Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Adresverloop · 2
05-06-2023
v3.2
05-06-2023
Zetelwijziging
Alle aktes · 20
bijgewerkt 8 maanden geleden
2025
13-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Capital increaseNotaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-13",
"filing_date": "2025-10-09",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-09-30",
"label": "Date de l\u0027acte"
},
{
"date": "2025-10-09",
"label": "Date de d\u00E9p\u00F4t"
}
],
"key_parties": [
{
"kbo": "0707629054",
"kind": "org",
"name": "WeWork Belgium",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"role": "Notaire"
},
{
"kind": "org",
"name": "BERQUIN NOTAIRES",
"role": ""
}
],
"key_amounts_eur": [
{
"label": "Augmentation du compte de capitaux propres",
"amount": 1250000.0
},
{
"label": "Lib\u00E9ration de l\u0027apport",
"amount": 0.0
}
],
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WeWork Belgium",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}2024
28-11-2024 3 bestuurders benoemd, 1 ontslagnemend
- Rebecca NACHANAKIAN — Bestuurder
- Stéphane BERTOUILLE — Dagelijks bestuur
- Valentine PACCO — Dagelijks bestuur
- Carlos Enrique MACK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos Enrique MACK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-20",
"evidence_quote": "Prendre note de la d\u00E9mission de Carlos Enrique MACK de son mandat d\u0027administrateur avec effet \u00E0 compter de ce jour;",
"decharge_status": null,
"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": "Rebecca NACHANAKIAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-11-20",
"evidence_quote": "Nommer en qualit\u00E9 d\u0027administrateur Rebecca NACHANAKIAN pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter de ce jour. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "St\u00E9phane BERTOUILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EVEREST LAW",
"address": "1050 Bruxelles, Avenue Louise 283/19",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 St\u00E9phane BERTOUILLE et \u00E0 Valentine PACCO, ayant son cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue de poser tout acte qui est n\u00E9cessaire aux fins d\u0027accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publicatio",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Valentine PACCO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EVEREST LAW",
"address": "1050 Bruxelles, Avenue Louise 283/19",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 St\u00E9phane BERTOUILLE et \u00E0 Valentine PACCO, ayant son cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue de poser tout acte qui est n\u00E9cessaire aux fins d\u0027accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publicatio",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bertouille",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Rebecca NACHANAKIAN — Bestuurder
- Carlos Enrique MACK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Enrique MACK",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-10",
"evidence_quote": "Prendre note de la d\u00E9mission de Carlos Enrique MACK de son mandat d\u0027administrateur avec effet \u00E0 compter de ce jour;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca NACHANAKIAN",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-10",
"evidence_quote": "Nommer en qualit\u00E9 d\u0027administrateur Rebecca NACHANAKIAN pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SRL"
}
}17-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Claudio Andrés Hidalgo Sáez — Bestuurder
- Michael David DePinho — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael David DePinho",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-09",
"evidence_quote": "Prendre note de la d\u00E9mission de Michael David DePinho de son mandat d\u0027administrateur avec effet \u00E0 compter de ce jour;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio Andr\u00E9s Hidalgo S\u00E1ez",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-09",
"evidence_quote": "Nommer en qualit\u00E9 d\u0027administrateur Claudio Andr\u00E9s Hidalgo S\u00E1ez pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SRL"
}
}17-01-2024 3 bestuurders benoemd, 1 ontslagnemend
- Claudio Andrés Hidalgo Sáez — Bestuurder
- Stéphane BERTOUILLE — Dagelijks bestuur
- Valentine PACCO — Dagelijks bestuur
- Michael David DePinho — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael David DePinho",
"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": null,
"evidence_quote": "Prendre note de la d\u00E9mission de Michael David DePinho de son mandat d\u0027administrateur avec effet \u00E0 compter de ce jour;",
"decharge_status": null,
"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": "Claudio Andr\u00E9s Hidalgo S\u00E1ez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Nommer en qualit\u00E9 d\u0027administrateur Claudio Andr\u00E9s Hidalgo S\u00E1ez pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter de ce jour. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phane BERTOUILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EVEREST LAW",
"address": "1050 Bruxelles, Avenue Louise 283/19",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 St\u00E9phane BERTOUILLE et \u00E0 Valentine PACCO, ayant son cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue de poser tout acte qui est n\u00E9cessaire aux fins d\u0027accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publicatio",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Valentine PACCO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EVEREST LAW",
