WeGroup

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      },
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    }
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  },
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    "filing_date": "2024-05-07",
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    "unanimous": true
  },
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van het bestuursorgaan",
    "Volmacht voor publicatie"
  ]
}

{
  "events": [
    {
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        "rrn": null,
        "name": "WILDSCHUT R\u00E9mi",
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    },
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  },
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  },
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  },
  "subject_company": {
    "kbo": "0680.957.816",
    "name_full": "WeGroup"
  },
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  },
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  },
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    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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      },
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        "box_number": "A",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Met ingang van 1 november 2020 zal de maatschappelijke zetel / uitbatingszetel van de NV WEGROUP verplaatst worden van Bomastraat 12, bus A te 9000 Gent naar Moutstraat 68 te 9000 Gent.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2021-01-28",
    "filing_date": "2021-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "date": "2020-10-31",
    "unanimous": true
  },
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    "legal_form": "NV"
  },
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    "org_rep_person_name": "Thibaud VANTHOMME",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursoorgaan",
    "Besluit van de raad van bestuur"
  ]
}

{
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Wouter Reggers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Coorevits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Truffle Bestuurder",
      "person": {
        "rrn": null,
        "name": "Truffle Capital SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Seeder Bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Rieder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "WeGroup"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VAN LINDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cain RANSBOTTYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter REGGERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "WeGroup"
  }
}

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    "name_full": "WeGroup"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Lindt, Jan Louise Jacques Rita Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ransbottyn, Cain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "WeGroup"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bomastraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gontrode Heirweg 96 - 9090 Melle",
        "city": "Melle",
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        "street": "Gontrode Heirweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "effective_date": "2018-11-20",
      "evidence_quote": "In toepassing van artikel 2 van de statuten van de Vennootschap beslist de raad van bestuur van de Vennootschap om de maatschappelijke zetel met ingang van heden, 20 november 2018, te verplaatsen van 9090 Melle, Gontrode Heirweg 96 naar 9000 Gent, Bomastraat 12a.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
    "name": "Thibaud Vanthomme",
    "firm_city": null,
    "firm_name": "BV ovve BVBA TVT ACCOUNTANCY",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-13",
    "filing_date": "2018-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "date": "2018-11-20",
    "unanimous": true
  },
  "subject_company": {
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    "legal_form": "NV"
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    "org_name": "BV ovve BVBA TVT ACCOUNTANCY",
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    "org_rep_person_name": "Thibaud Vanthomme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/12/2018"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonck Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0680.957.816",
    "name_full": "WeGroup"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA HYPERICON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA HYPERICON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0680.957.816",
    "name_full": "WeGroup"
  }
}

{
  "notary": {
    "name": "Christian VAN BELLE",
    "firm_city": null,
    "firm_name": "DE GROO, BLINDEMAN, VAN BELLE, PARMENTIER \u0026 VAN OOST, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-14",
    "filing_date": "2017-09-12",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-11",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0663.886.707",
        "name": "CIK Services",
        "address": "9090 Melle, Geraardsbergsesteenweg 1 B/203",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 4000000,
      "amount_subscribed_eur": 20500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0680.711.059",
        "name": "Hypericon",
        "address": "8400 Oostende, Steensedijk 226",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 4000000,
      "amount_subscribed_eur": 20500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0680.765.301",
        "name": "SonckIT",
        "address": "8400 Oostende, Steensedijk 226",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 20500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 4000000,
      "amount_subscribed_eur": 20500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB als in het buitenland:\n1. Het uitvoeren van alle mogelijke verrichtingen, als makelaar of agent, op het vlak van verzekeringen, financieringen, persoonlijke en hypothecaire leningen, leasing en andere, ondermeer doch niet beperkt tot de distributie en/of beheer van deze producten, dossiers en portefeuilles, alsook alle mogelijke ondersteunende activiteiten;\n2. Het optreden als tussenpersoon in verzekeringen, in de meest uitgebreide zin van het woord en met het oog hierop en in dit kader de bijstand in juridische, commerci\u00EBle, financi\u00EBle, administratieve en hierop en in dit kader de bijstand in juridische, commerci\u00EBle, financi\u00EBle, administratieve en sociale en bedrijfseconomische aangelegenheden.\n3. Het bedenken, ontwikkelen, implementeren en commercialiseren van alle mogelijke producten, systeemoplossingen en diensten voor de verzekeringssector en diensten voor consumenten met betrekking tot de invulling van hun verzekeringsbehoefte.\n4. Het verlenen van diensten van advies, consultancy en onderzoek betreffende alle bovengemelde activiteiten.\n5. Het nemen, verwerven, beheren en exploiteren van intellectuele eigendomsrechten en gebruiksrechten en licenties, in eender welke vorm.\n6. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de huur en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken van onroerende goederen of onroerende zakelijke rechten. De vennootschap kan derhalve ook contracten van onroerende leasing afsluiten.\nZij mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goed verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of die kunnen bijdragen tot de ontwikkeling ervan.\nDe vennootschap zal de leiding en de controle, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen.\nDe vennootschap mag, bij wijze van inbreng in geld of in natura, fusie, onderschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard is haar maatschappelijk doel te bevorderen.\nDe vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, desgevallend inclusief de eigen handelszaak.\nIn de mate dat bepaalde activiteiten onderworpen zijn aan voorafgaande erkenningen of machtigingen, zal de vennootschap deze activiteiten maar kunnen uitvoeren nadat zij hiervoor de vereiste erkenningen of machtigingen heeft bekomen.",
    "is_lucrative": true,
    "short_summary": "Uitvoering van verzekeringen, financieringen, adviesdiensten, ontwikkeling van producten en diensten voor de verzekeringssector, beheer van intellectuele eigendom en onroerend goed."
  },
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    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
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    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 4,
    "rule_text": "15 april om 14 uur"
  },
  "founding_event": {
    "n_shares_total": 12000000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-09-11",
      "bank_name": "NV ING Belgi\u00EB",
      "amount_eur": 61500.0,
      "iban_masked": "BE88 3630 7548 5541"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2017-09-11",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0680.957.816",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "WeGroup",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Gontrode Heirweg 96, 9090 Melle",
    "equity_account_type": "available"
  },
  "initial_directors": [
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      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0663.886.707",
        "name": "CIK Services",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
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