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Webilis

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BE 0788.535.071
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 4
10-02-2026
Changement de siège
10-02-2026
v3.2
03-04-2024
Changement de siège
03-04-2024
v3.2
Tous les actes · 5 mis à jour il y a 4 mois
2026
10-02-2026 Transfert du siège social au sein de Genk Changement de siège
  • C-Mine 12, 3600 Genk → Mispelaarstraat 68, 3600 Genk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mispelaarstraat 68, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Mispelaarstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "C-Mine 12, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "C-Mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2026-01-15",
      "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": "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": "mixed",
    "pub_date": "2026-02-10",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0788.535.071",
    "name_full": "WEBILIS BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0475.286.043",
    "org_name": "BV KADRESS \u0026 RUBELS",
    "person_name": "Corens Ellen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 09/01/2026"
  ]
}
10-02-2026 Transfert du siège social au sein de Genk Changement de siège
  • C-Mine 12, 3600 Genk → Mispelaarstraat 68, 3600 Genk
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Mispelaarstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "C-Mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van C-Mine 12, 3600 Genk naar Mispelaarstraat 68, 3600 Genk, en dit vanaf 15/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.535.071",
    "name_full": "WEBILIS",
    "legal_form": "BV"
  }
}
2024
03-04-2024 Transfert du siège social vers Genk Changement de siège
  • 3600 Genk, C-Mine 12
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3600 Genk, C-Mine 12",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "C-Mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0788.535.071",
    "name_full": "Webilis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
03-04-2024 Transfert du siège social au sein de Genk Changement de siège
  • Koerweg 64, 3600 Genk → C-Mine 12, 3600 Genk
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "C-Mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Koerweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te wijzigen naar 3600 Genk, C-Mine 12; en dit vanaf deden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.535.071",
    "name_full": "WEBILIS",
    "legal_form": "BV"
  }
}
2022
15-07-2022 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "3600 Genk, Koerweg 64",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-08-13",
        "name": "KITSOS Alex",
        "niss": null,
        "address": "3600 Genk, Koerweg 64"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "KITSOS Alex",
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0788.535.071",
    "name_full": "Webilis",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-12",
  "post_incorporation_mandates": []
}