Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 2
26-04-2023
Zetelwijziging
26-04-2023
v3.2
Alle aktes · 12
bijgewerkt 5 maanden geleden
2026
02-01-2026 3 bestuurders benoemd
- Wim Vermeulen — Enig bestuurder
- Ellen Quintelier — Dagelijks bestuur
- Jolien van Gilse — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vermeulen",
"address": "3300 Tienen, Leuvensestraat 131 / bus 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-22",
"evidence_quote": "Aan de bestuurder wordt kwijting verleend voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Wim Vermeulen",
"address": "3300 Tienen, Leuvensestraat 131 / bus 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.724.801",
"name": "Houses of Souls",
"address": "3300 Tienen, Leuvensestraat 131 /bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-22",
"evidence_quote": "De enige aandeelhouder besluit om vanaf 22 juli 2025 de besloten vennootschap Houses of Souls (0822.724.801), RPR Leuven, met zetel te 3300 Tienen, Leuvensestraat 131 /bus 2, vast vertegenwoordigd door de heer Wim Vermeulen, wonende te 3300 Tienen, Leuvensestraat 131/bus 2, voor onbepaalde duur te b",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ellen Quintelier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cazimir BV",
"address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit volmacht te verlenen aan Mr. Ellen Quintelier en mevrouw Jolien van Gilse en elke andere advocaat of medewerker van het advocatenkantoor Cazimir BV met kantoor gevestigd te Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen, individueel bevoegd en met recht van indepl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jolien van Gilse",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cazimir BV",
"address": "Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit volmacht te verlenen aan Mr. Ellen Quintelier en mevrouw Jolien van Gilse en elke andere advocaat of medewerker van het advocatenkantoor Cazimir BV met kantoor gevestigd te Greenhouse BXL, Berkenlaan 8A, bus 4, 1831 Machelen, individueel bevoegd en met recht van indepl",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTex",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien van Gilse",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Wim Vermeulen — Bestuurder
- Wim Vermeulen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vermeulen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wim Vermeulen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-22",
"evidence_quote": "Het bestuursmandaat van de besloten vennootschap Wim Vermeulen (0478.961.748), RPR Leuven, met zetel te 3300 Tienen, Leuvensestraat 131 / bus 2, vast vertegenwoordigd door de heer Wim Vermeulen, wonende te 3300 Tienen, Leuvensestraat 131 / bus 2, binnen de Vennootschap werd per 22 juli 2025 dan ook ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vermeulen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822724801",
"name": "Houses of Souls",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-22",
"evidence_quote": "De enige aandeelhouder besluit om vanaf 22 juli 2025 de besloten vennootschap Houses of Souls (0822.724.801), RPR Leuven, met zetel te 3300 Tienen, Leuvensestraat 131 /bus 2, vast vertegenwoordigd door de heer Wim Vermeulen, wonende te 3300 Tienen, Leuvensestraat 131/bus 2, voor onbepaalde duur te b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTEX",
"legal_form": "BV"
}
}2025
30-04-2025 Brenda KOUAM MADEFO neemt ontslag als bestuurder
- Brenda KOUAM MADEFO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brenda KOUAM MADEFO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774860447",
"name": "HEUVELRUG INVESTMENTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-07",
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van HEUVELRUG INVESTMENTS als bestuurder onder ondernemingsnummer BE 0774.860.447, vertegenwoordigd door mevrouw Brenda KOUAM MADEFO, wonende op volgend adres Hoegaardenstraat 72 Bus 3, 3300 Tienen vanaf 07/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTEX",
"legal_form": "BV"
}
}30-04-2025 HEUVELRUG INVESTMENTS neemt ontslag als bestuurder
- HEUVELRUG INVESTMENTS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "BE 0774.860.447",
"name": "HEUVELRUG INVESTMENTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-07",
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van HEUVELRUG INVESTMENTS als bestuurder onder ondernemingsnummer BE 0774.860.447, vertegenwoordigd door mevrouw Brenda KOUAM MADEFO, wonende op",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brenda KOUAM MADEFO",
"address": "Hoegaardenstraat 72 Bus 3, 3300 Tienen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV WWT\u0415\u0425",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-07",
"evidence_quote": "Het ontslag van mevrouw Brenda KOUAM MADEFO als vaste vertegenwoordiger van BV WWT\u0415\u0425.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-30",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTEX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "WIM VERMEULEN",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
13-08-2024 Wim Vermeulen benoemd tot gedelegeerd bestuurder
- Wim Vermeulen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Vermeulen",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-16",
