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Complete company report
Generated 28-06-2026
Active BE 0458.903.139Private limited company

Welcome!

Kouterveldstraat 7A ·1831 Machelen (Brab.), Belgium· 29 yrs active
Sector: NACE 80010 (80010)
Conclusion Checked

The computed 12-month bankruptcy probability of Welcome! is 0.4% (very low). The company has been active since 1996 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 29 yrs
Board 3
Locations 1
Publications 45
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −

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 1996 — 29 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00210324
31-12-2023 volledig 12-07-2024 2024-00249866
31-12-2022 volledig 13-07-2023 2023-00241264
31-12-2021 volledig 07-07-2022 2022-20164978
31-12-2020 volledig 06-07-2021 2021-31300444
31-12-2019 volledig 06-07-2020 2020-27200567
31-12-2018 volledig 08-07-2019 2019-30700184
31-12-2017 volledig 25-06-2018 2018-23300316
31-12-2016 volledig 30-06-2017 2017-26200293
31-12-2015 volledig 01-07-2016 2016-27300199
Directors & mandates 6 directors
Current directors & mandates
  • Karolien Verbeiren
    Director
    State Gazette act 25160423 (19-12-2025)
    Current
    01-12-2025 → present
  • Ingrid Merckx
    Manager
    State Gazette act 19057172 (25-04-2019)
    Current
    02-04-2019 → present
  • Aimé Lyagre
    Manager
    State Gazette act 17181661 (29-12-2017)
    Current
    13-12-2017 → present
Former directors (3)
  • Cliff Lodewijckx
    Director
    State Gazette act 25160423 (19-12-2025)
    Former
    — → 01-12-2025
  • Herwig De Zutter
    Director
    State Gazette act 21101707 (24-08-2021)
    Former
    — → 05-07-2021
  • Régis Gaspar
    Manager
    State Gazette act 17181661 (29-12-2017)
    Former
    — → 13-12-2017
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
Enst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Danny Wuyts
 — 24-09-2024 → present
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Eef Naessens
 — 24-08-2021 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Daniel Wuyts
 — 01-01-2024 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent
Statutory auditor · represented by Marc Daelman
 — 05-12-2014 → present
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Didier Delanoye
 — 22-09-2020 → 24-08-2021
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 80010
Legal form Private limited company(610)
Incorporation30-09-1996
StatusActive
Postal code1831
Connections & network 5 connected companies
Network connections
COMEXAS AIRFREIGHT
Shared address
→
COMEXAS GROUP
Shared address
→
COMEXAS SEAFREIGHT
Shared address
→
SECURITAS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kouterveldstraat 7A, 1831 Machelen (Brab.)
Diensten verwant aan de scheppende en uitvoerende kunst
since 20022.113.578.134
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0163/00D003 Flanders 2.7 ha 1 · 9,977 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 55 events

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

2025
19-12-2025
State Gazette act Director changes
v3.2
19-12-2025
State Gazette act Director changes
v3.2
19-12-2025
State Gazette act Director changes
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-09-2024
State Gazette act Director changes
v3.2
24-09-2024
State Gazette act Director changes
24-09-2024
State Gazette act Director changes
v3.2
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-03-2024
State Gazette act Director changes
01-03-2024
State Gazette act Director changes
v3.2
01-03-2024
State Gazette act Director changes
v3.2
10-01-2024
State Gazette act Registered-office change
Anton Van Bael
10-01-2024
State Gazette act Director changes
v3.2
10-01-2024
State Gazette act Statutes amendment
v3.2
10-01-2024
State Gazette act Registered-office change
Anton Van Bael
10-01-2024
State Gazette act Director changes
v3.2
10-01-2024
State Gazette act Statutes amendment
v3.2
10-01-2024
State Gazette act Registered-office change
v3.2
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-10-2022
State Gazette act Director changes
v3.2
21-10-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-08-2021
State Gazette act Director changes
v3.2
24-08-2021
State Gazette act Director changes
v3.2
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-03-2021
State Gazette act Registered-office change
v3.2
02-03-2021
State Gazette act Registered-office change
Jean-Philippe Hay
2020
22-09-2020
State Gazette act Director changes
v3.2
22-09-2020
State Gazette act Director changes
v3.2
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-09-2019
State Gazette act Director changes
v3.2
17-09-2019
State Gazette act Director changes
v3.2
22-08-2019
State Gazette act Registered-office change
Anton Van Bael
22-08-2019
State Gazette act Miscellaneous
