WSP E&IS GmbH

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Keir MC ANDREW",
        "address": null,
        "birth_date": "1979-07-04",
        "profession": null,
        "birth_place": "Cambridge, Royaume-Uni"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Changement de repr\u00E9sentant l\u00E9gal : de remplacer au poste de repr\u00E9sentant l\u00E9gal de la succursale belge de la Soci\u00E9t\u00E9 ayant son si\u00E8ge social sis Rond Point Schumann 6, 1040 Bruxelles, Belgique, num\u00E9ro d\u0027entreprise 0721.868.654 (RPM Bruxelles) (la \u003C Succursale \u00BB), Monsieur Keir MC ANDREW par Charles HU",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Keir MC ANDREW",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Morad Ben Alaya",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "We Advise You Belgique SRL",
        "address": "Chaussee d\u0027Alsemberg 604, bte 1, 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Un mandat sp\u00E9cial est accord\u00E9 \u00E0 (i) Morad Ben Alaya de We Advise You Belgique SRL (WAYB), ayant son si\u00E8ge social \u00E0 Chaussee d\u0027Alsemberg 604, bte 1, 1180 Bruxelles (Belgique) ainsi qu\u0027\u00E0 tous les employ\u00E9s de WAYB",
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Kreanove SRL",
        "address": "Avenue Kersbeek 308, 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Un mandat sp\u00E9cial est accord\u00E9 \u00E0 (i) Morad Ben Alaya de We Advise You Belgique SRL (WAYB), ayant son si\u00E8ge social \u00E0 Chaussee d\u0027Alsemberg 604, bte 1, 1180 Bruxelles (Belgique) ainsi qu\u0027\u00E0 tous les employ\u00E9s de WAYB, et (ii) Kreanove SRL, ayant son si\u00E8ge social \u00E0 Avenue Kersbeek 308, 1180 Bruxelles (Belg",
      "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": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.868.654",
    "name_full": "WOOD E\u0026IS GMBH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morad BEN ALAYA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Changement de d\u00E9nomination sociale"
  },
  "decision": {
    "body": "directeur_general",
    "date": "2023-10-10",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "succursale",
    "address_new": "Regus EU Commission - Rond Point Schuman 6 - 1040 Bruxelles",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0721.868.654",
    "name_full": "WOOD E\u0026IS GMB\u041D",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "de We Advise You Belgique SRL",
    "person_name": "Morad BEN ALAYA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Morad Ben Alaya de We Advise You Belgique SRL",
    "grantor_name": "WOOD E\u0026IS GMB\u041D",
    "scope_summary": "Le mandataire a le pouvoir d\u0027agir pour proc\u00E9der aux publications n\u00E9cessaires au Moniteur belge et \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la BCE.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}