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Complete company report
Generated 28-06-2026
Active BE 0417.886.490Public limited company

WOLVENBERG

Galgeveld 62 ·2500 Lier, Belgium· 48 yrs active
Sector: Wholesale trade (46496)
Conclusion Checked

The computed 12-month bankruptcy probability of WOLVENBERG is 0.3% (very low). The company has been active since 1978 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 48 yrs
Board 4
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% 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 1978 — 48 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 13-10-2025 2025-00540249
31-12-2023 volledig 01-10-2024 2024-00495797
31-12-2022 volledig 25-08-2023 2023-00354434
31-12-2021 verkort 31-08-2022 2022-20423849
31-12-2020 verkort 27-09-2021 2021-68300253
31-12-2019 verkort 28-08-2020 2020-45600592
31-12-2018 verkort 27-08-2019 2019-50800433
31-12-2017 verkort 04-06-2018 2018-14900538
31-12-2016 verkort 24-08-2017 2017-46300563
31-12-2015 verkort 29-08-2016 2016-48000579
Directors & mandates 5 directors
Current directors & mandates
  • BV InVesta26Legal entity
    Director· perm. rep.: Mark Heylen
    State Gazette act 25101767 (08-08-2025)
    Current
    26-05-2025 → present
  • Nelthos BVLegal entity
    Director· perm. rep.: Wouter Weytjens
    State Gazette act 23041028 (24-03-2023)
    Current
    24-03-2023 → present
  • Hemacon NvLegal entity
    Director· perm. rep.: Heylen Marc
    State Gazette act 17128018 (07-09-2017)
    Current
    02-05-2017 → present
  • Mark Heylen
    Director
    State Gazette act 17128018 (07-09-2017)
    Current
    02-05-2017 → present
Former directors (1)
  • HEYLEN
    Director
    State Gazette act 20318974 (20-04-2020)
    Former
    — → 15-04-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Gilles DaniëlsCurrent
Statutory auditor · represented by Gilles Daniëls
 — 24-03-2023 → present
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(46496)
Legal form Public limited company(014)
Incorporation10-01-1978
StatusActive
Postal code2500
Connections & network 6 connected companies
Group structure
Gilles Daniëls
Parent · 6 subsidiaries · 1 location
Control→
Network connections
CARCONNEX
Shared corporate director
→
IMAGE LINE
Shared corporate director
→
Image Line Group
Shared corporate director
→
VATT
Shared corporate director
→
WPEF VI Holdco VII BE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Galgeveld 62, 2500 Lier
Groothandel in sport- en kampeerartikelen, rijwielen en onderdelen en toebehoren daarvan, spellen en speelgoed
since 19882.039.040.859
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.
12393F0529/00C000 Flanders 1,926 m² 1 · 197 m² 7.4 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 37 events

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

2026
05-05-2026
State Gazette act Registered-office change
Tom Zajtmann
05-05-2026
State Gazette act Registered-office change
2025
13-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
08-08-2025
State Gazette act Director changes
v3.2
08-08-2025
State Gazette act Director changes
08-08-2025
State Gazette act Director changes
v3.2
16-04-2025
State Gazette act Director changes
16-04-2025
State Gazette act Director changes
v3.2
16-04-2025
State Gazette act Director changes
v3.2
2024
01-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-10-2023
State Gazette act Director changes
v3.2
31-10-2023
State Gazette act Director changes
v3.2
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
19-04-2023
State Gazette act Director changes
19-04-2023
State Gazette act Director changes
v3.2
19-04-2023
State Gazette act Director changes
v3.2
24-03-2023
State Gazette act Director changes
v3.2
24-03-2023
State Gazette act Director changes
24-03-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
03-06-2022
State Gazette act Capital & shares
v3.2
03-06-2022
State Gazette act Capital & shares
03-06-2022
State Gazette act Capital & shares
v3.2
2021
27-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
20-04-2020
State Gazette act Director changes
v3.2
20-04-2020
State Gazette act Director changes
v3.2
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
07-09-2017
State Gazette act Director changes
v3.2
07-09-2017
State Gazette act Director changes
v3.2
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
06-02-2015
State Gazette act Registered-office change
v3.2
06-02-2015
State Gazette act Registered-office change
Rechibank van koophandel
2006
13-11-2006
State Gazette act Registered-office change
v3.2
13-11-2006
State Gazette act Registered-office change
Heylen - Verbeeck NV
Belgisch Staatsblad — acts 27 acts
Capital history · 3
03-06-2022
v3.2
03-06-2022
Capital change
03-06-2022
v3.2
Address history · 6
05-05-2026
Registered-office move
05-05-2026
Registered-office move
06-02-2015
v3.2
06-02-2015
Registered-office move
13-11-2006
v3.2
13-11-2006
Registered-office move
All acts · 27 updated 1 month ago
2026
05-05-2026 Registered office moved from Kontich to Lier Registered-office change·Tom Zajtmann
