WENTECH

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WENRIC Rapha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Monsieur WENRIC Rapha\u00EBl portait le titre de \u0022g\u00E9rant\u0022 avant l\u2019entr\u00E9e en vigueur de la loi. Depuis le 1er janvier 2020, la d\u00E9nomination \u0022g\u00E9rant\u0022 est remplac\u00E9e par la d\u00E9nomination \u0022administrateur\u0022 sans qu\u2019il soit n\u00E9cessaire d\u2019accomplir des formalit\u00E9s particuli\u00E8res.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "WENRIC Jean-Michel",
        "address": "(1180) Uccle, avenue du Ch\u00E2teau de Walzin, 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur WENRIC Jean-Michel, domicili\u00E9 \u00E0 (1180) Uccle, avenue du Ch\u00E2teau de Walzin, 16, avait \u00E9t\u00E9 nomm\u00E9 comme co-g\u00E9rant lors de la constitution de la soci\u00E9t\u00E9 mais que celui-ci a mis fin \u00E0 son mandat sans que cette d\u00E9mission n\u2019ait fait l\u2019objet d\u2019une publication aux Annexes du Moniteur belge.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WENRIC Jean-Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Si Monsieur WENRIC Rapha\u00EBl devait d\u00E9c\u00E9der ou devenir incapable, son mandat d\u2019administrateur sera exerc\u00E9 par Monsieur WENRIC Jean-Michel.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "WENRIC Rapha\u00EBl",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thomas Licoppe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-23",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.981.081",
    "name_full": "WENTECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Licoppe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Ch\u00E2teau de Walzin 10A Bo\u00EEte 26 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ch\u00E2teau de Walzin",
        "country": "BE",
        "postcode": "1180",
        "box_number": "26",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Fritz Toussaint n\u00B051 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Fritz Toussaint",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de changer, \u00E0 la date d\u0027aujourd\u0027hui, l\u0027adresse du si\u00E8ge social.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-11-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0841.981.081",
    "name_full": "Wentech",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Rapha\u00EBl WENRIC",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}