Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
6 acts Address history · 3
06-07-2021
v3.2
08-06-2016
v3.2
26-06-2014
v3.2
All acts · 6
updated 1 month ago
2026
29-05-2026 Beuls Leen appointed as director
- Beuls Leen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beuls Leen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-04",
"evidence_quote": "Beuls Leen wordt vanaf heden benoemd tot bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2026-05-29",
"filing_date": "2026-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.669.849",
"name_full": "Wilris",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
23-01-2024 1 director appointed, 1 resigning
- BEULS Willy — Bestuurder
- BEULS Willy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEULS Willy",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-18",
"evidence_quote": "De algemene vergadering besluit de heer BEULS Willy, wonende te 2340 Beerse, Bosduifstraat 23, te ontslaan als niet-statutaire zaakvoerder van de vennootschap, en dit met ingang vanaf heden. Hem wordt d\u00E9charge verleend voor al zijn daden van bestuur vanaf heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEULS Willy",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-18",
"evidence_quote": "Als niet-statutaire bestuurder wordt benoemd vanaf heden: de heer BEULS Willy, wonende te 2340 Beerse, Bosduifstraat 23 die verklaart te aanvaarden en bevestigt dat hij niet getroffen is door een besluit dat zich daartegen verzet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.669.849",
"name_full": "WILRIS",
"legal_form": "BVBA"
}
}2021
06-07-2021 Registered office moved from Rijkevorsel to Beerse
- Kievitsheide 12, 2310 Rijkevorsel → Bosduifstraat 23, 2340 Beerse
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beerse",
"region": null,
"street": "Bosduifstraat",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Rijkevorsel",
"region": null,
"street": "Kievitsheide",
"country": "BE",
"postcode": "2310",
"box_number": null,
"street_number": "12"
},
"effective_date": "2021-06-15",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Kievitsheide 12, 2310 Rijkevorsel naar Bosduifstraat 23, 2340 Beerse vanaf 15 juni 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.669.849",
"name_full": "WILRIS",
"legal_form": "BVBA"
}
}2016
08-06-2016 Registered office moved within Rijkevorsel
- Oostmalsesteenweg 6, 2310 Rijkevorsel → Kievitsheide 12, 2310 Rijkevorsel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rijkevorsel",
"region": null,
"street": "Kievitsheide",
"country": "BE",
"postcode": "2310",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Rijkevorsel",
"region": null,
"street": "Oostmalsesteenweg",
"country": "BE",
"postcode": "2310",
"box_number": null,
"street_number": "6"
},
"effective_date": "2016-03-01",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Oostmalsesteenweg 6, 2310 Rijkevorsel naar Kievitsheide 12, 2310 Rijkevorsel met ingang van 1 maart 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.669.849",
"name_full": "WILRIS",
"legal_form": "BVBA"
}
}2014
26-06-2014 Registered office moved within Rijkevorsel
- Kievitsheide 12, 2310 Rijkevorsel → Oostmalsesteenweg 6, 2310 Rijkevorsel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rijkevorsel",
"region": null,
"street": "Oostmalsesteenweg",
"country": "BE",
"postcode": "2310",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Rijkevorsel",
"region": null,
"street": "Kievitsheide",
"country": "BE",
"postcode": "2310",
"box_number": null,
"street_number": "12"
},
"effective_date": "2014-06-04",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Oostmalsesteenweg 6, 2310 Rijkevorsel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.669.849",
"name_full": "WILRIS",
"legal_form": "BVBA"
}
}2009
20-04-2009 1 director appointed, 2 resigning
- Beuls Willy — Zaakvoerder
- Beuls Bart — Zaakvoerder
- Beuls Leen — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Beuls Bart",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de bijzondere algemene vergadering gehouden in de zetel van de vennootschap op 31 maart 2009 hebben Bart Beuls en Leen Beuls hun ontslag als zaakvoerder gegeven. Dit ontslag werd aanvaard."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Beuls Leen",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de bijzondere algemene vergadering gehouden in de zetel van de vennootschap op 31 maart 2009 hebben Bart Beuls en Leen Beuls hun ontslag als zaakvoerder gegeven. Dit ontslag werd aanvaard."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Beuls Willy",
"address": null,
"birth_date": null
},
"effective_date": "2009-04-01",
"evidence_quote": "Beuls Willy werd benoemd tot zaakvoerder. Zijn benoeming gaat in vanaf 1 april 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.669.849",
"name_full": "WILRIS",
"legal_form": "BVBA"
}
}