  • Mouterij 10A, 2550 Kontich → Galgeveld 62, 2500 Lier
Notary: Tom Zajtmann · AntwerpenFirm: BV Crowe Spark Accountants en Belastingadviseurs
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Galgeveld 62, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Galgeveld",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mouterij 10A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Mouterij",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "10A",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Mouterij 10A, 2550 Kontich naar Galgeveld 62, 2500 Lier, en dit vanaf 01/04/2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tom Zajtmann",
    "firm_city": null,
    "firm_name": "BV Crowe Spark Accountants en Belastingadviseurs",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0466.871.391",
    "org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
    "person_name": "Tom Zajtmann",
    "org_rep_person_name": "Tom Zajtmann",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bestuursvergadering dd. 27/03/2026"
  ]
}
05-05-2026 Registered office moved from Kontich to Lier Registered-office change
  • Mouterij 10A, 2550 Kontich → Galgeveld 62, 2500 Lier
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Galgeveld 62, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Galgeveld",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mouterij 10A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Mouterij",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "10A",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-03-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.871.391",
    "org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
    "person_name": "Tom Zajtmann",
    "org_rep_person_name": "Tom Zajtmann",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 27/03/2026"
  ]
}
2025
08-08-2025 1 director appointed, 1 resigning Director changes
  • Mark Heylen — Bestuurder
  • NV HEMACOM — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV HEMACOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV HEMACOM, met zetel te 2500 Lier Galgeveld 62, als niet-statutaire bestuurder, en dit met ingang op 26/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Heylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV InVesta26",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV InVesta26, met zetel te 2500 Lier Galgeveld 62, als niet-statutaire bestuurder, en dit met ingang op 26/05/2025. ... De vennootschap wordt vertegenwoordigd door de heer Mark Heylen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  }
}
08-08-2025 2 directors appointed, 1 resigning Director changes
  • BV InVesta26 — Niet-statutair bestuurder
  • BV Crowe Spark Accountants en Belastingadviseurs
  • NV HEMASOM — Niet-statutair bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "NV HEMASOM",
        "address": "Galgeveld 62, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV HEMACOM, met zetel te 2500 Lier Galgeveld 62, als niet-statutaire bestuurder, en dit met ingang op 26/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV InVesta26",
        "address": "Galgeveld 62, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV InVesta26",
        "address": "Galgeveld 62, 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV InVesta26, met zetel te 2500 Lier Galgeveld 62, als niet-statutaire bestuurder, en dit met ingang op 26/05/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.871.391",
        "name": "BV Crowe Spark Accountants en Belastingadviseurs",
        "address": "Sneeuwbeslaan 14, 2610 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Crowe Spark Accountants en Belastingadviseurs, rechtspersoon met zetel te 2610 Antwerpen, Sneeuwbeslaan 14, RPR Ondernemingsrechtbank Antwerpen, Afdeling Antwerpen, gekend in de KBO onder nummer 0466.871.391, en aan diens aangestelden, voor onbepaalde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0466.871.391",
    "org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
    "person_name": "Tom Zajtmann",
    "org_rep_person_name": "Tom Zajtmann",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 10/07/2025"
  ],
  "corrected_publication_numac": null
}
08-08-2025 1 director appointed, 1 resigning Director changes
  • BV InVesta26 — Niet statutaire bestuurder
  • NV HEMACOM — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "NV HEMACOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV InVesta26",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG"
  }
}
16-04-2025 Peter Empsen appointed as daily management Director changes
  • Peter Empsen — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BV NELTHOS",
        "address": "2870 Puurs-Sint-Amands, Molenstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Empsen",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.871.391",
        "name": "BV Crowe Spark Accountants en Belastingadviseurs",
        "address": "2610 Antwerpen, Sneeuwbeslaan 14",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0466.871.391",
