WPC REIT VM (BE)

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": "2600 BERCHEM, Posthofbrug 10 b/4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "DECIDE de prendre acte du r\u00E9nouvellement du mandat du commissaire aux comptes, RSM INTERAUDIT SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 2600 BERCHEM, Posthofbrug 10 b/4 et ce \u00E0 partir du 03 juin 2025 pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null,
        "profession": "commissaire aux comptes",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SRL",
        "address": "2600 BERCHEM, Posthofbrug 10 b/4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RECONNU que RSM INTERAUDIT SRL a nomm\u00E9 M. Micha\u00EBl Focant, commissaire aux comptes, comme son nouveau repr\u00E9sentant permanent",
      "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": "Christophe ROME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Rome \u0026 Partners SRL",
        "address": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027autoriser Rome \u0026 Partners SRL, sis \u00E0 Boulevard Louis Schmidt 87, 1040 Bruxelles et repr\u00E9sent\u00E9e par Monsieur ROME Christophe, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modifi",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.525.508",
    "name_full": "WPC REIT VM (B\u0415)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe ROME",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Paul M. Philippson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "ONT D\u00C9CID\u00C9 accorder d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur G\u00E9rard Paul M. Philippson pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur jusqu\u0027\u00E0 la date de sa d\u00E9mission, soit le 31 d\u00E9cembre 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewinus Cornelis Hermanus Van Gastel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Boudewinus Cornelis Hermanus Van Gastel, domicili\u00E9 Spinozastraat 3, 1018 HD Amsterdam, en tant qu\u0027administrat\u00E9ur de la Soci\u00E9t\u00E9 avec effet au 1 janvier 2026, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.525.508",
    "name_full": "WPC REIT VM (BE)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer la SRL RSM INTERAUDIT, dont le si\u00E8ge social est sis 2600 Anvers, Posthofbrug 10 b4, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans. SRL RSM INTERAUDIT nomme Monsieur S\u00E9bastien Deckers afin de la repr\u00E9senter et de la charger de l\u0027ex\u00E9cution du mandat au nom et pour compte d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.525.508",
    "name_full": "WPC REIT VM (BE)",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1435 Mont-Saint-Guibert, Axis Parc, rue Emile Francqui 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "WPC Pan European Holding Co\u00F6peratief U.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "WPC Pan European Holding Co\u00F6peratief U.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500000,
  "subject_company": {
    "kbo": "0784.525.508",
    "name_full": "WPC REIT VM (BE)",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-05",
  "post_incorporation_mandates": []
}