"evidence_quote": "Het bestuursorgaan beslist om de besloten vennootschap Wim Vermeuien, met zetel te 3300 Tienen, Leuvensestraat 131, bus 2, met ondernemingsnummer 0478.961.749, vast vertegenwoordigd door de heer Wim Vermeulen, met rijksregisternummer 71.01.12-115.53, wonende te 3300 Tienen, Leuvensestraat 131, bus 7"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTEX",
"legal_form": "BV"
}
}13-08-2024 Joost Klaps benoemd tot gedelegeerd bestuurder
- Joost Klaps — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "71.01.12-115.53",
"name": "Wim Vermeulen",
"address": "3300 Tienen, Leuvensestraat 131, bus 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joost Klaps",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cazimir",
"address": "1831 Diegem, Berkenlaan 8A/ bus 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-08-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTex",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost Klaps",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-06-2024 Tom MERTENS neemt ontslag als bestuurder
- Tom MERTENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom MERTENS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Het ontslag van de heer Tom MERTENS als bestuurder van WWTEX BV met ingang van 01/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTEX",
"legal_form": "BV"
}
}26-06-2024 Tom MERTENS neemt ontslag als bestuurder
- Tom MERTENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom MERTENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Het ontslag van de heer Tom MERTENS als bestuurder van WWTEX BV met ingang van 01/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-26",
"filing_date": null,
"act_kind_objet": "ONTSLAG VAN EEN BESTUURDER"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WIM VERMEULEN BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
26-04-2023 Zetelverplaatsing binnen Tienen
- Leuvenselaan 26 - 3300 Tienen → 3300 Tienen, Leuvensestraat 131 bus 2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3300 Tienen, Leuvensestraat 131 bus 2",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Leuvensestraat",
"country": "BE",
"postcode": "3300",
"box_number": "2",
"street_number": "131",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvenselaan 26 - 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Leuvenselaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2023-03-22",
"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": null,
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-03-27",
"unanimous": null
},
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTex",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Vermeulen",
"org_rep_person_name": null,
"person_role_at_subject": "vast vertegenwoordigd"
},
"co_filed_documents": [
"Uittreksel van de notulen van de enige bestuurder van 27 maart 2023",
"Uittreksel van de notulen van de bijzondere algemene vergadering van 30 maart 2023"
]
}26-04-2023 Zetelverplaatsing binnen Tienen
- Leuvenselaan 26, 3300 Tienen → Leuvensestraat 131, 3300 Tienen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tienen",
"region": null,
"street": "Leuvensestraat",
"country": "BE",
"postcode": "3300",
"box_number": "2",
"street_number": "131"
},
"old_address": {
"city": "Tienen",
"region": null,
"street": "Leuvenselaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "26"
},
"effective_date": "2023-03-22",
"evidence_quote": "De enige bestuurder besluit om met ingang vanaf 22 maart 2023 de zetel van de vennootschap te verplaatsen van: - 3300 Tienen. Leuvenselaan 26 naar volgend adres: - 3300 Tienen, Leuvensestraat 131 bus 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTEX",
"legal_form": "BV"
}
}2021
27-09-2021 Wim Alexander Henri VERMEULEN neemt ontslag als bestuurder
- Wim Alexander Henri VERMEULEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Alexander Henri VERMEULEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0505922207",
"name": "WIM VERMEULEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De besloten vennootschap WIM VERMEULEN, met zetel te 3300 Tienen, Leuvenselaan 26, met als"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTEX",
"legal_form": "BVBA"
}
}2014
05-12-2014 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3300 Tienen, Leuvenselaan 26",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0567.833.743",
"name": "PRIVATE STICHTING TEXHOL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0567.833.743",
"holder_org_name": "PRIVATE STICHTING TEXHOL",
"contribution_type": "cash",
"amount_paid_in_eur": 3235,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 930,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0478.961.749",
"name": "BURGERLIJKE VENNOOTSCHAP ONDER DE VORM VAN EEN BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID WIM VERMEULEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0478.961.749",
"holder_org_name": "BURGERLIJKE VENNOOTSCHAP ONDER DE VORM VAN EEN BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID WIM VERMEULEN",
"contribution_type": "cash",
"amount_paid_in_eur": 3235,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 930,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0505.922.207",
"name_full": "WWTex",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-12-03",
"post_incorporation_mandates": []
}