W-SERVICES

Active

Private limited company·Diensten voor personenvervoer op aanvraag per voertuig met chauffeur· 15 yrs active

Eikelstraat (C) 35 ·2920 Kalmthout, Belgium

Risk: low

BE 0827.684.766

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Belgisch Staatsblad — acts

9 acts

Address history · 1

06-02-2018

v3.2

All acts · 9 updated 8 months ago

2025

21-10-2025 4 resigning Director changes

VOF D.G. Global Horse Services — Bestuurder
Frank Paternotte — Vaste vertegenwoordiger
VOF D.G. Global Horse Services — Dagelijks bestuur
Frank Paternotte — Vaste vertegenwoordiger

Original publication ↗

Technical details

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    }
  ],
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-24",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-07-24",
      "unanimous": null
    }
  ],
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.935.366",
    "org_name": "BV ANTWERPS BOEKHOUDKANTOOR",
    "person_name": "Edwin Van Lommel",
    "org_rep_person_name": "Edwin Van Lommel",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
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}

21-10-2025 VOF D.G. Global Horse Services resigns as director Director changes

VOF D.G. Global Horse Services — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "VOF D.G. Global Horse Services",
        "address": null,
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      },
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      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "W-SERVICES",
    "legal_form": "BV"
  }
}

2023

23-11-2023 2 directors appointed Director changes

WATERSCHOOT Wim — Bestuurder
PATERNOTTE Frank John — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERSCHOOT Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de vennootschap wordt volgende statutaire bestuurder aangesteld: De heer WATERSCHOOT Wim, geboren te Kapellen op 18 november 1983, wonende te 2920 Kalmthout, Eikelstraat 35. Hij werd aangesteld voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATERNOTTE Frank John",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716796346",
        "name": "D.G. GLOBAL HORSE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besloot: \u2022 De Vennootschap onder firma \u0022D.G. GLOBAL HORSE SERVICES\u0022, met maatschappelijke zetel te 2920 Kalmthout, Epiceadreef 22, ingeschreven bij het rechtspersonenregister te Antwerpen en als BTWbelastingsplichtige gekend onder het nummer BE0716.796.346. Hier vertegenwoordigd door "
    }
  ],
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0827.684.766",
    "name_full": "W-SERVICES",
    "legal_form": "BVBA"
  }
}

23-11-2023 2 directors appointed Director changes·Jan-Baptist De Smedt

PATERNOTTE Frank John — Dagelijks bestuur
Antwerps Boekhoudkantoor BV (Abeka) — Bestuurder

Notary: Jan-Baptist De Smedt · Kalmthout

Original publication ↗

Technical details

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      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERSCHOOT Wim",
        "address": "2920 Kalmthout, Eikelstraat 35",
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        "profession": null,
        "birth_place": "Kapellen"
      },
      "reason": null,
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      "evidence_quote": "",
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        "value": null
      },
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    },
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        "name": "PATERNOTTE Frank John",
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        "birth_place": null
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        "address": "2100 Deurne, Dascottelei 11",
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        "legal_form": "BV"
      },
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  ],
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
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    }
  ],
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    "person_name": "Jan-Baptist De Smedt",
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  },
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

10-07-2023 VOF D.G. Global Horse Services appointed as director Director changes

VOF D.G. Global Horse Services — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF D.G. Global Horse Services",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van VOF D.G. Global Horse Services als niet-statutaire bestuurder, en dit met ingang op 01/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "W-SERVICES",
    "legal_form": "BVBA"
  }
}

2018

06-02-2018 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "THYS \u0026 MORTELMANS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering machtigt Fiduciaire Costermans BV ovv BVBA te 2920 Kalmthout, Sta-tiestraat 32 en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de BTW-administratie en alle andere overheidsinstanties en belastingdiensten.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Costermans BV ovv BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

06-02-2018 1 director appointed, 1 resigning Director changes

WATERSCHOOT Wim — Zaakvoerder
MORTELMANS Mieke — Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MORTELMANS Mieke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering Besloot tot ontslag van mevrouw MORTELMANS Mieke, geboren te Lier op 23 november 1978, wonende te 2920 Kalmthout, Eikelstraat 46 als zaakvoerder van de vennootschap en verleende haar kwijting over haar bestuur.",
      "discharge_granted": true
    },
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      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WATERSCHOOT Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besloot de heer WATERSCHOOT Wim, geboren te Kapellen op 18 november 1983, wonende te 2920 Kalmthout, Eikelstraat 35 als nieuwe statutaire zaakvoerder aan te stellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "THYS \u0026 MORTELMANS",
    "legal_form": "BVBA"
  }
}

06-02-2018 Registered office moved within Kalmthout Registered-office change

Eikelstraat 46, 2920 Kalmthout → Eikelstraat 35, 2920 Kalmthout

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Eikelstraat",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
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      },
      "old_address": {
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        "street": "Eikelstraat",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "De vergadering besloot de zetel van de vennootschap over te brengen naar 2920 Kalmthout, Eikelstraat 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "THYS \u0026 MORTELMANS",
    "legal_form": "BVBA"
  }
}

2010

20-07-2010 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Eikelstraat 46 te 2920 Kalmthout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Thys Lieven Michel",
        "niss": null,
        "address": "Kalmthout, Eikelstraat 46"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Thys Lieven Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-11-23",
        "name": "Mortelmans Mieke",
        "niss": null,
        "address": "2920 Kalmthout, Eikelstraat 46"
      },
      "share_class": "zonder nominale waarde",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Mortelmans Mieke",
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      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "THYS \u0026 MORTELMANS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-07-05",
  "post_incorporation_mandates": []
}