WELLINGTON DRIVE PROPERTIES

{
  "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",
  "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"
  }
}

{
  "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": []
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, avenue Wellington, 125",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0808.976.931",
        "name": "LA 4\u00E8me VALLEE"
      },
      "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": []
}