WDVB

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "De bestuurder beslist de maatschappelijke zetel over te brengen van Heidelaan 37 bus 1 te 2547 Lint naar Zevenhuizenstraat 76 te 2547 Lint vanaf 01/05/2026.",
      "value": {
        "new": "Zevenhuizenstraat 76 te 2547 Lint",
        "old": "Heidelaan 37 bus 1 te 2547 Lint",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "WDVB"
    },
    {
      "type": "approval",
      "quote": "Met unanimiteit van stemmen wordt deze wijziging aanvaard.",
      "value": {
        "decision": "Met unanimiteit van stemmen wordt deze wijziging aanvaard."
      },
      "object": null,
      "subject": "WDVB"
    },
    {
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 02 JUNI 2026",
      "value": {
        "date": "2026-06-02",
        "court": "Ondernemingsrechtbank Antwerpen"
      },
      "object": null,
      "subject": "WDVB"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-11",
        "source": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "WDVB"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: WIJZIGING MAATSCHAPPELIJKE ZETEL",
      "value": "WIJZIGING MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1056,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "WDVB",
      "kbo": "0678.854.894",
      "kind": "company",
      "name": "WDVB",
      "attrs": {
        "new_seat": "Zevenhuizenstraat 76 te 2547 Lint",
        "old_seat": "Heidelaan 37 bus 1 te 2547 Lint",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "Van den Berg Nick",
      "kbo": null,
      "kind": "person",
      "name": "Van den Berg Nick",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERG Nick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer VAN dEN BERG Nick, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.854.894",
    "name_full": "WDVB",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lint",
        "region": null,
        "street": "Heidelaan",
        "country": "BE",
        "postcode": "2547",
        "box_number": "1",
        "street_number": "37"
      },
      "old_address": {
        "city": "Lint",
        "region": null,
        "street": "Schranshoevelaan",
        "country": "BE",
        "postcode": "2547",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-06-09",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 9 juni 2019 werd beslist de maatschappelijke zetel over te brengen van Schranshoevelaan 2 te 2547 Lint naar Heidelaan 37/1 te 2547 Lint."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.854.894",
    "name_full": "WDVB",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lint",
        "region": null,
        "street": "Schranshoevelaan",
        "country": "BE",
        "postcode": "2547",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Lint",
        "region": null,
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2547",
        "box_number": "2",
        "street_number": "59"
      },
      "effective_date": null,
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering var\u0131 21 december 2017 werd beslist de maatschappelijke zetel over te brerigen van Liersesteenweg 59 bus 2 te 2547 Lint naar Schranshoevelaan 2 te 2547 Lint."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.854.894",
    "name_full": "WDVB",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Liersesteenweg 59 Bus 2, 2547 Lint",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-03-01",
        "name": "VAN DEN BERG Wilhelm Florent Maria",
        "niss": null,
        "address": "2547 Lint, Liersesteenweg 59 bus 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "VAN DEN BERG Wilhelm Florent Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 124,
      "amount_subscribed_eur": 12400.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0678.854.894",
    "name_full": "WDVB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-24",
  "post_incorporation_mandates": []
}