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Zakske 13 ·8000 Brugge, Belgium
BE 0647.660.288
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Belgisch Staatsblad — acts

4 acts
Address history · 1
24-12-2018
v3.2
All acts · 4 updated 3 months ago
2026
31-03-2026 Mandate of DEFAUW Korneel Christian Ann as director expired Director changes·Stephanie GOETHALS
  • DEFAUW Korneel Christian Ann — Bestuurder
Notary: Stephanie GOETHALS · Brugge
Technical details 
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        "address": "Ten Briele 10/9",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    }
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    "legal_form": "BV"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Goethals",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de expeditie van de notari\u00EBle akte van 25 maart 2026"
  ],
  "corrected_publication_numac": null
}
31-03-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Stephanie GOETHALS
Summary: De vennootschap heeft een volledig nieuwe tekst aan de statuten aangenomen die in overeenstemming is met het Wetboek van vennootschappen en verenigingen, zonder dat er een wijziging is aangebracht in …Notary: Stephanie GOETHALS · Brugge
Technical details 
{
  "notary": {
    "name": "Stephanie GOETHALS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.660.288",
    "name_full_after": "WEON",
    "legal_form_after": "B.V.",
    "name_full_before": "WEON",
    "current_zetel_raw": "Zakske 13 8000 Koolkerke",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0875.201.997",
      "holder_name": "VAN REYBROUCK BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Steven FIEUWS",
        "excluded_powers": []
      },
      {
        "name": "Charlotte LESAGE",
        "excluded_powers": []
      },
      {
        "name": "Stephanie GOETHALS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Goethals",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de notari\u00EBle akte van 25 maart 2026"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door volstorting te eisen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft een volledig nieuwe tekst aan de statuten aangenomen die in overeenstemming is met het Wetboek van vennootschappen en verenigingen, zonder dat er een wijziging is aangebracht in haar voorwerp.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18550.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2018
24-12-2018 Registered office moved from Gent to Brugge Registered-office change
  • Ekkergemstraat 15, 9000 Gent → Zakske 13, 8000 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Zakske",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Ekkergemstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "15"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap met onmiddellijke ingang verplaatst wordt van 9000 Gent, Ekkergemstraat 15 naar 8000 Brugge, Zakske 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.660.288",
    "name_full": "WEON",
    "legal_form": "BVBA"
  }
}
2016
03-02-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Ekkergemstraat 15, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-11",
        "name": "Defauw Korneel Christian",
        "niss": null,
        "address": "Vijverhoflaan 85, 8200 Brugge (Sint-Michiels)"
      },
      "share_class": "Aandelen op naam, zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "Defauw Korneel Christian",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0647.660.288",
    "name_full": "WEON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-29",
  "post_incorporation_mandates": []
}