Skip to content

WALVAN

Active
Gentsestraat 61 ·8870 Izegem, Belgium
BE 0424.530.101
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Capital history · 2
02-03-2018
v3.2
10-03-2014
v3.2
Address history · 1
19-07-2019
v3.2
All acts · 9 updated 1 month ago
2026
07-05-2026 2 directors appointed Director changes
  • LORMANS — Bestuurder
  • VANHONSEBROUCK Pascal — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LORMANS",
        "address": "8820 Torhout, Schrijversveld 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1036.059.374",
        "name": "CommV LORMANS",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "De vergadering bevestigt de benoeming tot bestuurder van de vennootschap, voor onbepaalde duur, ingaand op 1 april 2026, van de CommV LORMANS, met zetel te 8820 Torhout, Schrijversveld 14, ondernemingsnummer 1036.059.374, RPR Gent (afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHONSEBROUCK Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV AARTCO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV AARTCO Gedelegeerd bestuurder vertegenwoordigd door VANHONSEBROUCK Pascal vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.530.101",
    "name_full": "WALVAN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "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
}
2023
13-11-2023 4 directors appointed, 2 resigning Director changes·Bernard Loontjens
  • Simone BONTE — Statutaire bestuurder
  • Viviane LIEVENS — Statutaire bestuurder
  • Pascal VANHONSEBROUCK — Gedelegeerd bestuurder
  • Jo LORMANS — Gedelegeerd bestuurder
  • Marc VANHONSEBROUCK — Statutaire bestuurder
  • Ronny WALLAYS — Statutaire bestuurder
Notary: Bernard Loontjens · Izegem
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "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": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BOURGONDISCH HOF",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "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": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANHONSEBROUCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny WALLAYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone BONTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Marc VANHONSEBROUCK",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Viviane LIEVENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Ronny WALLAYS",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANHONSEBROUCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny WALLAYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Pascal VANHONSEBROUCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "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": {
        "rrn": null,
        "name": "Jo LORMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BOURGONDISCH HOF",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "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": "decharge_granted",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Eveline CHRISTIAENS",
        "address": "8020 Oostkamp, Kapellestraat 140",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Camille DUYSBURGH",
        "address": "8020 Oostkamp, Kapellestraat 140",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.530.101",
    "name_full": "WALVAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 26 oktober 2023",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}
13-11-2023 2 directors appointed, 2 resigning Director changes
  • Pascal VANHONSEBROUCK — Gedelegeerd bestuurder
  • Jo LORMANS — Gedelegeerd bestuurder
  • Marc VANHONSEBROUCK — Bestuurder
  • Ronny WALLAYS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANHONSEBROUCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering besluit tot aanpassing van de statuten ingevolge het ontslag van de heer Marc VANHONSEBROUCK en van de heer Ronny WALLAYS als statutaire bestuurders (voorheen statutaire zaakvoerders) met ingang van 30 juni 2023, zoals vastgesteld in de bijzondere algemene vergadering de dato 30 juni "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny WALLAYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering besluit tot aanpassing van de statuten ingevolge het ontslag van de heer Marc VANHONSEBROUCK en van de heer Ronny WALLAYS als statutaire bestuurders (voorheen statutaire zaakvoerders) met ingang van 30 juni 2023, zoals vastgesteld in de bijzondere algemene vergadering de dato 30 juni "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VANHONSEBROUCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "in toepassing van artikel 15 van de statuten voor onbepaalde duur met ingang van heden te benoemen tot gedelegeerde bestuurders: - de besloten vennootschap \u201CAARTCO\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pascal VANHONSEBROUCK, voornoemd,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo LORMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOURGONDISCH HOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "in toepassing van artikel 15 van de statuten voor onbepaalde duur met ingang van heden te benoemen tot gedelegeerde bestuurders: - de besloten vennootschap \u201CBOURGONDISCH HOF\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jo LORMANS, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.530.101",