    "org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
    "person_name": "Peter Empsen",
    "org_rep_person_name": "Peter Empsen",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 04/03/2025"
  ],
  "corrected_publication_numac": null
}
16-04-2025 BV NELTHOS resigns as persoon belast met dagelijks bestuur Director changes
  • BV NELTHOS — Persoon belast met dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "BV NELTHOS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG"
  }
}
16-04-2025 Wouter Weytjens resigns as director Director changes
  • Wouter Weytjens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Weytjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417886490",
        "name": "BV NELTHOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV NELTHOS, met zetel te 2870 Puurs-Sint-Amands, Molenstraat 10, vertegenwoordigd door de heer Wouter Weytjens, als persoon belast met dagelijks bestuur met ingang op 04/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  }
}
2023
31-10-2023 4 directors appointed, 1 resigning Director changes
  • Hermacom NV — Enige bestuurder
  • Nelthos NV — Dagelijks bestuurder
  • Mark Heylen — Vaste vertegenwoordiger
  • Wouter Weytjens — Wettelijke vertegenwoordiger
  • Nelthos BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelthos BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermacom NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelthos NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Heylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wouter Weytjens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "Wolvenberg"
  }
}
31-10-2023 1 director appointed, 1 resigning Director changes
  • Nelthos NV — Dagelijks bestuur
  • Nelthos BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelthos BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van bestuurder Nelthos BV, met zetel te Molenstraat 10, 2870 Puurs-Sint-Amands, ingeschreven in de KBO onder het nummer 0746.605.238."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nelthos NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "de benoeming van dagelijks bestuurder, Nelthos NV, met zetel te Molenstraat 10, 2870 Puurs-Sint-Amands, ingeschreven in de KBO onder het nummer 0746.605.238, en dit vanaf 1 oktober 2023 tot en met 30 september 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  }
}
19-04-2023 Heylen Mark reappointed as permanent representative Director changes
  • Heylen Mark — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Heylen Mark",
        "address": "Diepestraat 39, 2540 Hove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Hemacom NV",
        "address": "Diepestraat 39, 2540 Hove",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-02",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Hemacom NV, met maatschappelijke zetel te Diepestraat 39, 2540 Hove dit mandaat gaat in op 02/05/2023 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 02/05/2029. Voor deze vennootschap zal Heylen Mark, wonende te Diepest",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-05-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lastgeving aan Crowe Spark Accountants en Belastingadviseurs BV: Als lasthebber conform artikel 1984 en volgende Burgerlijk Wetboek, wordt aangesteld, BV Crowe Spark Accountants en Belastingadviseurs hier vertegenwoordigd door de heer Bart Apers, Peter Empsten, Tom Zajtmann en/of Mevrouw Christel Va",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Huidige lastgeving vernietigt en vervangt alle voorgaande en is geldig tot de herroeping ervan.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "Wolvenberg",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Crowe Spark Accountants en Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Peter Empsten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
19-04-2023 4 directors appointed Director changes
  • Hemacom NV — Bestuurder
  • Heylen Mark — Vaste vertegenwoordiger
  • Crowe Spark Accountants en Belastingadviseurs BV — Lasthebber
  • Peter Empsten — Lasthebber
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemacom NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Heylen Mark",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Crowe Spark Accountants en Belastingadviseurs BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Peter Empsten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "Wolvenberg"
  }
}
19-04-2023 Heylen Mark reappointed as director Director changes
  • Heylen Mark — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Mark",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417886490",
        "name": "Hemacom NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Hemacom NV, met maatschappelijke zetel te Diepestraat 39, 2540 Hove dit mandaat gaat in op 02/05/2023 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 02/05/2029. Voor deze vennootschap zal Heylen Mark, wonende te Diepest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  }
}
