WLB

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Centrum-Zuid 3023/2, 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Centrum-Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "3023/2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Duinenwater 25 bus 3, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Duinenwater",
        "country": "BE",
        "postcode": "8300",
        "box_number": "3",
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2025-11-18",
      "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": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0804.265.503",
    "name_full": "WLB",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ron Bussels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 17/10/2025",
    "de notulen van algemene vergadering dd. 17/11/2025"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.265.503",
    "name_full": "WLB",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Georges HOUGAERTS en Meester Joachim PEYLS, geassocieerde notarissen te Tongeren-Borgloon om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Georges HOUGAERTS",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Georges HOUGAERTS en Meester Joachim PEYLS, geassocieerde notarissen te Tongeren-Borgloon om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Joachim PEYLS",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanaudenrode Katrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Het ontslag van de volgende bestuurder als niet-statutaire bestuurder en dit vanaf 14.06.2024: - Mevrouw Vanaudenrode Katrien, wonende te 8300 Knokke-Heist, Graaf Jansdijk 181 \u0412."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.265.503",
    "name_full": "WLB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Cmine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Met algemeenheid van stemmen werd op de buitengewone algemene vergadering van 1 april 2024, aanvaard de verhuis van de maatschappelijke en exploitatiezetel naar Cmine 12, 3600 Genk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.265.503",
    "name_full": "WLB",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Nijverheidsstraat 70, 2160 Wommelgem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-09",
        "name": "VANAUDENRODE Katrien Albert Mathilde",
        "niss": null,
        "address": "8300 Knokke-Heist, Graaf Jansdijk 181 B"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "VANAUDENRODE Katrien Albert Mathilde",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-08-12",
        "name": "BUSSELS Ron Gertrudes Alfons Valentinus",
        "niss": null,
        "address": "3500 Hasselt, Lazarijstraat 156 bus 208"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "BUSSELS Ron Gertrudes Alfons Valentinus",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0804.265.503",
    "name_full": "WLB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-17",
  "post_incorporation_mandates": []
}