Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 2
22-12-2023
Zetelwijziging
22-12-2023
v3.2
Alle aktes · 9
bijgewerkt 2 maanden geleden
2026
17-04-2026 8 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- David Millan Mene — Bestuurder
- Magali Bodeux — Bestuurder
- Christophe Maurissen — Bestuurder
- David Millan Mene — Gedelegeerd bestuurder
- Magali Bodeux — Gedelegeerd bestuurder
- Henri Culot — Gedelegeerd bestuurder
- Olivier Mareschal — Gedelegeerd bestuurder
- Joanne Defer — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriel Levie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Gabriel Levie de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 11 mars 2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Millan Mene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur David Millan Mene [...]",
"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",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Magali Bodeux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Magali Bodeux [...]",
"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",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Maurissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e de trois (3) ans, Monsieur Christophe Maurissen [...]",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Franck-Victor Laurant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, que la fonction d\u0027administrateur de Monsieur Franck-Victor Laurant se poursuit pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriel Levie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale octroie \u00E0 Monsieur Gabriel Levie la d\u00E9charge pour l\u0027exercice de sa fonction d\u0027administrateur pour l\u0027exercice arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 ainsi que pour l\u0027exercice en cours jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "David Millan Mene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "Les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur David Millan Mene",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Magali Bodeux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "Les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s Madame Magali Bodeux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Henri Culot",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Prioux Culot \u002B Partners",
"address": "1050 Bruxelles, Avenue Louise, 326/26",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Mareschal",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Prioux Culot \u002B Partners",
"address": "1050 Bruxelles, Avenue Louise, 326/26",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Joanne Defer",
"address": null,
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Prioux Culot \u002B Partners",
"address": "1050 Bruxelles, Avenue Louise, 326/26",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Maurissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de qu\u0027\u00E0 la date de ce jour, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : (1) Christophe Maurissen (administrateur);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Magali Bodeux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de qu\u0027\u00E0 la date de ce jour, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : (2) Magali Bodeux (administrateur-d\u00E9l\u00E9gu\u00E9);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "David Millan Mene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de qu\u0027\u00E0 la date de ce jour, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : (3) David Millan Mene (administrateur-d\u00E9l\u00E9gu\u00E9);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Franck-Victor Laurant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de qu\u0027\u00E0 la date de ce jour, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : (4) Franck-Victor Laurant (administrateur et pr\u00E9sident de l\u0027organe d\u0027administration).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Franck-Victor Laurant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "Les administrateurs ainsi nomm\u00E9s d\u00E9cident de nommer en qualit\u00E9 de pr\u00E9sident de l\u0027organe d\u0027administration Monsieur Franck-Victor Laurant, qui d\u00E9clare accepter ces fonctions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Henri Culot",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Prioux Culot \u002B Partners",
"address": "1050 Bruxelles, Avenue Louise, 326/26",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Olivier Mareschal",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Prioux Culot \u002B Partners",
"address": "1050 Bruxelles, Avenue Louise, 326/26",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Joanne Defer",
"address": null,
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Prioux Culot \u002B Partners",
"address": "1050 Bruxelles, Avenue Louise, 326/26",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Henri Culot, Monsieur Olivier Mareschal, Madame Joanne Defer, avocats, et/ou toute autre personne du cabinet Prioux Culot \u002B Partners",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-17",
"filing_date": "2026-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0763.747.217",
"name_full": "WEQUITY SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Prioux Culot \u002B Partners",
"person_name": null,
"org_rep_person_name": "Joanne DEFER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2026 3 bestuurders benoemd
- David Millan Mene — Bestuurder
- Magali Bodeux — Bestuurder
- Christophe Maurissen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Millan Mene",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-11",
"evidence_quote": "Sur proposition des actionnaires \u00AB Fondateurs \u00BB, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur David Millan Mene [...]."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magali Bodeux",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-11",
"evidence_quote": "Sur proposition des actionnaires \u00AB Fondateurs \u00BB, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Magali Bodeux [...]."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Maurissen",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-11",
"evidence_quote": "Sur proposition des actionnaires \u00AB Investisseurs \u00BB, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e de trois (3) ans, Monsieur Christophe Maurissen [...]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0763.747.217",
"name_full": "WEQUITY",
"legal_form": "SRL"
}
}2025
05-06-2025 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": false,
