Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 4
10-03-2023
v3.2
10-03-2023
Zetelwijziging
17-01-2012
v3.2
15-01-2007
v3.2
Alle aktes · 13
bijgewerkt 4 maanden geleden
2026
19-02-2026 Marc De Schryver benoemd tot gedelegeerd bestuurder
- Marc De Schryver — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc De Schryver",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-28",
"evidence_quote": "Marc De schryver est nomm\u00E9 adminsitrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 westerlaan Sa en date du 28-12-2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA"
}
}19-02-2026 2 bestuurders benoemd
- Marc De schryver — Gedelegeerd bestuurder
- Marc De Schryver — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marc De schryver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-28",
"evidence_quote": "Marc De schryver est nomm\u00E9 adminsitrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 westerlaan Sa en date du 28-12-2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Marc De Schryver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "4453.383.344",
"name": "Westerlaan SA",
"address": "AChausse de la Huipe 177 bte 20 1170 Watermael Boitsfort",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil nomme Monsieur Marc De Schryver entant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Westerlaan pour son mandat d\u0027aministrateur d\u00E9l\u00E9gu\u00E9 aupr\u00E8s de la soci\u00E9t\u00E9 Profex SA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brauvollan",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil",
"date": "2025-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA",
"_kbo_extracted_mismatch": "4453.383.344"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0062.632.986",
"org_name": "SRL Gesti-Conseils Fiscalit\u00E9 (TVA BE 062.632.986, RPM Bruxelles)",
"person_name": null,
"org_rep_person_name": "Paul de Ville de Goyet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-02-2024 1 ontslagnemend, 3 herbenoemd
- QUARLES van UFFORD Alexandre — Gedelegeerd bestuurder
- Marc DE SCHRYVER — Bestuurder
- QUARLES van UFFORD Alexandre — Bestuurder
- Marc DE SCHRYVER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DE SCHRYVER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e de renouveler pur une dur\u00E9e de 6 ans les mandats d\u0027administrateur de Monsieur Marc DE SCHRYVER et de Monsieur QUARLES van UFFORD Alexandre en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUARLES van UFFORD Alexandre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e de renouveler pur une dur\u00E9e de 6 ans les mandats d\u0027administrateur de Monsieur Marc DE SCHRYVER et de Monsieur QUARLES van UFFORD Alexandre en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "QUARLES van UFFORD Alexandre",
"address": null,
"birth_date": null
},
"evidence_quote": "Et \u00E0 l\u0027instant s\u0027est r\u00E9uni le conseil d\u0027administration, lequel a pris acte de la d\u00E9mission de Monsieur QUARLES van UFFORD Alexandre en sa qualit\u00E9 d\u0027administrateur -d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc DE SCHRYVER",
"address": null,
"birth_date": null
},
"evidence_quote": "Il renouvelle par ailleurs pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Marc DE SCHRYVER."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA"
}
}19-02-2024 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": "2024-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
19-10-2023 2 bestuurders benoemd, 2 herbenoemd
- Alexandre Quarles van Ufford — Gedelegeerd bestuurder
- Marc De Schryver — Gedelegeerd bestuurder
- Alexandre Quarles van Ufford — Bestuurder
- Marc De Schryver — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Quarles van Ufford",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil nomme: - Alexandre Quarles van Ufford - Marc De Schryver En tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de leur mandat soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc De Schryver",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil nomme: - Alexandre Quarles van Ufford - Marc De Schryver En tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de leur mandat soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Quarles van Ufford",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs de: - Alexandre Quarles van Ufford - admin\u00EDstrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Schryver",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs de: - Alexandre Quarles van Ufford - admin\u00EDstrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA"
}
}10-03-2023 Zetelverplaatsing van Uccle naar Watermael-Boitsfort
- Av Winston Chuchill 149, 1180 Uccle → Chaussée de la Hulpe 177, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "20",
"street_number": "177"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Av Winston Chuchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149"
},
"effective_date": "2022-11-02",
"evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer \u00E0 effet au 2 novembre 2022, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de la Hulpe 177 boite 20 \u00E0 1170 Watermael Boitsfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA"
}
}10-03-2023 Zetelverplaatsing van Watermael-Boitsfort naar Uccle
