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Belgisch Staatsblad — acts
7 acts Address history · 3
11-06-2026
Registered-office move
24-06-2019
v3.2
25-01-2018
v3.2
All acts · 7
updated 17 days ago
2026
11-06-2026 Registered office moved within Lint
- Heidelaan 37 bus 1 te 2547 Lint → Zevenhuizenstraat 76 te 2547 Lint
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zevenhuizenstraat 76 te 2547 Lint",
"city": "Lint",
"region": "vlaams_gewest",
"street": "Zevenhuizenstraat",
"country": "BE",
"postcode": "2547",
"box_number": null,
"street_number": "76",
"locality_suffix": null
},
"old_address": {
"raw": "Heidelaan 37 bus 1 te 2547 Lint",
"city": "Lint",
"region": "vlaams_gewest",
"street": "Heidelaan",
"country": "BE",
"postcode": "2547",
"box_number": "1",
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2026-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-06-02",
"unanimous": true
},
"subject_company": {
"kbo": "0678.854.894",
"name_full": "WDVB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den Berg Nick",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge"
]
}11-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Other address change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-02",
"act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-06-02",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Zevenhuizenstraat 76 te 2547 Lint",
"address_old": "Heidelaan 37 bus 1 te 2547 Lint",
"effective_date": "2026-05-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0678.854.894",
"name_full": "WDVB",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
31-10-2022 VAN DEN BERG Nick reappointed as director
- VAN DEN BERG Nick — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERG Nick",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer VAN dEN BERG Nick, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.854.894",
"name_full": "WDVB",
"legal_form": "BVBA"
}
}2019
24-06-2019 Registered office moved within Lint
- Schranshoevelaan 2, 2547 Lint → Heidelaan 37, 2547 Lint
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lint",
"region": null,
"street": "Heidelaan",
"country": "BE",
"postcode": "2547",
"box_number": "1",
"street_number": "37"
},
"old_address": {
"city": "Lint",
"region": null,
"street": "Schranshoevelaan",
"country": "BE",
"postcode": "2547",
"box_number": null,
"street_number": "2"
},
"effective_date": "2019-06-09",
"evidence_quote": "Ingevolge de bijzondere algemene vergadering van 9 juni 2019 werd beslist de maatschappelijke zetel over te brengen van Schranshoevelaan 2 te 2547 Lint naar Heidelaan 37/1 te 2547 Lint."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.854.894",
"name_full": "WDVB",
"legal_form": "BVBA"
}
}2018
25-01-2018 1 director appointed, 1 resigning
- Van den Berg Nick — Zaakvoerder
- Van den Berg Wilhelm — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van den Berg Wilhelm",
"address": null,
"birth_date": null
},
"evidence_quote": "Naar aanleiding van het overlijden van dhr. Van den Berg Wilhelm op 15/12/2017 wordt het ontslag als zaakvoerder aanvaard. Aan hem wordt kwijting verleend voor de door hem in de loop van het afgesloten boekjaar vervuide opdracht.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van den Berg Nick",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-16",
"evidence_quote": "werd beslist dhr. Van den Berg Nick, Schranshoevelaar\u0131 2 te 2547 Lint te benoemen tot zaakvoerder vanaf 16/12/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.854.894",
"name_full": "WDVB",
"legal_form": "BVBA"
}
}25-01-2018 Registered office moved within Lint
- Liersesteenweg 59, 2547 Lint → Schranshoevelaan 2, 2547 Lint
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lint",
"region": null,
"street": "Schranshoevelaan",
"country": "BE",
"postcode": "2547",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Lint",
"region": null,
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2547",
"box_number": "2",
"street_number": "59"
},
"effective_date": null,
"evidence_quote": "Ingevolge de bijzondere algemene vergadering var\u0131 21 december 2017 werd beslist de maatschappelijke zetel over te brerigen van Liersesteenweg 59 bus 2 te 2547 Lint naar Schranshoevelaan 2 te 2547 Lint."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.854.894",
"name_full": "WDVB",
"legal_form": "BVBA"
}
}2017
27-07-2017 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Liersesteenweg 59 Bus 2, 2547 Lint",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-03-01",
"name": "VAN DEN BERG Wilhelm Florent Maria",
"niss": null,
"address": "2547 Lint, Liersesteenweg 59 bus 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": "VAN DEN BERG Wilhelm Florent Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 124,
"amount_subscribed_eur": 12400.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0678.854.894",
"name_full": "WDVB",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-07-24",
"post_incorporation_mandates": []
}