completed · Anton Van Bael
22-08-2019
State Gazette act Registered-office change
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-06-2019
State Gazette act Miscellaneous
proposal · RVB Consultants Comm. V
25-04-2019
State Gazette act Director changes
v3.2
25-04-2019
State Gazette act Director changes
v3.2
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-12-2017
State Gazette act Director changes
v3.2
29-12-2017
State Gazette act Director changes
v3.2
18-09-2017
State Gazette act Director changes
v3.2
18-09-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
State Gazette act Registered-office change
Jean-Philippe Hay
31-08-2016
State Gazette act Director changes
v3.2
31-08-2016
State Gazette act Director changes
v3.2
31-08-2016
State Gazette act Registered-office change
v3.2
05-07-2016
State Gazette act Statutes amendment
v3.2
05-07-2016
State Gazette act Statutes amendment
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
02-02-2015
State Gazette act Statutes amendment
v3.2
19-01-2015
State Gazette act Director changes
v3.2
2014
05-12-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 45 acts
Address history · 9
10-01-2024
Registered-office move
10-01-2024
Registered-office move
10-01-2024
v3.2
02-03-2021
v3.2
02-03-2021
Registered-office move
22-08-2019
Registered-office move
22-08-2019
v3.2
31-08-2016
Registered-office move
31-08-2016
v3.2
All acts · 45 updated 6 months ago
2025
19-12-2025 1 director appointed, 1 resigning Director changes
  • Karolien Verbeiren — Bestuurder
  • Cliff Lodewijckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cliff Lodewijckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 01 december 2025 blijkt dat het ontslag als bestuurder goedgekeurd werd van de heer Cliff Lodewijckx, met professioneel adres te 1831 Diegem, Kouterveldstraat 7A 001, met ingang van 1 december 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Verbeiren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 1 december blijkt dat de benoeming van de mevrouw Karolien Verbeiren, woonplaats gekozen te 1831 Diegem, Kouterveldstraat 7A 001, als bestuurder van de vennootschap, met ingang op 1 december 2025 werd goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BV"
  }
}
19-12-2025 1 director appointed, 1 resigning Director changes
  • Karolien Verbeiren — Bestuurder
  • Cliff Lodewijckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cliff Lodewijckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Verbeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!"
  }
}
19-12-2025 1 director appointed, 1 resigning Director changes
  • Karolien Verbeiren — Bestuurder
  • Cliff Lodewijckx — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cliff Lodewijckx",
        "address": "1831 Diegem, Kouterveldstraat 7A 001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 01 december 2025 blijkt dat het ontslag als bestuurder goedgekeurd werd van de heer Cliff Lodewijckx, met professioneel adres te 1831 Diegem, Kouterveldstraat 7A 001, met ingang van 1 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Verbeiren",
        "address": "1831 Diegem, Kouterveldstraat 7A 001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 1 december blijkt dat de benoeming van de mevrouw Karolien Verbeiren, woonplaats gekozen te 1831 Diegem, Kouterveldstraat 7A 001, als bestuurder van de vennootschap, met ingang op 1 december 2025 werd goedgekeurd. Het mandaat wordt onbez",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Hay",
        "address": "1120 Brussel, Sint-Lendriksborre 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 1 december 2025 blijkt dat de aandeelhouders beslist hebben om alle volmachten te verlenen aan de heer Jean-Philippe Hay, woonplaats gekozen te 1120 Brussel, Sint-Lendriksborre 3, individueel bevoegd en met de mogelijkheid tot indeplaats",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Hay",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
24-09-2024 Jean-Philippe Hay appointed as individueel bevoegd vertegenwoordiger Director changes
  • Jean-Philippe Hay — Individueel bevoegd vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "individueel bevoegd vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Hay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Ernst \u0026 Young Bedrijfsrevisoren"
  }
}
24-09-2024 1 director appointed, 1 reappointed Director changes
  • Jean-Philippe Hay — Dagelijks bestuur
  • Enst & Young Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 17 juli 2024 blijkt de herbenoeming als commissaris van de BV Enst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B001, voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Jean-Philippe Hay",
