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WECOO

Actief
Giervalkenlaan 10 ·1170 Watermaal-Bosvoorde, België
BE 0728.804.748
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 1
01-07-2021
v3.2
Alle aktes · 6 bijgewerkt 1 maand geleden
2026
18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Ontslag bestuurder - Verplaatsting zetel"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2026-02-20",
      "label": "AG date"
    },
    {
      "date": "2026-02-20",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "D\u0027Haeye Charles",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Luc Teerlinck",
      "role": "bestuurder"
    },
    {
      "kbo": "0723777079",
      "kind": "org",
      "name": "CDA Consult",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0728.804.748",
    "name_full": "WECOO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Ontslag bestuurder - Verplaatsting zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue des Gerfauts 10/34 te 1170 Brussel",
    "address_old": "Louisalaan 231, 1050 Ixelles",
    "effective_date": "2026-02-20",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2026-02-20",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0723.777.079",
    "person_or_entity_name": "CDA Consult"
  },
  "subject_company": {
    "kbo": "0728.804.748",
    "name_full": "BELSUIT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Luc Teerlinck"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0728.804.748",
    "name_full": "WECOO",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De heer Luc Teerlinck word benoemd tot nieuw bestuurder met ingang van 20 februari 2026.",
    "person_name": "Luc Teerlinck",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2021
01-07-2021 Laurent Lejeune neemt ontslag als bestuurder Bestuurswijziging
  • Laurent Lejeune — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Lejeune",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862987224",
        "name": "MISTRALL CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-22",
      "evidence_quote": "Het mandaat van bestuurder van de besloten vennootschap MISTRALL CONSULT (BE 0862.987.224), met als vaste vertegenwoordiger, de Heer Laurent Lejeune, op 22 maart 2021, in te trekken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.804.748",
    "name_full": "WECOO",
    "legal_form": "BV"
  }
}
01-07-2021 Zetelverplaatsing van Kraainem naar Brussel Zetelwijziging
  • Langestraat 41, 1950 Kraainem → Louizalaan 231, 1050 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Langestraat",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2021-03-22",
      "evidence_quote": "De zetel van de vennootschap over te hevelen naar het volgende adres: Louizalaan 231 te 1050 Brussel De overdracht gaat in op 22 maart 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.804.748",
    "name_full": "WECOO",
    "legal_form": "BV"
  }
}
2019
26-06-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Langestraat 41, 1950 Kraainem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TEERLINCK Luc",
        "niss": null,
        "address": "Route de Beaumont, 2, 1380 Lasne"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2600,
      "holder_person_name": "TEERLINCK Luc",
      "is_subscriber_only": true,
      "n_shares_subscribed": 52,
      "amount_subscribed_eur": 2600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEJEUNE Laurent",
        "niss": null,
        "address": "Langestraat, 41, 1950 Kraainem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "LEJEUNE Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "D\u2019HAEYE Charles Maurice",
        "niss": null,
        "address": "Avenue d\u2019Espagne, 3-0204, 1400 Nijvel"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "D\u2019HAEYE Charles Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0728.804.748",
    "name_full": "WECOO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-24",
  "post_incorporation_mandates": []
}