24-03-2023 2 directors appointed Director changes
  • Gilles Daniëls BV — Commissaris
  • Nelthos BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gilles Dani\u00EBls BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelthos BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "Wolvenberg"
  }
}
24-03-2023 2 directors appointed Director changes
  • Gilles Daniëls — Commissaris
  • Nelthos BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02330",
        "name": "Gilles Dani\u00EBls",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0700.543.502",
        "name": "Gilles Dani\u00EBls BV",
        "address": "Berlaarbaan 353, 2861 Sint-Katelijne-Waver",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Gilles Dani\u00EBls BV (ondernemingsnummer (0700.543.502), met zetel te Berlaarbaan 353, 2861 Sint-Katelijne-Waver, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31/12/2022, 31/12/2023 en 31/12/2024), hetzij tot op de gewone algemene vergadering g",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Nelthos BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot bestuurder de vennootschap Nelthos BV met als vaste vertegenwoordiger dhr Wouter Weytjens, wonende te Molenstraat 10, 2870 Puurs-St-Amands.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-06",
    "act_kind_objet": "Benoeming commissaris en benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "Wolvenberg",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Crowe Spark Accountants en Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Bart Apers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2023 2 directors appointed Director changes
  • Gilles Daniëls — Commissaris
  • Wouter Weytjens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gilles Dani\u00EBls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700543502",
        "name": "Gilles Dani\u00EBls BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Gilles Dani\u00EBls BV (ondernemingsnummer (0700.543.502), met zetel te Berlaarbaan 353, 2861 Sint-Katelijne-Waver, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31/12/2022, 31/12/2023 en 31/12/2024), hetzij tot op de gewone algemene vergadering g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Weytjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nelthos BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot bestuurder de vennootschap Nelthos BV met als vaste vertegenwoordiger dhr Wouter Weytjens, wonende te Molenstraat 10, 2870 Puurs-St-Amands."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  }
}
2022
03-06-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  }
}
03-06-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-05-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Crowe Spark BV",
    "ibr_number": null,
    "mission_type": null,
    "individual_name": "Bart Apers"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "Wolvenberg",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Apers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
03-06-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "Wolvenberg"
  }
}
2020
20-04-2020 1 director appointed, 2 resigning Director changes
  • Mark Georges Catharina HEYLEN — Bestuurder
  • Mark Georges Catharina HEYLEN — Bestuurder
  • HEYLEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Georges Catharina HEYLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466366496",
        "name": "HEMACOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van vijftien april tweeduizend twintig werd aangeboden door: -de naamloze vennootschap \u201CHEMACOM\u201D, gevestigd te 2540 Hove, Diepestraat 39, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0466.366.496, vast ve"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van vijftien april tweeduizend twintig werd aangeboden door: ... -de heer HEYLEN Mark voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Georges Catharina HEYLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466366496",
        "name": "HEMACOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "De vergadering besluit met ingang van zelfde datum te benoemen tot enig bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering: de naamloze vennootschap \u201CHEMACOM\u201D voornoemd, vast vertegenwoordigd door de heer HEYLEN Mark voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  }
}
20-04-2020 2 directors appointed, 2 resigning Director changes
  • HEMACOM — Enig bestuurder
  • HEYLEN Mark Georges Catharina — Enig bestuurder
  • HEMACOM — Bestuurder
  • HEYLEN Mark Georges Catharina — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enig bestuurder",
      "person": {
        "rrn": null,
        "name": "HEMACOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enig bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Mark Georges Catharina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEMACOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Mark Georges Catharina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG"
  }
}
2017
07-09-2017 2 reappointed Director changes
