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Moniteur belge — actes
6 actes Tous les actes · 6
mis à jour il y a 3 mois
2026
23-03-2026 1 administrateur nommé, 1 démissionnaire
- Joseph Jaspers — Bestuurder
- Rosemary Bril — Bestuurder
Détails techniques
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"date": "2025-12-31",
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"co_filed_documents": [
"de notulen van de algemene vergadering dd. 31/12/2025"
],
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}2024
13-02-2024 Bril Rosemary Jacoba Petronella nommé administrateur
- Bril Rosemary Jacoba Petronella — Bestuurder
Notaire:
Jan Coppens · Vosselaar
Détails techniques
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],
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-08",
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}
],
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"kbo": "0439.407.030",
"name_full": "WEBLIA",
"legal_form": "BV"
},
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"org_kbo": "0555.834.744",
"org_name": "Addicom",
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},
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"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp de exploitatie van een frituur en verkoop van aanverwante artikelen, import, export, aankoop en verkoop, productie en verbouwing van tuinbouw- en boomkwekerijartikel…Notaire:
Jan Coppens · Vosselaar
Détails techniques
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"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
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"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-08",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.407.030",
"name_full_after": "WEBLIA",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "WEBLIA",
"current_zetel_raw": "Kalmthoutsesteenweg 119, 2910 Essen",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
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"holder_kbo": "0555.834.744",
"holder_name": "Addicom",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2, derde lid"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Bril Rosemary Jacoba Petronella",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "J. Coppens",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de exploitatie van een frituur en verkoop van aanverwante artikelen, import, export, aankoop en verkoop, productie en verbouwing van tuinbouw- en boomkwekerijartikelen, en mag alle handelingen verrichten die rechtstreeks of onrechtstreeks verband houden met haar voorwerp.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 18592.01,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}13-02-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.407.030",
"name_full": "WEBLIA",
"legal_form": "BVBA"
}
}13-02-2024 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": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.407.030",
"name_full": "WEBLIA",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Mevrouw Bril Rosemary, voormeld, handelend als bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CAddicom\u201D, gevestigd te 2390 Malle, Antwerpsesteenweg 233, ondernemingsnummer 0555.834.744 RPR Antwerpen afdeling Antwerpen, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": "0555.834.744",
"holder_name": "Addicom",
"scope_categories": [
"KBO",
"administrative_formalities",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2005
17-01-2005 1 administrateur nommé, 1 démissionnaire
- Rosemary Bril — Zaakvoerder
- Joseph Jaspers — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_out",
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"person": {
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"name": "Joseph Jaspers",
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},
"effective_date": "2005-01-01",
"evidence_quote": "Het blijkt uit de Algemene Vergadering dd 01/01/2005 dat \u00E9\u00E9nparg wordt besl\u0131st om ontslag als zaakvoerder te verlenen aan de heer Joseph Jaspers, wonende Kalmthoutsesteenweg 119 te 2190 Essen, met ingang vanaf 01/01/2005. Hij bekomt volledige kwijting over zijn mandaat",
"discharge_granted": true
},
{
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"person": {
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},
"effective_date": "2005-01-01",
"evidence_quote": "Tevens wordt \u00E9\u00E9nparig beslist om mevrouw Rosemary Bril, wonende Kalmthoutsesteenweg 119 te 2190 Essen, te benoemen als zaakvoerder, met ingang vanaf 01/01/2005"
}
],
"schema": "v3.2",
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"model_id": 36,
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},
"subject_company": {
"kbo": "0439.407.030",
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"legal_form": "BVBA"
}
}