WPF INVEST HEYLEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didden Wesley",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028743002",
        "name": "WD3 MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder, met ingang van 1 december 2025 en voor onbepaalde duur, die aanvaardt: \u2022WD3 MANAGEMENT BV, met zetel te 3920 Lommel, Peter Hanegreefsstraat 12, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, met ondernemingsnummer 1028.74"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.849.811",
    "name_full": "WPF INVEST HEYELN",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.849.811",
    "name_full": "WPF INVEST HEYELN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721899437",
        "name": "D3 PROJECTS bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen tot zaakvoerder, met ingang van heden en voor onbepaalde duur: \u2022D3 PROJECTS bvba, met zetel te 2220 Heist-op-den-Berg, Industriepark 17 Zone B, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen, onder nummer 0721.899.437"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.849.811",
    "name_full": "WPF INVEST HEYELN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul HEYLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-06",
      "evidence_quote": "De vergadering verleent, met ingang van 6 maart 2019, ontslag als zaakvoerders aan de heren Paul HEYLEN en Willem HELEN"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem HEYLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-06",
      "evidence_quote": "De vergadering verleent, met ingang van 6 maart 2019, ontslag als zaakvoerders aan de heren Paul HEYLEN en Willem HEYLEN"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel DIDDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen tot zaakvoerders, met ingang van heden en voor onbepaalde duur: de heer Marcel DIDDEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.849.811",
    "name_full": "WPF INVEST HEYELN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Booischot",
        "region": null,
        "street": "Oude Aarschotsebaan",
        "country": "BE",
        "postcode": "2221",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Bij beslissing van de zaakvoerders werd de zetel van de vennootschap, met ingang van 1 maart 2018, verplaatst naar: Industriepark 17, zone B, 2220 Heist-op-den-Berg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.849.811",
    "name_full": "WPF INVEST HEYELN",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.849.811",
    "name_full": "WPF INVEST HEYELN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan Fineko nv, met zetel te 3600 Genk, Toekomstlaan 38 ingeschreven in het rechtspersonenregister te Tongeren onder nummer 0458.916.007, alsmede aan haar vertegenwoordigers en aangestelden om de nodige inschrijvingen in de Kruispuntbank der Ondememingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas enz. met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": "0458.916.007",
      "holder_name": "Fineko nv",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2221 HEIST-OP-DEN BERG, DEELGEMEENTE BOOISCHOT, OUDE AARSCHOTSEBAAN 86",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-07-02",
        "name": "HEYLEN Franciscus Denisius",
        "niss": null,
        "address": "Liersesteenweg 116 B, 2220 Heist-op-den-Berg"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "HEYLEN Franciscus Denisius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-09-04",
        "name": "HEYLEN Paul",
        "niss": null,
        "address": "2221 Heist-op-den-Berg, deelgemeente Booischot, Oude Aarschotsebaan 82/A"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "HEYLEN Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-10-09",
        "name": "HEYLEN Willem",
        "niss": null,
        "address": "2221 Heist-op-den-Berg, deelgemeente Booischot, Oude Aarschotsebaan 84 A"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "HEYLEN Willem",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 37500,
  "subject_company": {
    "kbo": "0876.849.811",
    "name_full": "WPF INVEST HEYLEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2005-10-21",
  "post_incorporation_mandates": []
}