WAL-VENT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien L\u00E9onard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-02",
      "evidence_quote": "Sur proposition de l\u0027actionnaire unique, le Conseil d\u0027administration d\u00E9cide de coopter Monsieur Damien L\u00E9onard en qualit\u00E9 d\u0027administrateur en date du 02/05/2025.",
      "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",
      "person": {
        "rrn": null,
        "name": "Lieselot De Meyere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en date du 02/05/2025 de Madame Lieselot De Meyere.",
      "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": "Christian Robin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Luminus NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique donne procuration, avec possibilit\u00E9 de substitution, \u00E0 M. Christian Robin, Mme Heidi Heleven et Mme Lieselot De Meyere de Luminus NV",
      "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": "Heidi Heleven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Luminus NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique donne procuration, avec possibilit\u00E9 de substitution, \u00E0 M. Christian Robin, Mme Heidi Heleven et Mme Lieselot De Meyere de Luminus NV",
      "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": "Lieselot De Meyere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Luminus NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique donne procuration, avec possibilit\u00E9 de substitution, \u00E0 M. Christian Robin, Mme Heidi Heleven et Mme Lieselot De Meyere de Luminus NV",
      "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": "Paul Soens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique donne procuration, avec possibilit\u00E9 de substitution, \u00E0 M. Christian Robin, Mme Heidi Heleven et Mme Lieselot De Meyere de Luminus NV",
      "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": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique donne procuration, avec possibilit\u00E9 de substitution, \u00E0 M. Christian Robin, Mme Heidi Heleven et Mme Lieselot De Meyere de Luminus NV",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.874.041",
    "name_full": "WAL-VENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marleen Coppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De prendre acte et d\u0027accepter la d\u00E9mission de (i) Mme. Marleen Coppens, (ii) M. Luc Van Marcke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;",
      "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",
      "person": {
        "rrn": null,
        "name": "Luc Van Marcke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De prendre acte et d\u0027accepter la d\u00E9mission de (i) Mme. Marleen Coppens, (ii) M. Luc Van Marcke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;",
      "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": "Lieselot De Meyere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De nommer en tant qu\u0027administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat: Lieselot De Meyere, qui a d\u00E9clare faire \u00E9lection de domicile \u00E0 la si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL comme commissaire de la Soci\u00E9t\u00E9, dont le si\u00E8ge social est situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem et dont le repr\u00E9sentant permanent est Axel Jorion [...].",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Dirk Strobbe",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Dirk Strobbe, Andres Vandamme, Ella De Smet out tout autre avocat du cabinet d\u0027avocats Cadanz, sis \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Andres Vandamme",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Dirk Strobbe, Andres Vandamme, Ella De Smet out tout autre avocat du cabinet d\u0027avocats Cadanz, sis \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Ella De Smet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Dirk Strobbe, Andres Vandamme, Ella De Smet out tout autre avocat du cabinet d\u0027avocats Cadanz, sis \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Dirk Strobbe, Andres Vandamme, Ella De Smet out tout autre avocat du cabinet d\u0027avocats Cadanz, sis \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Dirk Strobbe",
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        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Dirk Strobbe, Andres Vandamme et Ella De Smet, avocats du cabinet d\u0027avocats Cadanz, sis \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessai",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Andres Vandamme",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Dirk Strobbe, Andres Vandamme et Ella De Smet, avocats du cabinet d\u0027avocats Cadanz, sis \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessai",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Ella De Smet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Dirk Strobbe, Andres Vandamme et Ella De Smet, avocats du cabinet d\u0027avocats Cadanz, sis \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessai",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.874.041",
    "name_full": "WAL-VENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Andres Vandamme",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}