  • Heylen Mark — Bestuurder
  • Heylen Marc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Heylen Mark, zijn mandaat gaat in op 02/05/2017 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 02/05/2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hemacon Nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Hemacon Nv, met maatschappelijke zetel Floralienlaan 2/1, 2600 Berchem, dit mandaat gaat in op 02/05/2017 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 02/05/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  }
}
07-09-2017 2 directors appointed Director changes
  • Heylen Mark — Bestuurder
  • Hemacon Nv — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Mark",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemacon Nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "Wolvenberg"
  }
}
2015
06-02-2015 Registered office moved within Kontich Registered-office change
  • Heiveldekens 9, 2550 Kontich → Mouterij 10, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Mouterij",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "10"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Heiveldekens",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "9"
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 19 januari 2015 de maatschappelijke zetel gelegen te Heiveldekens 9 bus A te 2550 Kontich te verplaatsen naar Mouterij 10 A te 2550 Kontich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  }
}
06-02-2015 Registered office moved within Kontich Registered-office change·Rechibank van koophandel
  • Heiveldekens 9 bus A te 2550 Kontich → Mouterij 10 A te 2550 Kontich
Notary: Rechibank van koophandel · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mouterij 10 A te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Mouterij",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heiveldekens 9 bus A te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Heiveldekens",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 19 januari 2015 de maatschappelijke zetel gelegen te Heiveldekens 9 bus A te 2550 Kontich te verplaatsen naar Mouterij 10 A te 2550 Kontich.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rechibank van koophandel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-06",
    "filing_date": "2015-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-01-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "Wolvenberg",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.871.391",
    "org_name": "Vanhuynegem Associates BVBA",
    "person_name": null,
    "org_rep_person_name": "Sandra Devlaemynck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur",
    "Volmacht van lasthebber"
  ]
}
2006
13-11-2006 Registered office moved within HOVE Registered-office change
  • Leeuwerikenlaan 11, 2540 HOVE → Diepestraat 39, 2540 HOVE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOVE",
        "region": null,
        "street": "Diepestraat",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "HOVE",
        "region": null,
        "street": "Leeuwerikenlaan",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2006-11-01",
      "evidence_quote": "Bij \u00E9\u00E9nvoudige beslissing van de Raad van Bestuur wordt de maatschappelijke zetel met ingang van 1 november 2006 verplaatst naar Diepestraat 39 te 2540 HOVE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  }
}
13-11-2006 Registered office moved within HOVE Registered-office change·Heylen - Verbeeck NV
  • Leeuwerikenlaan 11 - 2540 HOVE → Diepestraat 39 te 2540 HOVE
Notary: Heylen - Verbeeck NV · Aniwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diepestraat 39 te 2540 HOVE",
        "city": "HOVE",
        "region": "vlaams_gewest",
        "street": "Diepestraat",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leeuwerikenlaan 11 - 2540 HOVE",
        "city": "HOVE",
        "region": "vlaams_gewest",
        "street": "Leeuwerikenlaan",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2006-11-01",
      "evidence_quote": "Bij \u00E9\u00E9nvoudige beslissing van de Raad van Bestuur wordt de maatschappelijke zetel met ingang van 1 november 2006 verplaatst naar Diepestraat 39 te 2540 HOVE",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Heylen - Verbeeck NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aniwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-11-13",
    "filing_date": "2006-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2006-11-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.886.490",
    "name_full": "WOLVENBERG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heylen Mark",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen46496Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen46496Groothandel in sport- en kampeerartikelen, rijwielen en onderdelen en toebehoren daarvan, spellen en speelgoed51476
Primary activity highlighted.
Names & trade names
Legal nameNL WOLVENBERG
Registered office
Galgeveld 62
2500 Lier, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative