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Moniteur belge — actes
12 actes Évolution de l'adresse · 6
16-02-2026
v3.2
16-02-2026
Changement de siège
01-10-2020
v3.2
28-02-2019
v3.2
14-03-2018
v3.2
07-10-2003
v3.2
Tous les actes · 12
mis à jour il y a 4 mois
2026
16-02-2026 Transfert du siège social de Bruxelles à Uccle
- Avenue Dolez 590, 1180 Bruxelles → Avenue bourgmestre Jean Herinckx 12, 1180 Uccle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue bourgmestre Jean Herinckx",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Dolez",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "590"
},
"effective_date": "2025-07-03",
"evidence_quote": "Les administrateurs, Madame Gerasymets Anna, Monsieur Van Innis Philippe et Monsieur Van Innis Federico d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue Avenue Dolez 590 - 1180 Bruxelles \u00E0 l\u0027Avenue bourgmestre Jean Herinckx 12-1180 Uccle et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SRL"
}
}16-02-2026 Transfert du siège social de Bruxelles à Uccle
- Avenue Dolez 590 - 1180 Bruxelles → Avenue bourgmestre Jean Herinckx 12-1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue bourgmestre Jean Herinckx 12-1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue bourgmestre Jean Herinckx",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Dolez 590 - 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Dolez",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "590",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Les administrateurs, Madame Gerasymets Anna, Monsieur Van Innis Philippe et Monsieur Van Innis Federico d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue Avenue Dolez 590 - 1180 Bruxelles \u00E0 l\u0027Avenue bourgmestre Jean Herinckx 12-1180 Uccle et ce \u00E0 partir de ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-16",
"filing_date": "2025-07-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-03",
"unanimous": true
},
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ODF Consult SRL",
"person_name": null,
"org_rep_person_name": "CHABERT Danny",
"person_role_at_subject": null
},
"co_filed_documents": []
}29-01-2026 2 administrateurs nommés
- VAN INNIS Federico — Bestuurder
- CHABERT Danny — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN INNIS Federico",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de jour, \u00E0 la fonction d\u0027administrateur, Monsieur VAN INNIS Federico.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "CHABERT Danny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ODF Consult SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 ODF Consult SRL, Expert-comptable, repr\u00E9sent\u00E9e par Madame CHABERT Danny, en vue d\u0027accomplir toutes les d\u00E9marches n\u00E9cessaires pour la publication du contenu de la pr\u00E9sente note aupr\u00E8s du Moniteur Belge (signature de tous les formulaires et envoi des documents).",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-29",
"filing_date": "2026-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ODF Consult SRL",
"person_name": null,
"org_rep_person_name": "CHABERT Danny",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2026 VAN INNIS Federico nommé administrateur
- VAN INNIS Federico — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN INNIS Federico",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter de jour, \u00E0 la fonction d\u0027administrateur, Monsieur VAN INNIS Federico."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SRL"
}
}2024
22-01-2024 2 reconduits
- VAN INNIS Philippe — Bestuurder
- GERASYMETS Anna — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN INNIS Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur VAN INNIS Philippe, pr\u00E9nomm\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9c",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERASYMETS Anna",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Madame GERASYMETS Anna, domicili\u00E9e \u00E0 1180 Uccle, Avenue Dolez 590. ..",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SRL"
}
}22-01-2024 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": "2023-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide d\u0027octroyer tous les pouvoirs au Notaire soussign\u00E9 et \u00E0 ODF CONSULT SRL, num\u00E9ro d\u2019entreprise BE0 556.958.360 dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue de Tervueren 311, 1150 Woluwe-Saint-Pierre, chacun agissant individuellement, ou toute autre personne d\u00E9sign\u00E9e par eux, agissant individuellement, afin de remplir tous les formalit\u00E9s administratives, les formalit\u00E9s \u00E0 la Banque Carrefour des Entreprises et toutes autres formalit\u00E9s administratives et fiscales.",
"holder_kbo": "BE0556958360",
"holder_name": "ODF CONSULT SRL",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
01-10-2020 Transfert du siège social de Bruxelles à Uccle
- Avenue de l'Horizon 42, 1150 Bruxelles → Avenue Dolez 590, 1180 Uccle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Dolez",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "590"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de l\u0027Horizon",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "42"
},
"effective_date": "2020-05-14",
"evidence_quote": "L\u0027administrateur, Madame Gerasymets Anna, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Avenue de L\u0027Horizon 42-1150 Bruxelles \u00E0 Avenue Dolez 590-1180 Uccle et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SPRL"
}
}2019
28-02-2019 1 administrateur nommé, 1 démissionnaire
- Anna Gerasymets — Gedelegeerd bestuurder
- Matthieu Grisard — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Grisard",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-03",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Matthieu Grisard de son mandat de g\u00E9rant et ce avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anna Gerasymets",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-03",
"evidence_quote": "L\u0027assembl\u00E9e nomme, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 la fonction de g\u00E9rant Madame Anna Gerasymets."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SPRL"
}
}28-02-2019 Transfert du siège social de Bruxelles à Woluwe-Saint-Pierre
- Avenue de Hinnisdael 51, 1150 Bruxelles → Avenue de l'Horizon 42, 1150 Woluwe-Saint-Pierre
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Avenue de l\u0027Horizon",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "42"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Hinnisdael",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "51"
},
"effective_date": "2018-12-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9, au 42 de l\u0027Avenue de l\u0027Horizon, 1150 Woluwe-Saint-Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SPRL"
}
}2018
14-03-2018 2 administrateurs nommés, 1 démissionnaire
- Van Innis Philippe — Zaakvoerder
- Grisard Matthieu — Zaakvoerder
- SA Promotion et Valorisation Immobilières — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SA Promotion et Valorisation Immobili\u00E8res",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9vocation du g\u00E9rant, la SA Promotion et Valorisation Immobili\u00E8res, repr\u00E9sent\u00E9e par ses administrateurs Mr Damaud Fabrice et Mr Cesbron Antoine."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Innis Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Mr Van Innis Philippe domicili\u00E9 \u00E0 Quai Jean-Charles 42-98000 Monaco - Monaco et Mr Grisard Matthieu domicili\u00E9 \u00E0 Rue Knapen 47-1030 Schaerbeek - Belgique en tant que g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et ce \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Grisard Matthieu",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Mr Van Innis Philippe domicili\u00E9 \u00E0 Quai Jean-Charles 42-98000 Monaco - Monaco et Mr Grisard Matthieu domicili\u00E9 \u00E0 Rue Knapen 47-1030 Schaerbeek - Belgique en tant que g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SPRL"
}
}14-03-2018 Transfert du siège social au sein de Bruxelles
- Avenue de Tervueren 113, 1040 Bruxelles → Avenue de Hinnisdael 51, 1150 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Hinnisdael",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "51"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "113"
},
"effective_date": "2016-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de changer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 de l\u0027Avenue Tervueren 113-1040 Bruxelles \u00E0 l\u0027Avenue de Hinnisdael 51-1150 Bruxelles et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SPRL"
}
}2003
07-10-2003 Transfert du siège social de Etterbeek à Bruxelles
- Avenue de Tervueren 113, 1040 Etterbeek → Rue de Livourne 7, 1060 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1060",
"box_number": "4",
"street_number": "7"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "113"
},
"effective_date": "2003-09-01",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue de Livourne, 7 bte 4 \u00E0 1060 Bruxelles, et ce \u00E0 partir du 1er septembre 2003."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.565.430",
"name_full": "WECOM",
"legal_form": "SPRL"
}
}