WEICKER GESTION SYNDIC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ZETELVERPLAATSING - VERTALING VAN DE STATUTEN IN HET NEDERLANDS",
      "value": "ZETELVERPLAATSING - VERTALING VAN DE STATUTEN IN HET NEDERLANDS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Aeergelegd/ontvangen op 30 MAART 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ingevolge akte verleden voor Meester Damien Collon, notaris met standplaats te Etterbeek, op 14 januari 2026",
      "value": "2026-01-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Volledig adres v.d. zetel: TE 3090 OVERIJSE MOLENDREEF 41",
      "value": "TE 3090 OVERIJSE MOLENDREEF 41",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "de algemene vergadering heeft ons verzorgd om de statuten in het Nederlands te vertalen en aan te passen",
      "value": "VERTALING VAN DE STATUTEN IN HET NEDERLANDS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ingevolge akte verleden voor Meester Damien Collon, notaris met standplaats te Etterbeek, op 14 januari 2026, de algemene vergadering heeft ons verzorgd om de statuten in het Nederlands te vertalen en aan te passen",
      "value": "2026-01-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Artikel 11. Vertegenwoordigingsbevoegdheden Elke bestuurder vertegenwoordigt de vennootschap in de omgang met derden en in gerechtelijke procedures, zowel als eiser als verweerder.",
      "value": "Elke bestuurder vertegenwoordigt de vennootschap in de omgang met derden en in gerechtelijke procedures, zowel als eiser als verweerder.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Een gewone algemene vergadering wordt jaarlijks gehouden op de statutaire zetel op de laatste vrijdag van juni om 18.00 uur.",
      "value": "laatste vrijdag van juni om 18.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Artikel 20. Boekjaar Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "value": "1 januari - 31 december",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 19263,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0778.873.871",
      "kind": "company",
      "name": "WEICKER GESTION SYNDIC",
      "attrs": {
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "seat_address": "TE 3090 OVERIJSE MOLENDREEF 41"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Damien Collon",
      "attrs": {
        "role": "notaris",
        "full_name": "Damien COLLON-WINDELINCKX"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Molendreef",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Genval",
        "region": "Waals Gewest",
        "street": "Rue de Bellevue",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "1. Premi\u00E8re r\u00E9solution: L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: 3090 Overijse, Molendreef, 41."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0778.873.871",
    "name_full": "WEICKER GESTION SYNDIC, EN ABREGE : WGS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": null,
        "street": "Rue de Belle Vue",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": null,
        "street": "Avenue Emile Max",
        "country": "BE",
        "postcode": "1030",
        "box_number": "1",
        "street_number": "101"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1332 Genval, Rue de Belle Vue 12. La d\u00E9cision prend effet en date du 01/04/2022"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0778.873.871",
    "name_full": "WEICKER GESTION SYNDIC, EN ABREGE : WGS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Avenue Emile Max 101/1",
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    {
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      "kind": "natural_person",
      "person": {
        "dob": "1990-01-13",
        "name": "WEICKER Boris Jean Christophe",
        "niss": null,
        "address": "1030 Schaerbeek, Avenue Emile Max 101/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "WEICKER Boris Jean Christophe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0778.873.871",
    "name_full": "WEICKER GESTION SYNDIC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-21",
  "post_incorporation_mandates": []
}