WIMER CONSULT GCV

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Zonneboslaan 40",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Zonneboslaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1950 Kraainem, Snippenlaan 1",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Snippenlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-04-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "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,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-14",
    "act_kind_objet": "Wijziging zetel en aanneming van nieuwe statuten conform het WVV"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0834.927.993",
    "name_full": "WIMER CONSULT GCV",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Mertens de Wilmars",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd. 17/06/2024",
    "Geco\u00F6rdineerde tekst van de statuten dd. 17/06/2024"
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION / NOMINATION D\u0027ADMINISTRATEUR DEMISSION/ NOMINATION D\u0027ADMINISTRATEUR DELEGUE TRANSFERT DU SIEGE SOCIAL",
      "value": "DEMISSION / NOMINATION D\u0027ADMINISTRATEUR DEMISSION/ NOMINATION D\u0027ADMINISTRATEUR DELEGUE TRANSFERT DU SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-08-09",
      "type": "publication",
      "quote": "Staatsblad - 09/08/2019 - Annexes du Moniteur belge",
      "value": "2019-08-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00F3 / Ra\u00E7u le 30 JUIL. 2019 au greffe du tr\u00E4remal de l\u0027entreprise",
      "value": "2019-07-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-05-22",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 22 mai 2019:",
      "value": "2019-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Strategy, Management and Investments SPRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Didrik van Caloen) en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2019-05-22",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration proc\u00E8de \u00E0 la cooptation de Lares Real Estate SPRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Georges Henri 447 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0833.047.381, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 afin de poursuivre le mandat de Strategy, Management and Investments SPRL \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur",
        "start_date": "2019-05-22"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Lares Real Estate SPRL d\u00E9signe Monsieur Laurent Calonne, domicili\u00E9 \u00E0 1200 Bruxelles, avenue Georges: Henri 447, comme repr\u00E9sentant permanent dans le cadre de l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2019-05-22",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Wimer Consult SCS, ayant son si\u00E8ge social \u00E0 1950 Kraainem, Zonneboslaan 40 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0834.927.993. Wimer Consult SCS portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et exercera son mandat \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2019-05-22"
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      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "type": "permanent_representative",
      "quote": "Wimer Consult SCS d\u00E9signe Monsieur Patrick Mertens, domicili\u00E9 \u00E0 1950 Kraainem, Zonneboslaan 40, comme repr\u00E9sentant permanent dans le cadre de l\u0027ex\u00E9cution de son mar\u0131dat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2019-05-22",
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Avenue des Arts 27 1040 Bruxelles vers l\u0027adresse Boulevard Bischoffsheim 33- 1000 Bruxelles et ce, avec effet \u00E0 compter de ce jour.",
      "value": {
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        "from": "Avenue des Arts 27 1040 Bruxelles",
        "effective_date": "2019-05-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2019-06-13",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2019:",
      "value": "2019-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Wimer Consult SCS (repr\u00E9sentant permanent: Monsieur Patrick Mertens) en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 27 mai 2019.",
      "value": {
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      "object": "e1",
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    {
      "date": "2019-06-13",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Banimmo SA, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Boulevard Bischoffsheim, 33 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0888.061.724, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans. Son mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale srdinaire \u00E0 tenir en 2025. Il est pr\u00E9cis\u00E9 que son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
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      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
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        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
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    },
    {
      "type": "permanent_representative",
      "quote": "Banimmo SA d\u00E9signe Monsieur Werner Van Walle comme repr\u00E9sentant permanent pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e11"
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    {
      "date": "2019-06-13",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 13 juin 2019:",
      "value": "2019-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Wimer Consult SCS (repr\u00E9sentant permanent Monsieur Patrick Mertens) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, avec effet au 27 mai 2019.",
      "value": {
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      "object": "e1",
      "subject": "e6"
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    {
      "date": "2019-06-13",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 l\u0027administrateur Banimmo SA, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Boulevard Bischoffsheim, 33 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0888.061.724 et ce, pour toute la dur\u00E9e de son mandat d\u0027administrateur et ses \u00E9ventuels renouvellements, ce que ce dernier accepte. Banimmo SA portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et exercera son mandat \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "pour toute la dur\u00E9e de son mandat d\u0027administrateur et ses \u00E9ventuels renouvellements",
        "start_date": "2019-06-13"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "pour toute la dur\u00E9e de son mandat d\u0027administrateur et ses \u00E9ventuels renouvellements",
        "start_date": "2019-06-13",
        "remuneration": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Banimmo SA d\u00E9signe Monsieur Werner Van Walle comme repr\u00E9sentant permanent dans le cadre de l\u0027ex\u00E9cution de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2019-06-28",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2019:",
      "value": "2019-06-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Strategy, Management and Investments SPRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Didrik van Caloen) en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
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      "object": "e1",
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    {
      "date": "2019-05-22",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 22 mai 2019 relative \u00E0 la cooptation avec effet au 22 mai 2019, de Lares Real Estate SPRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Georges Henri 447 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0833.047.381, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 en remplacement de Strategy, Management and Investments SPRL. L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u00E9finitive de Lares Real Estate SPRL en tant qu\u0027administrateur. Ce mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020.",
      "value": {
        "role": "administrateur",
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        "start_date": "2019-05-22"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Lares Real Estate SPRL a d\u00E9sign\u00E9 Monsieur Laurent Calonne, domicili\u00E9 \u00E0 1200 Bruxelles, avenue Georges Henri 447, comme repr\u00E9sentant permanent dans le cadre de l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 David Diaz et Ad\u00E9la\u00EFde Polet, agissant s\u00E9par\u00E9ment, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises y compris de signer tous les documents et pi\u00E8ces \u00E0 cette fin.",
      "value": "remplir toutes les formalit\u00E9s relatives \u00E0 la publication des d\u00E9cisions ci-dessus aux Annexes du Moniteur belge et la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e11"
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