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Moniteur belge — actes
7 actes Évolution du capital · 3
03-03-2026
Modification du capital
16-12-2025
Modification du capital
16-12-2025
v3.2
Tous les actes · 7
mis à jour il y a 3 mois
2026
03-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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},
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],
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}03-03-2026 EL Messaoudi Ouadie démissionne de son mandat d'administrateur
- EL Messaoudi Ouadie — Bestuurder
Détails techniques
{
"events": [
{
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"name": "EL Messaoudi Ouadie",
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},
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"subkind": "regular",
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"evidence_quote": "De buitengewone algemene vergadering van 10 februari 2026 aanvaardt het ontslag van de heer EL Messaoudi Ouadie uit zijn functie van bestuurder en verleent hem kwijting voor zijn tot op heden. vervulde mandaat",
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},
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"evidence_quote": "Dezelfde vergadering aanvaardt de overdracht van aandelen tussen de heer EL MESSAOUDI Ouadie, die zijn 10 aandelen overdraagt aan de heer BARRY Abdoulaye Telly, die deze aanvaarding aanvaardt.",
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},
{
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},
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"evidence_quote": "Na deze overdracht is de verdeling als volgt: - De heer BARRY Abdoulaye Telly: 100 aandelen.",
"decharge_status": null,
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],
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"act_meta": {
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"pub_date": "2026-03-03",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-10",
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"subject_company": {
"kbo": "0804.489.294",
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"co_filed_documents": [],
"corrected_publication_numac": null
}2025
16-12-2025 El Messaoudi Ouadie nommé administrateur
- El Messaoudi Ouadie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Messaoudi Ouadie",
"address": "Verbeystraat 46/04 te 1853 Grimbergen",
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering van 4 december 2025 keurt de benoeming tot bestuurder goed van de heer El Messaoudi Ouadie, woonachtig te Verbeystraat 46/04 te 1853 Grimbergen, die deze benoeming aanvaardt.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Dezelfde vergadering keurt de overdracht van aandelen goed tussen de heer BARRY Abdoulaye Telly, die 10 aandelen overdraagt aan de heer El Messaoudi Ouadie, die deze aanvaardt.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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},
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"effective_date": null,
"evidence_quote": "Na deze overdracht is de verdeling als volgt:\n- De heer BARRY Abdoulaye Telly:\n90 aandelen.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na deze overdracht is de verdeling als volgt:\n- D\u00E9 heer El Messaoudi Ouadie:\n10 aandelen.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.489.294",
"name_full": "WELLE SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
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"before_eur": null,
"subscribers": [
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"kbo": null,
"rrn": null,
"kind": "person",
"name": "El Messaoudi Ouadie",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.489.294",
"name_full": "WELLE SERVICES",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BARRY Abdoulaye Telly",
"role": "aandeelhouder",
"n_shares": 90,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "El Messaoudi Ouadie",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
}
],
"share_classes_after": []
}16-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-04",
"evidence_quote": "Dezelfde vergadering keurt de overdracht van aandelen goed tussen de heer BARRY Abdoulaye Telly, die 10 aandelen overdraagt aan de heer El Messaoudi Ouadie, die deze aanvaardt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.489.294",
"name_full": "WELLE SERVICES",
"legal_form": "BV"
}
}16-12-2025 El Messaoudi Ouadie nommé administrateur
- El Messaoudi Ouadie — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Messaoudi Ouadie",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 4 december 2025 keurt de benoeming tot bestuurder goed van de heer El Messaoudi Ouadie, woonachtig te Verbeystraat 46/04 te 1853 Grimbergen, die deze benoeming aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.489.294",
"name_full": "WELLE SERVICES",
"legal_form": "BV"
}
}2023
04-08-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1950 Kraainem, Steenweg op Mechelen 455/1",
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
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"kind": "natural_person",
"person": {
"dob": null,
"name": "De heer BARRY Abdoulaye Telly",
"niss": null,
"address": "9473 Denderleeuw, Broekstraat 54"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "De heer BARRY Abdoulaye Telly",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0804.489.294",
"name_full": "WELLE SERVICES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-07-31",
"post_incorporation_mandates": []
}