WPC REIT Vert (BE)

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null,
        "profession": "commissaire aux comptes",
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "RSM INTERAUDIT SRL",
        "address": "Posthofbrug 10 b/4, 2600 BERCHEM",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "DECIDE de prendre acte du r\u00E9nouvellement du mandat du commissaire aux comptes, RSM INTERAUDIT SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 2600 BERCHEM, Posthofbrug 10 b/4 et ce \u00E0 partir du 03 juin 2025 pour une dur\u00E9e de 3 ans. Son mandat expire apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires relative aux comp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SRL",
        "address": "Posthofbrug 10 b/4, 2600 BERCHEM",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RECONNU que RSM INTERAUDIT SRL a nomm\u00E9 M. Micha\u00EBl Focant, commissaire aux comptes, comme son nouveau repr\u00E9sentant permanent, lequel est habilit\u00E9 \u00E0 repr\u00E9senter le cabinet d\u0027audit et est charg\u00E9 d\u0027ex\u00E9cuter le mandat au nom et pour le compte de RSM INTERAUDIT SRL",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe ROME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Rome \u0026 Partners SRL",
        "address": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027autoriser Rome \u0026 Partners SRL, sis \u00E0 Boulevard Louis Schmidt 87, 1040 Bruxelles et repr\u00E9sent\u00E9e par Monsieur ROME Christophe, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modifi",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.315.850",
    "name_full": "WPC REIT VERT (B\u0415)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe ROME",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Paul M. Philippson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Boudewinus Cornelis Hermanus Van Gastel, domicili\u00E9 Spinozastraat 3. 1018 HD Amsterdam, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 janvier 2026",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewinus Cornelis Hermanus Van Gastel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Boudewinus Cornelis Hermanus Van Gastel, domicili\u00E9 Spinozastraat 3. 1018 HD Amsterdam, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 janvier 2026"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0786.315.850",
    "name_full": "WPC REIT VERT (BE)",
    "legal_form": "SRL"
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Nommer la SRL RSM INTERAUDIT, dont le si\u00E8ge social est sis 2600 Anvers, Posthofbrug 10 b4, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans.",
      "value": {
        "start": "2023-01-25",
        "duration": "3 years",
        "end_condition": "Assembl\u00E9e G\u00E9n\u00E9rale des Associ\u00E9s relative aux comptes annuels du 31 d\u00E9cembre 2024 qui aura lieu en 2025"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "SRL RSM INTERAUDIT nomme Monsieur S\u00E9bastien Deckers afin de la repr\u00E9senter et de la charger de l\u0027ex\u00E9cution du mandat au nom et pour compte de la SRL RSM INTERAUDIT.",
      "value": {
        "role": "repr\u00E9sentant du commissaire aux comptes",
        "mandate": "ex\u00E9cution du mandat au nom et pour compte de la SRL RSM INTERAUDIT"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les honoraires annuels pour ce mandat seront de EUR 4,000.00 (d\u00E9bours et TVA exclus) et seront soumis \u00E0 une augmentation annuelle, conform\u00E9ment \u00E0 l\u0027augmentation de l\u0027indice du co\u00FBt de la vie.",
      "value": {
        "amount": 4000.0,
        "currency": "EUR",
        "frequency": "annuel",
        "conditions": "d\u00E9bours et TVA exclus et seront soumis \u00E0 une augmentation annuelle, conform\u00E9ment \u00E0 l\u0027augmentation de l\u0027indice du co\u00FBt de la vie"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires donnent par la pr\u00E9sente procuration Madame Gabriele Petrikiene, c/o Gyneju 16, LT-01109 Vilnius ... avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": {
        "date": "2023-01-25",
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "granted_by": "Les actionnaires",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires donnent par la pr\u00E9sente procuration ... Mme Vialeta Karneyeva, c/o Gyneju 16, LT-01109 Vilnius ... avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": {
        "date": "2023-01-25",
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "granted_by": "Les actionnaires",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires donnent par la pr\u00E9sente procuration ... ainsi qu\u0027\u00E0 Mr. Adriaan de Leeuw, 1860 Meise, Brusselsesteenweg 66, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": {
        "date": "2023-01-25",
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises et publier les d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "granted_by": "Les actionnaires",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Ad-Ministerie SPRL repr\u00E9sent\u00E9e par Adriaan de Leeuw",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un commissaire aux comptes",
      "value": "Nomination d\u0027un commissaire aux comptes",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0786.315.850",
      "kind": "company",
      "name": "WPC REIT Vert (BE)",
      "attrs": {
        "seat": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "RSM INTERAUDIT",
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        "seat": "2600 Anvers, Posthofbrug 10 b4",
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    {
      "id": "e3",
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      "kind": "person",
      "name": "S\u00E9bastien Deckers",
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{
  "kind": "oprichting",
  "seat": "1435 Mont-Saint-Guibert, Rue Emile Francqui 9",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0784.291.718",
        "name": "WPC PAN-EUROPEAN HOLDING CO\u00D6PERATIEF U.A."
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      "person": null,
      "share_class": "nominatives",
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      "holder_org_kbo": "0784.291.718",
      "holder_org_name": "WPC PAN-EUROPEAN HOLDING CO\u00D6PERATIEF U.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18513000,
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      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
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    },
    {
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  ],
  "capital_eur": 18700000,
  "subject_company": {
    "kbo": "0786.315.850",
    "name_full": "WPC REIT Vert (BE)",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2022-05-17",
  "post_incorporation_mandates": []
}