WEERTS SUPPLY CHAIN

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0431.088.289",
        "name": "ANTONELL\u0130 CEDRIC",
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om met unanimiteit de hernieuwing van het mandaat van de bedrijfsrevisor - commissaris BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES ingeschreven in het Kruispuntbank van Ondernemingen onder het nummer 0431.088.289, vertegenwoordigd door de heer ANTONELL\u0130 CEDRIC, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.318.597",
    "name_full": "WEERTS SUPPLY CHAIN",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Weerts Group NV",
    "person_name": null,
    "org_rep_person_name": "Yves Weerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Weerts",
        "address": "3140 Keerbergen, Nindsebaan 6, Belgi\u00EB",
        "birth_date": "1972-01-14",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met unanimiteit om de drie bestuurders in functie opnieuw te herbenoemen en dit vanaf heden tot aan de Algemene Vergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Weerts",
        "address": "3793 Teuven, Gieveldstraat 5, Belgi\u00EB",
        "birth_date": "1965-04-08",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met unanimiteit om de drie bestuurders in functie opnieuw te herbenoemen en dit vanaf heden tot aan de Algemene Vergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Weerts",
        "address": "via della Libert\u00E0 31, 22012 \u0421ernobbio, Itali\u00EB",
        "birth_date": "1967-09-15",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0821.392.634",
        "name": "Weerts Group N.V.",
        "address": "11 Heersterveldweg, 3700 Tongeren",
        "country": "IT",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur neemt kennis van de herbenoeming door de algemene vergadering van aandeelhouders, op datum van 29 mel 2024, van volgende bestuurders, voor een periode van 6 jaar die zal eindigen op de jaarlijkse algemene vergadering van 2030:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "afgevaardigd bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0821.392.634",
        "name": "Weerts Group NV",
        "address": "Heersterveldweg 11 - 3700 Tongeren",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur besluit tot herbenoeming als afgevaardigd bestuurder ten onbezoldigde titel, met ingang op datum van diens herbenoeming als bestuurder en voor de gehele looptijd van diens mandaat als bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Pironnet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een bijzondere volmacht aan Sophie Pironnet en Elodie Hayot elk afzonderlijk bevoegd en met recht van indeplaatsstelling, tot vervullen van (1) alle formaliteiten bij de bevoegde griffie van de rechtbank van koophandel met betrekking tot de genomen beslissingen, en in het bijzonder de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Hayot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een bijzondere volmacht aan Sophie Pironnet en Elodie Hayot elk afzonderlijk bevoegd en met recht van indeplaatsstelling, tot vervullen van (1) alle formaliteiten bij de bevoegde griffie van de rechtbank van koophandel met betrekking tot de genomen beslissingen, en in het bijzonder de",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.318.597",
    "name_full": "WEERTS SUPPLY CHAIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Pironnet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "3700 Tongres, Heersterveldweg 11",
        "city": "Tongres",
        "region": "vlaams_gewest",
        "street": "Heersterveldweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Varnstraat 2 : 3793 Voeren",
        "city": "Voeren",
        "region": "vlaams_gewest",
        "street": "Varnstraat",
        "country": "BE",
        "postcode": "3793",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Teuven)"
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-10",
    "filing_date": "2023-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0476.318.597",
    "name_full": "WEERTS SUPPLY CHAIN",
    "legal_form": "NA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "3700 Tongeren, Heersterveldweg 11",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Heersterveldweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Varnstraat 2 : 3793 Voeren",
        "city": "Voeren",
        "region": "vlaams_gewest",
        "street": "Varnstraat",
        "country": "BE",
        "postcode": "3793",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Teuven)"
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-10",
    "filing_date": "2023-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0476.318.597",
    "name_full": "WEERTS SUPPLY CHAIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": "Tim CARNEWAL",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}