Ga naar inhoud

We Manage

Actief
BE 0663.858.595
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
23-01-2020
v3.2
10-04-2017
v3.2
Alle aktes · 5 bijgewerkt 1 maand geleden
2026
28-05-2026 Bénédicte O'Sullivan benoemd tot bestuurder Bestuurswijziging
  • Bénédicte O'Sullivan — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte O\u0027Sullivan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : B\u00E9n\u00E9dicte O\u0027Sullivan.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2032-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.858.595",
    "name_full": "We Manage",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume W\u00E9gria",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
04-12-2023 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": false,
    "effective_date": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.858.595",
    "name_full": "WE MANAGE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Fiduciaire, ayant son si\u00E8ge \u00E0 1831 Machelen, De Kleellaan 2, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ernst \u0026 Young Fiduciaire",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
23-01-2020 Zetelverplaatsing van Bruxelles naar Waterloo Zetelwijziging
  • Quai des Péniches 66, 1000 Bruxelles → Avenue Reine Astrid 68, 1410 Waterloo
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Quai des P\u00E9niches",
        "country": "BE",
        "postcode": "1000",
        "box_number": "81",
        "street_number": "66"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "modifier \u00E0 partir du 1er Janvier 2020, le si\u00E8ge social de la soci\u00E9t\u00E9 We Manage SPRL de Quai des P\u00E9niches 66/81, 1000 Bruxelles, \u00E0 Avenue Reine Astrid 68, 1410 Waterloo;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.858.595",
    "name_full": "WE MANAGE",
    "legal_form": "SPRL"
  }
}
2017
10-04-2017 Zetelverplaatsing van Saint-Gilles naar Bruxelles Zetelwijziging
  • Boulevard Jamar 19, 1060 Saint-Gilles → Quai des Péniches 66, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Quai des P\u00E9niches",
        "country": "BE",
        "postcode": "1000",
        "box_number": "81",
        "street_number": "66"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Boulevard Jamar",
        "country": "BE",
        "postcode": "1060",
        "box_number": "A5.2",
        "street_number": "19"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "modifier \u00E0 partir du 1t Avril 2017, le si\u00E8ge social de la soci\u00E9t\u00E9 We Manage SPRL de Boulevard Jamar 19 boite A5.2, 1060 Saint-Gilles, \u00E0 Quai des P\u00E9niches 66, boite 81, 1000 Bruxelles;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.858.595",
    "name_full": "WE MANAGE",
    "legal_form": "SPRL"
  }
}
2016
07-10-2016 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Boulevard Jamar 19/A5.02",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WEGRIA Guillaume Bernard Paul",
        "niss": null,
        "address": "1060 Saint-Gilles, Boulevard Jamar 19 boite 5"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8940,
      "holder_person_name": "WEGRIA Guillaume Bernard Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 149,
      "amount_subscribed_eur": 14900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "O\u0027SULLIVAN B\u00E9n\u00E9dicte Fiona",
        "niss": null,
        "address": "1060 Saint-Gilles, Boulevard Jamar 19 boite 5"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2220,
      "holder_person_name": "O\u0027SULLIVAN B\u00E9n\u00E9dicte Fiona",
      "is_subscriber_only": false,
      "n_shares_subscribed": 37,
      "amount_subscribed_eur": 3700,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0663.858.595",
    "name_full": "We Manage",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-29",
  "post_incorporation_mandates": []
}