        "address": "Kouterveldstraat 7A 001, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": "1831 Diegem"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 17 juli 2024 blijkt dat de aandeelhouders beslist hebben om alle volmachten te verlenen aan de heer Jean-Philippe Hay, woonplaats gekozen te 1831 Diegem, Kouterveldstraat 7A 001, individueel bevoegd en met de mogelijkheid tot indeplaatss",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Enst \u0026 Young Bedrijfsrevisoren",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Hay",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-09-2024 Danny Wuyts reappointed as statutory auditor Director changes
  • Danny Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 17 juli 2024 blijkt de herbenoeming als commissaris van de BV Enst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B001, voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BV"
  }
}
01-03-2024 Daniel Wuyts appointed as statutory auditor Director changes
  • Daniel Wuyts — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 3 oktober 2023 blijkt dat de wijziging van vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV werd goedgekeurd. Vanaf het boekjaar eindigend op 31 december 2023 wordt Daniel Wuyts, bedrijfsrevisor, aangesteld als vaste ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Hay",
        "address": "Sint-Lendriksborre 3",
        "birth_date": null,
        "profession": null,
        "birth_place": "1120 Brussel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 3 oktober 2023 blijkt dat de aandeelhouders beslist hebben om alle volmachten te verlenen aan de heer Jean-Philippe Hay, woonplaats gekozen te 1120 Brussel, Sint-Lendriksborre 3, individueel bevoegd en met de mogelijkheid tot indeplaatss",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Hay",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-03-2024 Daniel Wuyts reappointed as statutory auditor Director changes
  • Daniel Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Uit de schriftelijke besluiten van de algemene vergadering van 3 oktober 2023 blijkt dat de wijziging van vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV werd goedgekeurd. Vanaf het boekjaar eindigend op 31 december 2023 wordt Daniel Wuyts, bedrijfsrevisor, aangesteld als vaste ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BV"
  }
}
01-03-2024 Daniel Wuyts appointed as vaste vertegenwoordiger commissaris Director changes
  • Daniel Wuyts — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!"
  }
}
10-01-2024 Registered office moved to Diegem Registered-office change·Anton Van Bael
  • 1831 Diegem, Kouterveldstraat 7A bus 1
Notary: Anton Van Bael · Antwerpen-BerchemFirm: Rechtszekerheid Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Diegem, Kouterveldstraat 7A bus 1",
        "city": "Diegem",
        "region": null,
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "A",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ]
}
10-01-2024 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": "0458.903.139",
    "name_full": "Welcome!"
  }
}
10-01-2024 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": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
10-01-2024 Registered office moved from Brussel to Diegem Registered-office change·Anton Van Bael
  • Sint Lendriksborre 3, 1120 Brussel → 1831 Diegem, Kouterveldstraat 7A bus 1
Notary: Anton Van Bael · Antwerpen-Berchem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Diegem, Kouterveldstraat 7A bus 1",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "1",
        "street_number": "7A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Lendriksborre 3, 1120 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "de zetel van de vennootschap met ingang van \u00E9\u00E9n maart tweeduizend vierentwintig verplaatst werd naar 1831 Diegem, Kouterveldstraat 7A bus 1.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ]
}
10-01-2024 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": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}
10-01-2024 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": true,
    "object_change": false,
    "effective_date": "2024-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-01-2024 Registered office moved from Brussel to Diegem Registered-office change
  • Sint Lendriksborre 3, 1120 Brussel → Kouterveldstraat 7A, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "1",
        "street_number": "7A"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "de zetel van de vennootschap met ingang van \u00E9\u00E9n maart tweeduizend vierentwintig verplaatst werd naar 1831 Diegem, Kouterveldstraat 7A bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}
2022
21-10-2022 Christoph Oris appointed as vertegenwoordiger commissaris Director changes
  • Christoph Oris — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!"
