Aller au contenu

WEON

Actif
Zakske 13 ·8000 Brugge, Belgique
BE 0647.660.288
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

4 actes
Évolution de l'adresse · 1
24-12-2018
v3.2
Tous les actes · 4 mis à jour il y a 2 mois
2026
31-03-2026 Mandat de DEFAUW Korneel Christian Ann comme administrateur arrivé à échéance Changement d'administrateurs·Stephanie GOETHALS
  • DEFAUW Korneel Christian Ann — Bestuurder
Notaire: Stephanie GOETHALS · Brugge
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFAUW Korneel Christian Ann",
        "address": "9000 Gent, Franklin Rooseveltlaan 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven FIEUWS",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte LESAGE",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie GOETHALS",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.201.997",
        "name": "VAN REYBROUCK BV",
        "address": "Ten Briele 10/9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stephanie GOETHALS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.660.288",
    "name_full": "WEON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Goethals",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de expeditie van de notari\u00EBle akte van 25 maart 2026"
  ],
  "corrected_publication_numac": null
}
31-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Stephanie GOETHALS
Résumé: De vennootschap heeft een volledig nieuwe tekst aan de statuten aangenomen die in overeenstemming is met het Wetboek van vennootschappen en verenigingen, zonder dat er een wijziging is aangebracht in …Notaire: Stephanie GOETHALS · Brugge
Détails techniques 
{
  "notary": {
    "name": "Stephanie GOETHALS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.660.288",
    "name_full_after": "WEON",
    "legal_form_after": "B.V.",
    "name_full_before": "WEON",
    "current_zetel_raw": "Zakske 13 8000 Koolkerke",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0875.201.997",
      "holder_name": "VAN REYBROUCK BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Steven FIEUWS",
        "excluded_powers": []
      },
      {
        "name": "Charlotte LESAGE",
        "excluded_powers": []
      },
      {
        "name": "Stephanie GOETHALS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Goethals",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de notari\u00EBle akte van 25 maart 2026"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door volstorting te eisen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft een volledig nieuwe tekst aan de statuten aangenomen die in overeenstemming is met het Wetboek van vennootschappen en verenigingen, zonder dat er een wijziging is aangebracht in haar voorwerp.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18550.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2018
24-12-2018 Transfert du siège social de Gent à Brugge Changement de siège
  • Ekkergemstraat 15, 9000 Gent → Zakske 13, 8000 Brugge
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Zakske",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Ekkergemstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "15"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap met onmiddellijke ingang verplaatst wordt van 9000 Gent, Ekkergemstraat 15 naar 8000 Brugge, Zakske 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.660.288",
    "name_full": "WEON",
    "legal_form": "BVBA"
  }
}
2016
03-02-2016 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Ekkergemstraat 15, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-11",
        "name": "Defauw Korneel Christian",
        "niss": null,
        "address": "Vijverhoflaan 85, 8200 Brugge (Sint-Michiels)"
      },
      "share_class": "Aandelen op naam, zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "Defauw Korneel Christian",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0647.660.288",
    "name_full": "WEON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-29",
  "post_incorporation_mandates": []
}