Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
05-05-2026
Kapitaalwijziging
30-01-2014
v3.2
Adresverloop · 1
05-05-2026
Zetelwijziging
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
05-05-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
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"pub_date": "2026-05-05",
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],
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}05-05-2026 2 bestuurders benoemd
- CDP Invest — Bestuurder
- Biovestco — Bestuurder
Technische details
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{
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Ayman Ayada",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
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"evidence_quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan meester Bert Van Camp",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan meester Bert Van Camp",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
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"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal",
"country": "BE",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan meester Bert Van Camp",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "1K, 1930 Zaventem",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}05-05-2026 Zetelverplaatsing van Nijlen naar Wolvertem
- Bist 1, 2560 Nijlen → Beekstraat 5, bus 5, 1861 Wolvertem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beekstraat 5, bus 5, 1861 Wolvertem",
"city": "Wolvertem",
"region": "vlaams_gewest",
"street": "Beekstraat",
"country": "BE",
"postcode": "1861",
"box_number": "5",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Bist 1, 2560 Nijlen",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2560",
"box_number": "1",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-04-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true
},
"subject_company": {
"kbo": "0428.482.553",
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"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Garcet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge"
]
}2023
24-10-2023 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": "2023-10-18",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Gilles VAN BOCKRIJCK",
"scope_categories": [
"publication",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2023 1 ontslagnemend, 1 herbenoemd
- HELLEMANS Jan Louis Margareta — Bestuurder
- HELLEMANS Jan Louis Margareta — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HELLEMANS Jan Louis Margareta",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-18",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten de heer HELLEMANS Jan Louis Margareta, geboren te Antwerpen (Wilrijk) op 6 april 1960, wonende te 2560 Nijlen, Bist 1, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bes",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HELLEMANS Jan Louis Margareta",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-18",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten de heer HELLEMANS Jan Louis Margareta, geboren te Antwerpen (Wilrijk) op 6 april 1960, wonende te 2560 Nijlen, Bist 1, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "CVBA"
}
}2014
30-01-2014 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": "2014-01-23",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-01-2014 Kapitaalverhoging van €0 tot €38.720,97
- €38.720,97 → €38.720,97
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 38720.97,
"currency": "EUR",
"after_eur": 38720.97,
"delta_eur": 0.0,
"before_eur": 38720.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-27",
"evidence_quote": "Het maatschappelijke kapitaal bedraagt ACHTENDERTIGDUIZEND ZEVENHONDERD TWINTIG EURO ZEVENENNEGENTIG CENT (38.720,97 euro) en is volstort.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "CVBA"
}
}30-01-2014 Jan Hellemans neemt ontslag als bestuurder
- Jan Hellemans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hellemans",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-30",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen, met ingang vanaf heden, een einde te stellen aan het mandaat van de bestuurder van de Co\u00F6peratieve vennootschap, te weten de heer Jan Hellemans, voornoemd, en hem kwijting te verlenen.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "CVBA"
}
}