DRIVECO BELGIUM

{
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      },
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      "effective_date": "2026-01-15",
      "evidence_quote": "Remplacement du repr\u00E9sentant permanent d\u0027un administrateur personne morale PREND ACTE de la d\u00E9signation de Monsieur Gautier CHATELUS en remplacement de Monsieur lon LEAHU-ALUAS en qualit\u00E9 de repr\u00E9sentant permanent de la SAS DRIVECO, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur de cette derni\u00E8re ",
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        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": "Gautier CHATELUS",
      "rep_rotation_old_rep": "lon LEAHU-ALUAS",
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    },
    {
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      "person": {
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        "name": "Jean-Philippe Weicker",
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        "birth_place": null
      },
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      "subkind": "additional",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.802.430",
    "name_full": "DRIVECO BELGIUM",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 15 janvier 2026"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Congr\u00E8s 37\n1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
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        "street_number": "37",
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      },
      "old_address": {
        "raw": "Avenue Louise 489 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1002.802.430",
    "name_full": "DRIVECO BELGIUM",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": "0849.770.478",
    "org_name": "SComm NATKA CONSULTING",
    "person_name": null,
    "org_rep_person_name": "Nathalie Calomme",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
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        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "En date du 1er septembre 2025, l\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Rue du Congr\u00E8s 37 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "1002.802.430",
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}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 489, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DRIVECO"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "DRIVECO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1002.802.430",
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  },
  "initial_directors": [],
  "incorporation_date": "2023-11-29",
  "post_incorporation_mandates": []
}