ZzenN

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne BAFFREY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-12-01",
      "evidence_quote": "Monsieur BAFFREY Etienne, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Marie Jacques",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Big4 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la SRL Big4 \u0026 Partners, repr\u00E9sent\u00E9e par Monsieur Pierre-Marie Jacques, avec facult\u00E9 pour lui de d\u00E9l\u00E9guer, pour toute d\u00E9marche administrative g\u00E9n\u00E9rale ou particuli\u00E8re,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Rodolphe van der Vaeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.733.516",
    "name_full": "H2O-Watt Promotion",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe van der Vaeren",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Clos du Cheval d\u0027Argent 20 : 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Clos du Cheval d\u0027Argent",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2 rue du Fond Cattelain - 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "2 rue du Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rodolphe van der Vaeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0843.733.516",
    "name_full": "H2O-Watt Promotion",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Big4 \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Pierre-Marie Jacques",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte"
  ]
}

{
  "notary": {
    "name": "Rodolphe van der Vaeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "OBJET, ASSEMBLEE GENERALE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.733.516",
    "name_full_after": "ZzenN",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "H2O-Watt Promotion",
    "current_zetel_raw": "2 rue du Fond Cattelain - 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : La diffusion de signaux sonores par l\u2019interm\u00E9diaire de studios et d\u2019installations de radiodiffusion pour la transmission de programmes audiovisuel vers le public, \u00E0 des stations affili\u00E9es ou \u00E0 des abonn\u00E9s. \u00C9laboration de plans media et de strat\u00E9gie en communication, prestations d\u2019expertises et consultations en communication et dans le domaine des media, r\u00E9alisation ",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.733.516",
    "name_full": "H2O-WATT PROMOTION, EN ABREGE : H2O-WATT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la SRL Big4 \u0026 Partners, repr\u00E9sent\u00E9e par Monsieur Pierre-Marie Jacques, avec facult\u00E9 pour lui de d\u00E9l\u00E9guer, pour toute d\u00E9marche administrative g\u00E9n\u00E9rale ou particuli\u00E8re, notamment \u00E0 la BCE, \u00E0 la TVA, aux caisses d\u2019assurances sociales etc.",
      "holder_kbo": null,
      "holder_name": "SRL Big4 \u0026 Partners",
      "scope_categories": [
        "administrative_general",
        "tax",
        "social_security",
        "bce"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "R\u00E9gion wallonne",
        "street": "Rue du Fond Cattelain",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Clos du Cheval d\u0027Argent",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 2 rue du Fond Cattelain - 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.733.516",
    "name_full": "H2O-WATT PROMOTION, EN ABREGE : H2O-WATT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Monsieur MOTYL Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s : Monsieur MOTYL Pierre, pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur BAFFREY Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Monsieur BAFFREY Etienne, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Son mandat a pris cours en date du 1ier d\u00E9cembre 2025 et l\u2019assembl\u00E9e g\u00E9n\u00E9rale ratifie son activit\u00E9 en tant qu\u2019administrateur depuis lors."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.733.516",
    "name_full": "H2O-WATT PROMOTION, EN ABREGE : H2O-WATT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Clos du Cheval d\u0027Argent",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "Waals",
        "street": "rue de Nivelles",
        "country": "BE",
        "postcode": "1440",
        "box_number": "A",
        "street_number": "120"
      },
      "effective_date": null,
      "evidence_quote": "ARTICLE DEUX. Le si\u00E8ge social est \u00E9tabli \u00E0 1440 BrainewLe-Ch\u00E2teau, rue de Nivelles1 120A. ... Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Clos du Cheval d\u0027Argent, 20 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.733.516",
    "name_full": "H2O-WATT PROMOTION, EN ABREGE : H2O-WATT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue du Manoir d\u0027Aniou",
        "country": "BE",
        "postcode": "1150",
        "box_number": "B002",
        "street_number": "85"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Rue de Nivelles",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "120a"
      },
      "effective_date": "2014-01-21",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avenue du Manoir d\u0027Aniou, 85 B002 \u00E0 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.733.516",
    "name_full": "H2O-WATT PROMOTION, EN ABREGE : H2O-WATT",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.733.516",
    "name_full": "H2O-WATT PROMOTION, EN ABREGE : H2O-WATT",
    "legal_form": "SPRL"
  }
}