WEGGIS INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Louvain 273, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "273",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "place du Grand Sablon 4, 1er \u00E9tage, \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "du Grand Sablon",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1er \u00E9tage",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er f\u00E9vrier 2026 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge place du Grand Sablon 4, 1er \u00E9tage, \u00E0 1000 Bruxelles \u00E0 partir du 1er f\u00E9vrier 2026.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0525.819.677",
    "name_full": "WEGGIS INVEST",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud De Kepper",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11516508,
      "currency": "EUR",
      "after_eur": 22560470.36,
      "delta_eur": 11516508.0,
      "before_eur": 11043962.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-01",
      "evidence_quote": "Les fonds propres au 31 juillet 2023 de la SRL WEGGIS INVEST s\u0027\u00E9l\u00E8vent \u00E0 11.043.962,36 euros... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9mettre onze millions cing cent seize mille cing cent huit (11.516.508) actions nouvelles... Il existe vingt millions quatre cent nonante mille quatre cent quarante-neuf (20.490.449) actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.819.677",
    "name_full": "WEGGIS INVEST",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.819.677",
    "name_full": "WEGGIS INVEST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur unique et tout avocat du cabinet Hirsch \u0026 Vanhaelst, \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 290, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnairers",
      "holder_kbo": null,
      "holder_name": "Hirsch \u0026 Vanhaelst",
      "scope_categories": [
        "administrative_filing",
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier ROSENBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Suite \u00E0 l\u0027entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin au mandat du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de au jour de l\u0027acte \u00E0 son renouvellement comme administrateur unique non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier ROSENBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-25",
      "evidence_quote": "Suite \u00E0 l\u0027entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin au mandat du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de au jour de l\u0027acte \u00E0 son renouvellement comme administrateur unique non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.819.677",
    "name_full": "WEGGIS INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4407616,
      "currency": "EUR",
      "after_eur": 4426166,
      "delta_eur": 4407616,
      "before_eur": 18550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions quatre cent sept mille six cent seize euros (4.407.616,- \u20AC), pour le porter dix-huit mille cinq cent cinquante euros (18.550,- \u20AC) \u00E0 quatre millions quatre cent vingt-six mille cent soixante-six euros (4.426.166,- \u20AC), avec cr\u00E9ation de quatre millions quatre cent sept mille six cent seize (4.407.616) parts sociales nouvelles, sans d\u00E9signation de valeur nominale, identiques aux parts sociales existantes, de m\u00E9me nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport en nature par l\u0027associ\u00E9 unique, d\u0027un million cent quatre-vingt-huit mille trois cent cinquante-sept (1.188.357) actions de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais FINANCIERE KIBO \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.819.677",
    "name_full": "WEGGIS INVEST",
    "legal_form": "SPRL"
  }
}