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BE 1018.990.047
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 4
22-01-2026
v3.2
22-01-2026
Zetelwijziging
15-10-2025
v3.2
15-10-2025
Zetelwijziging
Alle aktes · 9 bijgewerkt 5 maanden geleden
2026
22-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Christophe Blindeman
  • De Baere Cindy Elza Adelin — Bestuurder
  • Schreuder, Erwin Didier — Bestuurder
Notaris: Christophe Blindeman · GentKantoor: BLINDEMAN, notarisvennootschap
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schreuder, Erwin Didier",
        "address": null,
        "birth_date": "1989-06-12",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "onslag",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering bevestigt het ontslag van de heer Schreuder, Erwin Didier, geboren te Gent op 12 juni 1989 ingevolge zijn ontslagbrief.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schreuder, Erwin Didier",
        "address": null,
        "birth_date": "1989-06-12",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist bij afzonderlijke stemming en met eenparigheid van stemmen de bestuurder kwijting te verlenen voor de uitoefening van zijn mandaat gedurende het afgelopen boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Baere Cindy Elza Adelin",
        "address": null,
        "birth_date": "1989-06-12",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen vanaf 1 december 2025 en voor een onbeperkte duur: mevrouw De Baere Cindy Elza Adelin, geboren te Gent op 12 juni 1989.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 januari 2026, blijkt dat het bestuursorgaan volgende besluiten heeft genomen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Christophe Blindeman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BLINDEMAN, notarisvennootschap",
        "address": "9000 Gent, Fleurusstraat 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om volmacht te geven aan het kantoor van notaris Christophe Blindeman, notaris met standplaats te Gent, die zijn ambt uitoefent in de besloten vennootschap \u201CBLINDEMAN, notarisvennootschap\u201D, met zetel te 9000 Gent, Fleurusstraat 2, teneinde deze beslissingen te publiceren i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1018.990.047",
    "name_full": "Wegafbo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BLINDEMAN, notarisvennootschap",
    "person_name": null,
    "org_rep_person_name": "Christophe Blindeman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-01-2026 Zetelverplaatsing van Maldegem naar Gent Zetelwijziging
  • Gentse Steenweg 205, 9990 Maldegem → Oktrooiplein 1, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "old_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "9990",
        "box_number": "b",
        "street_number": "205"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap vanaf heden te verplaatsen naar 9000 Gent, Oktrooiplein 1 bus 201."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.990.047",
    "name_full": "WEGAFBO",
    "legal_form": "BV"
  }
}
22-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • De Baere Cindy Elza Adelin — Bestuurder
  • Schreuder, Erwin Didier — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schreuder, Erwin Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering bevestigt het ontslag van de heer Schreuder, Erwin Didier, geboren te Gent op 12 juni 1989 ingevolge zijn ontslagbrief. Dit ontslag gaat in op 1 december 2025. De vergadering beslist bij afzonderlijke stemming en met eenparigheid van stemmen de bestuurder kwijting te verlenen voor de ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Baere Cindy Elza Adelin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen vanaf 1 december 2025 en voor een onbeperkte duur: mevrouw De Baere Cindy Elza Adelin, geboren te Gent op 12 juni 1989."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.990.047",
    "name_full": "WEGAFBO",
    "legal_form": "BV"
  }
}
22-01-2026 Zetelverplaatsing van Maldegem naar Gent Zetelwijziging·Christophe Blindeman
  • Gentse Steenweg 205b → 9000 Gent, Oktrooiplein 1 bus 201
Notaris: Christophe Blindeman · GentKantoor: BLINDEMAN, notarisvennootschap
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9000 Gent, Oktrooiplein 1 bus 201",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentse Steenweg 205b",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "205b",
        "locality_suffix": null
      },
      "effective_date": "2026-01-20",
      "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": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1018.990.047",
    "name_full": "Wegafbo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BLINDEMAN, notarisvennootschap",
    "person_name": null,
