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Moniteur belge — actes
10 actes Évolution de l'adresse · 6
03-12-2025
v3.2
03-12-2025
Changement de siège
10-10-2024
Changement de siège
10-10-2024
v3.2
12-08-2013
v3.2
24-08-2010
v3.2
Tous les actes · 10
mis à jour il y a 6 mois
2025
03-12-2025 Transfert du siège social de Koekelberg à FOREST
- Rue de Neck 22, 1081 Koekelberg → Rue Edison 56, 1190 FOREST
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FOREST",
"region": "Brussels Gewest",
"street": "Rue Edison",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Koekelberg",
"region": "Brussels Gewest",
"street": "Rue de Neck",
"country": "BE",
"postcode": "1081",
"box_number": "44",
"street_number": "22"
},
"effective_date": "2025-09-25",
"evidence_quote": "Le transfert du si\u00E8ge social au 56, Rue Edison - 1190 FOREST"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.904.262",
"name_full": "WOW",
"legal_form": "SRL"
}
}03-12-2025 Transfert du siège social de Koekelberg à FOREST
- Rue de Neck, 22 bte44 - 1081 Koekelberg → 56, Rue Edison - 1190 FOREST
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "56, Rue Edison - 1190 FOREST",
"city": "FOREST",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Edison",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Neck, 22 bte44 - 1081 Koekelberg",
"city": "Koekelberg",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Neck",
"country": "BE",
"postcode": "1081",
"box_number": "bte44",
"street_number": "22",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2025-09-25",
"unanimous": true
},
"subject_company": {
"kbo": "0465.904.262",
"name_full": "WOW",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gavin WATT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2024
10-10-2024 Transfert du siège social de Etterbeek à Koekelberg
- Rue des Pères Blancs, 4 - 1040 Etterbeek → 22 bte 44, rue de Neck - 1081 Koekelberg
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "22 bte 44, rue de Neck - 1081 Koekelberg",
"city": "Koekelberg",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Neck",
"country": "BE",
"postcode": "1081",
"box_number": "22",
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des P\u00E8res Blancs, 4 - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des P\u00E8res Blancs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-10",
"filing_date": "2024-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2024-08-30",
"unanimous": true
},
"subject_company": {
"kbo": "0465.904.262",
"name_full": "WOW",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gavin WATT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}10-10-2024 Transfert du siège social de Etterbeek à Koekelberg
- Rue des Pères Blancs 4, 1040 Etterbeek → rue de Neck 22, 1081 Koekelberg
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koekelberg",
"region": "Brussels Gewest",
"street": "rue de Neck",
"country": "BE",
"postcode": "1081",
"box_number": "44",
"street_number": "22"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Rue des P\u00E8res Blancs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-08-30",
"evidence_quote": "Le transfert du si\u00E8ge social au 22 bte 44, rue de Neck - 1081 Koekelberg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.904.262",
"name_full": "WOW",
"legal_form": "SRL"
}
}2023
10-11-2023 Scarlett WATT nommé administrateur
- Scarlett WATT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scarlett WATT",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-03",
"evidence_quote": "La nomination \u00E0 dater de ce jour de Madame Scarlett WATT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.904.262",
"name_full": "WOW",
"legal_form": "SRL"
}
}10-11-2023 Scarlett WATT nommé administrateur
- Scarlett WATT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scarlett WATT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-02",
"evidence_quote": "La nomination \u00E0 dater de ce jour de Madame Scarlett WATT.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-10",
"filing_date": "2023-11-02",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-07-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.904.262",
"name_full": "WOW",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gavin WATT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-10-2023 1 administrateur nommé, 1 démissionnaire
- WATT Gavin Nigel Stuart — Bestuurder
- WATT Gavin Nigel Stuart — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "WATT Gavin Nigel Stuart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel \u00E9tant : - Monsieur WATT Gavin Nigel Stuart, domicili\u00E9 \u00E0 1330 Rixensart, Rue de la Grande Bruy\u00E8re 47. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WATT Gavin Nigel Stuart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 sa nomination en qualit\u00E9 d\u2019administrateur non statutaire sans limitation de dur\u00E9e. Monsieur WATT Gavin Nigel Stuart a accept\u00E9 cette fonction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.904.262",
"name_full": "WOW",
"legal_form": "SPRL"
}
}02-10-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.904.262",
"name_full": "WOW",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 au conseil d\u2019administration et \u00E0 Monsieur Gavin WATT les pouvoirs les plus \u00E9tendus pour l\u2019ex\u00E9cution des d\u00E9cisions prises aux pr\u00E9sentes, et au notaire instrumentant pour \u00E9tablir la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Ga\u00E9tan BLEECKX",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2013
12-08-2013 Transfert du siège social de Jette à Bruxelles
- Rue Adolphe Vandenschrieck 94, 1090 Jette → Rue des Pères Blancs 4, 1040 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des P\u00E8res Blancs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Jette",
"region": "Brussels",
"street": "Rue Adolphe Vandenschrieck",
"country": "BE",
"postcode": "1090",
"box_number": "A3.1",
"street_number": "94"
},
"effective_date": "2013-04-01",
"evidence_quote": "Le conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer, avec effet r\u00E9tro actif au 1 avril 2013, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue des P\u00E8res Blancs 4 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.904.262",
"name_full": "WOW",
"legal_form": "SPRL"
}
}2010
24-08-2010 Transfert du siège social au sein de Bruxelles
- Quai du Commerce 24, 1000 Bruxelles → Rue Adolphe Vandenschrieck 94, 1090 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Adolphe Vandenschrieck",
"country": "BE",
"postcode": "1090",
"box_number": "A3.1",
"street_number": "94"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "24"
},
"effective_date": "2010-08-03",
"evidence_quote": "Le conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer, avec effet ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Adolphe Vandenschrieck, 94 bo\u00EEte \u04103.1 1090 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.904.262",
"name_full": "WOW",
"legal_form": "SPRL"
}
}