West Region SRC

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        "kbo": null,
        "name": "PKF Bofidi Audit BV",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-07",
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    "org_rep_person_name": "Adriaan de Leeuw",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/12/2025 - Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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      "evidence_quote": "Par cons\u00E9quent, le conseil d\u0027administration est actuellement compos\u00E9 comme suit :",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      },
      "reason": null,
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      "evidence_quote": "Par cons\u00E9quent, le conseil d\u0027administration est actuellement compos\u00E9 comme suit :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "office_city": "Mons",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-08",
      "unanimous": true
    }
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  "is_correction": false,
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    "kbo": "0563.508.632",
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    "kind": "org",
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    "org_rep_person_name": "Adriaan de Leeuw",
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  },
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{
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    {
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      },
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      "kind": "commissaris_renew",
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    {
      "kind": "commissaris_renew",
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      "reason": null,
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        "country": null,
        "legal_form": "SRL"
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      "statutory": null,
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      "kind": "commissaris_renew",
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        "name": "Matthias Maroil",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "UpSide Finance SRL",
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        "legal_form": "SRL"
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      "effective_date": "2025-07-30",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_renew",
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      },
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      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
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      },
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-05-15",
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    {
      "body": "algemene_vergadering",
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    }
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  "is_correction": false,
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    "kbo": "0563.508.632",
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    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Vermorken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Maximilian Vermorken"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Emmanuel Maes",
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        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Emmanuel Maes"
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "BearRock S.\u00E0.r.l.",
        "address": null,
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        "legal_form": null
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      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - BearRock S.\u00E0.r.l., avec repr\u00E9sentant permanent Eric Doth\u00E9e"
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    {
      "kind": "director_renew",
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      },
      "via_org": {
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        "name": "UpSide Finance SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - UpSide Finance SRL, avec repr\u00E9sentant permanent Matthias Maroil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de Limburg-Stirum",
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        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Christophe de Limburg-Stirum"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Patrick Dolberg"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "WEST REGION SRC",
    "legal_form": "SRL"
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}

{
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    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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      "coordination"
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    "scope": "full_restatement",
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    "language_after": "fr",
    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Antonio PASSARELLO",
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        "kbo",
        "ub",
        "btw"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a limited liability company and its name is changed to \u0027West Region SRC\u0027.",
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    }
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  "governance_change": {
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    "admin_delegated_added": [
      {
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        "excluded_powers": []
      },
      {
        "name": "Eric Benoit Doth\u00E9e",
        "excluded_powers": []
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  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexe"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "legal_form": "SRL"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 Monsieur Antonio PASSARELLO, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, par l\u0027interm\u00E9diaire d\u0027un guichet d\u0027entreprises agr\u00E9\u00E9 de son choix, toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification enregistr\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Antonio PASSARELLO",
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        "administrative_formalities",
        "tax"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
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        "name": "Charles Trigg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Charles Trigg, de sa fonction d\u0027administrateur et ce, avec effet au 11 juin 2024. La d\u00E9charge pour l\u0027exercice de son mandat, depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la prochaine assembl\u00E9e annuelle."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "1009794843",
        "name": "BearRock",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Luxembourgeois (S. \u00E0 r.l.) \u00AB BearRock \u00BB, ayant son si\u00E8ge \u00E0 3332 Fennange (Grand-Duch\u00E9 de Luxembourg), route d\u2019Esch 47, identifi\u00E9e sous le num\u00E9ro d\u2019entreprise belge "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "legal_form": "SRL"
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}

{
  "events": [
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      "kind": "director_out",
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      },
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      "effective_date": "2024-06-11",
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "director_in",
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        "name": "BearRock",
        "address": "3332 Fennange (Grand-Duch\u00E9 de Luxembourg), route d\u2019Esch 47",
        "country": "LU",
        "legal_form": "S. \u00E0 r.l."
      },
      "statutory": "statutair",
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      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
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        "name": "Antonio PASSARELLO",
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        "birth_place": null
      },
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      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
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      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0563.508.632",
    "name_full": "CDH MANAGEMENT 2",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Bernard Sacr\u00E9",
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    "person_role_at_subject": "notaire"
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