WMH Project

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie Elise ADRIANSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cleverage SRL",
        "address": "Dumortierlaan 62, bo\u00EEte 6, 8300 Knokke",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "extrait de la r\u00E9solution par l\u0027administrateur du 28 f\u00E9vrier 2024: 1.L\u0027administrateur a pris connaissance la d\u00E9mission de Cleverage SRL, ayant son si\u00E8ge \u00E0 8300 Knokke, Dumortierlaan 62, bo\u00EEte 6 ayant comme repr\u00E9sentant permanent madame Marie Elise ADRIANSENS, de sa fonction de gestion journali\u00E8re de ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.706.463",
        "name": "Moresoft SRL",
        "address": "Avenue Val au Bois 5, 1950 Kraainem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "extrait de la r\u00E9solution par l\u0027administrateur du 18 mars 2024: 1.L\u0027administrateur d\u00E9cide de charger la soci\u00E9t\u00E9 Moresoft SRL, ayant son si\u00E8ge social sis 1950 Kraainem, Avenue Val au Bois 5, Belgique, immatricul\u00E9e sous le num\u00E9ro 0426.706.463 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que de la repr",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Vinciane Morel de Westgaver",
        "address": "Avenue de Sumatra 7, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.706.463",
        "name": "Moresoft SRL",
        "address": "Avenue Val au Bois 5, 1950 Kraainem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "3.Par la pr\u00E9sente, l\u0027administrateur prend note du fait que Moresoft SRL d\u00E9signe Madame Vinciane Morel de Westgaver, domicili\u00E9e 1180 Uccle, Avenue de Sumatra 7 en tant que repr\u00E9sentant permanent. Ce mandat sera ex\u00E9cut\u00E9 avec une dur\u00E9e ind\u00E9termin\u00E9e. Moresoft SRL ne percevra pas de r\u00E9mun\u00E9ration au titre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Nicole Van Ranst",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Agio legal BV",
        "address": "avenue des Arts 6, 1210 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur donne procuration \u00E0 Nicole Van Ranst; Amber Meiresonne ou tout autre avocat d\u0027Agio legal BV, ayant son si\u00E8ge social \u00E0 1210 Bruxelles, avenue des Arts 6, chacun agissant individuellement ave\u0441 droit de substitution, pour repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publ",
      "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": "Amber Meiresonne",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Agio legal BV",
        "address": "avenue des Arts 6, 1210 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur donne procuration \u00E0 Nicole Van Ranst; Amber Meiresonne ou tout autre avocat d\u0027Agio legal BV, ayant son si\u00E8ge social \u00E0 1210 Bruxelles, avenue des Arts 6, chacun agissant individuellement ave\u0441 droit de substitution, pour repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publ",
      "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": "2024-05-16",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.478.360",
    "name_full": "WMH PROJECT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Agio legal BV",
    "person_name": null,
    "org_rep_person_name": "Nicole Van Ranst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ANDRE, MARBAIX \u0026 C\u00B0",
        "address": "7170 FAYT-LEZ-MANAGE, rue Henri Hecq 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL ANDRE, MARBAIX \u0026 C\u00B0, dont le si\u00E8ge est sis \u00E0 7170 FAYT-LEZ-MANAGE, rue Henri Hecq 2, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Madame Martine MARBAIX, reviseur d\u0027entreprises, associ\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ANDRE, MARBAIX \u0026 C\u00B0",
        "address": "7170 FAYT-LEZ-MANAGE, rue Henri Hecq 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne ensuite tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 la SRL FIDAMCO, dont les bureaux sont situ\u00E9s rue de la Bani\u00E8re 1 F\u00E0 7190 ECAUSSINNES, repr\u00E9sent\u00E9e par S\u00E9bastien MICHAUX en qualit\u00E9 d\u0027expert-comptable certifi\u00E9, afin d\u0027assurer le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027Entrepr",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.478.360",
    "name_full": "WMH Project",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDAMCO",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien MICHAUX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Etterbeek, Boulevard Louis Schmidt 87",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Croix du Feu 173 : 1020 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Croix du Feu",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "173",
        "locality_suffix": "(Laeken)"
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2022-03-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0863.478.360",
    "name_full": "VADEMECOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Helsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}