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WOLF Trans

Active
Private limited company·Overige posterijen en koeriers· 8 yrs active
Mijnwerkerslaan 33 ·3550 Heusden-Zolder, Belgium
BE 0678.374.448
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Belgisch Staatsblad — acts

6 acts
Address history · 2
05-11-2025
Registered-office move
05-11-2025
v3.2
All acts · 6 updated 7 months ago
2025
05-11-2025 Registered office moved from Koersel to Heusden-Zolder Registered-office change
  • 3582 Koersel (Beringen), Beverlosesteenweg 440 bus 3 → 3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 2",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "2",
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3582 Koersel (Beringen), Beverlosesteenweg 440 bus 3",
        "city": "Koersel",
        "region": "vlaams_gewest",
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3582",
        "box_number": "3",
        "street_number": "440",
        "locality_suffix": "(Beringen)"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": null,
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0678.374.448",
    "name_full": "WOLF Trans",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BOOX accountants en adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Nona Verachtert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan d.d. 1/10/2025"
  ]
}
05-11-2025 Registered office moved from Koersel to Heusden-Zolder Registered-office change
  • Beverlosesteenweg 440, 3582 Koersel → Mijnwerkerslaan 33, 3550 Heusden-Zolder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "2",
        "street_number": "33"
      },
      "old_address": {
        "city": "Koersel",
        "region": null,
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3582",
        "box_number": "3",
        "street_number": "440"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan van de besloten vennootschap \u0022WOLF Trans\u0022 heeft beslist om met ingang van heden de zetel van de vennootschap te verplaatsen van 3582 Koersel (Beringen), Beverlosesteenweg 440 bus 3 naar 3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.374.448",
    "name_full": "WOLF TRANS",
    "legal_form": "BV"
  }
}
2022
05-04-2022 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-03-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgemaakt door de heer Werner VAN DEN KEYBUS, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Werner VAN DEN KEYBUS"
  },
  "subject_company": {
    "kbo": "0678.374.448",
    "name_full": "ETS / IL GROUP",
    "legal_form": "VOF"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere machtiging aan BOOX BV (ON 0666.979.819), Gouverneur Roppesingel 15 bus 1.1, 3500 Hasselt met mandaatdrager dhr. Gert Engelen of een door hem aan te stellen bediende (Lesley Van de Put of Roza Ossowska) om voor wat betreft de aanpassing van onder meer de inschrijving van de vennootschap in de Kruispuntbank de nodige aanpassingen en wijzigingen te verrichten.",
      "holder_kbo": "0666.979.819",
      "holder_name": "BOOX BV",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Machtiging tot opmaak van geco\u00F6rdineerde statuten en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Notaris Truus JASPERS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-04-2022 2 resigning, 2 reappointed Director changes
  • ILBAS Ilke — Zaakvoerder
  • BAYRAM Abdullah — Zaakvoerder
  • ILBAS Ilke — Bestuurder
  • BAYRAM Abdullah — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ILBAS Ilke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders: - De heer ILBAS Ilke, geboren te Heusden-Zolder op 11 mei 1991, wonende te 3581 Beringen (Beverlo), Koolmijnlaan 394/0003. - De heer BAYRAM Abdullah, geboren te Heusden-Zolder op 9 juli 1991, wonende te 3582 Beringen (Koersel), Sint-Barbarastr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILBAS Ilke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot herbenoeming van voornoemde heer ILBAS Ilke en voornoemde heer BAYRAM Abdullah, als niet-statutair bestuurders voor een onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAYRAM Abdullah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders: - De heer ILBAS Ilke, geboren te Heusden-Zolder op 11 mei 1991, wonende te 3581 Beringen (Beverlo), Koolmijnlaan 394/0003. - De heer BAYRAM Abdullah, geboren te Heusden-Zolder op 9 juli 1991, wonende te 3582 Beringen (Koersel), Sint-Barbarastr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYRAM Abdullah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot herbenoeming van voornoemde heer ILBAS Ilke en voornoemde heer BAYRAM Abdullah, als niet-statutair bestuurders voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.374.448",
    "name_full": "ETS / IL GROUP",
    "legal_form": "VOF"
  }
}
2018
07-06-2018 Ilbas Ilke appointed as manager Director changes
  • Ilbas Ilke — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ilbas Ilke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "werd beslist om met ingang van 28/02/2018: Ilbas Ilke wonende te Koolmijnlaan 394/3 te 3582 Beringen, te benoemen als nieuwe zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.374.448",
    "name_full": "ETS / IL GROUP",
    "legal_form": "VOF"
  }
}
2017
18-07-2017 Incorporation of a new VZW Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Beverlosesteenweg 440 bus 3, 3582 Koersel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-07-09",
        "name": "Bayram Abdullah",
        "niss": null,
        "address": "Heusden-Zolder"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Bayram Abdullah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-05-11",
        "name": "Ilbas Ilke",
        "niss": null,
        "address": "Heusden-Zolder"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Ilbas Ilke",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0678.374.448",
    "name_full": "ETS / IL GROUP",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-07",
  "post_incorporation_mandates": []
}