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Complete company report
Generated 28-06-2026
Active BE 0876.344.520Public limited company

WESTON

Gaston Geenslaan 80 ·3200 Aarschot, Belgium· 20 yrs active
Sector: Wholesale trade (46711)
Conclusion Checked

The computed 12-month bankruptcy probability of WESTON is 0.4% (very low). The company has been active since 2005 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 20 yrs
Board 5
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-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 2005 — 20 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
30-09-2024 volledig 30-04-2025 2025-00087856
30-09-2023 volledig 30-04-2024 2024-00078674
30-09-2022 volledig 14-03-2023 2023-00039633
30-09-2021 volledig 08-12-2021 2021-79700070
30-09-2020 volledig 16-04-2021 2021-10500225
30-09-2019 volledig 31-03-2020 2020-08200423
30-09-2018 volledig 31-05-2019 2019-15400186
30-09-2017 volledig 31-05-2018 2018-15100404
30-09-2016 volledig 31-03-2017 2017-08300591
30-09-2015 volledig 31-03-2016 2016-08600511
Directors & mandates 7 directors
Current directors & mandates
  • Jelle PIRA
    Managing director
    State Gazette act 25364801 (22-10-2025)
    Current
    24-09-2025 → present
  • Xavier MICHAUX
    Managing director
    State Gazette act 25364801 (22-10-2025)
    Current
    24-09-2025 → present
  • LHOMAXLegal entity
    Managing director· perm. rep.: David Lhoir
    State Gazette act 24328582 (16-01-2024)
    Current
    15-06-2022 → present
    4 events
    • 19-12-2023 Appointed· Managing director
    • 19-12-2023 Mandate renewed· Director
    • 15-06-2022 Mandate renewed· Director
    • 15-06-2022 Appointed· Managing director
  • David Lhoir
    Managing director
    State Gazette act 24328582 (16-01-2024)
    Current
    15-09-2017 → present
    3 events
    • 19-12-2023 Appointed· Managing director
    • 15-06-2022 Resigned· Director
    • 15-09-2017 Mandate renewed· Managing director
  • Lhomax bvbaLegal entity
    Director· perm. rep.: Lhoir David
    State Gazette act 18007148 (10-01-2018)
    Current
    15-09-2017 → present
Former directors (2)
  • Jade Van de Walle
    Director
    State Gazette act 24328582 (16-01-2024)
    Former
    15-03-2018 → 16-01-2024
    4 events
    • 16-01-2024 Resigned· Director
    • 19-12-2023 Mandate renewed· Director
    • 15-06-2022 Mandate renewed· Director
    • 15-03-2018 Appointed· Director
  • LHOMAX
    Director
    State Gazette act 24328582 (16-01-2024)
    Former
    — → 16-01-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
cvba Callens, Pirenne, Theunissen en CoCurrent
Statutory auditor · represented by Michel Wera
 — 19-11-2015 → present
PKF Bofidi AuditCurrent
Statutory auditor
 — 24-09-2025 → present
Steven Vanderhaegen
Statutory auditor
 — 30-09-2018 → 22-10-2025
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 Wholesale trade(46711)
Legal form Public limited company(014)
Incorporation19-09-2005
StatusActive
Postal code3200
Connections & network 5 connected companies
Group structure
LHOMAX
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
LHOMAX
via David Lhoir · Permanent representative
→
Network connections
COBALT B2B
Shared corporate director
→
Q
Shared corporate director
→
WESTON GLOBAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
WESTON NV
Gaston Geenslaan 80, 3200 AarschotGroothandel in motorvoertuigen
since 20052.149.264.533
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.
24662F0208/00C000 Flanders 1.6 ha 1 · 757 m² 8.2 m · 2 fl.
