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WE ARCHITECTURE DESIGN STUDIO

Actief
Rue Emile Francqui 6 ·1435 Mont-Saint-Guibert, België
BE 1013.739.476
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 2
30-10-2025
Kapitaalwijziging
30-10-2025
v3.2
Adresverloop · 2
30-10-2025
Zetelwijziging
30-10-2025
v3.2
Alle aktes · 5 bijgewerkt 8 maanden geleden
2025
30-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1013.739.476",
    "name_full": "WE ARCHITECTURE DESIGN STUDIO",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Evenepoel Guillaume",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Wastiau Alexandre",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
30-10-2025 Zetelverplaatsing van Ottignies-Louvain-la-Neuve naar Mont-Saint-Gibert Zetelwijziging
  • Courbevoie 13,1348 Ottignies-Louvain-la-Neuve → la Rue Émile Francqui 6, 1435 Mont-Saint-Gibert
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la Rue \u00C9mile Francqui 6, 1435 Mont-Saint-Gibert",
        "city": "Mont-Saint-Gibert",
        "region": "waals_gewest",
        "street": "Rue \u00C9mile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Courbevoie 13,1348 Ottignies-Louvain-la-Neuve",
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1013.739.476",
    "name_full": "WE ARCHITECTURE DESIGN STUDIO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evenepoel Guillaume",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
30-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1013.739.476",
    "name_full": "WE ARCHITECTURE DESIGN STUDIO",
    "legal_form": "SRL"
  }
}
30-10-2025 Zetelverplaatsing van Ottignies-Louvain-la-Neuve naar Mont-Saint-Gibert Zetelwijziging
  • Courbevoie 13, 1348 Ottignies-Louvain-la-Neuve → Rue Émile Francqui 6, 1435 Mont-Saint-Gibert
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Gibert",
        "region": null,
        "street": "Rue \u00C9mile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": null,
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater du 1er octobre 2025, de Courbevoie 13, 1348 Ottignies-Louvain-la-Neuve \u00E0 la Rue \u00C9mile Francqui 6, 1435 Mont-Saint-Gibert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1013.739.476",
    "name_full": "WE ARCHITECTURE DESIGN STUDIO",
    "legal_form": "SRL"
  }
}
2024
20-09-2024 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Courbevoie 13, 1348 Louvain-la-Neuve",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WASTIAU Alexandre",
        "niss": null,
        "address": "7170 Manage"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "WASTIAU Alexandre",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EVENEPOEL Guillaume Quang Marc Pierre",
        "niss": null,
        "address": "6001 Charleroi (Marcinelle)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "EVENEPOEL Guillaume Quang Marc Pierre",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EVENEPOEL Guillaume",
        "niss": null,
        "address": null
      },
      "share_class": "Actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "EVENEPOEL Guillaume",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "1013.739.476",
    "name_full": "WE ARCHITECTURE DESIGN STUDIO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-17",
  "post_incorporation_mandates": []
}