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W.E.M.-CONSTRUCTION

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Fabrieksweg 13 ·3190 Boortmeerbeek, Belgium
BE 0882.010.013
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
Capital history · 1
02-06-2015
v3.2
Address history · 3
10-12-2019
v3.2
02-06-2015
v3.2
22-07-2010
v3.2
All acts · 14 updated 17 days ago
2026
10-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
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    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "NEERLECCING TER GRIFTIE VAN DE ONDERNEMINGSRECHTBANK GENT"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-04-23",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Fabrieksweg 13, 3190 Boortmeerbeek",
    "address_old": "Kortrijksesteenweg 1170/0101A, 9051 Sint-Denijs-Westrem",
    "effective_date": "2026-04-23",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
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    "kind": "none",
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    "org_name": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
16-01-2025 2 directors appointed, 2 resigning Director changes
  • BV KEMIDO — Bestuurder
  • BV KEMIDO — Gedelegeerd bestuurder
  • BV KDI — Bestuurder
  • BV KDI — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV KDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV KDI, met zetel te 9840 De Pinte Acacialaan 11, als niet-statutaire bestuurder, en dit met ingang op 23/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV KEMIDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV KEMIDO, met zetel te Kampenhout 1910 Gursomstraat 19, als niet-statutaire bestuurder, en dit met ingang op 23/12/2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV KDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV KDI, met zetel te 9840 De Pinte Acacialaan 11, als gedelegeerd bestuurder met ingang op 23/12/2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV KEMIDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV KEMIDO, met zetel te Kampenhout 1910 Gursomstraat 19, als gedelegeerd bestuurder met ingang op 23/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}
2023
28-12-2023 4 directors appointed, 2 resigning Director changes·Erika Redel
  • KDI — Bestuurder
  • EINDHOF — Bestuurder
  • KDI — Gedelegeerd bestuurder
  • EINDHOF — Voorzitter
  • DOSSCHE Kelly — Bestuurder
  • CRYNEN Joris — Bestuurder
Notary: Erika Redel · Lievegem
Technical details 
{
  "events": [
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      "kind": "decharge_granted",
      "role": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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        "name": "DOSSCHE Kelly",
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    {
      "kind": "director_out",
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        "name": "CRYNEN Joris",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "KDI",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EINDHOF",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0745.527.449",
        "name": "V PARTNERS",
        "address": "Marktstraat 24/2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KDI",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EINDHOF",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Erika Redel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Erika Redel",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "expeditie der akte",
    "verslag van het bestuursorgaan dd. 11 december 2023",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
28-12-2023 2 resigning, 2 reappointed Director changes
  • DOSSCHE Kelly — Bestuurder
  • CRYNEN Joris — Bestuurder
  • DOSSCHE Kelly — Bestuurder
  • CRYNEN Joris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Kelly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders... - de besloten vennootschap \u201CKDI\u201D, voornoemd, vast vertegenwoordigd door Mevrouw DOSSCHE Kelly, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "DOSSCHE Kelly",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "KDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders... - de besloten vennootschap \u201CKDI\u201D, voornoemd, vast vertegenwoordigd door Mevrouw DOSSCHE Kelly, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRYNEN Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EINDHOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders... - de besloten vennootschap \u201CEINDHOF\u201D, voornoemd, vast vertegenwoordigd door de Heer CRYNEN Joris, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRYNEN Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EINDHOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders... - de besloten vennootschap \u201CEINDHOF\u201D, voornoemd, vast vertegenwoordigd door de Heer CRYNEN Joris, voornoemd.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}
2022
17-08-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}
17-08-2022 1 director appointed, 1 resigning Director changes
  • Kelly Dossche — Gedelegeerd bestuurder
  • Jan De Wildeman — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0477.903.855",
        "name": "Jan De Wildeman",
        "address": "Hortensialaan 20 te 9840 De Pinte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-04",
      "evidence_quote": "De BIJZONDERE ALGEMENE VERGADERING gehouden op 30 juni 2022 neemt akte van het einde van het mandaat als bestuurder met onmiddellijke ingang van: - de BV Jan De Wildeman, Hortensialaan 20 te 9840 De Pinte, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0477.903.855 vast vertegenwo",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": null,
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      "via_org": {
        "kbo": "0477.903.855",
        "name": "Jan De Wildeman",