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 26 events

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

2025
22-10-2025
State Gazette act Statutes amendment
Kurt Geysels
22-10-2025
State Gazette act Director changes
v3.2
22-10-2025
State Gazette act Director changes
Kurt Geysels
22-10-2025
State Gazette act Statutes amendment
v3.2
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-03-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Director changes
2024
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-01-2024
State Gazette act Director changes
Kurt Geysels
16-01-2024
State Gazette act Statutes amendment
v3.2
16-01-2024
State Gazette act Statutes amendment
Het voorwerp van de vennootschap wordt uitgebreid met bepalingen over de huur en verhuur van voertuigen, de aan- en verkoop, alsook de leasing van motorvoertuigen en de uitoefening van alle nevenactiv… · Kurt Geysels
16-01-2024
State Gazette act Director changes
v3.2
2023
14-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-10-2022
State Gazette act Director changes
v3.2
2021
08-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-11-2018
State Gazette act Director changes
v3.2
01-06-2018
State Gazette act Director changes
v3.2
31-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
10-01-2018
State Gazette act Director changes
v3.2
2017
31-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-07-2016
State Gazette act Registered-office change
v3.2
31-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
19-11-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Address history · 1
11-07-2016
v3.2
All acts · 16 updated 8 months ago
2025
22-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Kurt Geysels
Notary: Kurt Geysels · Aarschot
Technical details 
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  "act_meta": {
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    "pub_date": "2025-10-22",
    "filing_date": "2025-10-20",
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  "bedrijfsrevisor": {
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [
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  "articles_modified": [
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      "summary": "De vergadering beslist het lopende boekjaar te verlengen tot 31 december 2025.",
      "new_text": "Artikel 32 - Boekjaar - Jaarrekening\nHet boekjaar van de vennootschap gaat in op 01 januari en eindigt op 31 december van ieder jaar.\nOp de laatste dag wordt de boekhouding van de vennootschap afgesloten en maakt de raad van\nbestuur de inventaris en de jaarrekening op, overeenkomstig de wettelijke bepalingen.",
      "change_kind": "amended",
      "article_title": "Boekjaar - Jaarrekening",
      "article_number": "32"
    },
    {
      "summary": "De vergadering beslist dat de jaarvergadering voortaan zal plaatsvinden op de derde maandag van de maand mei om 13.00 uur.",
      "new_text": "Artikel 24 - Gewone, bijzondere en buitengewone algemene vergadering\nDe gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar\nworden bijeengeroepen de derde maandag van de maand mei om 13.00 uur.\nIndien die dag een zondag of een wettelijke feestdag is, heeft de vergadering plaats op de\neerstvolgende werkdag, op hetzelfde uur.\nBovendien moet het bestuursorgaan en,",
      "change_kind": "amended",
      "article_title": "Gewone, bijzondere en buitengewone algemene vergadering",
      "article_number": "24"
    }
  ],
  "governance_change": {
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  "co_filed_documents": [
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  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
22-10-2025 1 director appointed, 1 resigning Director changes
  • PKF Bofidi Audit — Commissaris
  • Steven Vanderhaegen — Commissaris
Summary: v3.2
Technical details 
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      },
      "evidence_quote": "De algemene vergadering besluit het ontslag van de huidige commissaris, de heer Steven Vanderhaegen (ondernemingsnummer BE0708.852.343), kantoorhoudend te 3000 Leuven, Geldenaaksevest 2 te aanvaarden."
    },
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      "effective_date": "2025-10-20",
      "evidence_quote": "De algemene vergadering besluit de besloten vennootschap PKF Bofidi Audit met zetel te 1853 Strombeek-Bever, Romeinsesteenweg 564, KBO nummer 0456.746.424 te benoemen tot commissaris voor een periode van drie (03) boekjaren. Het mandaat zal ingaan op heden en eindigend, behoudens herbenoeming, onmid"
    }
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  "subject_company": {
    "kbo": "0876.344.520",
    "name_full": "WESTON",
    "legal_form": "NV"
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22-10-2025 5 directors appointed Director changes·Kurt Geysels
  • PKF Bofidi Audit — Commissaris
  • Xavier MICHAUX — Directeur
  • Jelle PIRA — Directeur
  • Cécile Wolfs — Commissaris
  • Bart van Hoyweghen — Commissaris
Notary: Kurt Geysels · Aarschot
Technical details 
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        "legal_form": "BV"
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  "notary": {
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-10-22",
    "filing_date": "2025-10-20",
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      "date": "2025-09-24",
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    "name_full": "WESTON",
    "legal_form": "Naamloze vennootschap"
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22-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "constrained-core-35b"
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    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering besluit de besloten vennootschap PKF Bofidi Audit met zetel te 1853 Strombeek-Bever, Romeinsesteenweg 564, KBO nummer 0456.746.424 te benoemen tot commissaris voor een periode van drie (03) boekjaren.",
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    "name_full": "WESTON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere gevolmachtigde wordt aangesteld Deloitte Accountancy, Tax \u0026 Legal Services BV die woonstkeuze doen op het kantoor te 3500 Hasselt, Gouverneur Roppesingel 13: 1/ Mevrouw C\u00E9cile Wolfs; 2/ De heer Bart van Hoyweghen. Aan wie macht verleend wordt de vennootschap te kunnen vertegenwoordigen bij alle administraties, met name het ondernemingsloket en de BTW administratie, teneinde alle verklaringen te doen en een volmacht te verlenen om een elektronisch aandelenregister via e-Stox aan te maken en in het algemeen, alles te kunnen doen dat noodzakelijk blijkt te zijn.",
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      "scope_categories": [
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  "governance_change": {
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      {
        "name": "Xavier MICHAUX",
        "quote": "Het bestuursorgaan besluit tevens unaniem om aan de hierboven genoemde leden van het directiecomit\u00E9 de bevoegdheid te delegeren om individueel, op naam en voor rekening van de Vennootschap, op te treden binnen de hieronder limitatief omschreven domeinen: ... FINANCE (uitsluitend voor de CFO \u2013 Xavier Michaux) \u2022 Ondertekenen, wijzigen of be\u00EBindigen van aanbestedingen van klanten van de Vennootschap, inclusief bijlagen en stukken. \u2022 Ondertekenen, wijzigen of be\u00EBindigen van intergroepscontracten. \u2022 Ondertekenen, wijzigen of be\u00EBindigen van contracten of opdrachtbrieven inzake financieel beheer (audit, bankkosten, enz.), tot een maximumbedrag van honderdduizend euro (\u20AC 100.000,00) exclusief btw per contract. \u2022 Alle noodzakelijke stappen en formaliteiten ondernemen om de Vennootschap in overeenstemming te brengen met Belgische en buitenlandse wet- en regelgeving.",
        "excluded_powers": null
      },
      {
        "name": "Jelle PIRA",
        "quote": "Het bestuursorgaan besluit tevens unaniem om aan de hierboven genoemde leden van het directiecomit\u00E9 de bevoegdheid te delegeren om individueel, op naam en voor rekening van de Vennootschap, op te treden binnen de hieronder limitatief omschreven domeinen: ... SALES (uitsluitend voor de Managing Director \u2013 Jelle Pira) \u2022 Ondertekenen, wijzigen of be\u00EBindigen van raamcontracten of aanbestedingen van klanten van de Vennootschap, inclusief bijlagen en stukken, tot een maximumbedrag van vijftigduizend euro (\u20AC 50.000,00) exclusief btw per contract. \u2022 Ondertekenen, wijzigen of be\u00EBindigen van sponsor, mecenaats- en marketingcontracten, tot een maximumbedrag van vijftigduizend euro (\u20AC 50.000,00) exclusief btw per contract. \u2022 Ondertekenen, wijzigen of be\u00EBindigen van contracten inzake Human Resources, tot een maximumbedrag van vijftigduizend euro (\u20AC 50.000,00) exclusief btw per contract (zowel voor de Managing Director \u2013 Jelle Pira als voor de CFO \u2013 Xavier Michaux)",
        "excluded_powers": null
      }
    ]
  }
}
10-03-2025 Steven Vanderhaegen reappointed as statutory auditor Director changes
  • Steven Vanderhaegen — Commissaris
Summary: v3.2
Technical details 
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    "name_full": "WESTON",
    "legal_form": "NV"
  }
}
10-03-2025 Steven Vanderhaegen reappointed as statutory auditor Director changes
  • Steven Vanderhaegen — Commissaris
Technical details 
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      "effective_date": "2025-03-27",
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2024
16-01-2024 Board composition published Director changes·Kurt Geysels
Notary: Kurt Geysels · Aarschot
Technical details 
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      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "Jade Van de Walle",
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      "date": "2023-12-19",
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      "date": "2023-12-19",
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      "date": "2023-12-19",
      "unanimous": null
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      "date": "2023-12-19",
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16-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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  "signature_regime": "joint_two",
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    "admin_delegated_added": [
      {
        "name": "David Lhoir",
        "quote": "besluiten aan te duiden tot gedelegeerde bestuurder de besloten vennootschap LHOMAX voornoemd, die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer David Lhoir",
        "excluded_powers": null
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16-01-2024 Articles of association amended — alignment with the new Companies Code, change of corporate purpose and full restatement of the articles Statutes amendment·Kurt Geysels
Summary: Het voorwerp van de vennootschap wordt uitgebreid met bepalingen over de huur en verhuur van voertuigen, de aan- en verkoop, alsook de leasing van motorvoertuigen en de uitoefening van alle nevenactiv…Notary: Kurt Geysels · Aarschot
Technical details 
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    "name": "Kurt Geysels",
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
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    "act_date": "2023-12-19",
    "unanimous": null
  },
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    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "object_change",
      "full_restatement",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.344.520",
    "name_full_after": "WESTON",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "WESTON",
    "current_zetel_raw": "Gaston Geenslaan 80, 3200 Aarschot",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
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      "holder_kbo": "0869.751.290",
      "holder_name": "De besloten vennootschap LHOMAX",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:154"
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        "name": "De besloten vennootschap LHOMAX",
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  "capital_structure_change": null,
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}
16-01-2024 1 director appointed, 2 resigning, 2 reappointed Director changes
  • David Lhoir — Gedelegeerd bestuurder
  • Jade Van de Walle — Bestuurder
  • LHOMAX — Bestuurder
  • Jade Van de Walle — Bestuurder
  • David Lhoir — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jade Van de Walle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als bestuurder van: - Mevrouw Jade Van de Walle, wonend te 3140 Keerbergen, Mereldreef 39,",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Lhoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869751290",
        "name": "LHOMAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als bestuurder van: ... - De besloten vennootschap LHOMAX met zetel te 3140 Keerbergen, Mereldreef 39, ingeschreven in het Rechtspersonenregister onder",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Lhoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869751290",
        "name": "LHOMAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "besluiten aan te duiden tot gedelegeerde bestuurder de besloten vennootschap LHOMAX voornoemd, die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer David Lhoir,",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jade Van de Walle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOMAX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld ontslag te geven uit hun functie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.344.520",
    "name_full": "WESTON",
    "legal_form": "NV"
  }
}
2022
04-10-2022 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Lhoir David — Gedelegeerd bestuurder
  • Lhoir David — Bestuurder
  • Vanderhaegen Steven — Commissaris
  • Van De Walle Jade — Bestuurder
  • Lhoir David — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanderhaegen Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de huidige commissaris, de heer Vanderhaegen Steven, te verlengen voor een periode van 3 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoir David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De enige aandeelhouder besluit de heer Lhoir David, wonende te Mereldreef 39, 3140 Keerbergen, met ingang van heden te ontslaan als bestuurder. ... Onmiddellijk na de goedkeuring van de jaarrekening over het lopend boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting voor de uito",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Walle Jade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens mevrouw Van De Walle Jade, wonende te Mereldreef 39, 3140 Keerbergen; en Lhomax BV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lhoir David, wonende te Mereldreef 39, 3140 Keerbergen vroegtijdig te herbenoemen als bestuurder en dit voor een t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoir David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869751290",
