WAVRE CHAUFFAGE SPRL

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.491.613",
    "name_full": "WAVRE CHAUFFAGE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs : ... \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de l\u2019entreprise comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": "BE1019813755",
      "holder_name": "WATHELET \u0026 DE SPIEGELEIRE, Notaires Associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Rue du 4 ao\u00FBt",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Archennes",
        "region": "Brussels",
        "street": "Rue des Moulins",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue du 4 ao\u00FBt n\u00B037 \u00E0 1300 Wavre d\u00E8s ce 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.491.613",
    "name_full": "WAVRE CHAUFFAGE",
    "legal_form": "SPRL"
  }
}