DRIVECO BELGIUM

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gautier CHATELUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SAS DRIVECO",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "Remplacement du repr\u00E9sentant permanent d\u0027un administrateur personne morale PREND ACTE de la d\u00E9signation de Monsieur Gautier CHATELUS en remplacement de Monsieur lon LEAHU-ALUAS en qualit\u00E9 de repr\u00E9sentant permanent de la SAS DRIVECO, charg\u00E9 de l\u0027ex\u00E9cution du mandat d\u0027administrateur de cette derni\u00E8re ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Gautier CHATELUS",
      "rep_rotation_old_rep": "lon LEAHU-ALUAS",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "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": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.802.430",
    "name_full": "DRIVECO BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 15 janvier 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "En date du 1er septembre 2025, l\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Rue du Congr\u00E8s 37 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.802.430",
    "name_full": "DRIVECO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 489, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DRIVECO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DRIVECO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1002.802.430",
    "name_full": "DRIVECO BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-29",
  "post_incorporation_mandates": []
}