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Moniteur belge — actes
7 actes Évolution de l'adresse · 3
11-06-2026
Changement de siège
24-06-2019
v3.2
25-01-2018
v3.2
Tous les actes · 7
mis à jour il y a 17 jours
2026
11-06-2026 Transfert du siège social au sein de Lint
- Heidelaan 37 bus 1 te 2547 Lint → Zevenhuizenstraat 76 te 2547 Lint
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zevenhuizenstraat 76 te 2547 Lint",
"city": "Lint",
"region": "vlaams_gewest",
"street": "Zevenhuizenstraat",
"country": "BE",
"postcode": "2547",
"box_number": null,
"street_number": "76",
"locality_suffix": null
},
"old_address": {
"raw": "Heidelaan 37 bus 1 te 2547 Lint",
"city": "Lint",
"region": "vlaams_gewest",
"street": "Heidelaan",
"country": "BE",
"postcode": "2547",
"box_number": "1",
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2026-05-01",
"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": "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": "2026-06-11",
"filing_date": "2026-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-06-02",
"unanimous": true
},
"subject_company": {
"kbo": "0678.854.894",
"name_full": "WDVB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den Berg Nick",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge"
]
}11-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Other address change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-02",
"act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-06-02",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Zevenhuizenstraat 76 te 2547 Lint",
"address_old": "Heidelaan 37 bus 1 te 2547 Lint",
"effective_date": "2026-05-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0678.854.894",
"name_full": "WDVB",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
31-10-2022 VAN DEN BERG Nick reconduit comme administrateur
- VAN DEN BERG Nick — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}2019
24-06-2019 Transfert du siège social au sein de Lint
- Schranshoevelaan 2, 2547 Lint → Heidelaan 37, 2547 Lint
Résumé:
v3.2
Détails techniques
{
"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"
}
}2018
25-01-2018 1 administrateur nommé, 1 démissionnaire
- Van den Berg Nick — Zaakvoerder
- Van den Berg Wilhelm — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van den Berg Wilhelm",
"address": null,
"birth_date": null
},
"evidence_quote": "Naar aanleiding van het overlijden van dhr. Van den Berg Wilhelm op 15/12/2017 wordt het ontslag als zaakvoerder aanvaard. Aan hem wordt kwijting verleend voor de door hem in de loop van het afgesloten boekjaar vervuide opdracht.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van den Berg Nick",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-16",
"evidence_quote": "werd beslist dhr. Van den Berg Nick, Schranshoevelaar\u0131 2 te 2547 Lint te benoemen tot zaakvoerder vanaf 16/12/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.854.894",
"name_full": "WDVB",
"legal_form": "BVBA"
}
}25-01-2018 Transfert du siège social au sein de Lint
- Liersesteenweg 59, 2547 Lint → Schranshoevelaan 2, 2547 Lint
Résumé:
v3.2
Détails techniques
{
"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"
}
}2017
27-07-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"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": []
}