  }
}
21-10-2022 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": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}
2021
24-08-2021 1 director appointed, 2 resigning Director changes
  • Eef Naessens — Commissaris
  • Herwig De Zutter — Bestuurder
  • Didier Delanoye — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig De Zutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-05",
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 5 juli 2021 blijkt dat het ontslag als bestuurder goedgekeurd werd van de heer Herwig De Zutter, met professioneel adres te 1120 Brussel, Sint-Lendriksborre 3, met ingang van 5 juli 2021."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 5 juli 2021 blijkt dat ontslag werd verleend als commissaris aan de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door de heer Didier Delanoye, Bedrijfsrevisor."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de Algemene Vergadering van 5 juli 2021 blijkt de benoeming tot commissaris van de BV Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Machelen, De Kleetlaan 2, voor een termijn van drie jaar. Deze vennootschap heeft Eef Naessens BV met als vaste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}
24-08-2021 1 director appointed, 2 resigning Director changes
  • BV Ernst & Young Bedrijfsrevisoren — Commissaris
  • Herwig De Zutter — Bestuurder
  • BCVBA PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig De Zutter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!"
  }
}
02-03-2021 Registered office moved from Steenokkerzeel to Brussel Registered-office change
  • Vliegveld 744, 1820 Steenokkerzeel → Sint-Lendriksborre 3, 1120 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint-Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Steenokkerzeel",
        "region": "Vlaams Gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Uit de schriftelijke notulen van raad van bestuur van 19 februari 2021, blijkt dat de maatschappelijke zetel van de vennootschap naar Sint-Lendriksborre 3, 1120 Brussel verplaatst wordt met ingang vanaf 1 maart 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}
02-03-2021 Registered office moved from Steenokkerzeel to Brussel Registered-office change·Jean-Philippe Hay
  • Vliegveld 744, 1820 Steenokkerzeel → Sint-Lendriksborre 3, 1120 Brussel
Notary: Jean-Philippe Hay · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Lendriksborre 3, 1120 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vliegveld 744, 1820 Steenokkerzeel",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744",
        "locality_suffix": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Uit de schriftelijke notulen van de raad van bestuur van 19 februari 2021 blijkt dat de maatschappelijke zetel van de vennootschap naar Sint-Lendriksborre 3, 1120 Brussel verplaatst wordt met ingang vanaf 1 maart 2021.",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Philippe Hay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-02",
    "filing_date": "2021-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Hay",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Schriftelijke notulen van de raad van bestuur van 19 februari 2021",
    "Formulieren voor publicatie in het Belgisch Staatsblad"
  ]
}
2020
22-09-2020 Didier Delanoye reappointed as statutory auditor Director changes
  • Didier Delanoye — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder van 30 juni 2020 blijkt dat de BCVBA PWC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, herbenoemd werd als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}
22-09-2020 2 directors appointed Director changes
  • BCVBA PWC Bedrijfsrevisoren — Commissaris
  • Didier Delanoye — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!"
  }
}
2019
17-09-2019 1 director appointed, 1 resigning Director changes
  • Didier Delanoye — Commissaris
  • Marc Daelman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!"