"effective_date": "2025-05-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Rapport du R\u00E9viseur d\u2019entreprises... Les conclusions du rapport de DGST R\u00E9viseurs d\u0027Entreprises, \u00E0 1170 Watermael-Boitsfort, avenue Emile Van Becelaere ; 28A/71 repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl DE RIDDER, R\u00E9viseur d\u2019entreprises, sont reprises textuellement ci-apr\u00E8s",
"firm_kbo": null,
"firm_name": "DGST R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Micha\u00EBl DE RIDDER"
},
"subject_company": {
"kbo": "0763.747.217",
"name_full": "WEQUITY",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Olivier BROUWERS · Bruxelles
Technische details
{
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-05",
"filing_date": "2025-06-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
"ibr_number": null,
"individual_name": "Micha\u00EBl DE RIDDER"
},
"subject_company": {
"kbo": "0763.747.217",
"name_full_after": "WEQUITY",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "WEQUITY",
"current_zetel_raw": "Avenue de la Couronne 340 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 des statuts relatif aux apports a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter l\u0027\u00E9mission de 1.848.507 actions (A, B et C) en r\u00E9mun\u00E9ration des apports.",
"new_text": "Article 5 : Apports\nEn r\u00E9mun\u00E9ration des apports, 1.848.507 actions ont \u00E9t\u00E9 \u00E9mises r\u00E9parties comme suit :\n \u2022 Actions A : 1.000.000\n \u2022 Actions B : 848.507\n \u2022 Actions C : 0\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nToutefois, concernant le droit de vote :\n \u2022 1 action A donne droit \u00E0 1,6 voix ;\n \u2022 1 action B donne droit \u00E0 1 voix ;\n \u2022 1 actio",
"change_kind": "amended",
"article_title": "Apports",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl DE RIDDER",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1848507,
"shares_before": 1000000,
"capital_after_eur": 1707600.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000000,
"label": "Actions A",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation. Droit de vote: 1,6 voix par action.",
"voting_per_share": 1.6
},
{
"count": 848507,
"label": "Actions B",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation. Droit de vote: 1 voix par action.",
"voting_per_share": 1.0
},
{
"count": 0,
"label": "Actions C",
"rights_summary": "Action sans droit de vote.",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}2024
25-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Olivier BROUWERS · Ixelles
Technische details
{
"stage": null,
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-25",
"filing_date": "2024-07-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 au droit de pr\u00E9f\u00E9rence pr\u00E9vu par l\u0027article 5:128 du CSA au profit des souscripteurs de droits de souscription.",
"articles": [
"5:128"
]
},
"restructuring": {
"parties": [
{
"kbo": "0763.747.217",
"name": "Wequity",
"role": "contributor",
"address": "Avenue de la Couronne 340, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:130\u00A72",
"5:128"
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0763.747.217",
"name_full": "Wequity",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BROUWERS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Wequity a pris des r\u00E9solutions concernant l\u0027\u00E9mission de droits de souscription pour des actions de classe C et B, la renonciation au droit de pr\u00E9f\u00E9rence des actionnaires et la cr\u00E9ation d\u0027actions en contrepartie d\u0027apports nouveaux sous condition suspensive.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}2023
22-12-2023 Zetelverplaatsing van OTTIGNIES-LOUVAIN-LA-NEUVE naar Ixelles
- CHEMIN DU CYCLOTRON 6 à 1348 OTTIGNIES-LOUVAIN-LA-NEUVE → l'Avenue de la Couronne 340 à 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027Avenue de la Couronne 340 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "340",
"locality_suffix": null
},
"old_address": {
"raw": "CHEMIN DU CYCLOTRON 6 \u00E0 1348 OTTIGNIES-LOUVAIN-LA-NEUVE",
"city": "OTTIGNIES-LOUVAIN-LA-NEUVE",
"region": "waals_gewest",
"street": "Chemin du Cyclotron",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2023-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social du Chemin du Cyclotron 6 \u00E0 1348 Ottignies-Louvain-la-Neuve \u00E0 l\u0027Avenue de la Couronne 340 \u00E0 1050 Ixelles.",
"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": "immediate",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0763.747.217",
"name_full": "WEQUITY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0802.282.347",
"org_name": "GMO CONSULT-IT",
"person_name": null,
"org_rep_person_name": "Guillaume Morel",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes dor Moniteur belge"
]
}22-12-2023 Zetelverplaatsing van Ottignies-Louvain-la-Neuve naar Ixelles
- Chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve → Avenue de la Couronne 340, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "340"
},
"old_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": "Waals",
"street": "Chemin du Cyclotron",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "6"
},
"effective_date": "2023-08-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social du Chemin du Cyclotron 6 \u00E0 1348 Ottignies-Louvain-la-Neuve \u00E0 l\u0027Avenue de la Couronne 340 \u00E0 1050 Ixelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0763.747.217",
"name_full": "WEQUITY",
"legal_form": "SRL"
}
}2022
20-10-2022 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": "2022-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0763.747.217",
"name_full": "WEQUITY",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
19-02-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1348 Louvain-la-Neuve, Chemin du Cyclotron 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1998-10-31",
"name": "LEVIE Gabriel Augustin Chantal Thomas",
"niss": null,
"address": "1150 Woluw\u00E9-Saint-Pierre, Avenue Prince Baudouin 61"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1750,
"holder_person_name": "LEVIE Gabriel Augustin Chantal Thomas",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 1750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1999-08-25",
"name": "LAURANT Franck-Victor Yasuo Michel",
"niss": null,
"address": "1170 Watermael-Boitsfort, Rue des B\u00E9guinettes 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1750,
"holder_person_name": "LAURANT Franck-Victor Yasuo Michel",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 1750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3500,
"subject_company": {
"kbo": "0763.747.217",
"name_full": "Wequity",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-02-15",
"post_incorporation_mandates": []
}