WEL CONSULT ENERGY

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission, au 26 juin 2025, de monsieur Eric Wegria, en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire \u00E0 cet administrateur pour l\u0027exercice de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027au 26 juin 2025 sauf en cas de fraude, dol, faute grave ou faute grave intentionnelle ou de fausse d\u00E9claration intenti",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.494.055",
        "name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
        "address": "Rue des Bayards 24, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: - JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000 Li\u00E8ge, et inscrite \u00E0 la BCE sous le num\u00E9ro 0415.494.055, avec son repr\u00E9sentant permanent monsieur Eric Wegria;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1009.468.409",
        "name": "KLINKENBERG GROUP SA",
        "address": "Rue des Alouettes 99, 4041 Herstal",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: - KLINKENBERG GROUP SA, ayant son si\u00E8ge \u00E0 Rue des Alouettes 99, 4041 Herstal, et inscrite \u00E0 la BCE sous le num\u00E9ro 1009.468.409, avec son repr\u00E9sentant permanent monsieur Christophe Klinkenberg;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0713.875.062",
        "name": "MLS MANAGEMENT SRL",
        "address": "Rue du Panorama 5, 4680 Oupeye",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: - MLS MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 Rue du Panorama 5, 4680 Oupeye, et inscrite \u00E0 la BCE sous le num\u00E9ro 0713.875.062, avec son repr\u00E9sentant permanent monsieur Suayip Milasli;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Seppe Laenen, Mme Emily Staels, M. Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B 2600 Anvers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Emily Staels",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Seppe Laenen, Mme Emily Staels, M. Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B 2600 Anvers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Martijn Baert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Seppe Laenen, Mme Emily Staels, M. Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Seppe Laenen, Mme Emily Staels, M. Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.494.055",
        "name": "JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL",
        "address": "Rue des Bayards 24, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de nommer, \u00E0 partir du 26 juin 2025 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, JEUSETTE FRERES - CHAUFFAGE ET SANITAIRE SRL, ayant son si\u00E8ge \u00E0 Rue des Bayards 24, 4000",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs ont pris connaissance du r\u00E8glement d\u0027ordre int\u00E9rieur, dont le projet d\u00E9finitif est repris en Annexe 1 (le \u003C R\u00E8glement d\u0027Ordre Int\u00E9rieur \u00BB) et d\u00E9cident d\u0027approuver ce R\u00E8glement d\u0027Ordre Int\u00E9rieur en date du 26 juin 2025 conform\u00E9ment \u00E0 l\u0027article 2:59 CSA.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eric Wegria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A cette qualit\u00E9, il porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Seppe Laenen, Emily Staeis, Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et formaii",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Emily Staeis",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Seppe Laenen, Emily Staeis, Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et formaii",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Martijn Baert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Seppe Laenen, Emily Staeis, Martijn Baert et tout autre avocat chez Astrea BV, avec leur bureau situ\u00E9 \u00E0 Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers, agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et formaii",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-26",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.768.341",
    "name_full": "WEL CONSULT ENERGY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martijn Baert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Pr\u00E9 l\u0027\u00E9v\u00EAque, 13 \u00E0 4910 Theux",
        "city": "Theux",
        "region": "waals_gewest",
        "street": "Rue Pr\u00E9 l\u0027\u00E9v\u00EAque",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "des Bayards 147, 4000 Li\u00E8ge 1, Belgique",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "des Bayards",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": "1"
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte et accepte \u00E0 l\u0027unanimit\u00E9 le transfert du sl\u00E8ge social de la Rue des Bayards, n\u00BA 147 \u00E0 4000 Li\u00E8ge vers la Rue Pr\u00E9 l\u0027\u00E9v\u00EAque, 13 \u00E0 4910 Theux en date du ter octobre 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2724,
      "effective_date_qualifier": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-21",
    "filing_date": null,
    "act_kind_objet": "Transfert adresse si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0780.768.341",
    "name_full": "WEL CONSULT ENERGY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WEGRIA Eric",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Bayards, n\u00B0 147 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Bayards",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "des Petites-Roches 113 bo\u00EEte 8, 4000 Li\u00E8ge 1, Belgique",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "des Petites-Roches",
        "country": "BE",
        "postcode": "4000",
        "box_number": "8",
        "street_number": "113",
        "locality_suffix": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte et accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la Rue des Petites-Roches 113/8 \u00E0 4000 Li\u00E8ge 1 vers la Rue des Bayards, n\u00B0 147 \u00E0 4000 Li\u00E8ge en date du 16/05/2022...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
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