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Moniteur belge — actes
9 actes Évolution de l'adresse · 4
22-01-2026
v3.2
22-01-2026
Changement de siège
15-10-2025
v3.2
15-10-2025
Changement de siège
Tous les actes · 9
mis à jour il y a 5 mois
2026
22-01-2026 1 administrateur nommé, 1 démissionnaire
- De Baere Cindy Elza Adelin — Bestuurder
- Schreuder, Erwin Didier — Bestuurder
Notaire:
Christophe Blindeman · GentÉtude:
BLINDEMAN, notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schreuder, Erwin Didier",
"address": null,
"birth_date": "1989-06-12",
"profession": null,
"birth_place": "Gent"
},
"reason": "onslag",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De vergadering bevestigt het ontslag van de heer Schreuder, Erwin Didier, geboren te Gent op 12 juni 1989 ingevolge zijn ontslagbrief.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
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"role": "bestuurder",
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"name": "Schreuder, Erwin Didier",
"address": null,
"birth_date": "1989-06-12",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist bij afzonderlijke stemming en met eenparigheid van stemmen de bestuurder kwijting te verlenen voor de uitoefening van zijn mandaat gedurende het afgelopen boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Baere Cindy Elza Adelin",
"address": null,
"birth_date": "1989-06-12",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen vanaf 1 december 2025 en voor een onbeperkte duur: mevrouw De Baere Cindy Elza Adelin, geboren te Gent op 12 juni 1989.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 januari 2026, blijkt dat het bestuursorgaan volgende besluiten heeft genomen:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Christophe Blindeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BLINDEMAN, notarisvennootschap",
"address": "9000 Gent, Fleurusstraat 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist om volmacht te geven aan het kantoor van notaris Christophe Blindeman, notaris met standplaats te Gent, die zijn ambt uitoefent in de besloten vennootschap \u201CBLINDEMAN, notarisvennootschap\u201D, met zetel te 9000 Gent, Fleurusstraat 2, teneinde deze beslissingen te publiceren i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe Blindeman",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1018.990.047",
"name_full": "Wegafbo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BLINDEMAN, notarisvennootschap",
"person_name": null,
"org_rep_person_name": "Christophe Blindeman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2026 Transfert du siège social de Maldegem à Gent
- Gentse Steenweg 205, 9990 Maldegem → Oktrooiplein 1, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1"
},
"old_address": {
"city": "Maldegem",
"region": null,
"street": "Gentse Steenweg",
"country": "BE",
"postcode": "9990",
"box_number": "b",
"street_number": "205"
},
"effective_date": "2026-01-20",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap vanaf heden te verplaatsen naar 9000 Gent, Oktrooiplein 1 bus 201."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1018.990.047",
"name_full": "WEGAFBO",
"legal_form": "BV"
}
}22-01-2026 1 administrateur nommé, 1 démissionnaire
- De Baere Cindy Elza Adelin — Bestuurder
- Schreuder, Erwin Didier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schreuder, Erwin Didier",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De vergadering bevestigt het ontslag van de heer Schreuder, Erwin Didier, geboren te Gent op 12 juni 1989 ingevolge zijn ontslagbrief. Dit ontslag gaat in op 1 december 2025. De vergadering beslist bij afzonderlijke stemming en met eenparigheid van stemmen de bestuurder kwijting te verlenen voor de ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Baere Cindy Elza Adelin",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen vanaf 1 december 2025 en voor een onbeperkte duur: mevrouw De Baere Cindy Elza Adelin, geboren te Gent op 12 juni 1989."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1018.990.047",
"name_full": "WEGAFBO",
"legal_form": "BV"
}
}22-01-2026 Transfert du siège social de Maldegem à Gent
- Gentse Steenweg 205b → 9000 Gent, Oktrooiplein 1 bus 201
Notaire:
Christophe Blindeman · GentÉtude:
BLINDEMAN, notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9000 Gent, Oktrooiplein 1 bus 201",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Gentse Steenweg 205b",
"city": "Maldegem",
"region": "vlaams_gewest",
"street": "Gentse Steenweg",
"country": "BE",
"postcode": "9990",
"box_number": null,
"street_number": "205b",
"locality_suffix": null
},
"effective_date": "2026-01-20",
"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": "Christophe Blindeman",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-16",
"unanimous": true
},
"subject_company": {
"kbo": "1018.990.047",