    "org_rep_person_name": "Christophe Blindeman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/01/2026 - Annexes du Moniteur belge"
  ]
}
2025
15-10-2025 Zetelverplaatsing van WAARSCHOOT naar MALDEGEM Zetelwijziging
  • STATIONSTRAAT 107, 9950 WAARSCHOOT → GENTSE STEENWEG 205b, 9990 MALDEGEM
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MALDEGEM",
        "region": null,
        "street": "GENTSE STEENWEG",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "205b"
      },
      "old_address": {
        "city": "WAARSCHOOT",
        "region": null,
        "street": "STATIONSTRAAT",
        "country": "BE",
        "postcode": "9950",
        "box_number": "1",
        "street_number": "107"
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van STATIONSTRAAT 107 bus 1, 9950 WAARSCHOOT naar GENTSE STEENWEG 205b, 9990 MALDEGEM, en dit vanaf 26/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.990.047",
    "name_full": "WEGAFBO",
    "legal_form": "BV"
  }
}
15-10-2025 Zetelverplaatsing van WAARSCHOOT naar MALDEGEM Zetelwijziging
  • STATIONSTRAAT 107 bus 1, 9950 WAARSCHOOT → GENTSE STEENWEG 205b, 9990 MALDEGEM
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "GENTSE STEENWEG 205b, 9990 MALDEGEM",
        "city": "MALDEGEM",
        "region": "vlaams_gewest",
        "street": "GENTSE STEENWEG",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "205b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "STATIONSTRAAT 107 bus 1, 9950 WAARSCHOOT",
        "city": "WAARSCHOOT",
        "region": "vlaams_gewest",
        "street": "STATIONSTRAAT",
        "country": "BE",
        "postcode": "9950",
        "box_number": "1",
        "street_number": "107",
        "locality_suffix": null
      },
      "effective_date": "2025-06-26",
      "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": "beide",
      "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": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-06-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1018.990.047",
    "name_full": "WEGAF\u0412\u041E",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.989.507",
    "org_name": "BV OOSTBOEK",
    "person_name": "Mattijs Wittevrongel",
    "org_rep_person_name": "Mattijs Wittevrongel",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 26/06/2025"
  ]
}
26-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Schreuder, Erwin Didier — Bestuurder
  • Van Hecke, Filip — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hecke, Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "De vergadering beslist de heer Filip Van Hecke ontslag te verlenen uit zijn functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schreuder, Erwin Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Schreuder, Erwin Didier, geboren te Gent op 12 juni 1989, met de Belgische nationaliteit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.990.047",
    "name_full": "WEGAFBO",
    "legal_form": "BV"
  }
}
26-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Christophe Blindeman
  • Erwin Didier Schreuder — Bestuurder
  • Filip Van Hecke — Bestuurder
Notaris: Christophe Blindeman · GentKantoor: BLINDEMAN, notarisvennootschap
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Hecke",
        "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": "De vergadering beslist de heer Filip Van Hecke ontslag te verlenen uit zijn functie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Didier Schreuder",
        "address": null,
        "birth_date": "1989-06-12",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Schreuder, Erwin Didier, geboren te Gent op 12 juni 1989, met de Belgische nationaliteit. Zijn mandaat gaat in op heden en voor een beperkte duur tot aan de jaarvergadering die zal plaatsvinden in het jaar 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Didier Schreuder",
        "address": null,
        "birth_date": "1989-06-12",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Erwin Schreuder aanvaardt zijn mandaat en verklaart niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van dit mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1018.990.047",
    "name_full": "Wegafbo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BLINDEMAN, notarisvennootschap",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2025 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9950 Lievegem, Stationsstraat 107 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-07-21",
        "name": "Van Hecke, Filip Georges",
        "niss": null,
        "address": "9950 Lievegem, Stationsstraat 107, bus 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Van Hecke, Filip Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1018.990.047",
    "name_full": "Wegafbo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-21",
  "post_incorporation_mandates": []
}