WILLEMEN GROEP
The computed 12-month bankruptcy probability of WILLEMEN GROEP is 0.6% (low). The company has been active since 1999 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.
| Active | 27 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00176843 |
| 31-12-2024 | consolidatie | 23-06-2025 | 2025-00176111 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00159701 |
| 31-12-2023 | consolidatie | 24-06-2024 | 2024-00181373 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00214956 |
| 31-12-2022 | consolidatie | 06-07-2023 | 2023-00230192 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20171824 |
| 31-12-2021 | consolidatie | 07-07-2022 | 2022-20176163 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27300258 |
| 31-12-2020 | consolidatie | 17-06-2021 | 2021-21200053 |
-
Geski bvLegal entityDirectorState Gazette act 25113418 (08-09-2025)Current08-09-2025 → present
-
Johan WillemenDirectorState Gazette act 24110301 (22-07-2024)Current22-07-2024 → present
8 events
- 22-07-2024 Appointed· Director
- 06-09-2023 Resigned· Chair
- 06-09-2023 Resigned· Managing director
- 16-07-2021 Appointed· Director
- 16-07-2021 Appointed· Managing director
- 12-01-2016 Resigned· Managing director
- 11-09-2015 Appointed· Managing director
- 11-09-2015 Appointed· Director
-
Francis AmpeDirectorState Gazette act 23114314 (06-09-2023)Current06-09-2023 → present
-
Jan GesquièreDirectorState Gazette act 23114314 (06-09-2023)Current06-09-2023 → present
-
Johan CeyssensDirectorState Gazette act 23114314 (06-09-2023)Current06-09-2023 → present
-
Jürgen IngelsDirectorState Gazette act 23114314 (06-09-2023)Current06-09-2023 → present
Show 6 more sitting directors
-
Karel de BoeckDirectorState Gazette act 23114314 (06-09-2023)Current06-09-2023 → present
-
Marc JonckheereManaging directorState Gazette act 23114314 (06-09-2023)Current22-12-2022 → present
2 events
- 06-09-2023 Appointed· Managing director
- 22-12-2022 Appointed· Ceo
-
Ann SmetsDirectorState Gazette act 24110301 (22-07-2024)Current16-07-2021 → present
2 events
- 22-07-2024 Appointed· Director
- 16-07-2021 Appointed· Director
-
Bram WillemenDirectorState Gazette act 24110301 (22-07-2024)Current11-09-2015 → present
3 events
- 22-07-2024 Appointed· Director
- 16-07-2021 Appointed· Director
- 11-09-2015 Appointed· Director
-
Katleen WillemenDirectorState Gazette act 24110301 (22-07-2024)Current11-09-2015 → present
3 events
- 22-07-2024 Appointed· Director
- 16-07-2021 Appointed· Director
- 11-09-2015 Appointed· Director
-
Tom WillemenManaging directorState Gazette act 24110301 (22-07-2024)Current11-09-2015 → present
6 events
- 22-07-2024 Appointed· Managing director
- 06-09-2023 Appointed· Director
- 16-07-2021 Appointed· Director
- 16-07-2021 Appointed· Managing director
- 11-09-2015 Appointed· Managing director
- 11-09-2015 Appointed· Director
Historic, not recently confirmed (5)
-
Ambusco BVLegal entityDirectorState Gazette act 20084846 (24-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Consilio Partners BVLegal entityDirectorState Gazette act 20084846 (24-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Jinvest BVLegal entityDirectorState Gazette act 20084846 (24-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
White Art Centre CVDirectorState Gazette act 20084846 (24-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
An SmetsDirectorState Gazette act 15129266 (11-09-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (7)
-
Francis AmpeVaste vertegenwoordiger van ambusco bvState Gazette act 24110301 (22-07-2024)Permanent representative22-07-2024 → present
-
Jan GesquièreVaste vertegenwoordiger van jadel bvState Gazette act 24110301 (22-07-2024)Permanent representative22-07-2024 → present
-
Johan CeyssensVaste vertegenwoordiger van socado bvState Gazette act 24110301 (22-07-2024)Permanent representative22-07-2024 → present
-
Jürgen IngelsVaste vertegenwoordiger van jinvest bvState Gazette act 24110301 (22-07-2024)Permanent representative22-07-2024 → present
-
Karel de BoeckVaste vertegenwoordiger van wac bvState Gazette act 24110301 (22-07-2024)Permanent representative22-07-2024 → present
-
Daniel WuytsVaste vertegenwoordiger commissarisState Gazette act 24070598 (07-05-2024)Permanent representative07-05-2024 → present
-
Ronald van den EckerVaste vertegenwoordiger commissarisState Gazette act 24070598 (07-05-2024)Permanent representative- → 07-05-2024
Former directors (3)
-
Jadel bvLegal entityDirectorState Gazette act 25113418 (08-09-2025)Former- → 08-09-2025
-
Eric StroobantsDirectorState Gazette act 20084846 (24-07-2020)Former24-07-2020 → 06-09-2023
2 events
- 06-09-2023 Resigned· Director
- 24-07-2020 Appointed· Director
-
Luc Van MildersDirectorState Gazette act 23114314 (06-09-2023)Former- → 06-09-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2020 |
- | 10-09-2018 → 24-07-2020 |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor |
- | 24-07-2020 → 24-07-2020 |
| Ronald Van den Ecker Statutory auditor |
- | 11-09-2015 → 06-09-2023 |
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 17-06-1999 |
| Status | Active |
| Postal code | 2800 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402C0050/00X000 | Flanders | 7,426 m² | 1 · 1,355 m² | 12.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-09-2025 1 director appointed, 1 resigning
- Geski bv, Bestuurder
- Jadel bv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jadel bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geski bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.256.432",
"name_full": "WILLEMEN GROEER"
}
}22-07-2024 10 directors appointed
- Johan Willemen, Bestuurder
- Katleen Willemen, Bestuurder
- Bram Willemen, Bestuurder
- Ann Smets, Bestuurder
- Tom Willemen, Gedelegeerd bestuurder
- Francis Ampe, Vaste vertegenwoordiger van ambusco bv
- Jürgen Ingels, Vaste vertegenwoordiger van jinvest bv
- Karel de Boeck, Vaste vertegenwoordiger van wac bv
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Smets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Ambusco BV",
"person": {
"rrn": null,
"name": "Francis Ampe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van JInvest BV",
"person": {
"rrn": null,
"name": "J\u00FCrgen Ingels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van WAC BV",
"person": {
"rrn": null,
"name": "Karel de Boeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Socado BV",
"person": {
"rrn": null,
"name": "Johan Ceyssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Jadel BV",
"person": {
"rrn": null,
"name": "Jan Gesqui\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.256.432",
"name_full": "WILLEMEN GROEP"
}
}07-05-2024 1 director appointed, 1 resigning
- Daniel Wuyts, Vaste vertegenwoordiger commissaris
- Ronald van den Ecker, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Ronald van den Ecker",
"address": null,
"birth_date": null
}
},
{
"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": "0466.256.432",
"name_full": "WILLEMEN GROEP"
}
}06-09-2023 8 directors appointed, 4 resigning
- Tom Willemen, Bestuurder
- Francis Ampe, Bestuurder
- Jürgen Ingels, Bestuurder
- Karel de Boeck, Bestuurder
- Johan Ceyssens, Bestuurder
- Jan Gesquière, Bestuurder
- Ronald Van den Ecker, Commissaris
- Marc Jonckheere, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Ampe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Milders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Stroobants",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Ingels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel de Boeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Ceyssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Gesqui\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckheere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.256.432",
"name_full": "WILLEMEN GROEP"
}
}22-12-2022 Marc Jonckheere appointed as ceo
- Marc Jonckheere, Ceo
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Marc Jonckheere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.256.432",
"name_full": "Willemen Groep NV"
}
}16-08-2021 General meeting · Board meeting · Officer resignation · Officer appointment
- Publication: 16/08/2021 · Willemen Infra
- Filing: 05/08/2021 · Willemen Infra
- General meeting: 01/07/2021 · Willemen Infra
- Board meeting: 01/07/2021 · Willemen Infra
