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WOLVISION GROUP

Actief
BE 0739.660.632
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
14-11-2025
Zetelwijziging
14-11-2025
v3.2
26-09-2024
Zetelwijziging
26-09-2024
v3.2
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
14-11-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Quellinstraat 49 2018 Antwerpen → Klapdorp 70 bus 303 2000 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klapdorp 70 bus 303 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Klapdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": "303",
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quellinstraat 49\n2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "uit het verslag van de bijzondere algemene vergadering d.d. 1 oktober 2025 om 10.00 uur blijkt dat de bijzondere algemene vergadering heeft besloten om met ingang vanaf heden de zetel van de vennootschap te verplaatsen naar Klapdorp 70 bus 303 2000 Antwerpen.",
      "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": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0739.660.632",
    "name_full": "WOLVISION GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Van Praet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
14-11-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Quellinstraat 49, 2018 Antwerpen → Klapdorp 70, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Klapdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": "303",
        "street_number": "70"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 1 oktober 2025 om 10.00 uur blijkt dat de bijzondere algemene vergadering heeft besloten om met ingang vanaf heden de zetel van de vennootschap te verplaatsen naar Klapdorp 70 bus 303 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.660.632",
    "name_full": "WOLVISION GROUP",
    "legal_form": "BV"
  }
}
2024
26-09-2024 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • 2000 Antwerpen, Kaasrui 2 bus 4 → Quellinstraat 49 2018 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quellinstraat 49\n2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2000 Antwerpen, Kaasrui 2 bus 4",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-08-07",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-08-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0739.660.632",
    "name_full": "WOLVISION GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Wolf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch-Staatsblad",
    "Annexes du-Moniteur belge"
  ]
}
26-09-2024 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Kaasrui 2, 2000 Antwerpen → Quellinstraat 49, 2018 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kaasrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": "4",
        "street_number": "2"
      },
      "effective_date": "2024-08-07",
      "evidence_quote": "De enige bestuurder, Lars Wolf, beslist heeft om de zetel van de vennootschap met ingang van 07/08/2024 te verplaatsen naar volgend adres: Quellinstraat 49 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.660.632",
    "name_full": "WOLVISION GROUP",
    "legal_form": "BV"
  }
}
2019
18-12-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Kaasrui 2 bus 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-07-16",
        "name": "WOLF Lars Gwen Cristian",
        "niss": null,
        "address": "2000 Antwerpen, Kaasrui 2"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "WOLF Lars Gwen Cristian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0739.660.632",
    "name_full": "WOLVISION GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-12",
  "post_incorporation_mandates": []
}