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Complete company report
Generated 28-06-2026
Active BE 0452.882.013Private limited company

WATERLOO SHOPPING

Medialaan 30 ·1800 Vilvoorde, Belgium· 32 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of WATERLOO SHOPPING is 0.8% (low). The company has been active since 1994 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 32 yrs
Board 6
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −

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 1994 — 32 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 02-06-2026 2026-00138541
31-12-2024 volledig 17-06-2025 2025-00158822
31-12-2023 volledig 10-06-2024 2024-00130891
31-12-2022 volledig 23-06-2023 2023-00159184
31-12-2021 volledig 29-06-2022 2022-20142524
31-12-2020 volledig 02-07-2021 2021-31000371
31-12-2019 volledig 29-09-2020 2020-57400499
31-12-2018 volledig 21-06-2019 2019-22500126
31-12-2017 volledig 18-06-2018 2018-19700372
31-12-2016 volledig 23-06-2017 2017-24000008
Directors & mandates 15 directors
Current directors & mandates
  • Jean-Philippe Pinteaux
    Director
    State Gazette act 23060190 (05-05-2023)
    Current
    01-04-2023 → present
  • Matthijs Storm
    Director
    State Gazette act 23060190 (05-05-2023)
    Current
    01-04-2023 → present
  • Nicolas Rosiers
    Director
    State Gazette act 23060190 (05-05-2023)
    Current
    01-04-2023 → present
  • RealineLegal entity
    Director· perm. rep.: Ine Beeterens
    State Gazette act 22126193 (24-10-2022)
    Current
    01-08-2022 → present
  • FirestiLegal entity
    Director· perm. rep.: Ingrid Theuninck
    State Gazette act 22066665 (03-06-2022)
    Current
    21-04-2022 → present
  • Ludovicus Maas
    Manager
    State Gazette act 10061991 (29-04-2010)
    Current
    16-12-2009 → present
Former directors (9)
  • RealineLegal entity
    Director· perm. rep.: Ine Beeterens
    State Gazette act 23060190 (05-05-2023)
    Former
    — → 30-04-2023
  • Nicolas Beaussillon
    Director
    State Gazette act 21009536 (22-01-2021)
    Former
    22-01-2021 → 31-03-2023
    2 events
    • 31-03-2023 Resigned· Director
    • 22-01-2021 Appointed· Director
  • FírestiLegal entity
    Director· perm. rep.: Ingrid Theuninck
    State Gazette act 23060190 (05-05-2023)
    Former
    — → 19-03-2023
  • Ine Beeterens
    Manager
    State Gazette act 21075873 (25-06-2021)
    Former
    12-06-2021 → 31-07-2022
    2 events
    • 31-07-2022 Resigned· Manager
    • 12-06-2021 Appointed· Manager
  • Cédric Biquet
    Manager
    State Gazette act 19081562 (20-06-2019)
    Former
    20-06-2019 → 11-06-2021
    2 events
    • 11-06-2021 Resigned· Manager
    • 20-06-2019 Appointed· Manager
  • Kasper Deforche
    Manager
    State Gazette act 16085415 (23-06-2016)
    Former
    23-06-2016 → 31-12-2020
    2 events
    • 31-12-2020 Resigned· Director
    • 23-06-2016 Appointed· Manager
  • Dirk Anbeek
    Manager
    State Gazette act 19081562 (20-06-2019)
    Former
    — → 01-03-2019
  • Luc Plasman
    Manager
    State Gazette act 16085415 (23-06-2016)
    Former
    — → 30-06-2016
  • Menno Maas
    Manager
    State Gazette act 10061991 (29-04-2010)
    Former
    — → 31-12-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
AD - MINISTERIECurrent
Statutory auditor · represented by Filip De Bock
 — 20-06-2019 → present
BVCVBA KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Filip De Bock
 — 23-06-2016 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Kathleen De Brabander
 — 02-06-2025 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Jean-François Kupper
 — 13-02-2023 → present
PWC Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Damien Walgrave
 — 27-06-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation10-06-1994
StatusActive
Postal code1800
Connections & network 22 connected companies
Group structure
AD - MINISTERIE
Parent · 14 subsidiaries · 1 location
Control→
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Firesti
Parent · 3 subsidiaries · 1 location
Control→
Realine
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
Realine
via Ine Beeterens · Permanent representative
→
Network connections
Carpenter Europe
Shared corporate director
→
DE KRAAIBERG
Shared corporate director
→
Dennie Lockefeer Container Terminal
Shared corporate director
→
Dental Partners
Shared corporate director
→
Discovery Holding
Shared corporate director
→
EY LAW
Shared corporate director
→
Grafmonumenten Ingelbrecht
Shared corporate director
→
J-II
Shared corporate director
→
NOVA NATIE
Shared corporate director
→
SMA BENELUX
Shared corporate director
→
Statkraft Brussels
Shared corporate director
→
THE DOX 1
Shared corporate director
→
VERLINVEST
Shared corporate director
→
Verlinvest Beverages
Shared corporate director
→
WERELDHAVE BELGIUM SERVICES
Shared corporate director
→
MONSTER BELGIUM
Shared address
→
Ville2 Shopping
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
WALT
Chaussée de Bruxelles 410, 1410 WaterlooDetailhandel in meubels
since 19942.068.382.171
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 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23645C0156/00G003 Flanders 1.5 ha 1 · 3,018 m² 23.6 m · 6 fl.
25110A0401/00B000 Wallonia 314 m² 1 · 124 m² 11.6 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

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

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
10-02-2026
State Gazette act Director changes
v3.2
10-02-2026
State Gazette act Director changes
10-02-2026
State Gazette act Director changes
v3.2
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-10-2023
State Gazette act Statutes amendment
v3.2
03-10-2023
State Gazette act Statutes amendment
v3.2
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-05-2023
State Gazette act Director changes
v3.2
05-05-2023
State Gazette act Director changes
05-05-2023
State Gazette act Director changes
v3.2
13-02-2023
State Gazette act Director changes
v3.2
13-02-2023
State Gazette act Director changes
13-02-2023
State Gazette act Director changes
v3.2
2022
24-10-2022
State Gazette act Director changes
v3.2
24-10-2022
State Gazette act Director changes
24-10-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-06-2022
State Gazette act Director changes
03-06-2022
State Gazette act Director changes
v3.2
03-06-2022
State Gazette act Director changes
v3.2
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-06-2021
State Gazette act Director changes
v3.2
25-06-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Director changes
v3.2
2020
29-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-06-2019
State Gazette act Director changes
v3.2
20-06-2019
State Gazette act Director changes
v3.2
2018
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-06-2016
State Gazette act Director changes
v3.2
23-06-2016
State Gazette act Director changes
v3.2
2014
27-06-2014
State Gazette act Director changes
v3.2
2011
04-04-2011
State Gazette act Registered-office change
Brussea
04-04-2011
State Gazette act Director changes
v3.2
04-04-2011
State Gazette act Registered-office change
v3.2
04-04-2011
State Gazette act Director changes
v3.2
2010
29-04-2010
State Gazette act Director changes
v3.2
29-04-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 32 acts
Address history · 2
04-04-2011
Registered-office move
04-04-2011
v3.2
All acts · 32 updated 4 months ago
2026
10-02-2026 Kathleen De Brabander appointed as statutory auditor Director changes
  • Kathleen De Brabander — Commissaris
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De Algemene vergadering benoemt Deloitte Bedrijfsrevisoren BV (KBO nr 0429.053.863) met maatschappelijke zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, met als nieuwe vertegenwoordigers Kathleen De Brabander en Jo Van Baelen en dit voor een periode van drie jaar tot na de Algemene Vergader"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BV"
  }
}
10-02-2026 5 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Nicolas Rosiers — Dagelijks bestuur
  • Laurent Trenson — Dagelijks bestuur
  • Debbie Mottart — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
Technical details 
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        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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    {
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      "kind": "delegation_dagelijks_bestuur_in",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "RPP Brussel 0474.966.438",
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BVBA",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-02-2026 4 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Auditor
  • Kathleen De Brabander — Auditor
  • Jo Van Baelen — Auditor
  • Jo Van Baelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING"
