Willemsens en Zonen
The computed 12-month bankruptcy probability of Willemsens en Zonen is 0.6% (low). The company has been active since 1994 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 | 32 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 5 |
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 | verkort | 27-10-2025 | 2025-00557615 |
| 31-12-2023 | verkort | 17-12-2024 | 2024-00623526 |
| 31-12-2022 | verkort | 03-08-2023 | 2023-00310683 |
| 31-12-2021 | verkort | 14-11-2022 | 2022-20520067 |
| 31-12-2020 | verkort | 30-11-2021 | 2021-79300479 |
| 31-12-2019 | verkort | 30-11-2020 | 2020-74300425 |
| 31-12-2018 | verkort | 08-07-2019 | 2019-30300552 |
| 31-12-2017 | verkort | 24-07-2018 | 2018-37300426 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-25400434 |
| 31-12-2015 | verkort | 28-06-2016 | 2016-23800133 |
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Current01-07-2021 → present
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Current01-07-2021 → present
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IMMO VILLA NOVAPrivate limited companyDirector· perm. rep.: DE HERDT Maaike Irene MarcelState Gazette act 24367129 (26-02-2024)Current01-07-2015 → present
3 events
- 01-07-2021 Mandate renewed· Director
- 01-07-2015 Appointed· Managing director
- 01-07-2015 Resigned· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 01-07-2015 Appointed· Director
- 01-07-2015 Resigned· Managing director
- 18-01-2011 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 18-01-2011 Resigned· Managing director
- 18-01-2011 Appointed· Director
| NACE primary | Sanitaire werkzaamheden(43221) |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-1994 |
| Status | Active |
| Postal code | 2390 |
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. |
|---|---|---|---|---|
| 11049C0007/00H002 | Flanders | 840 m² | 1 · 212 m² | 9.5 m · 2 fl. |
| 11049C0005/00Z000 | Flanders | 734 m² | 1 · 192 m² | 3.2 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-01-2026 Registered office moved from Malle to Westmalle
- Brechtsesteenweg 45, 2390 Malle → Ticheltij 45A, 2390 Westmalle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Westmalle",
"region": null,
"street": "Ticheltij",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "45A"
},
"old_address": {
"city": "Malle",
"region": null,
"street": "Brechtsesteenweg",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "45"
},
"effective_date": "2025-10-28",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar Ticheltij 45A te 2390 Westmalle met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.410.869",
"name_full": "WILLEMSENS EN ZONEN",
"legal_form": "NV"
}
}26-02-2024 1 director appointed, 2 reappointed
- DE HERDT Maaike Irene Marcel, Gedelegeerd bestuurder
- WILLEMSENS David Jozef Martha, Bestuurder
- DE HERDT Maaike Irene Marcel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMSENS David Jozef Martha",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De algemene vergadering besliste de twee (2) bestuurders retroactief te herbenoemen sedert 1 juli 2021 en dit voor een bepaalde duur van zes (6) jaar: - De heer WILLEMSENS David Jozef Martha, geboren te Brecht op 15 januari 1975, wonende te 2390 Malle, Lang Ossegoor 22."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE HERDT Maaike Irene Marcel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832978194",
"name": "IMMO VILLA NOVA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "- De besloten vennootschap IMMO VILLA NOVA, rechtspersonenregister Antwerpen afdeling Antwerpen 0832.978.194, met zetel te 2390 Malle, Brechtsesteenweg 45, met als vaste vertegenwoordiger Mevrouw DE HERDT Maaike Irene Marcel, geboren te Wilrijk op 15 januari 1976, wonende te 2390 Malle, Lang Ossegoo"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE HERDT Maaike Irene Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "- De besloten vennootschap IMMO VILLA NOVA, rechtspersonenregister Antwerpen afdeling Antwerpen 0832.978.194, met zetel te 2390 Malle, Brechtsesteenweg 45, met als vaste vertegenwoordiger Mevrouw DE HERDT Maaike Irene Marcel, geboren te Wilrijk op 15 januari 1976, wonende te 2390 Malle, Lang Ossegoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.410.869",
"name_full": "WILLEMSENS EN ZONEN",
"legal_form": "NV"
}
}20-07-2015 2 directors appointed, 2 resigning
- Maaike De Herdt, Gedelegeerd bestuurder
- David Willemsens, Bestuurder
- David Willemsens, Gedelegeerd bestuurder
- Willemsens David, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maaike De Herdt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832978194",
"name": "Immo Villa Nova BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "Met ingang van 1/7/2015 wordt benoemt tot nieuwe gedelegeerd bestuurder, voor een periode van 6 jaar, de BVBA Immo Villa Nova, ondernemingsnummer 0832.978.194 Lang Ossegoor 13, 2390 Westmalle met als vaste vertegenwoordiger mevr. Maaike De Herdt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Willemsens",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-01",
"evidence_quote": "en wordt benoemt tot bestuurder, voor een periode van 6 jaar, dhr. David Willemsens"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Willemsens",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-01",
"evidence_quote": "De Bijzondere Algemene Vergadering d.d. 1 juli 2015 aanvaard het ontslag van Willemsens David als gedelegeerd bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemsens David",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832978194",
"name": "Immo Villa Nova BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "en van Immo Villa Nova BVBA, ondememingsnummer 0832.978.194, Lang Ossegoor! 13, 2390 Westmalle met als vaste vertegenwoordiger Willemsens David, als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.410.869",
"name_full": "WILLEMSENS EN ZONEN",
"legal_form": "NV"
}
}26-06-2015 Registered office moved within Malle
- Hallebaan 47, 2390 Malle → Brechtsesteenweg 45, 2390 Malle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malle",
"region": null,
"street": "Brechtsesteenweg",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Malle",
"region": null,
"street": "Hallebaan",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "47"
},
"effective_date": "2015-06-17",
"evidence_quote": "De Bijzondere Algemene Vergadering d.d. 2 mei 2015 beslist om de maatschappelijke zetel van vennootschap vanaf heden over te brengen naar Brechtsesteenweg 45 te 2390 Malle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.410.869",
"name_full": "WILLEMSENS EN ZONEN",
"legal_form": "NV"
}
}15-02-2011 Articles of association amended
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": "2011-01-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.410.869",
"name_full": "WILLEMSENS EN ZONEN",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De heer Jo Haesaert, De Schrobbers 5 te 2390 Malle, ieder het recht om afzonderlijk te handelen met recht van in de plaatsstelling, om alle mogelijke formaliteiten te vervullen met de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij onder meer de BTW-Administratie en de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootscha\u0440.",
"holder_kbo": null,
"holder_name": "Jo Haesaert",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent aan notaris Wouter Nouwkens alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zaken.",
"holder_kbo": null,
"holder_name": "Wouter Nouwkens",
"scope_categories": [
"filing",
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "David WILLEMSENS",
"quote": "Vervolgens wordt de heer David WILLEMSENS benoemd tot gedelegeerd bestuurder en dit met ingang vanaf heden.",
"excluded_powers": null
}
]
}
}| Legal nameNL | Willemsens en Zonen |