- Chaussée de la Hulpe 177, 1170 Watermael-Boitsfort → Av Winston Chuchill 149, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Av Winston Chuchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "20",
"street_number": "177",
"locality_suffix": null
},
"effective_date": "2022-11-02",
"evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer \u00E0 effet au 2 novembre 2022, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de la Hulpe 177 boite 20 \u00E0 1170 Watermael Boitsfort",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2023-03-10",
"filing_date": "2023-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-02",
"unanimous": true
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0062.632.986",
"org_name": "Gesti-Conseils Fiscalit\u00E9",
"person_name": null,
"org_rep_person_name": "Paul de Ville de Goyet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/03/2023 - Annexes du Moniteur belge"
]
}2018
02-10-2018 2 bestuurders benoemd
- Alexandre Quarles van Ufford — Dagelijks bestuur
- Marc De Schrijver — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Quarles van Ufford",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Monsieur Alexandre Quarles van Ufford et Monsieur Marc De Schrijver pour la dur\u00E9e de leur mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marc De Schrijver",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Monsieur Alexandre Quarles van Ufford et Monsieur Marc De Schrijver pour la dur\u00E9e de leur mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA"
}
}2016
22-09-2016 2 bestuurders benoemd
- Alexandre Quarles van Ufford — Bestuurder
- Marc De Schrijver — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Quarles van Ufford",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur Monsieur Alexandre Quarles van Ufford, domicili\u00E9 26 Chav\u00E9e Boulanger \u00E0 1390 Grez-Doiceau et Monsieur Marc De Schrijver, domicili\u00E9 rue de Semailliere, 31 \u00E0 1420 Braine-l\u0027Aileud, ce pour une dur\u00E9e de six ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Schrijver",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur Monsieur Alexandre Quarles van Ufford, domicili\u00E9 26 Chav\u00E9e Boulanger \u00E0 1390 Grez-Doiceau et Monsieur Marc De Schrijver, domicili\u00E9 rue de Semailliere, 31 \u00E0 1420 Braine-l\u0027Aileud, ce pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA"
}
}2015
11-05-2015 Rodolphe d'Oultremont benoemd tot dagelijks bestuur
- Rodolphe d'Oultremont — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil nomme Monsieur Rodolphe d\u0027Oultremont administrateur d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA"
}
}2012
17-01-2012 Zetelverplaatsing van Bruxelles naar Uccle
- rue du Congrès 13, 1000 Bruxelles → Avenue Winston Churchill 149, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue du Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"effective_date": "2011-12-05",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 dans les nouveaux locaux au 149, Avenue Winston Churchill \u00E0 1180 Uccle et ce, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "SA"
}
}2007
15-01-2007 3 bestuurders benoemd, 3 ontslagnemend
- Emmanuel d'Oultremont — Bestuurder
- Rodolphe d'Oultremont — Bestuurder
- Rodolphe d'Oultremont — Gedelegeerd bestuurder
- Mr. Filips Bossuyt — Bestuurder
- de nv Prinsenhof — Bestuurder
- de nv J&B — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr. Filips Bossuyt",
"address": null,
"birth_date": null
},
"evidence_quote": "dat het ontslag als bestuurder van: Mr. Filips Bossuyt, wonende te 8710 Wielsbeke, Papestraat 1; ... aanvaard werd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de nv Prinsenhof",
"address": null,
"birth_date": null
},
"evidence_quote": "dat het ontslag als bestuurder van: ... de nv Prinsenhof met de zetel te 8710 Wielsbeke, Papestraat 1; ... aanvaard werd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de nv J\u0026B",
"address": null,
"birth_date": null
},
"evidence_quote": "dat het ontslag als bestuurder van: ... de nv J\u0026B met zetel te 8790; Waregem, Westerlaan 17; aanvaard werd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel d\u0027Oultremont",
"address": null,
"birth_date": null
},
"evidence_quote": "dat de heer Emmanuel d\u0027Oultremont en Rodolphe d\u0027Oultremont als nieuwe bestuurders benoemd werden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
},
"evidence_quote": "dat de heer Emmanuel d\u0027Oultremont en Rodolphe d\u0027Oultremont als nieuwe bestuurders benoemd werden"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
},
"evidence_quote": "dat de heer Rodolphe d\u0027oultremont wonende te 1640 St-Gennesius-Rode av. Brassine 22. als gedelegeerd-bestuurder benoemd werd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "NV"
}
}15-01-2007 Zetelverplaatsing van Kruishoutem naar Brussel
- Huttegemstraat 5, 9770 Kruishoutem → Congresstraat 13, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Congresstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Kruishoutem",
"region": "Vlaams Gewest",
"street": "Huttegemstraat",
"country": "BE",
"postcode": "9770",
"box_number": null,
"street_number": "5"
},
"effective_date": "2006-12-28",
"evidence_quote": "dat de zetel overgebracht werd naar: 1000 Brussel, Congresstraat, 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.383.344",
"name_full": "WESTERLAAN",
"legal_form": "NV"
}
}