    "name_full": "WALVAN",
    "legal_form": "BVBA"
  }
}
27-09-2023 2 directors appointed, 2 resigning Director changes
  • Pascal Vanhonsebrouck — Bestuurder
  • Jo Lormans — Bestuurder
  • Marc Vanhonsebrouck — Bestuurder
  • Ronny Wallays — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanhonsebrouck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het ontsiag, als bestuurder, met ingang van 30 juni 2023, van: - De heer Marc Vanhonsebrouck, wonende te 8870 Izegem, Kasteelwijk 5;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Wallays",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het ontsiag, als bestuurder, met ingang van 30 juni 2023, van: - De heer Ronny Wallays, wonende te 8560 Gullegem, Rommelen 25."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhonsebrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422039476",
        "name": "BV Aartco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De benoeming, ais bestuurder, met ingang van 1 juli 2023, van: - BV Aartco (Ondernemingsnummer 0422.039.476/ RPR Gent, afdeling Kortrijk), met zetel te 8870 Izegem, Gentsestraat 61, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pascal Vanhonsebrouck, wonende te 8500 Kortrijk, Pottelber"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Lormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480201666",
        "name": "BV Bourgondisch Hof",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De benoeming, ais bestuurder, met ingang van 1 juli 2023, van: - BV Bourgondisch Hof (Ondernemingsnummer 0480.201.666/RPR Gent, afdeling Oostende), met zetel te 8820 Torhout, Schrijversveld 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.530.101",
    "name_full": "WALVAN",
    "legal_form": "BVBA"
  }
}
2019
19-07-2019 Registered office moved within IZEGEM Registered-office change
  • Grote Markt 4, 8870 Izegem → Gentsestraat 61, 8870 IZEGEM
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IZEGEM",
        "region": null,
        "street": "Gentsestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Uit het besluit van de zaakvoerders de dato 14 juni 2019 blijkt de verplaatsing van de zetel van de vennootschap van 8870 Izegem, Grote Markt 4, naar 8870 Izegem, Gentsestraat 61, met ingang van 1 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.530.101",
    "name_full": "WALVAN",
    "legal_form": "BVBA"
  }
}
2018
02-03-2018 Capital decrease of €400,000 to €20,000 Capital & shares
  • €420.000 → €20.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": -400000.0,
      "before_eur": 420000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-31",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met vierhonderdduizend euro (\u20AC 400.000,00) om het kapitaal te brengen van vierhonderd twintigduizend euro (\u20AC 420.000,00) op twintigduizend euro (\u20AC 20.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.530.101",
    "name_full": "WALVAN",
    "legal_form": "BVBA"
  }
}
2014
10-03-2014 Capital increase of €363,200 to €420,000 Capital & shares
  • €56.800 → €420.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 36800.0,
      "currency": "EUR",
      "after_eur": 56800.0,
      "delta_eur": 36800.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "Aanvaarding van het besluit tot een kapitaalverhoging ten bedrage van zesendertigduizend achthonderd euro (\u20AC 36.800,00) om het kapitaal te brengen van twintigduizend euro (\u20AC 20.000,00) op zesenvij\u00EDtigduizend achthonderd euro (\u20AC 56.800,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 363200.0,
      "currency": "EUR",
      "after_eur": 420000.0,
      "delta_eur": 363200.0,
      "before_eur": 56800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "Aanvaarding van het besluit een tweede kapitaalverhoging door te voeren door te voeren ten bedrage van driehonderd drie\u011Bnzestigduizend tweehonderd euro (\u20AC 363.200,00) om het kapitaal te brengen van zesenvijftigduizend achthonderd euro (\u20AC 56.800,00) op vierhonderd twintigduizend euro (\u20AC 420.000,00) door inlijving van de onbeschikbare rekening \u0022uitgiftepremies\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.530.101",
    "name_full": "WALVAN",
    "legal_form": "BVBA"
  }
}
10-03-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.530.101",
    "name_full": "WALVAN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Besluit tot aanstelling als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierma volgende medewerkers van Deloitte",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2010
27-10-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.530.101",
    "name_full": "WALVAN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Aanstelling van de hierna genoemde personen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}