Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
24-01-2012
v3.2
Adresverloop · 1
17-02-2003
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
05-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening
Notaris:
Tania PORTIER · MalleKantoor:
Notariaat Noma
Technische details
{
"notary": {
"name": "Tania PORTIER",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Van de Vyver \u0026 Parmentier Bedrljfsrevisoren",
"conclusion": "with_qualifications",
"ibr_number": "1006.413.206",
"person_name": "Maximilien Van de Vyver"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "ONTBINDING VAN DE VENNOOTSCHAP - ONTSLAG BESTUURDERS - AANSTELLING VAN DE VEREFFENAARS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-20",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige beslissing",
"art_wvv": [
"2:71",
"2:80",
"2:87"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "WENS Frank",
"is_remunerated": false,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen Afdeling ANTWERPEN",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0403.866.032",
"name_full": "BOUWONDERNEMING WENS",
"legal_form": "naamloze vennootschap"
},
"closure_mandatary": {
"kbo": null,
"name": "Notariaat Noma",
"role": "notary"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift akte",
"Staat van activa en passiva",
"Verantwoordingsverslag van het bestuursorgaan",
"Controleverslag van de bedrijfsrevisor"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": 272576.56,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}05-05-2026 2 bestuurders benoemd
- WENS Frank — Commissaris
- WENS Wim — Commissaris
Notaris:
Tania PORTIER · MalleKantoor:
Notariaat Noma
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WENS Frank",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WENS Wim",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WENS Frank",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WENS Wim",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0896.598.714",
"name": "COERTJENS \u0026 DOMS",
"address": "Kerkstraat 19B, 2960 Sint-Lenaarts",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tania PORTIER",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "ONTBINDING VAN DE VENNOOTSCHAP - ONTSLAG BESTUURDERS - AANSTELLING VAN DE VEREFFENAARS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.866.032",
"name_full": "BOUWONDERNEMING WENS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift akte",
"Staat van activa en passiva",
"Verantwoordingsverslag van het bestuursorgaan",
"Controleverslag van de bedrijfsrevisor"
],
"corrected_publication_numac": null
}05-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- WENS Frank — Vereffenaar
- WENS Wim — Vereffenaar
- WENS Frank — Bestuurder
- WENS Wim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WENS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-20",
"evidence_quote": "De algemene vergadering besliste om het bestuursorgaan te ontslaan en dit met ingang vanaf datum van de akte, te weten: De heer WENS Frank, voornoemd;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WENS Wim",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-20",
"evidence_quote": "De algemene vergadering besliste om het bestuursorgaan te ontslaan en dit met ingang vanaf datum van de akte, te weten: De heer WENS Wim, voornoemd.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "WENS Frank",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-20",
"evidence_quote": "De algemene vergadering besliste te benoemen tot vereffenaars: De heer WENS Frank, voornoemd;",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "WENS Wim",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-20",
"evidence_quote": "De algemene vergadering besliste te benoemen tot vereffenaars: De heer WENS Wim, voornoemd.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.866.032",
"name_full": "BONWONDERNEMING WENS",
"legal_form": "NV"
}
}05-05-2026 Ontbinding van de vennootschap
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2026-03-20",
"kind": "ontbinding",
"liquidators": [
{
"name": "WENS Frank",
"role": "vereffenaar"
},
{
"name": "WENS Wim",
"role": "vereffenaar"
}
],
"evidence_quote": "De algemene vergadering besliste om de Vennootschap vroegtijdig te ontbinden met ingang vanaf datum van de akte en sprak haar vereffening uit, te rekenen vanaf datum van de akte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0403.866.032"
}
}2018
22-06-2018 2 herbenoemd
- Frank Wens — Gedelegeerd bestuurder
- Wim Wens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Wens",
"address": null,
"birth_date": null
},
"evidence_quote": "Het blijkt uit de Algemene Vergadering dd. 30-06-2017, dat \u00E9\u00E9nparig wordt beslist om de volgende bestuurders te herbenoemen tot bestuurders en gedelegeerde bestuurders voor een termijn van zes jaar: Frank Wens, wonende Wijngaardstraat 31 te 2390 Malle en Wim Wens, wonende T\u00EDcheltij 43 te 2390 Malle."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Wens",
"address": null,
"birth_date": null
},
"evidence_quote": "Het blijkt uit de Algemene Vergadering dd. 30-06-2017, dat \u00E9\u00E9nparig wordt beslist om de volgende bestuurders te herbenoemen tot bestuurders en gedelegeerde bestuurders voor een termijn van zes jaar: Frank Wens, wonende Wijngaardstraat 31 te 2390 Malle en Wim Wens, wonende T\u00EDcheltij 43 te 2390 Malle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.866.032",
"name_full": "BONWONDERNEMING WENS",
"legal_form": "NV"
}
}2012
24-01-2012 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.866.032",
"name_full": "BONWONDERNEMING WENS",
"legal_form": "NV"
}
}24-01-2012 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2011-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.866.032",
"name_full": "BONWONDERNEMING WENS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan notaris Wouter Nouwkens alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zaken.",
"holder_kbo": null,
"holder_name": "Wouter Nouwkens",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2003
17-02-2003 Zetelverplaatsing binnen Malle
- Brechtsesteenweg 37, 2390 Malle → Ticheltij 43, 2390 Malle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malle",
"region": null,
"street": "Ticheltij",
"country": "BE",
"postcode": "2390",
"box_number": "2",
"street_number": "43"
},
"old_address": {
"city": "Malle",
"region": null,
"street": "Brechtsesteenweg",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "37"
},
"effective_date": "2003-01-15",
"evidence_quote": "Verplaatsing maatschappeluke zetel. Bij beslissing van de raad van bestuur van 15 januar\u0131 2003 wordt de maatschappelijke zetel verplaatst naar Ticheltij 43 bus 2, 2390 Malle, en dit vanaf 15 januari 2003."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.866.032",
"name_full": "BONWONDERNEMING WENS",
"legal_form": "NV"
}
}