WLM & Co

{
  "stage": null,
  "notary": {
    "name": "Beno\u00EEt HEYMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2023-12-04",
    "act_kind_objet": "DIVERS - CORRECTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0651.884.243",
        "name": "WLM \u0026 Co",
        "role": "other",
        "address": "Uccle, Chauss\u00E9e de Waterloo num\u00E9ro 715 bo\u00EEte 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0651.884.243",
    "name_full": "WLM \u0026 Co",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt HEYMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Il a \u00E9t\u00E9 constat\u00E9 que l\u0027extrait publi\u00E9 \u00E0 l\u0027annexe au Moniteur belge du 04 d\u00E9cembre 2023 sous le num\u00E9ro 23444736, faisant mention de l\u0027acte de modification de statuts de la SRL WLM \u0026 Co, re\u00E7u par le notaire Beno\u00EEt Heymans \u00E0 Uccle, en date du 28 novembre 2023, comporte un erreur mat\u00E9rielle, qui doit \u00EAtre corrig\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-04",
    "what_corrected": "l\u0027acte de modification de statuts de la SRL WLM \u0026 Co",
    "prior_pub_number": "23444736"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "DESMET Didier",
        "address": "chemin des Carriers num\u00E9ro 90, Jodoigne (B-1370 Saint-Remy Geest)",
        "birth_date": "1970-06-17",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-28",
      "evidence_quote": "Par courrier du 24 novembre 2023, Monsieur DESMET Didier, n\u00E9 \u00E0 Ixelles le dix-sept juin mil neuf cent septante, domicili\u00E9 \u00E0 Jodoigne (B-1370 Saint-Remy Geest) chemin des Carriers num\u00E9ro 90, a d\u00E9missionn\u00E9 de son mandat de g\u00E9rant, \u00E0 date de ce 28 novembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "WANG Linmin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction de g\u00E9rant de Madame WANG Linmin, pr\u00E9nomm\u00E9e, ici pr\u00E9sente ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WANG Linmin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame WANG Linmin, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "WANG Linmin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 9 heures, sous la pr\u00E9sidence de Madame WANG Linmin, ci-apr\u00E8s plus amplement nomm\u00E9e, agissant \u00E9galement comme secr\u00E9taire et scrutateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "WANG Linmin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 9 heures, sous la pr\u00E9sidence de Madame WANG Linmin, ci-apr\u00E8s plus amplement nomm\u00E9e, agissant \u00E9galement comme secr\u00E9taire et scrutateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Beno\u00EEt HEYMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0651.884.243",
    "name_full": "WLM \u0026 Co",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}