        "name": "Lhomax BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens mevrouw Van De Walle Jade, wonende te Mereldreef 39, 3140 Keerbergen; en Lhomax BV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lhoir David, wonende te Mereldreef 39, 3140 Keerbergen vroegtijdig te herbenoemen als bestuurder en dit voor een t"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoir David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869751290",
        "name": "Lhomax BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De raad van bestuur besluit vervolgens, met eenparigheid van stemmen, te benoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: Lhomax BV (Ondernemingsnummer: BE 0869.751.290), met zetel te Mereldreef 39, 3140 Keerbergen, RPR Leuven, vertegenwoordigd doo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.344.520",
    "name_full": "WESTON",
    "legal_form": "NV"
  }
}
2018
09-11-2018 Steven Vanderhaegen appointed as statutory auditor Director changes
  • Steven Vanderhaegen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen dat de heer Steven Vanderhaegen, bedrijfsrevisor met kantoor te 3360 Korbeek-Lo, Stichelweg 29, wordt aangesteld als commissaris voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.344.520",
    "name_full": "WESTON",
    "legal_form": "NV"
  }
}
01-06-2018 Jade Van De Walle appointed as director Director changes
  • Jade Van De Walle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jade Van De Walle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "De algemene vergadering van aandeelhouders heeft op 15 maart 2018 tijdens een bijzondere algemene vergadering beslist om Jade Van De Walle, woonachtig te Mereldreef 39 3140 Keerbergen als bestuurder van Weston Nv aan te stellen, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.344.520",
    "name_full": "WESTON",
    "legal_form": "NV"
  }
}
10-01-2018 2 reappointed Director changes
  • Lhoir David — Gedelegeerd bestuurder
  • Lhoir David — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoir David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "De heer Lhoir David, woonachtig te Mereldreef 39 3140 Keerbergen, wordt herbenoemd in de functie van gedelegeerd bestuurder en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoir David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lhomax bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "De rechtspersoon Lhomax bvba, maatschappelijke zetel te Mereldreef 39 3140 Keerbergen, met vast vertegenwoordiger bovengenoemde heer Lhoir David, wordt herbenoemd als bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.344.520",
    "name_full": "WESTON",
    "legal_form": "NV"
  }
}
2016
11-07-2016 Registered office moved within AARSCHOT Registered-office change
  • Jennekensstraat 4, 3200 Aarschot → Gaston Geenslaan 80, 3200 AARSCHOT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AARSCHOT",
        "region": null,
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Jennekensstraat",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "De algemene vergadering van aandeelhouders heeft op 15 juni 2016 tijdens een bijzondere algemene; vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Gaston Geenslaan 80 3200 AARSCHOT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.344.520",
    "name_full": "WESTON",
    "legal_form": "NV"
  }
}
2015
19-11-2015 Michel Wera reappointed as statutory auditor Director changes
  • Michel Wera — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Wera",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "cvba Callens, Pirenne, Theunissen en Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens een bijzondere algemene vergadering, gehouden op 8 mei 2015 op de maatschappelijke zetel, is beslist om als commissaris-revisor aan te stellen: cvba Callens, Pirenne, Theunissen en Co Jan Van Rijswijcklaan 10 2018 Antwerpen, vertegenwoordigd door Michel Wera."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.344.520",
    "name_full": "WESTON",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in auto's en lichte bestelwagens (= 3,5 ton)45111Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Groothandel in motorvoertuigen50101Detailhandel in motorvoertuigen50103Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103
Primary activity highlighted.
Names & trade names
Legal nameNL WESTON
Registered office
Gaston Geenslaan 80
3200 Aarschot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CAR ZONE BE 0479.837.422 · Aarschot
GARAGE PEETERS J. BE 0458.499.006 · Aarschot
A AUTO'S BE 0450.683.279 · Heusden-Zolder
A.B.E. GENNE BE 0452.484.115 · Diepenbeek
A.C.S. SIMONS RONNY BE 0474.263.583 · Lommel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative