Wolf’s App

{
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    {
      "kind": "director_out",
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        "name": "DE GREGORIO Federico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur DE GREGORIO Federico en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BAUFAYS Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Madame BAUFAYS Isabelle en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0770865235",
        "name": "SRL WOLF\u0027S BAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL WOLF\u0027S BAR (0770.865.235), repr\u00E9sent\u00E9e par Monsieur CASTERMAN Thibaut et ce \u00E0 partir du 01/01/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINKEL St\u00E9phane",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0899006886",
        "name": "SRL J.N.S. CONCEPT",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL J.N.S. CONCEPT (0899.006.886), repr\u00E9sent\u00E9e par Monsieur WINKEL St\u00E9phane et ce \u00E0 partir du 01/01/2025."
    },
    {
      "kind": "director_in",
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        "name": "WINKEL St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Monsieur WINKEL St\u00E9phane en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "WOLF\u0027S APP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
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        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur DE GREGORIO Federico en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "BAUFAYS Isabelle",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Madame BAUFAYS Isabelle en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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        "kbo": "0770.865.235",
        "name": "SRL WOLF\u0027S BAR",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL WOLF\u0027S BAR (0770.865.235), repr\u00E9sent\u00E9e par Monsieur CASTERMAN Thibaut et ce \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "WINKEL St\u00E9phane",
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        "birth_place": null
      },
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        "kbo": "0899.006.886",
        "name": "SRL J.N.S. CONCEPT",
        "address": null,
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL J.N.S. CONCEPT (0899.006.886), repr\u00E9sent\u00E9e par Monsieur WINKEL St\u00E9phane et ce \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WINKEL St\u00E9phane",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Monsieur WINKEL St\u00E9phane en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025.",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "BERCHEM Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "BFS SA",
        "address": "1150 Bruxelles, Avenue de Tervueren 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont le repr\u00E9sentant permanent est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro ",
      "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": "Brivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "Wolf\u0027s App",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "BFS SA",
    "person_name": null,
    "org_rep_person_name": "Vincent Berchem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koekelberg",
        "region": "Brussels Gewest",
        "street": "Avenue du Panth\u00E9on",
        "country": "BE",
        "postcode": "1081",
        "box_number": "1",
        "street_number": "88"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Avenue Alexandre Bertrand",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "1.Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Alexandre Bertrand 16 \u00E0 1190 Forest vers I\u0027Avenue du Panth\u00E9on 88/1 \u00E0 1081 Koekelberg et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "WOLF\u0027S APP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "I\u0027Avenue du Panth\u00E9on 88/1 \u00E0 1081 Koekelberg",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "du Panth\u00E9on",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "88/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Alexandre Bertand 16 \u00E0 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alexandre Bertrand",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2025-03-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-02-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "otreprise yoo hono asrtelies",
    "legal_form": "Soci\u00E9t\u00E9 coorp\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S.",
    "person_name": null,
    "org_rep_person_name": "Vincent Berchem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Alexandre Bertrand",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Concorde",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue de la Concorde 46 \u00E0 1050 Bruxelles vers l\u0027Avenue Alexandre Bertrand 16 \u00E0 1190 Forest et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "WOLF\u0027S APP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027Avenue Alexandre Bertrand 16 \u00E0 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Alexandre Bertrand",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Concorde 46 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Concorde",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue de la Concorde 46 \u00E0 1050 Bruxelles vers l\u0027Avenue Alexandre Bertrand 16 \u00E0 1190 Forest et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "WOLF\u0027S APP",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WINKEL STEPHANE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsb)nexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manzul AKHMEDOV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de Monsieur Manzul AKHMEDOV, domicili\u00E9 Rue de L\u0027idylle, 11 \u00E0 1080 Molenbeek-Saint-Jean, de son poste d\u0027administrateur avec effet imm\u00E9diat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien HOUYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de ... Monsieur Julien HOUYET, domicili\u00E9 Avenue Winston Churchill, 200, bte 18 \u00E0 1180 Uccle, et ce avec effet au 31/12/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault CASTERMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770865235",
        "name": "SRL WOLF\u0027S BAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur, pour une dur\u00E9e illimit\u00E9e, la SRL WOLF\u0027S BAR (BCE: 0770.865.235), dont le si\u00E8ge social est sis Rue de Wautier, 122, bte 5 \u00E0 1020 Laeken, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent Monsieur Thibault CASTERMAN, avec "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BAUFAYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur, pour une dur\u00E9e illimit\u00E9e, ... ainsi que Madame Isabelle BAUFAYS, domicili\u00E9e Avenue A. Bertrand, 16 \u00E0 1190 Forest, avec effet au 31/12/2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA B.F.S.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la SA B.F.S. (BCE: 0553.557.521), dont le si\u00E8ge social est \u00E9tabli Avenue de Tervueren, 402 \u00E0 1050 Woluw\u00E9-Saint-Pierre, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur belge du chef des r\u00E9solutions prises ci-dessus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "WOLF\u0027S APP",
    "legal_form": "SCRL"
  }
}