"address": "1050 Bruxelles, Avenue Louise 283/19",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 St\u00E9phane BERTOUILLE et \u00E0 Valentine PACCO, ayant son cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue de poser tout acte qui est n\u00E9cessaire aux fins d\u0027accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publicatio",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WeWork Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Pacco",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-11-2023 3 bestuurders benoemd, 1 ontslagnemend
- Carlos Enrique MACK — Bestuurder
- Stéphane BERTOUILLE — Dagelijks bestuur
- Valentine PACCO — Dagelijks bestuur
- Rebecca NACHANAKIAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rebecca NACHANAKIAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-11-01",
"evidence_quote": "Prendre note de la d\u00E9mission de Rebecca NACHANAKIAN de son mandat d\u0027administrateur avec effet \u00E0 compter de ce jour;",
"decharge_status": null,
"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": "Carlos Enrique MACK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-11-01",
"evidence_quote": "Nommer en qualit\u00E9 d\u0027administrateur Carlos Enrique MACK pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter de ce jour. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "St\u00E9phane BERTOUILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EVEREST LAW",
"address": "Avenue Louise 283/19, 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 St\u00E9phane BERTOUILLE et \u00E0 Valentine PACCO, ayant son cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue de poser tout acte qui est n\u00E9cessaire aux fins d\u0027accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publicatio",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Valentine PACCO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EVEREST LAW",
"address": "Avenue Louise 283/19, 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 St\u00E9phane BERTOUILLE et \u00E0 Valentine PACCO, ayant son cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocat du cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue de poser tout acte qui est n\u00E9cessaire aux fins d\u0027accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publicatio",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WeWork Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emma Bruneau",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Carlos Enrique MACK — Bestuurder
- Rebecca NACHANAKIAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca NACHANAKIAN",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "Prendre note de la d\u00E9mission de Rebecca NACHANAKIAN de son mandat d\u0027administrateur avec effet \u00E0 compter de ce jour;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Enrique MACK",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "Nommer en qualit\u00E9 d\u0027administrateur Carlos Enrique MACK pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SRL"
}
}26-06-2023 Rebecca Nachanakian benoemd tot bestuurder
- Rebecca Nachanakian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebecca Nachanakian",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-13",
"evidence_quote": "Nommer en qualit\u00E9 d\u0027administrateur Rebecca Nachanakian pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SRL"
}
}05-06-2023 Zetelverplaatsing binnen Bruxelles
- Avenue du Port 86C, 1000 Bruxelles → Rue du Commerce 31, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
"effective_date": "2023-05-05",
"evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Commerce 31, 1000 Bruxelles. La modification sera effective \u00E0 compter du 5 mai 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SRL"
}
}05-06-2023 Zetelverplaatsing naar Bruxelles
- Rue du Commerce 31, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Commerce 31,\n1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-05",
"evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Commerce 31,\n1000 Bruxelles. La modification sera effective \u00E0 compter du 5 mai 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2023-06-05",
"filing_date": "2023-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-19",
"unanimous": null
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WeWork Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine PACCO",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": []
}17-03-2023 3 bestuurders benoemd, 1 ontslagnemend
- Michael David DEPINHO — Bestuurder
- Stéphane BERTOUILLE — Dagelijks bestuur
- Valentine PACCO — Dagelijks bestuur
- James Alexander CURTIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Alexander CURTIS",
"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": "2023-03-17",
"evidence_quote": "Prendre note de la d\u00E9mission de James Alexander CURTIS de son mandatd\u0027administrateur aveceffet \u00E0 compter de ce jour;",
"decharge_status": null,
"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": "Michael David DEPINHO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-03-17",
"evidence_quote": "Ncmmer en qualit\u00E9 d\u0027administrateur Michael David DEPINHO pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter de ce jour. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "St\u00E9phane BERTOUILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EVEREST LAW",
"address": "1050 Bruxelles, Avenue Louise 283/19",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 St\u00E9phane BERTOUILLE et \u00E0 Valentine PACCO, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocatdu cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue de poser tout acte qui est n\u00E9cessaire aux fins d\u0027accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publicatio",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Valentine PACCO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EVEREST LAW",
"address": "1050 Bruxelles, Avenue Louise 283/19",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 St\u00E9phane BERTOUILLE et \u00E0 Valentine PACCO, ayant leur cabinet sis \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou \u00E0 tout autre avocatdu cabinet EVEREST LAW sis \u00E0 la m\u00EAme adresse, en vue de poser tout acte qui est n\u00E9cessaire aux fins d\u0027accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publicatio",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-17",
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Michael David DEPINHO — Bestuurder
- James Alexander CURTIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Alexander CURTIS",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-28",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de : 1. Prendre note de la d\u00E9mission de James Alexander CURTIS de son mandatd\u0027administrateur aveceffet \u00E0 compter de ce jour;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael David DEPINHO",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-28",
"evidence_quote": "2. Ncmmer en qualit\u00E9 d\u0027administrateur Michael David DEPINHO pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SRL"
}
}2022
05-09-2022 Matthijs Hendrik Sprangers neemt ontslag als bestuurder
- Matthijs Hendrik Sprangers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Hendrik Sprangers",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Matthijs Hendrik Sprangers en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 24 juin 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SRL"
}
}2021
20-05-2021 2 bestuurders benoemd, 1 ontslagnemend
- Matthijs Hendrik Sprangers — Bestuurder
- James Alexander Curtis — Bestuurder
- Abraham Safdie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abraham Safdie",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-14",
"evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Abraham Safdie en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 avril 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Hendrik Sprangers",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-14",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) M. Matthijs Hendrik Sprangers, de nationalit\u00E9 n\u00E9erlandaise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Avenue du Port 86 C boite 204, 1000 Bruxelles, Belgique, et (ii) M. James Alexander Curtis, de nationalit\u00E9 britannique, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Alexander Curtis",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-14",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) M. Matthijs Hendrik Sprangers, de nationalit\u00E9 n\u00E9erlandaise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Avenue du Port 86 C boite 204, 1000 Bruxelles, Belgique, et (ii) M. James Alexander Curtis, de nationalit\u00E9 britannique, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SRL"
}
}2020
08-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Caroline Daout, avocate, Ma\u00EEtre Virginie Lescot, avocate, Ma\u00EEtre Sahra Benrabah, avocate, ou tout autre avocat du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, avenue Louise 106, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin d\u0027ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunal de l\u0027entreprise, des Guichets d\u0027Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u0027assurer la mise \u00E0 jour de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, et de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-12-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SPRL"
}
}14-08-2020 Audrey Barbier Litvak neemt ontslag als bestuurder
- Audrey Barbier Litvak — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Barbier Litvak",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], prend connaissance de la d\u00E9mission de Madame Audrey Barbier Litvak en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 compter du 31 juillet 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SPRL"
}
}14-08-2020 Anthony Yazbeck neemt ontslag als bestuurder
- Anthony Yazbeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Yazbeck",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], prend connaissance de la d\u00E9mission de Monsieur Anthony Yazbeck en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 compter du 31 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SPRL"
}
}2019
30-12-2019 Audrey Barbier Litvak benoemd tot gedelegeerd bestuurder
- Audrey Barbier Litvak — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Audrey Barbier Litvak",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, [...], d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, Madame Audrey Barbier Litvak, domicili\u00E9e rue Charles Desvergnes 25 \u00E0 92190 Meudon, France, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet au 25 octobre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WEWORK BELGIUM",
"legal_form": "SPRL"
}
}2018
04-10-2018 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, avenue du Port 86C, bo\u00EEte 204",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "WeWork Companies (International) B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "WeWork Companies (International) B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 18550.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0707.629.054",
"name_full": "WeWork Belgium SPRL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-10-01",
"post_incorporation_mandates": []
}