WPP Belgium SSC

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van Kan",
        "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": "2026-03-02",
      "evidence_quote": "Le conseil d\u0027Administration prend acte de la d\u00E9mission de C\u00E9dric van Kan avec effet au 2 mars 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marielle De Bleeckere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-02",
      "evidence_quote": "le conseil d\u0027Administration coopte comme Administrateur, avec effet au 2 mars 2026, Madame Marielle De Bleeckere [...]. Madame Marielle De Bleeckere ach\u00E8vera le mandat de l\u0027Administrateur d\u00E9missionnaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "C\u00E9dric van Kan",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Coralie-Anne Tilleux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Thomas Sion ou tout autre avocat du cabinet ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris la signatur",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2026-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0725.835.459",
    "name_full": "WPP Belgium SSC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ebl redsky",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Lokere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Brecht Loker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.835.459",
    "name_full": "WPP BELGIUM SSC, EN ABREGE : T\u0026P BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Square Victoria Regina",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8-10"
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles), Square Victoria Regina 1et ce, avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.835.459",
    "name_full": "THE \u0026 PARTNERSHIP BELGIUM, EN ABREGE : T \u0026 P BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David GRAHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "1. prendre note de la d\u00E9mission de Messieurs David GRAHAM et Jonathan HORNBY de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat (...) et les remercier pour les services rendus \u00E0 la Soci\u00E9t\u00E9,",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan HORNBY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "1. prendre note de la d\u00E9mission de Messieurs David GRAHAM et Jonathan HORNBY de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat (...) et les remercier pour les services rendus \u00E0 la Soci\u00E9t\u00E9,",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique FREYMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "2. nommer Madame V\u00E9ronique FREYMANN, Monsieur Thierry LENDERS et Monsieur C\u00E9dric VAN KAN, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry LENDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "2. nommer Madame V\u00E9ronique FREYMANN, Monsieur Thierry LENDERS et Monsieur C\u00E9dric VAN KAN, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric VAN KAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "2. nommer Madame V\u00E9ronique FREYMANN, Monsieur Thierry LENDERS et Monsieur C\u00E9dric VAN KAN, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.835.459",
    "name_full": "THE \u0026 PARTNERSHIP BELGIUM, EN ABREGE : T \u0026 P BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Jules Cockx 8-10, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0723.428.869",
        "name": "The \u0026 Partners Group Ltd."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0723.428.869",
      "holder_org_name": "The \u0026 Partners Group Ltd.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0725.835.459",
    "name_full": "The \u0026 Partnership BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-26",
  "post_incorporation_mandates": []
}