  }
}
2023
03-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
03-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Debbie Mottart, woonstkeuze gedaan hebbende te 1800 Vilvoorde, Medialaan 30/6 en \u201CAD Ministerie\u201D BV, vertegenwoordigd door de heer Adriaan De Leeuw, met zetel te 1860 Meise, Brusselsesteenweg 66, woonstkeuze gedaan hebbende op voormelde zetel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "AD Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-05-2023 3 directors appointed, 3 resigning Director changes
  • Matthijs Storm — Bestuurder
  • Nicolas Rosiers — Bestuurder
  • Jean-Philippe Pinteaux — Bestuurder
  • Nicolas Beaussillon — Bestuurder
  • Ine Beeterens — Bestuurder
  • Ingrid Theuninck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van de heer Nicolas Beaussillon, van zijn mandaat als bestuurder van de Vennootschap met effect op 31 maart 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-30",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van de besloten vennootschap Realine, vertegenwoordigd door mevrouw Ine Beeterens, van haar mandaat als bestuurder van de Vennootschap met effect op 30 april 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Theuninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F\u00EDresti",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-19",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van de besloten vennootschap F\u00EDresti, vertegenwoordigd door de mevrouw Ingrid Theuninck, var\u0131 haar mandaat als bestuurder van de Vennootschap met effect op 19 maart 2023."
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Storm",
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      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Met eenparigheid der stemmingen benoemen de aandeelhouders van de Vennootschap de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 1 april 2023."
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      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Met eenparigheid der stemmingen benoemen de aandeelhouders van de Vennootschap de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 1 april 2023."
    },
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      "effective_date": "2023-04-01",
      "evidence_quote": "Met eenparigheid der stemmingen benoemen de aandeelhouders van de Vennootschap de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 1 april 2023."
    }
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  "act_meta": {
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05-05-2023 6 directors appointed, 3 resigning Director changes
  • Matthijs Storm — Bestuurder
  • Nicolas Rosiers — Bestuurder
  • Jean-Philippe Pinteaux — Bestuurder
  • Laurent Trenson — Dagelijks bestuur
  • Debbie Mottart — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Nicolas Beaussillon — Bestuurder
  • Ine Beeterens — Bestuurder
Technical details 
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05-05-2023 3 directors appointed, 3 resigning Director changes
  • Matthijs Storm — Bestuurder
  • Nicolas Rosiers — Bestuurder
  • Jean-Philippe Pinteaux — Bestuurder
  • Nicolas Beaussillon — Bestuurder
  • Realine — Bestuurder
  • Fíresti — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
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        "name": "Jean-Philippe Pinteaux",
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13-02-2023 KPMG Bedrijfsrevisoren appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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  "subject_company": {
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    "name_full": "WATERLOO SHOPPING"
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13-02-2023 3 directors appointed Director changes
  • CVBA KPMG Bedrijfsrevisoren — Commissaris
  • Beaussillon, Nicolas — Bestuurder
  • Theuninck, Ingrid — Bestuurder
Technical details 
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13-02-2023 Jean-François Kupper reappointed as statutory auditor Director changes
  • Jean-François Kupper — Commissaris
Summary: v3.2
Technical details 
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      "evidence_quote": "De Algemene Vergadering herbenoemt de CVBA KPMG Bedrijfsrevisoren (lidmaatschapsnr. B00001), met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als Commissaris voor een termijn van drie jaar."
