WEP INTERNATIONAL

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{
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      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionna\u00EDre nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: - Discovery Holding SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Avenue de Tervuren 168, 1150 Woluwe-Saint-Pierre et avec comme num\u00E9ro d\u0027entreprise 0778.971.366 (RPM Br"
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    "object_change": false,
    "effective_date": "2022-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Ingrid Van Begin, domicili\u00E9e \u00E0 1970 Wezenbeek-Oppem, Waterleliesoord 4 et tout autre collaborateur de Key Advice, ayant son si\u00E8ge \u00E0 Kerkstraat 46, 1560 Hoeilaart, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Ingrid Van Begin",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Agati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Didier Destexhe, (iii) Olivier Joris, (iv) Alain Maboge et (v) Julie Wouters comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Destexhe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Didier Destexhe, (iii) Olivier Joris, (iv) Alain Maboge et (v) Julie Wouters comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Didier Destexhe, (iii) Olivier Joris, (iv) Alain Maboge et (v) Julie Wouters comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Maboge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Didier Destexhe, (iii) Olivier Joris, (iv) Alain Maboge et (v) Julie Wouters comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Didier Destexhe, (iii) Olivier Joris, (iv) Alain Maboge et (v) Julie Wouters comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Hardelay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778971366",
        "name": "Discovery Holding SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: Discovery Holding SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Avenue de Tervuren 168, 1150 Woluwe-Saint-Pierre et avec comme num\u00E9ro d\u0027entreprise 0778.971.366 (RPM Brux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Agati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: Discovery Holding SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Avenue de Tervuren 168, 1150 Woluwe-Saint-Pierre et avec comme num\u00E9ro d\u0027entreprise 0778.971.366 (RPM Brux"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Hardelay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parma SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "Le conseil d\u0027administration nomme avec effet le 14 janvier 2022 la personne suivante comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e: - Parma SRL, avec comme repr\u00E9sentant permanent Thibaut Hardelay."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorenzo Agati",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Destexhe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Joris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Maboge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Discovery Holding SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorenzo Agati",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Parma SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Jette 26 - 2\u00E8me \u00E9tage \u00E0 1081 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": "2e \u00E9tage",
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Neck 24 \u00E0 1081 KOEKELBERG",
        "city": "KOEKELBERG",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Neck",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2021-06-10",
      "evidence_quote": "En effet, \u00E0 dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 Avenue de Jette 26 - 2\u00E8me \u00E9tage \u00E0 1081 BRUXELLES, en r\u00E9gion bruxelloise.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "M. Alain MABOGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain MABOGE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 10/06/2021"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "KOEKELBERG",
        "region": "Brussels",
        "street": "Rue de Neck",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-06-10",
      "evidence_quote": "Lors de cette Assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de: -Proc\u00E9der au transfert du si\u00E8ge social: En effet, \u00E0 dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 Avenue de Jette 26 - 2\u00E8me \u00E9tage \u00E0 1081 BRUXELLES, en r\u00E9gion bruxelloise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MABOGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la reconduction des mandats d\u0027administrateurs, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 portant sur les comptes de 2026, des personnes suivantes: -Monsieur Alain MABOGE, domicili\u00E9 \u00E0 1620 DROGENBOS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie WOUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la reconduction des mandats d\u0027administrateurs, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 portant sur les comptes de 2026, des personnes suivantes: -Madame Julie WOUTERS, domicili\u00E9e \u00E0 1030 SCHAERBEEK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo AGATI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la reconduction des mandats d\u0027administrateurs, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 portant sur les comptes de 2026, des personnes suivantes: -Monsieur Lorenzo AGATI, domicili\u00E9 \u00E0 10133 TORINO (ITALIE)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DESTEXHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la reconduction des mandats d\u0027administrateurs, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 portant sur les comptes de 2026, des personnes suivantes: -Monsieur Didier DESTEXHE, domicili\u00E9 \u00E0 1410 WATERLOO"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier JORIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la reconduction des mandats d\u0027administrateurs, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 portant sur les comptes de 2026, des personnes suivantes: -Monsieur Olivier JORIS, domicili\u00E9 \u00E0 4000 LIEGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Neck 24 \u00E0 1081 KOEKELBERG",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Neck",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Jette 32 \u00E0 1081 KOEKELBERG",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2018-01-19",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: - Rue de Neck 24 \u00E0 1081 KOEKELBERG",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "JORIS Olivier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-01-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JORIS Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 janvier 2018",
    "Statuts modifi\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KOEKELBERG",
        "region": "Brussels",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "KOEKELBERG",
        "region": "Brussels",