"name_full": "Wegafbo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BLINDEMAN, notarisvennootschap",
"person_name": null,
"org_rep_person_name": "Christophe Blindeman",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 22/01/2026 - Annexes du Moniteur belge"
]
}2025
15-10-2025 Transfert du siège social de WAARSCHOOT à MALDEGEM
- STATIONSTRAAT 107, 9950 WAARSCHOOT → GENTSE STEENWEG 205b, 9990 MALDEGEM
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MALDEGEM",
"region": null,
"street": "GENTSE STEENWEG",
"country": "BE",
"postcode": "9990",
"box_number": null,
"street_number": "205b"
},
"old_address": {
"city": "WAARSCHOOT",
"region": null,
"street": "STATIONSTRAAT",
"country": "BE",
"postcode": "9950",
"box_number": "1",
"street_number": "107"
},
"effective_date": "2025-06-26",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van STATIONSTRAAT 107 bus 1, 9950 WAARSCHOOT naar GENTSE STEENWEG 205b, 9990 MALDEGEM, en dit vanaf 26/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1018.990.047",
"name_full": "WEGAFBO",
"legal_form": "BV"
}
}15-10-2025 Transfert du siège social de WAARSCHOOT à MALDEGEM
- STATIONSTRAAT 107 bus 1, 9950 WAARSCHOOT → GENTSE STEENWEG 205b, 9990 MALDEGEM
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "GENTSE STEENWEG 205b, 9990 MALDEGEM",
"city": "MALDEGEM",
"region": "vlaams_gewest",
"street": "GENTSE STEENWEG",
"country": "BE",
"postcode": "9990",
"box_number": null,
"street_number": "205b",
"locality_suffix": null
},
"old_address": {
"raw": "STATIONSTRAAT 107 bus 1, 9950 WAARSCHOOT",
"city": "WAARSCHOOT",
"region": "vlaams_gewest",
"street": "STATIONSTRAAT",
"country": "BE",
"postcode": "9950",
"box_number": "1",
"street_number": "107",
"locality_suffix": null
},
"effective_date": "2025-06-26",
"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": "beide",
"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": "2025-10-15",
"filing_date": "2025-10-07",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-06-26",
"unanimous": null
},
"subject_company": {
"kbo": "1018.990.047",
"name_full": "WEGAF\u0412\u041E",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0441.989.507",
"org_name": "BV OOSTBOEK",
"person_name": "Mattijs Wittevrongel",
"org_rep_person_name": "Mattijs Wittevrongel",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 26/06/2025"
]
}26-05-2025 1 administrateur nommé, 1 démissionnaire
- Schreuder, Erwin Didier — Bestuurder
- Van Hecke, Filip — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hecke, Filip",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-19",
"evidence_quote": "De vergadering beslist de heer Filip Van Hecke ontslag te verlenen uit zijn functie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schreuder, Erwin Didier",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-19",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Schreuder, Erwin Didier, geboren te Gent op 12 juni 1989, met de Belgische nationaliteit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1018.990.047",
"name_full": "WEGAFBO",
"legal_form": "BV"
}
}26-05-2025 1 administrateur nommé, 1 démissionnaire
- Erwin Didier Schreuder — Bestuurder
- Filip Van Hecke — Bestuurder
Notaire:
Christophe Blindeman · GentÉtude:
BLINDEMAN, notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Hecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de heer Filip Van Hecke ontslag te verlenen uit zijn functie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Didier Schreuder",
"address": null,
"birth_date": "1989-06-12",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Schreuder, Erwin Didier, geboren te Gent op 12 juni 1989, met de Belgische nationaliteit. Zijn mandaat gaat in op heden en voor een beperkte duur tot aan de jaarvergadering die zal plaatsvinden in het jaar 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Didier Schreuder",
"address": null,
"birth_date": "1989-06-12",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Erwin Schreuder aanvaardt zijn mandaat en verklaart niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van dit mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe Blindeman",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1018.990.047",
"name_full": "Wegafbo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BLINDEMAN, notarisvennootschap",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2025 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9950 Lievegem, Stationsstraat 107 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-07-21",
"name": "Van Hecke, Filip Georges",
"niss": null,
"address": "9950 Lievegem, Stationsstraat 107, bus 1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Van Hecke, Filip Georges",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1018.990.047",
"name_full": "Wegafbo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-01-21",
"post_incorporation_mandates": []
}