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  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  }
}
2022
24-10-2022 1 director appointed, 1 resigning Director changes
  • Realine BV — Bestuurder
  • Ine Beeterens — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Realine BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING"
  }
}
24-10-2022 5 directors appointed, 1 resigning Director changes
  • Ine Beeterens — Bestuurder
  • Nicolas Rosiers — Dagelijks bestuur
  • Laurent Trenson — Dagelijks bestuur
  • Debbie Mottart — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Ine Beeterens — Zaakvoerder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-31",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van mevrouw Ine Beeterens van haar mandaat als zaakvoerder van de Vennootschap met effect op 31 juli 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0784.832.245",
        "name": "Realine BV",
        "address": "Toverberg 33, 3001 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-01",
      "evidence_quote": "Met eenparigheid der stemmingen wordt Realine BV, met zetel te 3001 Leuven, Toverberg 33 en met ondernemingsnummer 0784 832 245, vertegenwoordigd door mevrouw Ine Beeterens, bestuurder, vanaf 1 augustus 2022 als bestuurder van de Vennootschap, benoemd voor een onbepaalde duur. Realine BV zal niet wo",
      "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": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Rosiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Trenson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Debbie Mottart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "filing_date": "2022-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerje BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2022 1 director appointed, 1 resigning Director changes
  • Ine Beeterens — Bestuurder
  • Ine Beeterens — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-31",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van mevrouw Ine Beeterens van haar mandaat als zaakvoerder van de Vennootschap met effect op 31 juli 2022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784832245",
        "name": "Realine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Met eenparigheid der stemmingen wordt Realine BV, met zetel te 3001 Leuven, Toverberg 33 en met ondernemingsnummer 0784 832 245, vertegenwoordigd door mevrouw Ine Beeterens, bestuurder, vanaf 1 augustus 2022 als bestuurder van de Vennootschap, benoemd voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  }
}
03-06-2022 4 directors appointed Director changes
  • Ingrid Theuninck — Bestuurder
  • Nicolas Rosiers — Dagelijks bestuur
  • Laurent Trenson — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Theuninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0670.756.186",
        "name": "Firesti BV",
        "address": "Grote Appelstraat 84, 3150 Haacht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-04-21",
      "evidence_quote": "Met eenparigheid der stemmingen wordt Firesti BV, met zetel te Grote Appelstraat 84 te 3150 Haacht en met ondernemingsnummer 0670 756 186, vertegenwoordigd door mevrouw Ingrid Theuninck, bestuurder, vanaf 21 april 2022 als bestuurder van de Vennootschap benoemd voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Theuninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0670.756.186",
        "name": "Firesti BV",
        "address": "Grote Appelstraat 84, 3150 Haacht",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Rosiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders van de Vennootschap verlenen volmacht aan de heer Nicolas Rosiers, de heer Laurent Trenson, alsook aan AD-Ministerie BV, vertegenwoordigd door de heer Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, ieder individueel handelend, met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Trenson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders van de Vennootschap verlenen volmacht aan de heer Nicolas Rosiers, de heer Laurent Trenson, alsook aan AD-Ministerie BV, vertegenwoordigd door de heer Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, ieder individueel handelend, met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders van de Vennootschap verlenen volmacht aan de heer Nicolas Rosiers, de heer Laurent Trenson, alsook aan AD-Ministerie BV, vertegenwoordigd door de heer Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, ieder individueel handelend, met",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-06-2022 Ingrid Theuninck appointed as director Director changes
  • Ingrid Theuninck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Theuninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670756186",
        "name": "Firesti BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "Met eenparigheid der stemmingen wordt Firesti BV, met zetel te Grote Appelstraat 84 te 3150 Haacht en met ondernemingsnummer 0670 756 186, vertegenwoordigd door mevrouw Ingrid Theuninck, bestuurder, vanaf 21 april 2022 als bestuurder van de Vennootschap benoemd voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  }
}
03-06-2022 Firesti BV appointed as director Director changes
  • Firesti BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firesti BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING"
  }
}
2021
25-06-2021 1 director appointed, 1 resigning Director changes
  • Ine Beeterens — Zaakvoerder
  • Cédric Biquet — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Biquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van de heer C\u00E9dric Biquet van zijn mandaat als zaakvoerder van de Vennootschap met effect op 11 juni 2021."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-12",
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid der stemmingen wordt Mevrouw Ine Beeterens, woonachtig te 3001 Heverlee, Toverberg 33, vanaf 12 juni 2021 als zaakvoerder van de Vennootschap benoemd voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  }
