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W Beheer

Actief
BE 0673.597.692
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
03-02-2026
Zetelwijziging
03-02-2026
v3.2
Alle aktes · 3 bijgewerkt 4 maanden geleden
2026
03-02-2026 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Gaston Geenslaan 14, Gebouw B1, 3001 Leuven → Maria-Theresiastraat 65. 3000 Leuven.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maria-Theresiastraat 65. 3000 Leuven.",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Maria-Theresiastraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Geenslaan 14, Gebouw B1, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "B1",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-12-19",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0673.597.692",
    "name_full": "W BEHEER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DANAE Beheer BV",
    "person_name": null,
    "org_rep_person_name": "Francis Vanderhoydonck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Vittreksel uit het verslag van de buitengewone Algemene Vergadering van aandeelhouders dd 19/12//2025"
  ]
}
03-02-2026 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Gaston Geenslaan 14, 3001 Leuven → Maria-Theresiastraat 65, 3000 Leuven
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Maria-Theresiastraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel per 19 december 2025, naar Maria-Theresiastraat 65. 3000 Leuven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.597.692",
    "name_full": "W BEHEER",
    "legal_form": "BVBA"
  }
}
2017
30-03-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Gaston Geenslaan 14 Arenberg Bus Gebouw B1, 3001 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDERHOYDONCK Francis Marie Fernand",
        "niss": null,
        "address": "8421 De Haan, Louisalaan 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 324000,
      "holder_person_name": "VANDERHOYDONCK Francis Marie Fernand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3240,
      "amount_subscribed_eur": 324000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0832.371.351",
        "name": "DANAE Beheer"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0832.371.351",
      "holder_org_name": "DANAE Beheer",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 325000,
  "subject_company": {
    "kbo": "0673.597.692",
    "name_full": "W Beheer",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-28",
  "post_incorporation_mandates": []
}