WEDDELL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis-Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Forvis-Mazars R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, Belgique, num\u00E9ro d\u0027entreprise 0428.837.889, pour une p\u00E9riode de trois ans dont le premier exercice se termine le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "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": "2025-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Brent Mastin, Anthea Debou et Simon Meyskens, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Pierre L\u00FCttgens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Brent Mastin, Anthea Debou et Simon Meyskens, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Brent Mastin",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Brent Mastin, Anthea Debou et Simon Meyskens, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Anthea Debou",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00FCttgens, Brent Mastin, Anthea Debou et Simon Meyskens, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Simon Meyskens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GOSSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS Reviseurs d\u0027Entreprises - MAZARS Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, MAZARS Reviseurs d\u0027Entreprises - MAZARS Bedrijfsrevisoren, pour une p\u00E9riode de trois aris dont le premier exercice est 2022. Cette soci\u00E9t\u00E9 a d\u00E9sigr\u00E9 Philippe GOSSART, reviseur d\u0027entreprises, charg\u00E9 de l\u0027exercice de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy GANTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Jimmy GANTIER en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CIOE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante er tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Olivier CIOE, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer le renouvellement du mandat de Monsieur Laurent D\u0027Hondt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 depuis le 7 octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination comme commissaire de Mazars R\u00E9viseurs d\u0027entreprises SCRL, repr\u00E9sent\u00E9e par Philippe Gossart, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DELPIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De prendre connaissance de la d\u00E9mission de Monsieur Hugues DELPIRE de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er novembre 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DELPIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De prendre connaissance de la d\u00E9mission de Monsieur Hugues DELPIRE de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DELPIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Hugues DELPIRE en tant qu\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 CROQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de monsieur Herv\u00E9 CROQ en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Gantier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de nommer monsieur Jimmy Gantier en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et directement se r\u00E9unit le Conseil d\u0027Administration qui d\u00E9cide de nommer monsieur Laurent D\u0027Hondt en tant: qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mouscron",
        "region": "Waals",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2017-01-24",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1140 Evere, Avenue Jules Bordet 1 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 CROQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Herv\u00E9 CROQ en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CLAUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la lettre de d\u00E9m\u00EDssion de Monsieur Yves CLAUDE en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 19 d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent D\u0027HONDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Laurent D\u0027HONDT en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Dams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhouse Coopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de commissaire, \u00E0 savoir la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL Pricewaterhouse Coopers R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par monsieur Eddy Dams, r\u00E9viseurs d\u0027entreprises, \u00E0 partir de ce j",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS Reviseurs d\u0027Entreprises - MAZARS Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant que nouveau commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u00AB MAZARS Reviseurs d\u0027Entreprises - MAZARS Bedrijfsrevisoren \u00BB: ayant son si\u00E8ge social \u00E0 1200 Woluw\u00E9-Saint-Lambert, avenue Marcel Thiry 77 bo\u00EEte 4, repr\u00E9sent\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Delpire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Hugues Delpire, domicili\u00E9 All\u00E9edu Pr\u00E9 au Lait, 23, B-1400 Nivelles, Belgique."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Delpire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de: - Renouveler le mandat de Monsieur Hugues Delpire, Administrateur-D\u00E9l\u00E9gu\u00E9, \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.023.641",
    "name_full": "WEDDELL",
    "legal_form": "SA"
  }
}