WTSS PARC MOUSCRON

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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Rectification de la date de fin de mandat du commissaire - Renouvellement du mandat des administrateurs"
  },
  "key_dates": [
    {
      "date": "2026-01-08",
      "label": "D\u00E9pos\u00E9/Recu"
    },
    {
      "date": "2024-12-31",
      "label": "Date de publication rectifi\u00E9e"
    },
    {
      "date": "2025-11-21",
      "label": "R\u00E9solutions \u00E9crites"
    },
    {
      "date": "2030",
      "label": "Fin du mandat des administrateurs"
    }
  ],
  "key_parties": [
    {
      "kbo": "0842092533",
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      "name": "WTSS Parc Mouscron",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Ir\u00E8ne Florescu",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Christophe Tans",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Joachim Schnabel",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Nathalie Boonen",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Lien Pieraerts",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "org",
      "name": "PwC Business Advisory Services SRL",
      "role": ""
    }
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  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS Parc Mouscron",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
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        "name": "O. De Bonhome",
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      },
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        "kbo": null,
        "name": "O. De Bonhome",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites prises par l\u0027actionnaire unique en date du 2 d\u00E9cembre 2024 que l\u0027actionnaire unique a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u041E. De Bonhome, (B00498), ayant son si\u00E8ge \u00E0 Rue Bois-Eloi 31, 1380 Lasne, pour un terme de trois"
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  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekkehard Malun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "II ressort des d\u00E9cisions \u00E9crites prises par l\u0027actionnaire unique en date du 4 juin 2024 que l\u0027actionnaire unique accepte la d\u00E9mission de Monsieur Ekkehard Malun comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1ier juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Josef Schnabel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur Joachim Josef Schnabel, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur et ceci \u00E0 partir du 1ier juillet 2024 pour un terme de six ans."
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  "subject_company": {
    "kbo": "0842.092.533",
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  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "O. De Bonhome",
        "address": null,
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        "kbo": null,
        "name": "O. De Bonhome SRL",
        "address": null,
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      "evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en date du 30 novembre 2021 que l\u0027actionnaire unique a d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, O. De Bonhome, ayant son si\u00E8ge \u00E0 Rue Bois-Eloi 31, 1380 Lasne pour un terme de trois ans, soit pour les exercices a"
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  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrey Avramov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites prises par l\u0027actionnaire unique que l\u0027actionnaire unique a accept\u00E9 la d\u00E9mission de Monsieur Andrey Avramov en date du 31 juillet 2021."
    },
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      "kind": "director_in",
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        "name": "Ekkehard Malun",
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      "effective_date": "2021-08-01",
      "evidence_quote": "En vue de son remplacement, l\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur Ekkehard Malun, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1ier ao\u00FBt 2021 pour un terme de six ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir"
    }
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    "kbo": "0842.092.533",
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    "effective_date": "2020-06-29",
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  "special_mandates": [
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux employ\u00E9es de Go-Start Ondernemingsloket, avec si\u00E8ge \u00E0 Jan van Gentstraat 3, 2000 Antwerpen ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Go-Start Ondernemingsloket",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit Kleinschmidt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2020 que l\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9missiori de - Madame Birgit Kleinschmidt; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Schulte",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-04-30",
      "evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2020 que l\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9missiori de ... - Monsieur Jacques Schulte; et ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Str\u00F6her",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2020 que l\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9missiori de ... - Monsieur Christian Str\u00F6her en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique a d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 4 \u00E0 3 et de nommer Monsieur Christophe Tans ... en qualit\u00E9 de nouveaux administrateurs \u00E0 partir du 1 mai 2020 pour un terme de cing ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Florescu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique a d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 4 \u00E0 3 et de nommer ... Madame Ir\u00E8ne Florescu, \u00E9lisant domicile au si\u00E8ge social de Intertrust (Belgium) NV/SA, Avenue Mamix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles, en qualit\u00E9 de nouveaux administrateurs \u00E0 partir du 1 mai 2020 po"
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  "subject_company": {
    "kbo": "0842.092.533",
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    "kbo": "0842.092.533",
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    "kbo": "0842.092.533",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric D\u2019Inc\u00E2",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric D\u2019Inc\u00E2 et Madame Silvia Mathieu de leurs fonctions d\u0027administrateur et ce, avec effet au 15 mai 2019. La d\u00E9charge pour l\u0027exercice de leur mandat depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric D\u2019Inc\u00E2 et Madame Silvia Mathieu de leurs fonctions d\u0027administrateur et ce, avec effet au 15 mai 2019. La d\u00E9charge pour l\u0027exercice de leur mandat depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Wolfgang STR\u00D6HER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 1. Monsieur Christian Wolfgang STR\u00D6HER, n\u00E9 \u00E0 Idar-Oberstein, le 4 janvier 1971, demeurant \u00E0 5122 Mainz (Allemagne), Fritz-Kohl-Strasse 5b;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrey AVRAMOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 2. Monsieur Andrey AVRAMOV, n\u00E9 \u00E0 Ruse, le 31 juillet 1986, demeurant \u00E0 60529 Frankfurt (Allemagne), Sch\u00FCttenhelmweg 20;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit KLEINSCHMIDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 3. Madame Birgit KLEINSCHMIDT, n\u00E9e \u00E0 Darmstadt, le 6 novembre 1970, demeurant \u00E0 64372 Ober-Ramstadt (Allemagne), Weimarer Strasse 44;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Andre SCHULTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 4. Monsieur Jacques Andre SCHULTE, n\u00E9 \u00E0 Johannesburg, le 5 mai 1967, demeurant \u00E0 B-1400 Nivelles (Belgique), All\u00E9e Ursmar Scohy 13."
    }
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  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier De Bonhome",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "O. DE BONHOME SPRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du Commissalre, la soci\u00E9t\u00E9 O. DE BONHOME SPRL, venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une dur\u00E9e de 3 ans."
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  "subject_company": {
    "kbo": "0842.092.533",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LUCAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Xavier LUCAS de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet au 31 mai 2018. La d\u00E9charge sera soumise au vote de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes au 30 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric D\u0027INCA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Fr\u00E9d\u00E9ric D\u0027INCA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 juin 2018, pour un terme de six ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de la Soci\u00E9t\u00E9 devant \u00EAtre tenue en 2024."
    }
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  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "SA"
  }
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-06-12",
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  },
  "bedrijfsrevisor": {
    "quote": "Werd benoemd als nieuwe commissaris en dit voor een duur van drie jaar: de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid O. de Bonhome, r\u00E9viseur d\u0027entreprises SPRL, 45 rue de Livourne, 1050 Bruxelles, vertegenwoordigd door de heer Olivier de Bonhome.",
    "firm_kbo": null,
    "firm_name": "O. de Bonhome, r\u00E9viseur d\u0027entreprises SPRL",
    "ibr_number": null,
    "individual_name": "Olivier de Bonhome"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "NV"
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