WELLINGTON DRIVE PROPERTIES

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7000 MONS Avenue Nicolas Copernic 1",
        "city": "MONS",
        "region": "waals_gewest",
        "street": "Avenue Nicolas Copernic",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Wellington 125 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Wellington",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "125",
        "locality_suffix": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "Du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10.09.2025, il r\u00E9sulte que l\u0027administrateur de la soci\u00E9t\u00E9, Monsieur Philippe DUFRASNE, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 7000 MONS Avenue Nicolas Copernic 1.",
      "region_changed": true,
      "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": 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": "2025-11-20",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.972.717",
    "name_full": "WELLINGTON DRIVE PROPERTIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DUFRASNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONS",
        "region": null,
        "street": "Avenue Nicolas Copernic",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Avenue Wellington",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "l\u0027administrateur de la soci\u00E9t\u00E9, Monsieur Philippe DUFRASNE, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 7000 MONS Avenue Nicolas Copernic 1. Ceci \u00E0 partir du 10 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.972.717",
    "name_full": "WELLINGTON DRIVE PROPERTIES, EN ABREGE : W.D.P.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "La 4\u00E8me VALLEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SRL WELLINGTON DRIVE PROPERTIES a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de l\u0027administrateur actuel, \u00E0 savoir: la SRL La 4\u00E8me VALLEE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gr\u00E9gory LEMAIRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUFRASNE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, de Monsieur DUFRASNE Philippe, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0631.972.717",
    "name_full": "WELLINGTON DRIVE PROPERTIES, EN ABREGE : W.D.P.",
    "legal_form": "SRL"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.972.717",
    "name_full": "WELLINGTON DRIVE PROPERTIES, EN ABREGE : W.D.P.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA 4\u00C8ME VALLEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la d\u00E9mission de la fonction du g\u00E9rant de la SRL La 4\u00E8me VALLEE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gr\u00E9gory LEMAIRE, intervenue par acte sous seing priv\u00E9 du 29 juin 2020, en cours de publication au Moniteur belge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUFRASNE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la d\u00E9mission de la fonction du g\u00E9rant de la SRL La 4\u00E8me VALLEE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gr\u00E9gory LEMAIRE, intervenue par acte sous seing priv\u00E9 du 29 juin 2020, en cours de publication au Moniteur belge, et a confirm\u00E9 la nomination comme adm"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0631.972.717",
    "name_full": "WELLINGTON DRIVE PROPERTIES, EN ABREGE : W.D.P.",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, avenue Wellington, 125",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0808.976.931",
        "name": "LA 4\u00E8me VALLEE"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0808.976.931",
      "holder_org_name": "LA 4\u00E8me VALLEE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0631.972.717",
    "name_full": "WELLINGTON DRIVE PROPERTIES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-10",
  "post_incorporation_mandates": []
}