- Officer resignation: role: bestuurder · Tom Willemen
- Officer appointment: role: bestuurder, term: 3 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2024, start_date: 2021-07-01 · Willemen Groep nv
- Permanent representative · Tom Willemen
- Officer resignation: role: gedelegeerd bestuurder · Tom Willemen
- Officer appointment: role: gedelegeerd bestuurder, term: 3 jaar eindigend op de algemene vergadering van 2024, start_date: 2021-07-01 · Willemen Groep nv
Technical details
{
"facts": [
{
"date": "2021-08-16",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/08/2021",
"value": "16/08/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-08-05",
"type": "filing",
"quote": "NEERLEGGING TER GRIFFIE ... 05 AUG. 2021",
"value": "05/08/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-07-01",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering van 1 juli 2021",
"value": "01/07/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-07-01",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de Raad van bestuur van 1 juli 2021",
"value": "01/07/2021",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De Algemene Vergadering beslist de heer Tom Willemen te ontslaan als bestuurder van de Vennootschap",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2021-07-01",
"type": "officer_appointment",
"quote": "volgende rechtspersoon te benoemen tot bestuurder voor een periode van 3 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2024: - Willemen Groep nv",
"value": {
"role": "bestuurder",
"term": "3 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2024",
"start_date": "2021-07-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "3 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2024",
"start_date": "01/07/2021"
}
},
{
"type": "permanent_representative",
"quote": "met vaste vertegenwoordiger de heer Tom Willemen",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De Raad van Bestuur neemt \u00E9\u00E9nparig de beslissing om: - De heer Tom Willemen te ontslaan als gedelegeerd bestuurder",
"value": {
"role": "gedelegeerd bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2021-07-01",
"type": "officer_appointment",
"quote": "Willemen Groep nv ... te benoemen tot gedelegeerd bestuurder, en dit voor een periode van 3 jaar eindigend op de algemene vergadering van 2024",
"value": {
"role": "gedelegeerd bestuurder",
"term": "3 jaar eindigend op de algemene vergadering van 2024",
"start_date": "2021-07-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"term": "3 jaar eindigend op de algemene vergadering van 2024",
"start_date": "01/07/2021"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1895,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.092.190",
"kind": "company",
"name": "Willemen Infra",
"attrs": {
"seat": "Booiebos 4, 9031 Drongen",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Tom Willemen",
"attrs": {}
},
{
"id": "e3",
"kbo": "0466.256.432",
"kind": "company",
"name": "Willemen Groep nv",
"attrs": {
"seat": "2800 Mechelen, Boerenkrijgstraat 133"
}
}
]
}16-07-2021 7 directors appointed
- Johan Willemen, Bestuurder
- Tom Willemen, Bestuurder
- Ann Smets, Bestuurder
- Katleen Willemen, Bestuurder
- Bram Willemen, Bestuurder
- Johan Willemen, Gedelegeerd bestuurder
- Tom Willemen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Smets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.256.432",
"name_full": "WILLEMEN GROEP"
}
}24-07-2020 6 directors appointed
- Ambusco BV, Bestuurder
- Consilio Partners BV, Bestuurder
- Eric Stroobants, Bestuurder
- Jinvest BV, Bestuurder
- White Art Centre CV, Bestuurder
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ambusco BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Consilio Partners BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Stroobants",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jinvest BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "White Art Centre CV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.256.432",
"name_full": "Willemen Groep"
}
}10-09-2018 2 directors appointed
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- Ronald Van den Ecker, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.256.432",
"name_full": "WILLEMEN GROEP"
}
}24-07-2018 Notarial deed · General meeting · Act object · Demerger
- Publication: 24/07/2018 · ASFALT-WEGENIS-EN BOUWWERKEN
- Filing: 13/07/2018 · ASFALT-WEGENIS-EN BOUWWERKEN
- Notarial deed: 01/07/2018 · ASFALT-WEGENIS-EN BOUWWERKEN
- General meeting: 01/07/2018 · ASFALT-WEGENIS-EN BOUWWERKEN
- Act object: KAPITAALVERHOGING VOLGEND UIT PARTIELE SPLITSING - STATUTENWIJZIGING · ASFALT-WEGENIS-EN BOUWWERKEN
- Demerger: description: infra-activiteiten en alle daaraan verbonden vermogensbestanddelen · KUMPEN
- Demerger: description: bouwactiviteiten en alle daaraan verbonden vermogensbestanddelen · KUMPEN
- Demerger: description: beheer van het materieel en tools met betrekking tot de aannemingswerkzaamheden en alle daaraan verbonden vermogensbestanddelen · KUMPEN
- Accounting effect: 01/01/2018 · ASFALT-WEGENIS-EN BOUWWERKEN
- Capital increase: after: 10.426.546,64 EUR, delta: 3.209.812,74 EUR, amount: 10426546.64, before: 7.216.733,90 EUR, premium: 0, currency: EUR, shares_issued: 76 · ASFALT-WEGENIS-EN BOUWWERKEN
- Share issue: count: 76, description: volledig volgestorte nieuwe aandelen ... zonder nominale waarde · ASFALT-WEGENIS-EN BOUWWERKEN
- Real estate: description: magazijn op en met grond en aanhorigheden gelegen rue du Rabiseau te 6220 Fleurus, sectie C nummer 344/E/2 (kadaster 0344E2P0001), groot 49a 90ca · ASFALT-WEGENIS-EN BOUWWERKEN
- Name change: to: WILLEMEN INFRA, from: ASFALT-WEGENIS-EN BOUWWERKEN · ASFALT-WEGENIS-EN BOUWWERKEN
- Statute amendment: description: wijziging artikel 21 statuten betreffende externe vertegenwoordiging en aanstelling bijzondere gevolmachtigden · ASFALT-WEGENIS-EN BOUWWERKEN
- Filing representative: scope: inschrijving nieuw uitgegeven aandelen en houders in het aandelenregister · SYMONS Marc Jean Paul
- Filing representative: scope: inschrijving nieuw uitgegeven aandelen en houders in het aandelenregister · VANSTEENKISTE Dominique Anna A
- Filing representative: scope: alle noodzakelijke formaliteiten bij administratieve diensten en overheden (griffie, KBO, ondernemingsloketten, BTW) · AD-MINISTERIE
- Mortgage: principal: 25000.00 EUR, accessories: 2500.00 EUR, agreement_date: 29/06/2018 · ASFALT-WEGENIS-EN BOUWWERKEN
- Employee transfer: agreement: collectieve arbeidsovereenkomst nummer 32bis · KUMPEN
- Asset valuation: basis: boekhoudkundige waarde, actual_value: 6.144.356,00 EUR, proposal_value: 6.212.356,33 EUR · ASFALT-WEGENIS-EN BOUWWERKEN
Technical details
{
"facts": [
{
"date": "2018-07-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2018",
"value": "24/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-13",
"type": "filing",
"quote": "NEERGELEGD 13 JULI 2018",
"value": "13/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-01",
"type": "notarial_deed",
"quote": "akte verleden voor Adrienne Spaepen, notaris te Mechelen, op \u00E9\u00E9r juli tweeduizend achttien",
"value": "01/07/2018",
"object": "e10",
"subject": "e1"
},
{
"date": "2018-07-01",
"type": "general_meeting",
"quote": "gehouden de buitengewone algemene vergadering ... op \u00E9\u00E9r juli tweeduizend achttien",
"value": "01/07/2018",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: KAPITAALVERHOGING VOLGEND UIT PARTIELE SPLITSING - STATUTENWIJZIGING",
"value": "KAPITAALVERHOGING VOLGEND UIT PARTIELE SPLITSING - STATUTENWIJZIGING",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "goedkeuring van de inbreng in de naamloze vennootschap ASFALT-WEGENIS-EN BOUWWERKEN, ingevolge de parti\u00EBle splitsing ... van de infra-activiteiten en alle daaraan verbonden vermogensbestanddelen",
"value": {
"description": "infra-activiteiten en alle daaraan verbonden vermogensbestanddelen"
},
"object": "e1",
"subject": "e2"
},
{
"type": "demerger",
"quote": "in de naamloze vennootschap WILLEMEN GENERAL CONTRACTOR ... de bouwactiviteiten en alle daaraan verbonden vermogensbestanddelen van de naamloze vennootschap KUMPEN worden ingebracht",
"value": {
"description": "bouwactiviteiten en alle daaraan verbonden vermogensbestanddelen"
},
"object": "e3",
"subject": "e2"
},
{
"type": "demerger",
"quote": "in de naamloze vennootschap TOOLS ... het beheer van het materieel en tools met betrekking tot de aannemingswerkzaamheden en alle daaraan verbonden vermogensbestanddelen",
"value": {
"description": "beheer van het materieel en tools met betrekking tot de aannemingswerkzaamheden en alle daaraan verbonden vermogensbestanddelen"
},
"object": "e4",
"subject": "e2"
},
{
"date": "2018-01-01",
"type": "accounting_effect",
"quote": "handelingen ... tussen \u00E9\u00E9n januari tweeduizend achttien en tot en met dertig juni tweeduizend achttien ... geacht te zijn gesteld voor rekening van de verkrijgende vennootschap",
"value": "01/01/2018",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "kapitaal ... verhogen met drie miljoen tweehonderdennegenduizend achthonderd en twaalf euro vierenzeventig cent (3.209.812,74 EUR), zodat het kapitaal gebracht wordt van zeven miljoen tweehonderdzestienduizend zevenhonderd drie\u00EBndertig euro negentig cent (7.216.733,90 EUR) op tien miljoen vierhonderdzesentwintigduizend vijfhonderd zesenveertig euro vierenzestig cent (10.426.546,64 EUR), door de uitgifte van zesenzeventig (76) nieuwe aandelen ... zonder uitgiftepremie",
"value": {
"after": "10.426.546,64 EUR",
"delta": "3.209.812,74 EUR",
"amount": 10426546.64,
"before": "7.216.733,90 EUR",
"premium": 0,
"currency": "EUR",
"shares_issued": 76
},
"amount": 3209812.74,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "10.426.546,64 EUR",
"delta": "3.209.812,74 EUR",
"before": "7.216.733,90 EUR",
"premium": 0,
"shares_issued": 76
}
},
{
"type": "share_issue",
"quote": "Deze nieuwe aandelen worden toegekend aan de aandeelhouders van de inbrengende vennootschap, zijnde : de naamloze vennootschap WILLEMEN GROEP ... zesenzeventig (76) nieuwe aandelen",
"value": {
"count": 76,
"description": "volledig volgestorte nieuwe aandelen ... zonder nominale waarde"
},
"object": "e5",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "Gemeente FLEURUS - eerste afdeling Een magazijn op en met grond en aanhorigheden gelegen rue du Rabiseau te 6220 Fleurus ... sectie C nummer 344/E/2 ... groot negenenveertig are negentig centiare (49a 90ca)",
"value": {
"description": "magazijn op en met grond en aanhorigheden gelegen rue du Rabiseau te 6220 Fleurus, sectie C nummer 344/E/2 (kadaster 0344E2P0001), groot 49a 90ca"
},
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "besluit de naam van de vennootschap te wijzigen van ASFALT-, WEGENIS-EN BOUWWERKEN afgekort ASWEBO in WILLEMEN INFRA",
"value": {
"to": "WILLEMEN INFRA",
"from": "ASFALT-WEGENIS-EN BOUWWERKEN",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "WILLEMEN INFRA",
"from": "ASFALT-WEGENIS-EN BOUWWERKEN"
}
},
{
"type": "statute_amendment",
"quote": "besluit de externe vertegenwoordiging van de vennootschap te wijzigen ... Hiertoe wordt artikel 21 van de statuten aangepast",
"value": {
"description": "wijziging artikel 21 statuten betreffende externe vertegenwoordiging en aanstelling bijzondere gevolmachtigden"
},
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "aan: de heer SYMONS Marc Jean Paul ... om de nieuw uitgegeven aandelen van de vennootschap en de houders van deze aandelen in te schrijven in het aandelenregister van de vennootschap",
"value": {
"scope": "inschrijving nieuw uitgegeven aandelen en houders in het aandelenregister"
},
"object": "e1",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "aan: ... mevrouw VANSTEENKISTE Dominique Anna A ... om de nieuw uitgegeven aandelen van de vennootschap en de houders van deze aandelen in te schrijven in het aandelenregister van de vennootschap",
"value": {
"scope": "inschrijving nieuw uitgegeven aandelen en houders in het aandelenregister"
},
"object": "e1",
"subject": "e7"
},
{
"type": "filing_representative",
"quote": "aan bvba AD-MINISTERIE ... vertegenwoordigd door de heer DE LEEUW Adriaan ... om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden",
"value": {
"scope": "alle noodzakelijke formaliteiten bij administratieve diensten en overheden (griffie, KBO, ondernemingsloketten, BTW)"
},
"object": "e1",
"subject": "e8"
},
{
"type": "mortgage",
