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Moniteur belge — actes
8 actes Évolution du capital · 2
05-05-2026
Modification du capital
30-01-2014
v3.2
Évolution de l'adresse · 1
05-05-2026
Changement de siège
Tous les actes · 8
mis à jour il y a 1 mois
2026
05-05-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}05-05-2026 2 administrateurs nommés
- CDP Invest — Bestuurder
- Biovestco — Bestuurder
Détails techniques
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan meester Bert Van Camp",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan meester Bert Van Camp",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayman Ayada",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan meester Bert Van Camp",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan meester Bert Van Camp",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan meester Bert Van Camp",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan meester Bert Van Camp",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan meester Bert Van Camp",
"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": "2026-05-05",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "1K, 1930 Zaventem",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}05-05-2026 Transfert du siège social de Nijlen à Wolvertem
- Bist 1, 2560 Nijlen → Beekstraat 5, bus 5, 1861 Wolvertem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beekstraat 5, bus 5, 1861 Wolvertem",
"city": "Wolvertem",
"region": "vlaams_gewest",
"street": "Beekstraat",
"country": "BE",
"postcode": "1861",
"box_number": "5",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Bist 1, 2560 Nijlen",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2560",
"box_number": "1",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-04-16",
"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": "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": "2026-05-05",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-16",
"unanimous": true
},
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Garcet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge"
]
}2023
24-10-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2023-10-18",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Gilles VAN BOCKRIJCK",
"scope_categories": [
"publication",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2023 1 démissionnaire, 1 reconduit
- HELLEMANS Jan Louis Margareta — Bestuurder
- HELLEMANS Jan Louis Margareta — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HELLEMANS Jan Louis Margareta",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-18",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten de heer HELLEMANS Jan Louis Margareta, geboren te Antwerpen (Wilrijk) op 6 april 1960, wonende te 2560 Nijlen, Bist 1, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bes",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HELLEMANS Jan Louis Margareta",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-18",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten de heer HELLEMANS Jan Louis Margareta, geboren te Antwerpen (Wilrijk) op 6 april 1960, wonende te 2560 Nijlen, Bist 1, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "CVBA"
}
}2014
30-01-2014 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2014-01-23",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-01-2014 Augmentation de capital de 0 € à 38.720,97 €
- €38.720,97 → €38.720,97
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 38720.97,
"currency": "EUR",
"after_eur": 38720.97,
"delta_eur": 0.0,
"before_eur": 38720.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-27",
"evidence_quote": "Het maatschappelijke kapitaal bedraagt ACHTENDERTIGDUIZEND ZEVENHONDERD TWINTIG EURO ZEVENENNEGENTIG CENT (38.720,97 euro) en is volstort.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "CVBA"
}
}30-01-2014 Jan Hellemans démissionne de son mandat d'administrateur
- Jan Hellemans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hellemans",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-30",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen, met ingang vanaf heden, een einde te stellen aan het mandaat van de bestuurder van de Co\u00F6peratieve vennootschap, te weten de heer Jan Hellemans, voornoemd, en hem kwijting te verlenen.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.482.553",
"name_full": "DE DRIE WILGEN",
"legal_form": "CVBA"
}
}