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WHIBO

Actief
BV·Overige persoonlijke diensten· 26 jaar actief
Rue des Bleuets 38 ·1330 Rixensart, België
BE 0471.744.652
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 4
20-01-2026
Zetelwijziging
20-01-2026
v3.2
23-09-2013
v3.2
05-03-2004
v3.2
Alle aktes · 6 bijgewerkt 5 maanden geleden
2026
20-01-2026 Zetelverplaatsing van LASNE naar RIXENSART Zetelwijziging·VINCENT GERLACHE
  • RUE DES FIEFS 2A - 1380 LASNE → RUE DES BLEUETS 38 1330 RIXENSART
Notaris: VINCENT GERLACHE
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE DES BLEUETS 38\n1330 RIXENSART",
        "city": "RIXENSART",
        "region": "waals_gewest",
        "street": "RUE DES BLEUETS",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DES FIEFS 2A - 1380 LASNE",
        "city": "LASNE",
        "region": "vlaams_gewest",
        "street": "RUE DES FIEFS",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VINCENT GERLACHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.744.652",
    "name_full": "WH\u0406\u0412\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VINCENT GERLACHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur Unique"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
20-01-2026 Zetelverplaatsing van LASNE naar RIXENSART Zetelwijziging
  • RUE DES FIEFS 2A, 1380 LASNE → RUE DES BLEUETS 38, 1330 RIXENSART
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RIXENSART",
        "region": "Waals",
        "street": "RUE DES BLEUETS",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "LASNE",
        "region": "Waals",
        "street": "RUE DES FIEFS",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "2A"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "Objet de l\u0027acte : TRANSFERT DE SIEGE SOCIAL PAR DECISION DE L\u0027ADMINISTRATEUR UNIQUE, LE SIEGE SOCIAL DE LA SOCIETE EST TRANSFERE, A DATER DU 18 NOVEMBRE 2025, A L\u0027ADRESSE SUIVANTE: RUE DES BLEUETS 38 1330 RIXENSART"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.744.652",
    "name_full": "WHIBO",
    "legal_form": "SRL"
  }
}
2023
02-01-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging·Delphine COGNEAU
  • Vincent Gerlache — Bestuurder
  • Vincent Gerlache — Bestuurder
  • Vincent Gerlache — Bestuurder
Notaris: Delphine COGNEAU · WavreKantoor: Frédéric JENTGES & Delphine COGNEAU, Notaires associés
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Gerlache",
        "address": "1380 Lasne (Lasne-Chapelle-Saint-Lambert), Rue de Moriensart 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Gerlache",
        "address": "1380 Lasne (Lasne-Chapelle-Saint-Lambert), Rue de Moriensart 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Gerlache",
        "address": "1380 Lasne (Lasne-Chapelle-Saint-Lambert), Rue de Moriensart 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Delphine COGNEAU",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric JENTGES \u0026 Delphine COGNEAU, Notaires associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-02",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.744.652",
    "name_full": "E\u0026I Consult",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine COGNEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gerlache Vincent — Bestuurder
  • Gerlache Vincent — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerlache Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale propose d\u2019accepter la d\u00E9mission de Monsieur Gerlache Vincent, pr\u00E9nomm\u00E9, de ses fonctions d\u2019administrateur et de lui donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerlache Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e propose de fixer le nombre d\u2019administrateur \u00E0 un (1) et appelle aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur Gerlache Vincent, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.744.652",
    "name_full": "E \u0026 I CONSULT",
    "legal_form": "SCRI"
  }
}
2013
23-09-2013 Zetelverplaatsing van OTTIGNIES naar LASNE Zetelwijziging
  • AVENUE RENE JURDANT 16, 1340 OTTIGNIES → RUE DES FIEFS 2A, 1380 LASNE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LASNE",
        "region": null,
        "street": "RUE DES FIEFS",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "2A"
      },
      "old_address": {
        "city": "OTTIGNIES",
        "region": null,
        "street": "AVENUE RENE JURDANT",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2013-08-18",
      "evidence_quote": "PAR DECISION DE L\u0027ADMINISTRATEUR UNIQUE, LE SIEGE SOCIAL DE LA SOCIETE EST TRANSFERE, A DATER DU 18 AOUT 2013, A L\u0027ADRESSE SUIVANTE: RUE DES FIEFS 2A 1380 LASNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.744.652",
    "name_full": "E \u0026 I CONSULT",
    "legal_form": "SCRI"
  }
}
2004
05-03-2004 Zetelverplaatsing van WATRELOO naar LASNE Zetelwijziging
  • AVENUE DES DAUPHINS 42, 1410 WATRELOO → Chemin de la Feme Rose 6, 1380 LASNE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LASNE",
        "region": null,
        "street": "Chemin de la Feme Rose",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "WATRELOO",
        "region": null,
        "street": "AVENUE DES DAUPHINS",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2003-11-25",
      "evidence_quote": "Par d\u00E9cis\u00EDon du g\u00E9rant, le si\u00E8ge social est transf\u00E9r\u00E9, \u00E0 dater du 25 novembre 2003 \u00E5 l\u0027adresse suivante: Chemin de la Feme Rose 6 1380 LASNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.744.652",
    "name_full": "E \u0026 I CONSULT",
    "legal_form": "SCRI"
  }
}