WELLFIN

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        "name": "Antoine Moriau",
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      },
      "via_org": {
        "kbo": "0895895166",
        "name": "Harmony Finance Srl",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats des administrateurs suivants: Harmony Finance Srl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Antoine Moriau ... Cette d\u00E9mission prend effet \u00E0 compter du 08/01/2026. L\u0027actionnaire leurs donne d\u00E9charge provisoire pour l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0881048129",
        "name": "XM Consult srl",
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        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats des administrateurs suivants: ... XM Consult srl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Xavier Moulaert ... Cette d\u00E9mission prend effet \u00E0 compter du 08/01/2026. L\u0027actionnaire leurs donne d\u00E9charge provisoire pour l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Didier Forger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats des administrateurs suivants: ... Monsieur Didier Forger, administrateur ... Cette d\u00E9mission prend effet \u00E0 compter du 08/01/2026. L\u0027actionnaire leurs donne d\u00E9charge provisoire pour l\u0027exercice de leurs mandats au cours de l\u0027exercice aya",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Diederik",
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      },
      "via_org": {
        "kbo": "0895895166",
        "name": "Fidicore BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fidicore BV\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard d\u0027Anvers 38-39, inscrite au registre des personnes m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de PIERPONT Geoffroy",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0881048129",
        "name": "de PIERPONT CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment : .La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022de PIERPONT CONSULTING SRL\u0022, ayant son si\u00E8ge \u00E0 1300 Wavre, avenue de Doiceau 60, inscrite au registre des per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARITTE Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502426544",
        "name": "Yloponom SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Yloponom SRL\u0022, ayant son si\u00E8ge \u00E0 3080 Tervuren, Populierenlaan 11, inscrite au registre des personnes morales "
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe OUWERX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LPO COMPANY SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission avec effet imm\u00E9diat de LPO COMPANY SNC, repr\u00E9sent\u00E9e par Louis-Philippe OUWERX en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MOULAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XM CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer XM CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur Xavier MOULAERT, domicili\u00E9 Avenue Ginette Javaux 26, Bo\u00EEte 6, 1160 Auderghem, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MOULAERT",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XM CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer XM CONSULT SRL, repr\u00E9sent\u00E9e par Xavier MOULAERT, domicili\u00E9 Avenue Ginette Javaux 26, bo\u00EEte 6, 1160 Auderghem, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine MORIAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCS CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de DCS CONSULT SRL. repr\u00E9sent\u00E9e par Antoine MORIAU et de Didier FORGER avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier FORGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de DCS CONSULT SRL. repr\u00E9sent\u00E9e par Antoine MORIAU et de Didier FORGER avec effet imm\u00E9diat."
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scoriels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCOBIBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires prend acte de la d\u00E9mission avec effet au 12 juillet 2022 de SCOBIBEL SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent Scoriels, en tant que administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Forger",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires d\u00E9cide de nommer comme administrateur avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re Monsieur Didier Forger."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scoriels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747520701",
        "name": "Scofibel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par notification faite au Conseil d\u0027administration, la soci\u00E9t\u00E9 Scofibel SRL (BCE 0747 520 701), dont le repr\u00E9sentant permanent est Vincent Scoriels, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 Wellfin SA (BCE 0678 451 553)."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "LIFE WITH GOALS srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Le Conseil PREND ACTE de la d\u00E9m\u00EDssion de LIFE WITH GOALS srl de son poste d\u0027administrateur, \u00E0 effet au 01 octobre 2021."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Vincent SCORIELS",
        "address": null,
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        "kbo": "0747520701",
        "name": "SCOFIBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9, de nommer en date du 04 juin.2021, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, SCOFIBEL SRL, dont le repr\u00E9sentant permanent est Monsieur Vincent SCORIELS, ayant son si\u00E8ge \u00E0 1180 "
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}

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    "name_change": false,
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    "object_change": true,
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  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Xavier Moulaert",
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        "kbo": null,
        "name": "XM CONSULT SRL",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires prend acte de la d\u00E9mission avec effet au 1er janvier 2021 de XM CONSULT SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Xavier Moulaert, en tant que administrateur."
    }
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  "subject_company": {
    "kbo": "0678.451.553",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte De Schuyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Su\u00EDte \u00E0 la d\u00E9mission, \u00E0 effet du 1er janvier 2018, de Madame Charlotte De Schuyter, de son poste de d\u0027administrateur en sa qualit\u00E9 de personne physique"
    },
    {
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      },
      "via_org": {
        "kbo": "0686879269",
        "name": "Sprl LIVE WITH GOALS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 effet du 2 janvier 2018, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9, avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, la Sprl LIVE WITH GOALS (en abr\u00E9g\u00E9 L.W.G.), ayant son si\u00E8ge \u00E0 1473 Glabais (Genappe), Rue Rei"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Amaury della FAILLE d\u0027HUYSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en date du 2 janvier 2018, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, Monsieur Amaury della FAILLE d\u0027HUYSSE, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue Isid"
    }
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  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
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{
  "kind": "oprichting",
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