  }
}
17-09-2019 Didier Delanoye reappointed as statutory auditor Director changes
  • Didier Delanoye — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458903139",
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 14 juni 2019 blijkt dat de firma PwC Bedrijfsrevisoren cvba vanaf boekjaar 2019 vertegenwoordigd zal worden door de heer Didier Delanoye, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer Marc Daelman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}
22-08-2019 Registered office moved from Brussel to Steenokkerzeel Registered-office change·Anton Van Bael
  • Sint-Lendriksborre 3, 1120 Brussel (Neder-over-Heembeek) → 1820 Steenokkerzeel, Vliegveld 744
Notary: Anton Van Bael · Antwerpen-Berchem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1820 Steenokkerzeel, Vliegveld 744",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Lendriksborre 3, 1120 Brussel (Neder-over-Heembeek)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(Neder-over-Heembeek)"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 3.- Voorwerp\nDe vennootschap heeft als voorwerp, zowel in Belgi\u00EB als in het buitenland:\n1.\nde levering van diensten en producten die direct of indirect verband houden met de bijstand aan vliegtuigen, bemanningen, passagiers en goederen, op luchthavens;\n\n- de vervulling van alle formaliteiten en de voltooiing van alle activiteiten die direct of indirect verband houden met luchthavenverkeer en luchtvervoer,\nvertegenwoordiging en andere diensten aan luchtvervoersonderdelen in de ruimste zin",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-07-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Hay",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten"
  ]
}
22-08-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Anton Van Bael
Summary: completedNotary: Anton Van Bael · Antwerpen-Berchem
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-22",
    "filing_date": null,
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-07-25",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.903.139",
        "name": "Welcome!",
        "role": "acquiring",
        "address": "Sint-Lendriksborre 3, 1120 Brussel (Neder-over-Heembeek)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0644.553.023",
        "name": "Securitas Aviation Service Solutions",
        "role": "absorbed",
        "address": "Rue de l\u0027A\u00E9roport, b\u00E2timent 36, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-07-25",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen en roerende activa, is overgegaan op de overnemende vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "Welcome!",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Hay",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027Welcome!\u0027 heeft op 25 juli 2019 tijdens een algemene vergadering besloten tot fusie door overname van de naamloze vennootschap \u0027Securitas Aviation Service Solutions\u0027. De fusie werd uitgevoerd via de vereenvoudigde procedure (art. 12:7 en 12:50 WVV), waarbij de overnemende vennootschap al alle aandelen bezat. Vanaf 1 augustus 2019 is het gehele vermogen van de overgenomen vennootschap overgegaan op de overnemende vennootschap, die haar doelomschrijving uitbreidde om de activiteiten van de overgenomen vennootschap op te nemen. De zetel van",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-08-2019 Registered office moved from Brussel to Steenokkerzeel Registered-office change
  • Sint-Lendriksborre 3, 1120 Brussel → Vliegveld 744, 1820 Steenokkerzeel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Steenokkerzeel",
        "region": "Vlaams Gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint-Lendriksborre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "de maatschappelijke zetel van de overnemende vennootschap met ingang van \u00E9\u00E9n augustus negentien om nul uur \u0027s ochtends verplaatst werd naar: 1820 Steenokkerzeel, Vliegveld 744."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  }
}
21-06-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·RVB Consultants Comm. V
Summary: proposalNotary: RVB Consultants Comm. V · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "RVB Consultants Comm. V",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-21",
    "filing_date": "2019-06-12",
    "act_kind_objet": "Neerlegging van een voorstel inzake een met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.903.139",
        "name": "WELCOME! BVBA",
        "role": "acquiring",
        "address": "Sint-Lendriksborre 3, 1120 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0644.553.023",
        "name": "Securitas Aviation Service Solutions NV",
        "role": "absorbed",
        "address": "Rue de l\u0027A\u00E9roport, b\u00E2timent 36, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Securitas Aviation Service Solutions NV wordt overgenomen door WELCOME! BVBA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0458.903.139",
    "name_full": "WELCOME!",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RVB Consultants Comm. V",
    "person_name": null,
    "org_rep_person_name": "Rudi van Boven"
  },
  "summary_narrative": "Op 11 juni 2019 hebben de bestuursorganen van WELCOME! BVBA en Securitas Aviation Service Solutions NV een voorstel opgesteld tot vereenvoudigde fusie, waarbij WELCOME! BVBA de overnemende vennootschap is en Securitas Aviation Service Solutions NV de overgenomen vennootschap. De fusie is gebaseerd op artikel 12:7 en 12:50 WVV, en alle activiteiten van de overgenomen vennootschap worden boekhoudkundig en fiscaal geacht voor rekening van de overnemende vennootschap vanaf 1 januari 2019.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
First 30 of 45 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.74879Opsporings- en particuliere beveiligingsdiensten80010Particuliere beveiliging80100Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Welcome!
Registered office
Kouterveldstraat 7A bus 1
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative