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W CONSEIL

Actief
BE 0476.892.976
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 1
30-01-2014
v3.2
Adresverloop · 1
07-10-2022
v3.2
Alle aktes · 8 bijgewerkt 5 maanden geleden
2026
21-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Philippe MALHERBE
Samenvatting: Fusion proposalNotaris: Philippe MALHERBE · Eupen
Technische details 
{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-12",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SRL \u003C\u003C MarlyProductions \u00BB PAR LA PRESENTE SOCIETE - EXTENSION DE L\u0027OBJET SOCIAL - MODIFICATION DE LA DATE DE CL\u00D4TURE DE L\u0027EXERCICE SOCIAL - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - DISPOSITIONS TRANSITOIRES POUR L\u0027EXERCICE SOCIAL EN COURS - NOMINATION D\u0027UN ADMINISTRATEUR"
  },
  "key_dates": [
    {
      "date": "2026-01-21",
      "label": "Publication date"
    },
    {
      "date": "2025-12-23",
      "label": "Date of the notarial act"
    },
    {
      "date": "2025-12-30",
      "label": "Registration date"
    },
    {
      "date": "2025-10-17",
      "label": "Date of the merger project"
    },
    {
      "date": "2025-10-29",
      "label": "Deposit date of the merger project"
    },
    {
      "date": "2025-11-07",
      "label": "Publication date of the merger project"
    },
    {
      "date": "2025-07-01",
      "label": "Effective date of the merger"
    },
    {
      "date": "2025-06-30",
      "label": "Date of the intermediate financial situation"
    },
    {
      "date": "2025-05-01",
      "label": "Start date of the current fiscal year"
    },
    {
      "date": "2026-12-31",
      "label": "Closing date of the current fiscal year"
    },
    {
      "date": "2027-06",
      "label": "Date of the next general meeting"
    }
  ],
  "key_parties": [
    {
      "kbo": "0476892976",
      "kind": "org",
      "name": "W CONSEIL",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "MARLY Nathalie",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Philippe MALHERBE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "W CONSEIL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
21-01-2026 Statutenwijziging — wijziging van het voorwerp Statutenwijziging·Philippe MALHERBE
Samenvatting: L'objet social de la société est étendu aux activités de la société absorbée, Marly Productions, incluant le conseil en gestion, la formation, la production audiovisuelle, l'art plastique, et l'invest…Notaris: Philippe MALHERBE · Eupen
Technische details 
{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-12",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SRL \u003C\u003C MarlyProductions \u00BB PAR LA PRESENTE SOCIETE - EXTENSION DE L\u0027OBJET SOCIAL - MODIFICATION DE LA DATE DE CL\u00D4TURE DE L\u0027EXERCICE SOCIAL - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - DISPOSITIONS TRANSITOIRES POUR L\u0027EXERCICE SOCIAL EN COURS - NOMINATION D\u0027UN ADMINISTRATEUR"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full_after": "W CONSEIL",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "W CONSEIL",
    "current_zetel_raw": "4000 Li\u00E8ge, Boulevard Fr\u00E8re Orban, 5",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet social de la soci\u00E9t\u00E9 est \u00E9tendu aux activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, Marly Productions, incluant le conseil en gestion, la formation, la production audiovisuelle, l\u0027art plastique, et l\u0027investissement.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en accord avec ceux-ci, toutes les op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027objet suivant:\n\u26AB toutes activit\u00E9s de conseil en mati\u00E8re financi\u00E8res, comptables administratives et de management.\ntoutes activit\u00E9s dans le cadre de la succession d\u0027une entreprise familiale y comp",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La date de cl\u00F4ture annuelle de l\u0027exercice social est fix\u00E9e au 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque ann\u00E9e.\nChaque ann\u00E9e, l\u0027organe d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels. Ces comptes\nannuels comprennent le bilan, le compte des r\u00E9sultats ainsi que l\u0027annexe et forment un tout. L\u0027organe\nadministration \u00E9tablit en outre un rapport dans lequel elle rend compte de sa gestion.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est fix\u00E9e au deuxi\u00E8me lundi du mois de juin \u00E0 18 heures.",
      "new_text": "Les actionnaires se r\u00E9unissent en assembl\u00E9e g\u00E9n\u00E9rale pour d\u00E9lib\u00E9rer sur tous les objets qui int\u00E9ressent la\nsoci\u00E9t\u00E9.\nIl est tenu chaque ann\u00E9e, au si\u00E8ge social ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e\nordinaire, le deuxi\u00E8me lundi du mois de juin \u00E0 18 heures.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00E9galement \u00EAtre conv",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MARLY Nathalie",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe MALHERBE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte notari\u00E9"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 est \u00E9tendu aux activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, Marly Productions, incluant le conseil en gestion, la formation, la production audiovisuelle, l\u0027art plastique, et l\u0027investissement.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
21-01-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "W CONSEIL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
07-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Philippe MALHERBE
Samenvatting: Fusion proposalNotaris: Philippe MALHERBE · Eupen
Technische details 
{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-10-17",
      "label": "date de d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-07-01",
      "label": "date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2007-10-11",
      "label": "date de constitution de MARLYPRODUCTIONS"
    },
    {
      "date": "2002-02-28",
      "label": "date de constitution de W CONSEIL"
    }
  ],
  "key_parties": [
    {
      "kbo": "0476892976",
      "kind": "org",
      "name": "W CONSEIL",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Nathalie MARLY",
      "role": "administratrice"
    },
    {
      "kind": "person",
      "name": "Laurent WEERTS",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Philippe MALHERBE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport de MARLYPRODUCTIONS",
      "amount": 9300.0
    },
    {
      "label": "Apport de W CONSEIL",
      "amount": 231000.0
    }
  ],
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "W CONSEIL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2022
07-10-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2022-10-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "LAURENT WEERTS",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-10-2022 LAURENT WEERTS herbenoemd als bestuurder Bestuurswijziging
  • LAURENT WEERTS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT WEERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant de Monsieur WEERTS Laurent, pr\u00E9nomm\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "LAURENT WEERTS",
    "legal_form": "SC"
  }
}
07-10-2022 Zetelverplaatsing van Verviers naar Liège Zetelwijziging
  • Rue Moraifosse 10, 4802 Verviers → Boulevard Frère Orban 5, 4000 Liège
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion Wallonne",
        "street": "Boulevard Fr\u00E8re Orban",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Verviers",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue Moraifosse",
        "country": "BE",
        "postcode": "4802",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, Boulevard Fr\u00E8re Orban, 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "LAURENT WEERTS",
    "legal_form": "SC"
  }
}
2014
30-01-2014 Kapitaalverhoging van €200.000 tot €231.000 Kapitaal & aandelen
  • €31.000 → €231.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 231000.0,
      "delta_eur": 200000.0,
      "before_eur": 31000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille Euro (200.000,00 \u20AC) pour le porter de trente-et-un mille Euro (31.000,00 \u20AC) \u00E0 deux cent trente-et-un mille Euro (231.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.892.976",
    "name_full": "LAURENT WEERTS",
    "legal_form": "SC"
  }
}