"quote": "Het hiervoor beschreven onroerend goed is belast met de hierna vermelde hypothecaire inschrijving ten laste van de naamloze vennootschap KUMPEN: in eerste rang in voordeel van de naamloze vennootschap KBC Bank, met zetel te Brussel, voor een hoofdsom van vijfentwintigduizend euro (\u20AC 25.000,00 EUR) en tweeduizend vijfhonderd euro (2.500,00 EUR) aanhorigheden ingevolge akte verleden voor notaris Marc Jansen te Hasselt (Kermt) op tien juli tweeduizend veertien, ingeschreven op het eerste hypotheekkantoor te Charleroi onder formaliteit 43-1-20/08/2014-09506. De naamloze vennootschap KBC Bank verklaarde zich schriftelijk akkoord onder voorwaarden met onderhavige parti\u00EBle splitsing ingevolge e-mail de dato negenentwintig juni tweeduizend achttien.",
"value": {
"principal": "25000.00 EUR",
"accessories": "2500.00 EUR",
"agreement_date": "29/06/2018"
},
"object": "e11",
"subject": "e1"
},
{
"type": "employee_transfer",
"quote": "De personeelsleden van de inbrengende vennootschap die verbonden zijn aan de overgedragen activiteiten worden aan de vennootschap overgedragen in toepassing van de collectieve arbeidsovereenkomst nummer 32bis.",
"value": {
"agreement": "collectieve arbeidsovereenkomst nummer 32bis"
},
"object": "e1",
"subject": "e2"
},
{
"type": "asset_valuation",
"quote": "De waarde van de af te splitsen vermogensbestanddelen bedraagt niet zes miljoen tweehonderdentwaalfduizend driehonderd zeservijftig euro drie\u00EBndertig cent (6.212.356,33 EUR) zoals vermeld in het splitsingsvoorstel, maar wel zes miljoen honderd vierenveertigduizend driehonderd zesenvijftig euro (6.144.356,00 EUR);",
"value": {
"basis": "boekhoudkundige waarde",
"actual_value": "6.144.356,00 EUR",
"proposal_value": "6.212.356,33 EUR"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 43895,
"truncated": false,
"lengthcap_fallback": [
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0405.092.190",
"kind": "company",
"name": "ASFALT-WEGENIS-EN BOUWWERKEN",
"attrs": {
"seat": "Boolebos 4, 9031 Gent (Drongen)",
"legal_form": "naamloze vennootschap",
"short_name": "ASWEBO"
}
},
{
"id": "e2",
"kbo": "0419.914.978",
"kind": "company",
"name": "KUMPEN",
"attrs": {
"seat": "Paalsteenstraat 36, 3500 Hasselt",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": "0859.869.762",
"kind": "company",
"name": "WILLEMEN GENERAL CONTRACTOR",
"attrs": {
"seat": "Boerenkrijgstraat 133, 2800 Mechelen",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": "0445.335.017",
"kind": "company",
"name": "TOOLS",
"attrs": {
"seat": "Boerenkrijgstraat 133, 2800 Mechelen",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e5",
"kbo": "0466.256.432",
"kind": "company",
"name": "WILLEMEN GROEP",
"attrs": {
"seat": "Boerenkrijgstraat 133, 2800 Mechelen",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "SYMONS Marc Jean Paul",
"attrs": {
"address": "Sint-Janstraat 8/C2, 2800 Mechelen",
"birth_date": "1959-01-17",
"birth_place": "Siegen (Duitsland)"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "VANSTEENKISTE Dominique Anna A",
"attrs": {
"address": "Koningin Fabiolalaan 6, 9140 Temse",
"birth_date": "1965-08-18",
"birth_place": "Torhout"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "AD-MINISTERIE",
"attrs": {
"seat": "Brusselsesteenweg 66, 1860 Meise",
"legal_form": "bvba"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "DE LEEUW Adriaan",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Adrienne Spaepen",
"attrs": {
"role": "notaris"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "KBC Bank",
"attrs": {
"seat": "Brussel"
}
}
]
}12-01-2016 Johan Willemen resigns as managing director
- Johan Willemen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.256.432",
"name_full": "WILLEMEN GROEP"
}
}11-09-2015 8 directors appointed
- Ronald Van den Ecker, Commissaris
- Johan Willemen, Gedelegeerd bestuurder
- Tom Willemen, Gedelegeerd bestuurder
- Johan Willemen, Bestuurder
- Tom Willemen, Bestuurder
- An Smets, Bestuurder
- Katleen Willemen, Bestuurder
- Bram Willemen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Smets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Willemen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.256.432",
"name_full": "WILLEMEN GROEP"
}
}| Legal nameNL | WILLEMEN GROEP |