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Moniteur belge — actes
11 actes Évolution du capital · 1
19-11-2020
v3.2
Évolution de l'adresse · 1
22-09-2017
v3.2
Tous les actes · 11
mis à jour il y a 5 mois
2026
26-01-2026 2 démissionnaires
- Céline Bouton — Bestuurder
- Leonor Leitao De Melo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Bouton",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur de Madame C\u00E9line Bouton, domicili\u00E9e \u00E0 1030 Bruxelles (Schaerbeek) Avenue Albert Giraud 101. Cette d\u00E9mission prend effet au 08/06/2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leonor Leitao De Melo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464908627",
"name": "Brusoc by finance\u0026invest.brussels",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-13",
"evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur de Brusoc by finance\u0026invest.brussels - 0464908627 repr\u00E9sent\u00E9e par Madame Leonor Leitao De Melo. Cette d\u00E9mission prend effet au 13/06/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.814.730",
"name_full": "PWIIC",
"legal_form": "CVBA"
}
}26-01-2026 2 démissionnaires
- Céline Bouton — Bestuurder
- Leonor Leitao De Melo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9line Bouton",
"address": "1030 Bruxelles (Schaerbeek) Avenue Albert Giraud 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-08",
"evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur de Madame C\u00E9line Bouton, domicili\u00E9e \u00E0 1030 Bruxelles (Schaerbeek) Avenue Albert Giraud 101.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leonor Leitao De Melo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0464.908.627",
"name": "Brusoc by finance\u0026invest.brussels",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur de Brusoc by finance\u0026invest.brussels - 0464908627 repr\u00E9sent\u00E9e par Madame Leonor Leitao De Melo.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0665.814.730",
"name_full": "Pwiic",
"legal_form": "SC"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
13-07-2023 3 administrateurs nommés
- Leonor LEITAO DE MELO — Bestuurder
- Nathalie Devriese — Gedelegeerd bestuurder
- Jacques DEBRY — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leonor LEITAO DE MELO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464908627",
"name": "BRUSOC by finance\u0026invest.brussels",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2022 act\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Leonor LEITAO DE MELO... et a nomm\u00E9 pour la remplacer en qualit\u00E9 d\u0027administrateur BRUSOC by finance\u0026invest.brussels, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge est situ\u00E9 rue aux Laines 70, \u00E0 1000 Bruxelles, IPM n\u00B0 0464.908.627,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Devriese",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Le conseil d\u0027administration nomme Nathalie Devriese en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dur\u00E9e ind\u00E9termin\u00E9e avec effet au 19.05.2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Le conseil d\u0027administration nomme Jacques DEBRY en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration pour la dur\u00E9e de son mandat d\u0027administrateur avec effet au 19.05.2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.814.730",
"name_full": "PWIIC",
"legal_form": "CVBA"
}
}2021
07-05-2021 5 administrateurs nommés
- Nathalie Devriese — Bestuurder
- Laurent Charles Brice DEBRY — Bestuurder
- Jacques DEBRY — Bestuurder
- Leonor LEITAO DE MELO — Bestuurder
- Céline BOUTON — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Devriese",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Nathalie Devriese est nomm\u00E9e administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Charles Brice DEBRY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de ce jour et jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 : 1) Monsieur DEBRY Laurent Charles Brice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DEBRY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de ce jour et jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 : 2) Monsieur DEBRY Jacques"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leonor LEITAO DE MELO",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de ce jour et jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 : 3) A titre de repr\u00E9sentant des investisseurs COOP US : Madame LEITAO DE MELO Leonor"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line BOUTON",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de ce jour et jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 : 4) Au titre de repr\u00E9sentant des investisseurs LITA : Madame BOUTON C\u00E9line"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.814.730",
"name_full": "PWIIC",
"legal_form": "CVBA"
}
}07-05-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.814.730",
"name_full": "PWIIC",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9 l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame DEVRIESE Nathalie, ci-dessus plus amplement nomm\u00E9e, avec facult\u00E9 de substitution, afin de repr\u00E9senter la soci\u00E9t\u00E9 devant tous guichets d\u2019entreprise et administrations fiscales, et de d\u00E9poser et signer tous actes, documents, pi\u00E8ces et d\u00E9clarations.",
"holder_kbo": null,
"holder_name": "DEVRIESE Nathalie",
"scope_categories": [
"publication",
"filing",
"administrative_representation"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
19-11-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-11-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.814.730",
"name_full": "PWIIC",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame DEVRIESE Nathalie, ci-dessus plus amplemnt nomm\u00E9e, avec facult\u00E9 de substitution, afin de repr\u00E9senter la soci\u00E9t\u00E9 devant tous guichets d\u0027entreprise et administrations fiscales, et de d\u00E9poser et signer tous actes, documents, pi\u00E8ces et d\u00E9clarations",
"holder_kbo": null,
"holder_name": "DEVRIESE Nathalie",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-11-2020 Augmentation de capital de 151.200 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 151200.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 151200.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-03",
"evidence_quote": "l\u0027assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit CENT CINQUANTE ET UN MILLE DEUX CENTS EUROS (\u20AC 151.200,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.814.730",
"name_full": "PWIIC",
"legal_form": "CVBA"
}
}2017
30-11-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.814.730",
"name_full": "PWIIC",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent de vergadering, met eenparigheid van stemmen alle nodige machten aan Boekhoudkantoor COPS, te 1083 Ganshoren, rue Prince Baudouin 59, ten einde de vennootschap te vertegenwoordigen met het oog op de formaliteiten bij de administratie van de BTW, het rechtspersonenregister en om er alle nodige akten en stukken te ondertekenen en af te halen.",
"holder_kbo": null,
"holder_name": "Boekhoudkantoor COPS",
"scope_categories": [
"tax",
"legal_register",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-11-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2017-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.814.730",
"name_full": "PWIIC",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2017 Transfert du siège social de Wemmel à Jette
- Dorekensveld 2, 1780 Wemmel → Rue Uyttenhove 71-73, 1090 Jette
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jette",
"region": "Brussels Gewest",
"street": "Rue Uyttenhove",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "71-73"
},
"old_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "Dorekensveld",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "2"
},
"effective_date": "2017-06-14",
"evidence_quote": "De zetel wordt per 14/06/2017 verplaatst naar Rue Uyttenhove 71-73, 1090- Jette."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.814.730",
"name_full": "PWIIC",
"legal_form": "CVBA"
}
}2016
10-11-2016 Constitution d'une société (CommV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Dorekensveld 2, 1780 Wemmel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DEVRIESE Nathalie",
"niss": null,
"address": "1780 Wemmel, Dorekensveld 2"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "DEVRIESE Nathalie",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DEBRY Jacques Marie Marcel L\u00E9on Ghislain",
"niss": null,
"address": "1780 Wemmel, Dorekensveld 2"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "DEBRY Jacques Marie Marcel L\u00E9on Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0536.633.296",
"name": "Gpaltemps"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0536.633.296",
"holder_org_name": "Gpaltemps",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1492,
"amount_subscribed_eur": 149200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 151200,
"subject_company": {
"kbo": "0665.814.730",
"name_full": "Pwiic",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2016-11-04",
"post_incorporation_mandates": []
}