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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
11-02-2025
Zetelwijziging
03-02-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
11-02-2025 Zetelverplaatsing van Ganshoren naar Mechelen
- 1083 Ganshoren, Drève de Rivieren 203 → 2801 Mechelen (Heffen), Steenweg op Blaasveld 67A
Notaris:
Vanessa Di Gesualdo · Asse
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "2801 Mechelen (Heffen), Steenweg op Blaasveld 67A",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Steenweg op Blaasveld",
"country": "BE",
"postcode": "2801",
"box_number": null,
"street_number": "67A",
"locality_suffix": "(Heffen)"
},
"old_address": {
"raw": "1083 Ganshoren, Dr\u00E8ve de Rivieren 203",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Dr\u00E8ve de Rivieren",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Vanessa Di Gesualdo",
"firm_city": null,
"firm_name": null,
"office_city": "Asse",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-11",
"filing_date": "2025-02-04",
"act_kind_objet": "VERLATING VAN DE STATUTEN IN DE FRANSE TAAL EN AANNEMING VAN DE NIEUWE STATUTEN IN DE NEDERLANDSE TAAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-16",
"unanimous": null
},
"subject_company": {
"kbo": "0441.496.983",
"name_full": "WECKERING AND CO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"justban",
"de geco\u00F6rdineerde statuten"
]
}03-02-2025 Zetelverplaatsing naar Mechelen
- 2801 Mechelen (Heffen), Steenweg op Blaasveld 67A (Région Flamande)
Notaris:
Vanessa Di Gesualdo · Asse
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1083 Ganshoren, Dr\u00E8ve de Rivieren 203",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Dr\u00E8ve de Rivieren",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2801 Mechelen (Heffen), Steenweg op Blaasveld 67A (R\u00E9gion Flamande)",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Steenweg op Blaasveld",
"country": "BE",
"postcode": "2801",
"box_number": null,
"street_number": "67A",
"locality_suffix": "(Heffen)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Vanessa Di Gesualdo",
"firm_city": null,
"firm_name": null,
"office_city": "Asse",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-03",
"filing_date": "2025-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-01-16",
"unanimous": true
},
"subject_company": {
"kbo": "0441.496.983",
"name_full": "WECKERING AND CO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0441.496.983",
"org_name": "WECKERING AND CO",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte de modification",
"justban"
]
}03-02-2025 Wijziging in het bestuur
Notaris:
Vanessa Di Gesualdo · Asse
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DWConsult",
"address": "Wilgendaal 20, 1731 Asse (Zellik)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un mandat sp\u00E9cial avec droit de substitution et pouvoir d\u0027agir individuellement est conf\u00E9r\u00E9 \u00E0 la BV \u003C\u003C DWConsult \u00BB, Wilgendaal 20, 1731 Asse (Zellik), ainsi qu\u0027\u00E0 monsieur Michel DE WIN et les autres administrateurs, employ\u00E9es et pr\u00E9pos\u00E9s, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En reprenant ladite d\u00E9claration au pr\u00E9sent acte suivi du d\u00E9p\u00F4t de ce m\u00EAme acte (comprenant identification du seul actionnaire) au greffe du Tribunal d\u0027Entreprise comp\u00E9tent, il est r\u00E9pondu aux dispositions l\u00E9gales applicables en la mati\u00E8re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vanessa Di Gesualdo",
"firm_city": null,
"firm_name": null,
"office_city": "Asse",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-03",
"filing_date": "2025-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.496.983",
"name_full": "WECKERING AND CO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanessa Di Gesualdo",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte de modification",
"justban"
],
"corrected_publication_numac": null
}03-02-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
Abandon du texte actuel des statuts en langue française et adoption d'un nouveau texte coordonné en langue néerlandaise, en conformité avec le Code des sociétés et des associations, et en tenant compt…Notaris:
Vanessa Di Gesualdo · AsseKantoor:
WECKERING AND CO
Technische details
{
"notary": {
"name": "Vanessa Di Gesualdo",
"firm_city": null,
"firm_name": "WECKERING AND CO",
"office_city": "Asse",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-03",
"filing_date": "2025-01-27",
"act_kind_objet": "CONSTATATIONS PRELIMINAIRES - DECISION CONCERNANT LA SUPPRESSION DE L\u0027INDISPONIBILITE DU COMPTE DE CAPITAUX PROPRES \u0027STATUTAIREMENT\u0027 INDISPONIBLE AINSI QUE DU COMPTE DE CAPITAUX PROPRES \u0027APPORTS NON APPELES\u0027 - MODIFICATION DE LA DENOMINATION et de I\u0027OBJET - RAPPORTTRANSFERT DU SIEGE - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS EN CONFORMITE AVEC LES DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS et EN LANGUE NEERLANDAISE - DEMISSION et NOMINATION D\u0027ADMINISTRATEURS - POUVOIRS - DECLARATION EN EXECUTION DE L\u0027ARTICLE 2:8, \u00A7 4 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-01-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.496.983",
"name_full_after": "A!LeX FastBest",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"name_full_before": "WECKERING AND CO",
"current_zetel_raw": "1083 Ganshoren, Dr\u00E8ve de Rivieren 203",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "DWConsult",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Michel DE WIN",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "D\u00E9claration en ex\u00E9cution de l\u0027article 2:8, \u00A7 4 du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8, \u00A7 4"
},
{
"summary": "Adoption d\u0027un nouveau texte coordonn\u00E9 des statuts en langue n\u00E9erlandaise, repris sous l\u0027article 3.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Michel DE WIN",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanessa Di Gesualdo",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte de modification",
"justban"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "le compte de capitaux propres \u0027statutairement\u0027 indisponible: * lequel ne devra donc plus \u00EAtre repris dans le texte actuel des statuts, et: * de sorte que les montants figurant audit compte, y compris les lib\u00E9rations lesquelles auraient eu lieu apr\u00E8s le 1 janvier 2020, seront disponibles pour distributions futures moyennant respect des dispositions l\u00E9gales et statutaires applicables \u00E0 ce moment; le compte de capitaux propres \u0027apports non-appel\u00E9s\u0027 de sorte que, lors d\u0027une lib\u00E9ration ult\u00E9rieure \u00E9ventuelle, et sauf \u00E9limination ult\u00E9rieure de ce compte, les montants vers\u00E9s ne devront pas \u00EAtre comptabilis\u00E9s sur un compte indisponible mais seront d\u0027autre part \u00E9galement disponibles pour distributions futures et cela conform\u00E9ment \u00E0 ce qui est propos\u00E9 concernant le compte de capitaux propres \u0027statutairement\u0027 indisponible",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Abandon du texte actuel des statuts en langue fran\u00E7aise et adoption d\u0027un nouveau texte coordonn\u00E9 en langue n\u00E9erlandaise, en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, et en tenant compte des r\u00E9solutions pr\u00E9c\u00E9dentes.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}