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Complete company report
Generated 28-06-2026
Active BE 0426.441.890Public limited company

DE WILLE

Noordersingel 19 ·2140 Antwerpen, Belgium· 41 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of DE WILLE is 0.2% (very low). The company has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 41 yrs
Board 6
Locations 2
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1984 — 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 08-06-2026 2026-00148336
31-12-2024 verkort 19-06-2025 2025-00153521
31-12-2023 verkort 22-08-2024 2024-00358590
31-12-2022 verkort 25-10-2023 2023-00491652
31-12-2021 verkort 19-08-2022 2022-20296542
31-12-2020 verkort 30-08-2021 2021-65800106
31-12-2019 verkort 24-08-2020 2020-43700443
31-12-2018 verkort 04-07-2019 2019-29600342
31-12-2017 verkort 09-07-2018 2018-30900062
31-12-2016 verkort 24-08-2017 2017-47500288
Directors & mandates 9 directors
Current directors & mandates
  • Brasschaat Financial Holding NVLegal entity
    Director· perm. rep.: Vera Cox
    State Gazette act 25001019 (02-01-2025)
    Current
    02-01-2025 → present
  • BRASSCHAAT FINANCIAL HOLDINGLegal entity
    Director· perm. rep.: Guido Bernaerts
    State Gazette act 21100702 (20-08-2021)
    Current
    10-08-2021 → present
  • Nico Van Daele
    Daily management
    State Gazette act 21100703 (20-08-2021)
    Current
    28-07-2021 → present
  • Brasschaat Financial HoldingLegal entity
    Director· perm. rep.: BERNAERTS Guido
    State Gazette act 19339921 (21-10-2019)
    Current
    21-10-2019 → present
  • Ilse Bernaerts
    Director
    State Gazette act 25001019 (02-01-2025)
    Current
    30-06-2018 → present
    4 events
    • 02-01-2025 Mandate renewed· Director
    • 18-11-2019 Appointed· Daily management
    • 21-10-2019 Mandate renewed· Director
    • 30-06-2018 Appointed· Director
  • Stephan Bernaerts
    Director
    State Gazette act 25001019 (02-01-2025)
    Current
    30-06-2018 → present
    4 events
    • 02-01-2025 Mandate renewed· Director
    • 18-11-2019 Appointed· Daily management
    • 21-10-2019 Mandate renewed· Director
    • 30-06-2018 Appointed· Director
Former directors (3)
  • Berry Westhoff
    Director
    State Gazette act 19339921 (21-10-2019)
    Former
    01-07-2018 → 17-10-2022
    3 events
    • 17-10-2022 Resigned· Director
    • 21-10-2019 Mandate renewed· Director
    • 01-07-2018 Appointed· Director
  • Guido Bernaerts
    Director
    State Gazette act 19339921 (21-10-2019)
    Former
    — → 21-10-2019
  • FINBE NVLegal entity
    Director· perm. rep.: Stephan Bernaerts
    State Gazette act 18128149 (21-08-2018)
    Former
    — → 30-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation21-11-1984
StatusActive
Postal code2140
Connections & network 6 connected companies
Group structure
BRASSCHAAT FINANCIAL HOLDING
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
BRASSCHAAT FINANCIAL HOLDING
via Guido Bernaerts · Permanent representative
→
Network connections
Antwerp South Logistics
Shared corporate director
→
IMMO SINT JOZEF
Shared corporate director
→
TRILUX
Shared address
→
WPC REIT VM III (BE)
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
DE WILLE
Brownfieldlaan 15, 2830 WillebroekHandel in eigen onroerend goed
since 19842.110.517.090
DE WILLE
Brownfieldlaan 39, 2830 WillebroekReparatie en onderhoud van andere civiele transportmiddelen
since 20192.297.056.901
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12040A0530/00H007 Flanders 1.8 ha 1 · 3,146 m² 27.2 m · 4 fl.
11312A0056/00B010 Flanders 1.6 ha 1 · 897 m² 21.0 m · 6 fl.
12040A1070/00C000 Flanders 1.5 ha 1 · 5,338 m² 14.8 m
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
25-02-2026
State Gazette act Director changes
25-02-2026
State Gazette act Director changes
v3.2
2025
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
06-02-2025
State Gazette act Capital & shares
v3.2
06-02-2025
State Gazette act Capital & shares
06-02-2025
State Gazette act Capital & shares
v3.2
02-01-2025
State Gazette act Director changes
02-01-2025
State Gazette act Director changes
v3.2
02-01-2025
State Gazette act Director changes
v3.2
2024
19-09-2024
State Gazette act Director changes
v3.2
19-09-2024
State Gazette act Director changes
19-09-2024
State Gazette act Director changes
v3.2
22-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
19-07-2023
State Gazette act Director changes
v3.2
19-07-2023
State Gazette act Director changes
v3.2
2022
17-10-2022
State Gazette act Director changes
v3.2
17-10-2022
State Gazette act Director changes
v3.2
19-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-08-2021
State Gazette act Director changes
v3.2
20-08-2021
State Gazette act Director changes
v3.2
20-08-2021
State Gazette act Director changes
v3.2
20-08-2021
State Gazette act Director changes
v3.2
2020
24-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-12-2019
State Gazette act Registered-office change
Ilse Bernaerts
23-12-2019
State Gazette act Registered-office change
v3.2
29-11-2019
State Gazette act Director changes
v3.2
29-11-2019
State Gazette act Director changes
v3.2
21-10-2019
State Gazette act Director changes
v3.2
21-10-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
21-08-2018
State Gazette act Director changes
v3.2
21-08-2018
State Gazette act Director changes
v3.2
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
23-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 28 acts
Capital history · 3
06-02-2025
v3.2
06-02-2025
Capital change
06-02-2025
v3.2
Address history · 2
23-12-2019
Registered-office move
23-12-2019
v3.2
All acts · 28 updated 4 months ago
2026
25-02-2026 4 directors appointed Director changes
  • Dieter Veestraeten — Bijzonder gevolmachtigd
  • Thomas Charon — Bijzonder gevolmachtigd
  • Charlotte Everaert — Bijzonder gevolmachtigd
  • Yulia Yuryeva — Bijzonder gevolmachtigd
Technical details 
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      "role": "dagelijks_bestuur",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "De raad van bestuur besluit om de bevoegdheden van dagelijks bestuur die werden toegekend aan de heer Nico Van Daele in te trekken en het mandaat van de heer Nico Van Daele als dagelijks bestuurder van de Vennootschap te be\u00EBindigen met ingang van 23 januari 2026.",
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      "evidence_quote": "De raad van bestuur besluit om dhr. Dieter Veestraeten, dhr. Thomas Charon, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaat",
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      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
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      "reason": null,
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      "statutory": null,
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      "evidence_quote": "De raad van bestuur besluit om dhr. Dieter Veestraeten, dhr. Thomas Charon, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaat",
      "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": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Yulia Yuryeva",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om dhr. Dieter Veestraeten, dhr. Thomas Charon, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-02-2026 4 directors appointed, 1 resigning Director changes
  • Dieter Veestraeten — Bijzonder gevolmachtigde
  • Thomas Charon — Bijzonder gevolmachtigde
  • Charlotte Everaert — Bijzonder gevolmachtigde
  • Yulia Yuryeva — Bijzonder gevolmachtigde
  • Nico Van Daele — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Van Daele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Dieter Veestraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
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        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Yulia Yuryeva",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE NV"
  }
}
2025
06-02-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
06-02-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-01-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "De Wille",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
06-02-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "subject_company": {
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  }
}
02-01-2025 3 reappointed Director changes
  • Ilse Bernaerts — Bestuurder
  • Stephan Bernaerts — Bestuurder
  • Vera Cox — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Ilse Bernaerts",
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      },
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    {
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        "value": "2030"
      },
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    },
    {
      "kind": "director_renew",
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        "name": "Vera Cox",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "address": null,
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        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "",
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2025 3 reappointed Director changes
  • Ilse Bernaerts — Bestuurder
  • Stephan Bernaerts — Bestuurder
  • Vera Cox — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Bernaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders herbenoemd voor een periode van 6 jaar, hetzij tot de algemene vergadering over boekjaar 01.01.2029-31.12.2029 gehouden in 2030. - Ilse Bernaerts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bernaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders herbenoemd voor een periode van 6 jaar, hetzij tot de algemene vergadering over boekjaar 01.01.2029-31.12.2029 gehouden in 2030. - Stephan Bernaerts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurders herbenoemd voor een periode van 6 jaar, hetzij tot de algemene vergadering over boekjaar 01.01.2029-31.12.2029 gehouden in 2030. - Brasschaat Financial Holding NV, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Vera Cox"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
02-01-2025 3 directors appointed Director changes
  • Ilse Bernaerts — Bestuurder
  • Stephan Bernaerts — Bestuurder
  • Brasschaat Financial Holding NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Bernaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bernaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE Naamloze Vennootschap"
  }
}
2024
19-09-2024 5 directors appointed, 1 resigning Director changes
  • Vera Cox — Vaste vertegenwoordiger
  • Dieter Veestraeten — Bijzonder gevolmachtigde
  • Thomas Charon — Bijzonder gevolmachtigde
  • Charlotte Everaert — Bijzonder gevolmachtigde
  • Amber Van Hal — Bijzonder gevolmachtigde
  • Berry Westhoff — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vera Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Berry Westhoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Dieter Veestraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Amber Van Hal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "Brasschaat Financial Holding NV"
  }
}
19-09-2024 5 directors appointed Director changes
  • Vera Cox — Bestuurder
  • Dieter Veestraeten — Gedelegeerd bestuurder
  • Thomas Charon — Gedelegeerd bestuurder
  • Charlotte Everaert — Gedelegeerd bestuurder
  • Amber Van Hal — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Cox",
        "address": "Bisschoppenhoflei 20, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-27",
      "evidence_quote": "De raad van bestuur neemt kennis van de beslissing van Brasschaat Financial Holding NV, bestuurder van de Vennootschap, om mevrouw Vera Cox, wonende te Bisschoppenhoflei 20, 2930 Brasschaat, aan te duiden als de nieuwe vaste vertegenwoordiger van Brasschaat Financial Holding NV als rechtspersoon-bes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Vera Cox",
      "rep_rotation_old_rep": "Berry Westhoff",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Veestraeten",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om Dieter Veestraeten, Thomas Charon, Charlotte Everaert en Amber Van Hal, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaatsstelling, te benoemen",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om Dieter Veestraeten, Thomas Charon, Charlotte Everaert en Amber Van Hal, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaatsstelling, te benoemen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om Dieter Veestraeten, Thomas Charon, Charlotte Everaert en Amber Van Hal, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaatsstelling, te benoemen",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amber Van Hal",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om Dieter Veestraeten, Thomas Charon, Charlotte Everaert en Amber Van Hal, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaatsstelling, te benoemen",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "eenig_aandeelhouder_schriftelijk",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "De Wille",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
2023
19-07-2023 2 directors appointed Director changes
  • Stephan Bernaerts — Dagsbestuurder
  • Ilse Bernaerts — Dagsbestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagsbestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bernaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagsbestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Bernaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "De Wille"
  }
}
19-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
2022
17-10-2022 1 director appointed, 1 resigning Director changes
  • Berry Westhoff — Vaste vertegenwoordiger
  • Berry Westhoff — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berry Westhoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het ontslag van de heer Berry Westhoff uit zijn mandaat als bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Berry Westhoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426441890",
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen akte van de benoeming van de heer Berry Westhoff, wonende te Waterlelie 3, 8043 Zwolle, Nederland, als vaste vertegenwoordiger van Brasschaat Financial Holding NV, ter vervanging van de heer Guido Bernaerts, in de raad van bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
17-10-2022 1 director appointed, 1 resigning Director changes
  • Berry Westhoff — Vaste vertegenwoordiger
  • Berry Westhoff — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berry Westhoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Berry Westhoff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "Brasschaat Financial Holding NV"
  }
}
2021
20-08-2021 Nico Van Daele appointed as dagelijks bestuurder Director changes
  • Nico Van Daele — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Van Daele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE"
  }
}
20-08-2021 1 director appointed, 2 resigning Director changes
  • Brasschaat Financial Holding NV — Bestuurder
  • Brasschaat Financial Holding NV — Bestuurder
  • Brasschaat Financial Holding NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE"
  }
}
20-08-2021 Guido Bernaerts appointed as director Director changes
  • Guido Bernaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Bernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891958550",
        "name": "BRASSCHAAT FINANCIAL HOLDING NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-10",
      "evidence_quote": "De aandeelhouders beslissen om BRASSCHAAT FINANCIAL HOLDING NV met zetel te 2930 Brasschaat. Bisschoppenhoflei 20 en ondernemingsnummer 0891.958.550, RPR Antwerpen Afd. Antwerpen, met als vaste vertegenwoordiger de heer Guido Bernaerts, wonende te 2930 Brasschaat, Bisschoppenhoflei 20, met ingang va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
20-08-2021 Nico Van Daele appointed as daily management Director changes
  • Nico Van Daele — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nico Van Daele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De raad van bestuur heeft besloten om de heer Nico Van Daele, wonende te Parkstraat 5, 9170 Sint-Gillis-Waas, met ingang van heden te benoemen als orgaan belast met het dagelijks bestuur zowel voor interne doeleinden als naar derden toe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
2019
23-12-2019 Registered office moved from Brasschaat to Antwerpen Registered-office change·Ilse Bernaerts
  • Bisschoppenhoflei 20, 2930 Brasschaat → Noordersingel 19, 2140 Antwerpen
Notary: Ilse Bernaerts · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noordersingel 19, 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noordersingel",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bisschoppenhoflei 20, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bisschoppenhoflei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen van Bisschoppenhoflei 20, 2930 Brasschaat (Belgi\u00EB) naar Noordersingel 19, 2140 Antwerpen (Belgi\u00EB), met ingang van heden.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Ilse Bernaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-23",
    "filing_date": "2019-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse Bernaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Akte van de raad van bestuur van 6 december 2019",
    "Kopie van de notari\u00EBle akte"
  ]
}
23-12-2019 Registered office moved from Brasschaat to Antwerpen Registered-office change
  • Bisschoppenhoflei 20, 2930 Brasschaat → Noordersingel 19, 2140 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noordersingel",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bisschoppenhoflei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen van Bisschoppenhoflei 20, 2930 Brasschaat (Belgi\u00EB) naar Noordersingel 19, 2140 Antwerpen (Belgi\u00EB), met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
29-11-2019 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Guido Bernaerts — Bestuurder
  • Ilse Bernaerts — Dagelijks bestuur
  • Stephan Bernaerts — Dagelijks bestuur
  • Guido Bernaerts — Gedelegeerd bestuurder
  • Guido Bernaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Bernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426441890",
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Aldus besluit de raad van bestuur om het mandaat van Brasschaat Financial Holding NV, vast vertegenwoordigd door de heer Guido Bernaerts, als gedelegeerd bestuurder van de Vennootschap te be\u00EBindigen met ingang van heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Bernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426441890",
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Brasschaat Financial Holding NV, vast vertegenwoordigd door de heer Guido Bernaerts, blijft echter aan als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Bernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426441890",
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "De raad van bestuur beslist dat Brasschaat Financial Holding NV, vast vertegenwoordigd door de heer Guido Bernaerts, wordt benoemd tot voorzitter van de raad van bestuur met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ilse Bernaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om: -mevrouw Ilse Bernaerts; en -de heer Stephan Bernaerts, ieder afzonderlijk bevoegd, te benoemen als orgaan belast met het dagelijks bestuur zowel voor interne doeleinden als naar derden toe."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephan Bernaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om: -mevrouw Ilse Bernaerts; en -de heer Stephan Bernaerts, ieder afzonderlijk bevoegd, te benoemen als orgaan belast met het dagelijks bestuur zowel voor interne doeleinden als naar derden toe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
29-11-2019 3 directors appointed, 1 resigning Director changes
  • Guido Bernaerts — Voorzitter van de raad van bestuur
  • Ilse Bernaerts — Dagelijks bestuurder
  • Stephan Bernaerts — Dagelijks bestuurder
  • Guido Bernaerts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Bernaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Guido Bernaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Bernaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bernaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE"
  }
}
21-10-2019 3 directors appointed, 1 resigning Director changes
  • BERNAERTS Stephan, Jozef, Josephine — Bestuurder
  • BERNAERTS Ilse, Helena, Ludovicus — Bestuurder
  • WESTHOFF Berry — Bestuurder
  • BERNAERTS Guido, Henricus, Rosalia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Guido, Henricus, Rosalia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Stephan, Jozef, Josephine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Ilse, Helena, Ludovicus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESTHOFF Berry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE"
  }
}
21-10-2019 1 resigning, 4 reappointed Director changes
  • BERNAERTS Guido — Bestuurder
  • BERNAERTS Guido — Bestuurder
  • BERNAERTS Stephan — Bestuurder
  • BERNAERTS Ilse — Bestuurder
  • WESTHOFF Berry — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Guido",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BEHOUDENS dat bij toepassing van artikel 2:55 van het WVV het mandaat wordt be\u00EBindigd van de heer BERNAERTS Guido, Henricus, Rosalia, wonend te 2930 Brasschaat, Bisschoppenhoflei 20, die niet alleen in eigen naam was benoemd als bestuurder van de vennootschap, doch tevens als vaste vertegenwoordiger"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRASSCHAAT FINANCIAL HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De naamloze vennootschap \u201CBRASSCHAAT FINANCIAL HOLDING\u201D, gevestigd te 2930 Brasschaat, Bisschoppenhoflei 20, RPR Antwerpen afdeling Antwerpen BTW BE 089958.550, met als vaste vertegenwoordiger De heer BERNAERTS Guido, Henricus, Rosalia, wonend te 2930 Brasschaat, Bisschoppenhoflei 20. Als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer BERNAERTS, Stephan, Jozef, Josephine, wonend te 2920 Kalmthout, Meidoornlaan 16. Als bestuurder benoemd bij eenparig schriftelijk besluit van de aandeelhouders de dato 30 juni 2018, bekend gemaakt in de Bijlagen bij het Belgisch Staatsblad van 21 augustus 2018 onder nummer 18128149."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Ilse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw BERNAERTS Ilse, Helena, Ludovicus, wonend te 2950 Kapellen, Franselei 27. Als bestuurder benoemd bij eenparig schriftelijk besluit van de aandeelhouders de dato 30 juni 2018, bekend gemaakt in de Bijlagen bij het Belgisch Staatsblad van 21 augustus 2018 onder nummer 18128149."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESTHOFF Berry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer WESTHOFF Berry, met Nederlandse nationaliteit, geboren te Genemuiden (Nederland) op 24 juli 1969, wonend te 8043NZ Zwolle (Nederland), Waterlelie 3. Als bestuurder benoemd bij eenparig schriftelijk besluit van de aandeelhouders de dato 1 juli 2018, bekend gemaakt in de Bijlagen bij het Belgi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
2018
21-08-2018 5 directors appointed, 1 resigning Director changes
  • Ilse Bernaerts — Bestuurder
  • Stephan Bernaerts — Bestuurder
  • Berry Westhoff — Bestuurder
  • Seppe Laenen — Bijzondere lasthebber
  • Vickie De Smet — Bijzondere lasthebber
  • Stephan Bernaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bernaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Bernaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bernaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berry Westhoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Vickie De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "Frechtoror Naamloze vennootschap"
  }
}
21-08-2018 3 directors appointed, 1 resigning Director changes
  • Ilse Bernaerts — Bestuurder
  • Stephan Bernaerts — Bestuurder
  • Berry Westhoff — Bestuurder
  • Stephan Bernaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINBE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen om het mandaat van FINBE NV, vast vertegenwoordigd door de heer Stephan Bernaerts, als bestuurder van de vennootschap te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Bernaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen om mevrouw Ilse Bernaerts, wonende te 2950 Kapellen, Franse Lei 27, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bernaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen om de heer Stephan Bernaerts, wonende te 2920 Kalmthout, Meidoornlaan 16, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berry Westhoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen om de heer Berry Westhoff, wonende te Waterlelie 3, 8043 Zwolle, met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
2014
23-06-2014 1 director appointed, 2 reappointed Director changes
  • Guido Bernaerts — Gedelegeerd bestuurder
  • Stephan Bernaerts — Bestuurder
  • Guido Bernaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426441890",
        "name": "Finbe NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Op de algemene vergadering van 07/06/2014 werden met eenparigheid van stemmen de bestuursmandaten van Finbe NV, vertegenwoordigd door Stephan Bernaerts, en van Brasschaat Financial Holding NV, vertegenwoordigd door Guido Bernaerts, met een periode van 6 jaar verlengd. De mandaten lopen nu van 01/06/"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Bernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426441890",
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Op de algemene vergadering van 07/06/2014 werden met eenparigheid van stemmen de bestuursmandaten van Finbe NV, vertegenwoordigd door Stephan Bernaerts, en van Brasschaat Financial Holding NV, vertegenwoordigd door Guido Bernaerts, met een periode van 6 jaar verlengd. De mandaten lopen nu van 01/06/"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Bernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426441890",
        "name": "Brasschaat Financial Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De daaropvolgende Raad van Bestuur van 07/06/2014 heeft beslist om Brasschaat Financial Holding NV, vertegenwoordigd door de heer Guido Bernaerts, te benoemen tot gedelegeerd bestuurder en dit voor de: duurtijd van het bestuursmandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.441.890",
    "name_full": "DE WILLE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL DE WILLE
Registered office
Noordersingel 19
2140 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Immocel BE 0427.007.064 · Antwerpen
"Kontakt" parochie O.-L.-Vrouw van Goede Wil BE 0407.898.064 · Duffel
ABAYOK BE 0421.971.180 · Stabroek
AERTSEN BEHEER BE 0430.376.429 · Wuustwezel
AGREBO BE 0445.260.682 · Mortsel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative