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WESTIMMO

Active
Private limited company· 16 yrs active
Ter Reigerie 5 ·8800 Roeselare, Belgium
BE 0821.300.780
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
Capital history · 1
11-05-2016
v3.2
Address history · 3
15-09-2017
v3.2
11-05-2016
v3.2
17-09-2014
v3.2
All acts · 14 updated 6 months ago
2025
30-12-2025 1 director appointed, 1 resigning Director changes
  • Stefanie Labis — Bestuurder
  • Emmanuel Desimpel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Desimpel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0885.587.630",
        "name": "BV DK Invest",
        "address": "Staatsbaan 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-28",
      "evidence_quote": "het ontslag als bestuurder van BV DK Invest met ondernemingsnummer BE 0885.587.630 en zetel te 8610 Kortemark, Staatsbaan 28 met als vaste vertegenwoordiger de heer Emmanuel Desimpel en dit vanaf 28 oktober 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": "Stefanie Labis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0480.287.283",
        "name": "BV Cuatro Invest",
        "address": "Remi Baertlaan 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-28",
      "evidence_quote": "de benoeming tot bestuurder van BV Cuatro Invest met ondernemingsnummer BE 0480.287.283 en zetel te 8793 Sint-Eloois-Vijve, Remi Baertlaan 1 met als vaste vertegenwoordiger mevrouw Stefanie Labis en dit met ingang van 28 oktober 2025",
      "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": "2025-12-30",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMM\u041E",
    "legal_form": "BESLOTEN VENNOOTSCH\u0410\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Vande Sompele",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-12-2025 1 director appointed, 1 resigning Director changes
  • Stefanie Labis — Bestuurder
  • Emmanuel Desimpel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885587630",
        "name": "BV DK Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "het ontslag als bestuurder van BV DK Invest met ondernemingsnummer BE 0885.587.630 en zetel te 8610 Kortemark, Staatsbaan 28 met als vaste vertegenwoordiger de heer Emmanuel Desimpel en dit vanaf 28 oktober 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Labis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480287283",
        "name": "BV Cuatro Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "de benoeming tot bestuurder van BV Cuatro Invest met ondernemingsnummer BE 0480.287.283 en zetel te 8793 Sint-Eloois-Vijve, Remi Baertlaan 1 met als vaste vertegenwoordiger mevrouw Stefanie Labis en dit met ingang van 28 oktober 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BV"
  }
}
2023
26-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-10-2023 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": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  }
}
2017
15-09-2017 Registered office moved to Roeselare Registered-office change
  • AMERSVELDESTRAAT 10, KORTENMARK → Ter Reigerie 5, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Ter Reigerie",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "AMERSVELDESTRAAT",
        "country": "BE",
        "postcode": "KORTENMARK",
        "box_number": "8610",
        "street_number": "10"
      },
      "effective_date": "2017-08-25",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering, gehouden op 25 augustus 2017, blijkt dat de maatschappelijke zetel van de vennootschap verplaatst wordt naar 8800 Roeselare, Ter Reigerie 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  }
}
15-09-2017 2 resigning Director changes
  • Pop Nicolae-Sorin — Zaakvoerder
  • Bodone Vasile — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pop Nicolae-Sorin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering, gehouden op 3 juni 2017, blijkt dat volgende zaakvoerders hun ontslag hebben aangeboden, en dit met onmiddellijke ingang: - Pop Nicolae-Sorin, Nieuwstraat 2 bus 2, 8480 Eemegem."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bodone Vasile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering, gehouden op 3 juni 2017, blijkt dat volgende zaakvoerders hun ontslag hebben aangeboden, en dit met onmiddellijke ingang: - Bodone Vasile, Bermstraat 3, 8820 Torhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  }
}
2016
11-05-2016 Capital increase of €131,400 to €150,000 Capital & shares
  • €18.600 → €150.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 131400.0,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": 131400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-24",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met HONDERD EENENDERTIG DUIZEND VIER HONDERD EURO (131.400,00 EUR) zodat het kapitaal verhoogd zal worden van ACHTTIEN DUIZEND ZES HONDERD EURO (18.600,00 EUR) tot HONDERD VIJFTIG DUIZEND EURO (150.000,00 EUR). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  }
}
11-05-2016 2 directors appointed, 1 resigning Director changes
  • Daniël Vande Sompele — Zaakvoerder
  • Emmanuel Desimpel — Zaakvoerder