        "street": "Rue de Neck",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2018-01-19",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9c\u00EDd\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: - Rue de Neck 24 \u00E0 1081 KOEKELBERG. Cette modification prend cours \u00E0 dater du 19 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie WOUTERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain MABOGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorenzo AGATI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Joris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Destexhe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Olivier Joris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie WOUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette Assembl\u00E9e g\u00E9n\u00E9rale, il est d\u00E9cid\u00E9 de nommer adm\u00EDnistrateurs pour une p\u00E9riode de 6 ans ... les personnes suivantes: -Madame Julie WOUTERS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MABOGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette Assembl\u00E9e g\u00E9n\u00E9rale, il est d\u00E9cid\u00E9 de nommer adm\u00EDnistrateurs pour une p\u00E9riode de 6 ans ... les personnes suivantes: -Monsieur Alain MABOGE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo AGATI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette Assembl\u00E9e g\u00E9n\u00E9rale, il est d\u00E9cid\u00E9 de nommer adm\u00EDnistrateurs pour une p\u00E9riode de 6 ans ... les personnes suivantes: -Et Monsieur Lorenzo AGATI"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Joris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s pour la m\u00EAme dur\u00E9e de six ans: -Monsieur Olivier Joris"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Destexhe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s pour la m\u00EAme dur\u00E9e de six ans: -Et Monsieur Didier Destexhe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Joris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enfin, Monsieur Joris est r\u00E9\u00E9lu Pr\u00E9sident du Conseil d\u0027Administration pour une dur\u00E9e de six ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "KOEKELBERG",
        "region": "Brussels",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
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        "street_number": "26"
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        "city": "BRUXELLES",
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        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "32"
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      "effective_date": "2014-06-17",
      "evidence_quote": "Lors d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue ce vingt et un ma\u00ED deux mille quatorze, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: - Avenue de Jette 32 \u00E0 1081 BRUXELLES Cette modification prend cours d\u00E8s ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Jette 32 \u00E0 1081 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Jette 26 \u00E0 1081 KOEKELBERG",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: - Avenue de Jette 32 \u00E0 1081 BRUXELLES. Cette modification prend cours d\u00E8s ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "JORIS Olivier",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2014-06-26",
    "filing_date": "2014-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-05-21",
    "unanimous": true
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  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "JORIS Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
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  "co_filed_documents": [
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    "Statuts modifi\u00E9s"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de WAEL Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-31",
      "evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le dix-huit octobre deux mille treize, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission \u00E0 la fonction d\u0027administrateur avec prise d\u0027effet au 31 octobre 2013 de : - Monsieur de WAEL Beno\u00EEt, domicili\u00E9 \u00E0 1060 Brussel, Brugmaanlaan 11 (NN: 750412-24726)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, rue du Prince Royal, 45",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue du Prince Royal",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Saint-Gilles (1060 Bruxelles), avenue Brugmann, 11",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2003-05-12",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, rue du Prince Royal, 45",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "1081 Kockelberg, avenue de Jette, 26",
        "city": "Kockelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2003-05-12",
      "evidence_quote": "de cr\u00E9er un si\u00E8ge d\u0027exploitation \u00E0 1081 Kockelberg, avenue de Jette, 26",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "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
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  "notary": {
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  "act_meta": {
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    "pub_date": "2004-08-04",
    "filing_date": "2003-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2003-05-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  "co_filed_documents": [
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}

{
  "notary": {
    "name": "Olivier JORIS",
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  },
  "act_meta": {
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  "voorwerp": {
    "full_text": "Transfert du si\u00E8ge social et cr\u00E9ation d\u0027un si\u00E8ge d\u0027exploitation.",
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  "agm_schedule": {
    "time": "10:00",
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    "rule_text": "premier lundi de janvier"
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    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
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    "art_5_8_no_payment_due": false,
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  },
  "subject_company": {
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    "website": null,
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    "zetel_address_raw": "Saint-Gilles (1060 Bruxelles), avenue Brugmann, 11",
    "equity_account_type": "unavailable"
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      "rep_person_name": null,
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    },
    {
      "kind": "natural_person",
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        "name": "Olivier JORIS",
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      "via_org": null,
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
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      "rep_person_name": null,
      "additional_roles": [],
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    },
    {
      "kind": "natural_person",
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        "name": "Lorenzo AGATI",
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      "via_org": null,
      "role_sub": "bestuurder",
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  "initial_directors": [],
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street_number": "11"
      },
      "effective_date": "2003-05-12",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, rue du Prince Royal, 45"
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    "kbo": "0476.725.504",
    "name_full": "WEP INTERNATIONAL",
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}