}
25-06-2021 1 director appointed, 1 resigning Director changes
  • Ine Beeterens — Zaakvoerder
  • Cédric Biquet — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Biquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING"
  }
}
22-01-2021 1 director appointed, 1 resigning Director changes
  • Nicolas Beaussillon — Bestuurder
  • Kasper Deforche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING"
  }
}
22-01-2021 1 director appointed, 1 resigning Director changes
  • Nicolas Beaussillon — Bestuurder
  • Kasper Deforche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van de heer Kasper Deforche van zijn mandaat als bestuurder van de Vennootschap met effect op 31 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid der stemmingen wordt de heer Nicolas Beaussillon, woonachtig te 1410 Waterloo, Dr\u00E8ve des Chasseurs 31, als bestuurder van de Vennootschap benoemd voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  }
}
2019
20-06-2019 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Cédric Biquet — Zaakvoerder
  • Dirk Anbeek — Zaakvoerder
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Anbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer Dirk Anbeek van zijn mandaat als zaakvoerder van de Vennootschap met effect op 1 maart 2019 om middernacht."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Biquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid der stemmen wordt de heer C\u00E9dric Biquet, woonachtig te Avenue de la Roseraie 32 in 1410 Waterloo, benoemd als zaakvoerder van de Vennootschap voor een onbepaalde duur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474966438",
        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt de CVBA KPMG Bedrijfsrevisoren (lidmaatschapsnr. B00001), met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als Commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  }
}
20-06-2019 2 directors appointed, 1 resigning Director changes
  • Cédric Biquet — Zaakvoerder
  • Filip De Bock — Commissaris
  • Dirk Anbeek — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Anbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Biquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING"
  }
}
2016
23-06-2016 2 directors appointed, 2 resigning Director changes
  • Kasper Deforche — Zaakvoerder
  • Filip De Bock — Commissaris
  • Luc Plasman — Zaakvoerder
  • BVCVBA PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Plasman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Luc Plasman als Zaakvoerder van de Vennootschap en dit per 30 juni 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Kasper Deforche, wonende te Zeedijk-Wenduine, 30/601, 8420, als Zaakvoerder voor een onbepaalde duur."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In onderling overleg wordt het mandaat van de BVCVBA PwC Bedrijfsrevisoren stopgezet onmiddellijk na onderhavige Algemene Vergadering."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVCVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de BVCVBA KPMG Bedrijfsrevisoren, met maatschappelijke zetel te 2550 Kontich, Prins Boudewijnlaan 24d, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Filip De Bock, bedrijfsrevisor, aangeduid ais vertegenwoordiger die gemachtigd is haar t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  }
}
23-06-2016 2 directors appointed, 2 resigning Director changes
  • Kasper Deforche — Zaakvoerder
  • BVCVBA KPMG Bedrijfsrevisoren — Commissaris
  • Luc Plasman — Zaakvoerder
  • BVCVBA PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Plasman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "BVCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "BVCVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING"
  }
}
2014
27-06-2014 Damien Walgrave appointed as statutory auditor Director changes
  • Damien Walgrave — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, benoemt als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  }
}
2011
04-04-2011 Registered office moved from Brussel to Vilvoorde Registered-office change·Brussea
  • Kunstlaan 46 te 1000, Brussel → Medialaan 30 te 1800 Vilvoorde
Notary: Brussea · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Medialaan 30 te 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunstlaan 46 te 1000, Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2011-03-01",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap vanaf 1 maart 2011 te verplaatsen naar het volgende adres: Medialaan 30 te 1800 Vilvoorde",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Brussea",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-04-04",
    "filing_date": "2011-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2011-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "BVBA Waterloo Shopping",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L. Plasman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan personeel van WERELDHAVE BELGIUM"
  ]
}
04-04-2011 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": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  }
}
04-04-2011 Registered office moved from Brussel to Vilvoorde Registered-office change
  • Kunstlaan 46, 1000 Brussel → Medialaan 30, 1800 Vilvoorde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2011-03-01",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap vanaf 1 maart 2011 te verplaatsen naar het volgende adres: Medialaan 30 te 1800 Vilvoorde;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING",
    "legal_form": "BVBA"
  }
}
04-04-2011 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.882.013",
    "name_full": "WATERLOO SHOPPING"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL WATERLOO SHOPPING
Registered office
Medialaan 30
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative