nicole Van den Plas et \u00E0 Messieurs Wilhelm Peter, Jean-Michel Despaux et Claude Arnould ont expir\u00E9, d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 79800.0,
      "currency": "EUR",
      "after_eur": 229800.0,
      "delta_eur": 79800.0,
      "before_eur": 150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de septante neuf mille huit cent euros (79.800,00 \u20AC) pour le porter de cent cinquante mille euros (150.000,00 \u20AC) \u00E0 deux cent vingt-neuf mille huit cent euros (229.800 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 12377285.9,
      "currency": "EUR",
      "after_eur": 12607085.9,
      "delta_eur": 12377285.9,
      "before_eur": 229800.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2014-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027augmenter le capital \u00E0 concurrence douze millions trois cent septante sept mille deux cent quatre-vingt-cing euros nonante euro cents (12.377.285,90 EUR) pour le porter de deux cent vingt-neuf mille huit cent euros (229.800 \u20AC) \u00E0 douze millions six cent sept mille quatre-vingt-cing euros nonante euro cents (12.607.085,90 EUR) par apport de la prime d\u0027\u00E9mission dont question ci-avant, sans cr\u00E9ation de titres nouveaux.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter WILHELM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Peter WILHELM comme administrateur pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.552.665",
    "name_full": "WILHELM \u0026 CO",
    "legal_form": "SA"
  }
}