Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 4
28-10-2025
Zetelwijziging
28-10-2025
v3.2
15-03-2023
Zetelwijziging
15-03-2023
v3.2
Alle aktes · 6
bijgewerkt 8 maanden geleden
2025
28-10-2025 Zetelverplaatsing van Merelbeke-Melle naar De Pinte
- Schoolstraat 1, 9820 Merelbeke-Melle → Anthierenslaan 15, 9840 De Pinte
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Anthierenslaan 15, 9840 De Pinte",
"city": "De Pinte",
"region": "vlaams_gewest",
"street": "Anthierenslaan",
"country": "BE",
"postcode": "9840",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Schoolstraat 1, 9820 Merelbeke-Melle",
"city": "Merelbeke-Melle",
"region": "vlaams_gewest",
"street": "Schoolstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-09-29",
"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": 2,
"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": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-09-29",
"unanimous": null
},
"subject_company": {
"kbo": "0477.600.779",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt WILMOT",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}28-10-2025 Zetelverplaatsing van Merelbeke-Melle naar De Pinte
- Schoolstraat 1, 9820 Merelbeke-Melle → Anthierenslaan 15, 9840 De Pinte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "De Pinte",
"region": null,
"street": "Anthierenslaan",
"country": "BE",
"postcode": "9840",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Merelbeke-Melle",
"region": null,
"street": "Schoolstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-09-29",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap beslist de bestuurder, dd 29 september 2025 om met ingang van 29 september 2025, de zetel van de vennootschap over te brengen naar Anthierenslaan 15, 9840 De Pinte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.600.779",
"name_full": "WILMOT",
"legal_form": "BV"
}
}2023
15-03-2023 1 ontslagnemend, 1 herbenoemd
- WILMOT Kurt — Bestuurder
- WILMOT Kurt — Bestuurder
Notaris:
Bernard Van der Auwermeulen · Lievegem
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILMOT Kurt",
"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 algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit hun functie: - de Heer WILMOT Kurt, voornoemd.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILMOT Kurt",
"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 algemene vergadering besluit onmiddellijk over te gaan tot herbenoeming als bestuurder voor een onbepaalde duur: - de Heer WILMOT Kurt, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fiduciaire Idee Fisk BV",
"address": "9400 Ninove, Lavendelstraat 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht om het bij voortduring vervullen van alle formaliteiten (zowel het aanvragen, het wijzigen als het schrappen) inzake het rechtspersonenregister bij de Kruispuntbank voor Ondernemingen en de ondernemingsrechtbanken, de ondernemingsloketten, de BTW-administr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-15",
"filing_date": "2023-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.600.779",
"name_full": "WILMOT - VANCAUWENBERGHE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Van der Auwermeulen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Voor eensluidend analytisch uittreksel",
"Gelijktijdige neerlegging",
"Voor eensluidende kopie van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-03-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Bernard Van der Auwermeulen · Lievegem
Technische details
{
"events": [],
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-15",
"filing_date": "2023-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0477.600.779",
"name_full": "WILMOT \u2013 VANCAUWENBERGHE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Voor eensluidend analytisch uittreksel",
"Notaris Bernard Van der Auwermeulen",
"Gelijktijdige neerlegging",
"Voor eensluidende kopie van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
]
}15-03-2023 Zetelverplaatsing van Merelbeke naar Bottelare
- Ten Drieën 5, 9820 Merelbeke → Schoolstraat 1, 9820 Bottelare
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bottelare",
"region": "Vlaams Gewest",
"street": "Schoolstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Merelbeke",
"region": "Vlaams Gewest",
"street": "Ten Drie\u00EBn",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "5"
},
"effective_date": "2023-03-13",
"evidence_quote": "Negende beslissing: adres van de zetel\nDe algemene vergadering verklaart dat de zetel met ingang van heden wordt gevestigd te 9820\nBottelare, Schoolstraat 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.600.779",
"name_full": "WILMOT -VANCAUWENBERGHE",
"legal_form": "BVBA"
}
}15-03-2023 1 ontslagnemend, 1 herbenoemd
- WILMOT Kurt — Bestuurder
- WILMOT Kurt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILMOT Kurt",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit hun functie: - de Heer WILMOT Kurt, voornoemd.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILMOT Kurt",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit onmiddellijk over te gaan tot herbenoeming als bestuurder voor een onbepaalde duur: - de Heer WILMOT Kurt, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.600.779",
"name_full": "WILMOT -VANCAUWENBERGHE",
"legal_form": "BVBA"
}
}