Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
27-02-2026 2 herbenoemd
- Christophe COLSON — Commissaris
- Denis ANCION — Commissaris
Technische details
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"evidence_quote": "PREND ACTE de la nomination du commissaire et appelle pour cette fonction BDO R\u00E9viseurs d\u0027Entreprises SRL",
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"evidence_quote": "A compter du 1er octobre 2025, le commissaire sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Denis ANCION (A02686), en remplacement de Monsieur Christophe COLSON.",
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{
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{
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"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
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{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Valentin Laval",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9_bestuurder",
"person": {
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"address": null,
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},
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"via_org": {
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-27",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "WEP",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin Laval",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 8 janvier 2026"
],
"corrected_publication_numac": null
}2025
18-06-2025 Christophe Colson benoemd tot commissaris
- Christophe Colson — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9 G\u00E9n\u00E9rale nomme BDO en tant que Commissaire pour les exercices 30/09/2025-2026-2027 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2027). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-18",
"filing_date": "2025-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-06-2025 Christophe Colson benoemd tot commissaris
- Christophe Colson — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9 G\u00E9n\u00E9rale nomme BDO en tant que Commissaire pour les exercices 30/09/2025-2026-2027 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2027). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
}
}2023
23-06-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
24-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Alain Maboge — Bestuurder
- Alain Maboge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Maboge",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027actionnaire accepte la d\u00E9mission d\u0027Alain Maboge comme administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 1er octobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Maboge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0790875741",
"name": "Eatys SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027actionnaire nomme la personne suivante comme administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 1\u00BAr octobre 2022: Eatys SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Frankveld 14, 1620 Drogenbos, et avec comme num\u00E9ro d\u0027entreprise 0790.875.741 (RPM Bruxelles, division n\u00E9erlandoph"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
}
}12-07-2022 2 bestuurders benoemd, 1 ontslagnemend
- BDO — Commissaris
- Christophe Colson — Commissaris
- Michel Lecoq — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Lecoq",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "5 D\u00E9mission du r\u00E9viseur aux comptes Michel Lecoq (DGST)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6 Nomination de BDO en tant que Commissaire, repr\u00E9sent\u00E9 par Christophe Colson, r\u00E9viseur d\u0027entreprise",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "none",
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"corrected_publication_numac": null
}12-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Colson — Commissaris
- Michel Lecoq — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Lecoq",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission du r\u00E9viseur aux comptes Michel Lecoq (DGST)"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9 G\u00E9n\u00E9rale nomme BDO en tant que Commissaire pour les exercices 30/09/2022-2023-2024 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2024). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
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"legal_form": "SA"
}
}11-02-2022 4 bestuurders benoemd, 6 ontslagnemend
- Thibaut Hardelay — Bestuurder
- Lorenzo Agati — Bestuurder
- Alain Maboge — Bestuurder
- Thibaut Hardelay — Gedelegeerd bestuurder
- Lorenzo Agati — Bestuurder
- Adrien Buntinx — Bestuurder
- Didier Destexhe — Bestuurder
- Nathalie Gerling — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenzo Agati",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Buntinx",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Destexhe",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Gerling",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Maboge",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Joris",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hardelay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778971366",
"name": "Discovery Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: - Discovery Holding BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Avenue de Tervuren 168, 1150 Woluwe-Saint-Pierre, et avec comme num\u00E9ro d\u0027entreprise 0778.971.366 (RPM Br"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenzo Agati",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: ... - Lorenzo Agati, demeurant \u00E0 Viale 25 Aprile N. 157, 10133 Torino, Itali\u00EB;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Maboge",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: ... - Alain Maboge, demeurant \u00E0 1620 Drogenbos, Frankveld 14."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hardelay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Discovery Holding SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-14",
"evidence_quote": "Le conseil d\u0027administration nomme avec effet le 14 janvier 2022 la personne suivante comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e: - Discovery Holding SRL, avec comme repr\u00E9sentant permanent Thibaut Hardelay."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
}
}2021
13-01-2021 Alain MABOGE benoemd tot bestuurder
- Alain MABOGE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain MABOGE",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-15",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/11/2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur Alain MABOGE (...) au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
}
}2018
21-03-2018 5 bestuurders benoemd, 1 herbenoemd
- DESTEXHE Didier — Gedelegeerd bestuurder
- JORIS Olivier — Gedelegeerd bestuurder
- AGATI Lorenzo — Bestuurder
- GERLING Nathalie — Bestuurder
- BUNTINX Adrien — Bestuurder
- JORIS Olivier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DESTEXHE Didier",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 1) Monsieur DESTEXHE Didier, administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JORIS Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 2) Monsieur JORIS Olivier, administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGATI Lorenzo",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 3) Monsieur AGATI Lorenzo, adm\u00EDnistrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERLING Nathalie",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 4) Madame GERLING Nathalie, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUNTINX Adrien",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 5) Monsieur BUNTINX Adrien, administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JORIS Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 vot\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 WEP INTERNATIONAL SA, dont le repr\u00E9sentant l\u00E9gal est Monsieur JORIS Olivier. Il est nomm\u00E9 \u00E0 cette fonction pour une dur\u00E9e de 6 ans avec effet r\u00E9troactif au 1er avril 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
}
}2016
22-06-2016 Micheline VERMEULEN neemt ontslag als bestuurder
- Micheline VERMEULEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micheline VERMEULEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-04",
"evidence_quote": "J\u0027ai l\u0027honneur de vous pr\u00E9senter ma d\u00E9mission en tant qu\u0027administrateur de WEP SA, cette d\u00E9mission \u00E9tant effective \u00E0 compter du 4 avril 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
}
}