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WESERVE BELGIUM

Actief
Zwijnaardsesteenweg 511 ·9000 Gent, België
BE 0772.788.310
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
15-12-2025
Zetelwijziging
15-12-2025
v3.2
30-07-2025
Zetelwijziging
30-07-2025
v3.2
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
15-12-2025 Zetelverplaatsing van Zaventem naar Gent Zetelwijziging
  • Da Vincilaan 1, 1930 Zaventem → Zwijnaardsesteenweg 511, 9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zwijnaardsesteenweg 511, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "511",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Da Vincilaan 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "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,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0772.788.310",
    "name_full": "WESERVE BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Coventis BV",
    "person_name": null,
    "org_rep_person_name": "Wim Van den Berghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan van WESERVE BELGIUM BV dd. 1 december 2025"
  ]
}
15-12-2025 Zetelverplaatsing van Zaventem naar Gent Zetelwijziging
  • Da Vincilaan 1, 1930 Zaventem → Zwijnaardsesteenweg 511, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "511"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "wordt de zetel verplaatst van: Da Vincilaan 1, 1930 Zaventem, naar: Zwijnaardsesteenweg 511, 9000 Gent, en dit met ingang van 1 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.788.310",
    "name_full": "WESERVE BELGIUM",
    "legal_form": "BV"
  }
}
30-07-2025 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • Leuvensesteenweg 613 bus 39, 1930 Zaventem → Da Vincilaan 1, 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Da Vincilaan 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 613 bus 39, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "39",
        "street_number": "613",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "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": "mixed",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2025-07-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0772.788.310",
    "name_full": "WESERVE BELGIUM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Coventis BV",
    "person_name": null,
    "org_rep_person_name": "Wim Van den Berghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan van WESERVE BELGIUM BV dd. 10 juli 2025"
  ]
}
30-07-2025 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • Leuvensesteenweg 613, 1930 Zaventem → Da Vincilaan 1, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "39",
        "street_number": "613"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "1. Bij beslissing van het bestuursorgaan van de vennootschap WESERVE BELGIUM BV, wordt de zetei verplaatst van: Leuvensesteenweg 613 bus 39, 1930 Zaventem, naar: Da Vincilaan 1, 1930 Zaventem, en dit met ingang van 1 augustus 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.788.310",
    "name_full": "WESERVE BELGIUM",
    "legal_form": "BV"
  }
}
2021
26-08-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Leuvensesteenweg 613 bus 39",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0772.683.489",
        "name": "WESERVE HOLDING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0772.683.489",
      "holder_org_name": "WESERVE HOLDING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0772.788.310",
    "name_full": "WESERVE BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-19",
  "post_incorporation_mandates": []
}