WELLTEAM LASNE

{
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      "role": "administrateur",
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        "name": "Xavier Moulaert",
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      }
    },
    {
      "kind": "director_in",
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        "name": "Natacha Melchior",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0538.951.497",
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{
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        "rrn": "63.07.27-329.39",
        "name": "Xavier Moulaert",
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      "via_org": null,
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      "effective_date": "2026-01-08",
      "evidence_quote": "Monsieur Xavier Moulaert (NN. 63.07.27-329.39), domicili\u00E9 \u00E0 1160 Auderghem, Avenue Ginette Javaux 26/6, qui accepte son mandat avec effet r\u00E9troactif au 8 janvier 2026 et prendra fin au 31 janvier 2027.",
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    {
      "kind": "commissaris_in",
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      "person": {
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        "name": "Natacha Melchior",
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      "effective_date": "2026-02-01",
      "evidence_quote": "Madame Natacha Melchior (NN. 79.05.09 - 356.77), domicili\u00E9e au 138 Bosch \u00E0 1780 Wemmel, qui accepte son mandat prenant effet le 1er f\u00E9vrier 2026 pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
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      "role": "commissaris",
      "person": {
        "rrn": "81.12.07-247.67",
        "name": "Corentin Minne",
        "address": "19 Avenue du Tennis, 1150 Woluwe-Saint-Pierre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "Monsieur Corentin Minne (NN 81.12.07-247.67), domicili\u00E9 au 19 Avenue du Tennis, 1150 Woluwe-Saint-Pierre, qui accepte son mandat avec effet r\u00E9troactif au 8 janvier 2026 pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-01-08",
    "act_kind_objet": "NOMINATION ADMINISTRATEURS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
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  "co_filed_documents": [],
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{
  "stage": null,
  "notary": {
    "name": "PUBRABANT WALTOM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Rectification de la publication du 28.01.2026"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0538.951.497",
        "name": "WELLTEAM LASNE",
        "role": "other",
        "address": "Chauss\u00E9e de Louvain 431E \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0895.895.166",
        "name": "Harmony Finance Srl",
        "role": "other",
        "address": "Boulevard d\u0027Anvers 38-39, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0881.048.129",
        "name": "XM Consult srl",
        "role": "other",
        "address": "Avenue de Doiceau 60, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0502.426.544",
        "name": "Hadvisory srl",
        "role": "other",
        "address": "Populierenlaan 11, 3080 Tervuren",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "La Finance Autrement srl",
        "role": "other",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0895.895.166",
        "name": "Fidicore BV",
        "role": "other",
        "address": "Boulevard d\u0027Anvers 38-39, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0881.048.129",
        "name": "de PIERPONT CONSULTING SRL",
        "role": "other",
        "address": "Avenue de Doiceau 60, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0502.426.544",
        "name": "Yloponom SRL",
        "role": "other",
        "address": "Populierenlaan 11, 3080 Tervuren",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des administrateurs et d\u0027une d\u00E9mission des anciens administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
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    "org_kbo": null,
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    "person_name": "Mimoun Ousri",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de WELLTEAM LASNE a adopt\u00E9 des r\u00E9solutions \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 janvier 2026, notamment la d\u00E9mission des administrateurs Harmony Finance Srl, XM Consult srl, Hadvisory srl et La Finance Autrement srl, ainsi que la nomination de trois nouveaux administrateurs non statutaires : Fidicore BV, de PIERPONT CONSULTING SRL et Yloponom SRL. Ces d\u00E9cisions visent \u00E0 corriger une erreur dans la publication du 28 janvier 2026 relative \u00E0 la d\u00E9signation des administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2026-01-28",
    "what_corrected": "Erreur dans la d\u00E9signation des administrateurs d\u00E9missionnaires",
    "prior_pub_number": "26022832"
  },
  "should_reroute_to_category": "director_changes"
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VANDENDRIESSCHE Diederik",
        "address": null,
        "birth_date": null
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        "name": "Fidicore BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: .La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fidicore BV\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard d\u0027Anvers 38-39, inscrite au registre des personnes m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de PIERPONT Geoffroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881048129",
        "name": "de PIERPONT CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022de PIERPONT CONSULTING SRL\u0022, ayant son si\u00E8ge \u00E0 1300 Wavre avenue de Doiceau 60, inscrite au registre des person"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARITTE Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502426544",
        "name": "Yloponom SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Yloponom SRL\u0022, ayant son si\u00E8ge \u00E0 3080 Tervuren, Populierenlaan 11, inscrite au registre des personnes morales s"
    }
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  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}

{
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    "firm_city": null,
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    "is_associated": false
  },
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    "language": "fr",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Rectification de la publication du 28.01.2026"
  },
  "key_dates": [
    {
      "date": "2026-02-03",
      "label": "Publication date"
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    {
      "date": "2026-01-28",
      "label": "Date of the publication being rectified"
    },
    {
      "date": "2026-01-08",
      "label": "Effective date of the resignation"
    },
    {
      "date": "2025-01-01",
      "label": "Start date of the fiscal year"
    },
    {
      "date": "2026-01-08",
      "label": "Start date for new administrators"
    }
  ],
  "key_parties": [
    {
      "kbo": "0538951497",
      "kind": "org",
      "name": "WELLTEAM LASNE",
      "role": "Actionnaire unique"
    },
    {
      "kind": "org",
      "name": "Harmony Finance Srl",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Antoine Moriau",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "org",
      "name": "XM Consult srl",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Xavier Moulaert",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "org",
      "name": "Hadvisory srl",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Hadrien Van De Velde",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Hupin Emmanuel",
      "role": "repr\u00E9sentant Permanent"
    },
    {
      "kbo": "0895895166",
      "kind": "org",
      "name": "Fidicore BV",
      "role": "administrateur non statutaire"
    },
    {
      "kind": "person",
      "name": "VANDENDRIESSCHE Diederik",
      "role": "repr\u00E9sentant permanent"
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      "kbo": "0502426544",
      "kind": "org",
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      "role": "administrateur non statutaire"
    },
    {
      "kind": "person",
      "name": "GARITTE Vincent",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Mimoun Ousri",
      "role": "Volmachtnemer"
    }
  ],
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  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "Harmony Finance Srl",
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats des administrateurs suivants: 1 - Harmony Finance Srl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Antoine Moriau",
      "decharge_status": "provisional",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "XM Consult srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats des administrateurs suivants: 2-XM Consult srl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Xavier Moulaert",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "name": "Hadvisory srl",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats des administrateurs suivants: 3 - Hadvisory srl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Hadrien Van De Velde",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La Finance Autrement srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats des administrateurs suivants: 4 - La Finance Autrement srl, dont le repr\u00E9sentant Permanent est Monsieur Hupin Emmanuel.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "VANDENDRIESSCHE Diederik",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0895.895.166",
        "name": "Fidicore BV",
        "address": "Boulevard d\u0027Anvers 38-39, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: .La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fidicore BV\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "de PIERPONT Geoffroy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0881.048.129",
        "name": "de PIERPONT CONSULTING SRL",
        "address": "avenue de Doiceau 60, 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022de PIERPONT CONSULTING SRL\u0022, ayant son si\u00E8ge \u00E0 1300 Wavre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GARITTE Vincent",
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