  • DEVAVAN — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEVAVAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van zaakvoerder van de BVBA DEVAVAN."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Vande Sompele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIMEC STEEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "De algemene vergadering beslist met ingang van heden als bijkomende zaakvoerder te benoemen: a) De NV SIMEC STEEL, voornoemd en met als vaste vertegenwoordiger, de heer Dani\u00EBl Vande Sompele, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DK-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "De algemene vergadering beslist met ingang van heden als bijkomende zaakvoerder te benoemen: b) De BVBA DK-INVEST, voornoemd en met als vaste vertegenwoordiger, de heer Emmanuel Desimpel, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  }
}
11-05-2016 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": true,
    "effective_date": "2016-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-05-2016 Registered office moved from Roeselare to Kortemark Registered-office change
  • Ter Reigerie 5, 8800 Roeselare → Amersveldestraat 104, 8610 Kortemark
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortemark",
        "region": null,
        "street": "Amersveldestraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Ter Reigerie",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 8610 Kortemark, Amersveldestraat 104"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  }
}
2014
17-09-2014 1 director appointed, 1 resigning Director changes
  • Pop Nicolae-Sorin — Zaakvoerder
  • Kuçana Shpëtim — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ku\u00E7ana Shp\u00EBtim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-29",
      "evidence_quote": "Uit de notulen van de jaarvergadering, gehouden op 29 juni 2014, blijkt dat Ku\u00E7ana Shp\u00EBtim, 16, Rue de l\u0027Automne, 1050 Bruxelles met onmiddellijke ingang ontslag neemt als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pop Nicolae-Sorin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-29",
      "evidence_quote": "De Algemene Vergadering beslist om Pop Nicolae-Sorin, 67, Rue Ter Plast, 1020 Bruxelles voor onbepaalde duur te benoemen tot zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  }
}
17-09-2014 Registered office moved from Oostende to Roeselare Registered-office change
  • Prins Roselaan 100, 8400 Oostende → Ter Reigerie 5, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Ter Reigerie",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Prins Roselaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2014-06-29",
      "evidence_quote": "Het college van zaakvoerders beslist om de maatschappelijke zetel van de vennootschap over te brengen naar 8800 Roeselare, Ter Reigerie 5, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  }
}
2013
02-12-2013 3 directors appointed, 1 resigning Director changes
  • Kuçana Shpëtim — Zaakvoerder
  • Bodone Vasile — Zaakvoerder
  • Danny Vande Sompele — Zaakvoerder
  • Luc Vande Sompele — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Vande Sompele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trans@cartelia Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering besluit het ontslag van de zaakvoerder Trans@cartelia Bvba, Halfuurdreef 113 te 8210 Loppem met vaste vertegenwoordiger, de heer Luc Vande Sompele, Halfuurdreef 113 te 8210 Loppem te aanvaarden met ingang op 1 november 2013."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ku\u00E7ana Shp\u00EBtim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Na bespreking beslist de Bijzondere Algemene Vergadering de volgende zaakvoerders te benoemen: Ku\u00E7ana Shp\u00EBtim, Rue de l\u0027Automme 16 te 1050 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bodone Vasile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Na bespreking beslist de Bijzondere Algemene Vergadering de volgende zaakvoerders te benoemen: Bodone Vasile, Nieuwpoortsesteenweg 209 te 8400 Oostende"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Danny Vande Sompele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Devavan BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Devavan BVBA Zaakvoerder Vast vertegenwoordiger Danny Vande Sompele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  }
}
2011
05-07-2011 1 director appointed, 2 resigning Director changes
  • Luc Vande Sompele — Zaakvoerder
  • Wim Lannoo — Zaakvoerder
  • Sandra Houben — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Lannoo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-24",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering, gehouden op 24 december 2010 blijkt dat de algemene vergadering het ontslag aanvaardt van de zaakvoerders Wim Lannoo, Prins Roselaan 112, 8400 Oostende, en Sandra Houben, Prins Roselaan 112, 8400 Oostende, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sandra Houben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-24",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering, gehouden op 24 december 2010 blijkt dat de algemene vergadering het ontslag aanvaardt van de zaakvoerders Wim Lannoo, Prins Roselaan 112, 8400 Oostende, en Sandra Houben, Prins Roselaan 112, 8400 Oostende, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Vande Sompele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812404692",
        "name": "Trans@Cartella BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-12-24",
      "evidence_quote": "Volgende zaakvoerder wordt met onmiddellijke ingang benoemd: Trans@Cartella BVBA, Halfuurdreef 113, 8210 Zedelgem, RPR 0812.404.692, vast vertegenwoordigd door Luc Vande Sompele, Halfuurdreef 113, 8210 Zedelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.300.780",
    "name_full": "WESTIMMO",
    "legal_form": "BVBA"
  }
}