        "address": "Hortensialaan 20 te 9840 De Pinte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Jan De Wildeman vast vertegenwoordigd door de heer Jan De Wildeman ontvangt kwijting en ontlasting over haar afgelopen mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly Dossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV KDI vast vertegenwoordigd door mevr. Kelly Dossche Gedelegeerd bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-17",
    "filing_date": "2022-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M. - CONSTRUCTION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
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}
2021
17-05-2021 3 directors appointed, 2 resigning Director changes
  • Joris Crynen — Bestuurder
  • Jan De Wildeman — Bestuurder
  • Kelly Dossche — Gedelegeerd bestuurder
  • Bernard Dossche — Bestuurder
  • Kurt Wilmot — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422733225",
        "name": "NV Graphicomp",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "het einde van het mandaat als bestuurder van de NV Graphicomp, Krommewege 31 bus B te 9990 Maldegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE 0422.733.225 vast vertegenwoordigd door de heer Bernard Dossche, nav het overlijden van de heer Bernard Dossche, dit met ingang va",
      "discharge_granted": true
    },
    {
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        "rrn": null,
        "name": "Joris Crynen",
        "address": null,
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      },
      "via_org": {
        "kbo": "0479727356",
        "name": "BV Eindhof",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "de benoeming als bestuurder van de BV Eindhof, Gursomstraat 19 te 1910 Kampenhout, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE 0479.727.356 vast vertegenwoordigd door de heer Joris Crynen, met ingang van 30 oktober 2020 tot op de algemene vergadering gehouden in 2024. De BV "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Wilmot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477600779",
        "name": "BV Wilmot-Vancauwenberghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "het einde van het mandaat als bestuurder van de BV Wilmot-Vancauwenberghe, Ten Drie\u00EBn 5 te 9820 Bottelare, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0477.600.779 vast vertegenwoordigd door de heer Kurt Wilmot, dit met ingang van 5 mei 2021. De BV Wilmot- Vancauwenberghe vast ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wildeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477903855",
        "name": "BV Jan De Wildeman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "de benoeming als bestuurder van de BV Jan De Wildeman, Kriekenbergdreef 24 te 9831 Deurle, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0477.903.855 vast vertegenwoordigd door de heer Jan De Wildeman, met ingang van 5 mei 2021 tot op de algemene vergadering gehouden in 2024. De "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695574132",
        "name": "BV KDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de raad van bestuur gehouden op 05 mei 2021 heeft met eenparigheid van stemmen beslist om tot gedelegeerd bestuurder te benoemen voor de duur van het bestuurdersmandaat: de BV KDI, Klapstraat 25 te 9831 Deurle, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE 0695.574.132, vast v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}
2019
10-12-2019 Registered office moved from Sint-Martens-Latem to Sint-Denijs-Westrem Registered-office change
  • Damstraat 131, 9800 Sint-Martens-Latem → Kortrijksesteenweg 1170, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "0101",
        "street_number": "1170"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Damstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": "1",
        "street_number": "131"
      },
      "effective_date": "2019-12-09",
      "evidence_quote": "De raad van bestuur, gehouden op 29 september 2019, heeft met eenparigdheid van stemmen beslist om de vestiging en de maatschappelijke zetel van de vennootschap te verplaatsen van 9800 Sint-Martens-Leerne, Damstraat 131 bus 1 naar Kortrijksesteenweg 1170/0101 A, 9051 Sint-Denijs-Westrem en dit met ingang vanaf 9 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}
2018
01-08-2018 3 directors appointed, 4 resigning, 1 reappointed Director changes
  • Bernard Dossche — Bestuurder
  • Kelly Dossche — Bestuurder
  • Kurt Wilmot — Gedelegeerd bestuurder
  • Michaël Dossche — Bestuurder
  • Joris Crynen — Bestuurder
  • Bernard Dossche — Bestuurder
  • Jan De Wildeman — Bestuurder
  • Bernard Dossche — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dossche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De heer Micha\u00EBl Dossche ontvangt kwijting en ontlasting over zijn afgelopen mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Crynen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Eindhof",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De BVBA Eindhof, vast vertegenwoordigd door de heer Joris Crynen ontvangt kwijting en ontlasting over haar afgelopen mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Wydos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De NV Wydos, vast vertegenwoordigd door de heer Bernard Dossche ontvangt kwijting en ontlasting over haar afgelopen mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Wildeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Jan De Wildeman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De BVBA Jan De Wildeman, vast vertegenwoordigd door de heer Jan De wildeman ontvangt kwijting en ontlasting over haar afgelopen mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Graphicomp",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De algemene vergadering beslist unaniem om tot bestuurder te benoemen vanaf heden en voor een periode van 6 jaar tot op de algemene vergadering gehouden in 2024: -NV Graphicomp, Krommewege 31B te 9990 Maldegem, vast vertegenwoordigd door de heer Bernard Dossche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA KDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De algemene vergadering beslist unaniem om tot bestuurder te benoemen vanaf heden en voor een periode van 6 jaar tot op de algemene vergadering gehouden in 2024: -BVBA KDI, Nevelse Warande 7 te 9830 Sint-Martens-Latem, vast vertegenwoordigd door mevrouw Kelly Dossche"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Dossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Graphicomp",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De raad van bestuur gehouden op 15 juni 2018 heeft met eenparigheid van stemmen beslist om tot gedelegeerd bestuurder en Voorzitter van de Raad van Bestuur te benoemen: de NV Graphicomp, vertegenwoordigd door de heer Bernard Dossche, voornoemd, die deze herbenoeming aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Wilmot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Wilmot-Vancauwenberghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "De bestuurders hebben met \u00E9\u00E9nparigheid van stemmen beslist om tot gedelegeerd bestuurder te benoemen: de BVBA Wilmot-Vancauwenberghe, vast vertegenwoordigd door de heer Kurt Wilmot, voornoemd, die deze benoeming aanvaardt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}
2017
23-05-2017 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": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}
2015
02-06-2015 4 directors appointed Director changes
  • DOSSCHE Michaël Irené Maria Bernard — Bestuurder
  • Bruno VAN DEN DRIESSCHE — Bestuurder
  • Kurt WILMOT — Bestuurder
  • Jan DE WILDEMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Micha\u00EBl Iren\u00E9 Maria Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-27",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden de volgende bestuurders te benoemen, gedurende een termijn van 6 jaar: a) de Heer DOSSCHE Micha\u00EBl Iren\u00E9 Maria Bernard, geboren te Knokke-Heist op zeventien september negentienhonderd drie\u00EBntachtig, wonende te Sint-Martens-Latem, Nevelse Warande"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VAN DEN DRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435589782",
        "name": "ESTIENO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-27",
      "evidence_quote": "b) de besloten vennootschap met beperkte aansprakelijkheid ESTIENO, met zetel te Deinze-Sint-Martens-Leerne, Damstraat 1 bus 1, ondernemingsnummer 0435.589.782 RPR Gent afdeling Gent, en BTW-nummer BE435.589.782, met als vaste vertegenwoordiger de Heer Bruno VAN DEN DRIESSCHE:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt WILMOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477600779",
        "name": "WILMOT-VANCAUWENBERGHE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-27",
      "evidence_quote": "c) de besloten vennootschap met beperkte aansprakelijkheid WILMOT-VANCAUWENBERGHE, met zetel te Merelbeke-Bottelare, Ten Drie\u00EBn ondernemingsnummer 0477.600.779 RPR Gent afdeling Gent, en BTW-nummer 477.600.779, met als vaste vertegenwoordiger de Heer Kurt WILMOT;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DE WILDEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477903855",
        "name": "JAN DE WILDEMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-27",
      "evidence_quote": "d) de besloten vennootschap met beperkte aansprakelijkheid JAN DE WILDEMAN, met zetel te Gent-Drongen, Asselstraat 55, ondernemingsnummer 0477.903.855 RPR Gent afdeling Gent, en BTW-nummer BE477.903.855, met als vaste vertegenwoordiger de Heer Jan DE WILDEMAN;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}
02-06-2015 Registered office moved from Boortmeerbeek to Deinze Registered-office change
  • Fabrieksweg 13, 3190 Boortmeerbeek → Damstraat 1, 9800 Deinze
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": "Vlaams Gewest",
        "street": "Damstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Boortmeerbeek",
        "region": "Vlaams Gewest",
        "street": "Fabrieksweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2015-04-27",
      "evidence_quote": "III. De algemene vergadering beslist vanaf heden de zetel van de vennootschap over te brengen naar 9800 Deinze (Sint-Martens-Leerne), Damstraat 1 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}
02-06-2015 Capital increase of €297,250 to €358,750 Capital & shares
  • €61.500 → €358.750
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 297250.0,
      "currency": "EUR",
      "after_eur": 358750.0,
      "delta_eur": 297250.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-27",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met tweehonderd zevenennegentigduizend tweehonderd vijftig euro (\u20AC 297.250,00) om het te brengen van \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00, op driehonderd achtenvijftigduizend zevenhonderd vijftig euro (\u20AC 358.750,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}
2010
22-07-2010 Registered office moved from Maldegem to Boortmeerbeek Registered-office change
  • Krommewege 31G, 9990 Maldegem → Fabrieksweg 13, 3190 Boortmeerbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boortmeerbeek",
        "region": null,
        "street": "Fabrieksweg",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Krommewege",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "31G"
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur dd. 01 juli 2010 blijkt dat de maatschappelijke zetel/exploitatiezetel verplaatst wordt met ingang van 01 juli 2010 naar: Fabrieksweg 13 3190 Boortmeerbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.010.013",
    "name_full": "W.E.M.-CONSTRUCTION",
    "legal_form": "NV"
  }
}