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WEUSTENBERG

Actif
Société agricole·Culture de fruits à pépins et à noyau· 10 ans d'activité
Steenweg 282 ·3570 Alken, Belgique
BE 0645.938.638
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Moniteur belge — actes

5 actes
Évolution du capital · 1
16-03-2016
v3.2
Tous les actes · 5 mis à jour il y a 1 mois
2026
20-05-2026 Publication au Moniteur belge — Divers Divers·Frank WILSENS
Résumé: Liquidation completedNotaire: Frank WILSENS · WellenÉtude: WILSENS, CLEEREN, VERDUYN & D'JOOS
Détails techniques
{
  "notary": {
    "name": "Frank WILSENS",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u0027JOOS",
    "office_city": "Wellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "CV: ontbinding"
  },
  "key_dates": [
    {
      "date": "2026-05-20",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-03-30",
      "label": "Akte datum"
    },
    {
      "date": "2015-12-15",
      "label": "Oprichting datum"
    },
    {
      "date": "2016-01-25",
      "label": "Publicatie datum oprichting"
    },
    {
      "date": "2016-02-26",
      "label": "Statutenwijziging datum"
    },
    {
      "date": "2016-03-16",
      "label": "Publicatie datum statutenwijziging"
    },
    {
      "date": "2024-01-01",
      "label": "Omzetting datum"
    },
    {
      "date": "2026-01-05",
      "label": "Verslag datum"
    },
    {
      "date": "2025-12-31",
      "label": "Afsluiting datum staat van activa en passiva"
    },
    {
      "date": "2026-03-04",
      "label": "Verslag bedrijfsrevisor datum"
    },
    {
      "date": "2026-04-08",
      "label": "Akte opmaak datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Frank WILSENS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u0027JOOS",
      "role": "Volmolensteeg"
    },
    {
      "kind": "person",
      "name": "WEUSTENBERG Olivier",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "WEUSTENBERG Maria",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Ira NICOLAIJ",
      "role": "Bedrijfsrevisor"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Aandelen voor De heer WEUSTENBERG Olivier",
      "amount": 1849
    },
    {
      "label": "Totaal uitgegeven aandelen",
      "amount": 3492
    },
    {
      "label": "Aandelen voor Mevrouw WEUSTENBERG Maria",
      "amount": 1643
    },
    {
      "label": "Totaal uitgegeven aandelen",
      "amount": 3492
    }
  ],
  "subject_company": {
    "kbo": "0645.938.638",
    "name_full": "Commanditaire Vennootschap Landbouwonderneming (CommVLO) \u0022WEUSTENBERG\u0022",
    "legal_form": "landbouwvennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
20-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Frank WILSENS
Résumé: Liquidation closureNotaire: Frank WILSENS · WellenÉtude: WILSENS, CLEEREN, VERDUYN & D'JOOS
Détails techniques
{
  "notary": {
    "name": "Frank WILSENS",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u0027JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "CV: ontbinding"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0645.938.638",
    "name_full": "Commanditaire Vennootschap Landbouwonderneming (CommVLO) \u0022WEUSTENBERG\u0022",
    "legal_form": "CommVLO"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijlage revisorverslag"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "de aanwezige bestuurder",
    "court_approving_plan": null,
    "books_custody_address": "3570 Alken, Steenweg 282"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
20-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0645.938.638",
    "name_full": "WEUSTENBERG",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "beslist de vergadering met \u00E9\u00E9nparigheid van stemmen tot de ontbinding van de vennootschap met dadelijke sluiting van de vereffening zonder benoeming van een vereffenaar. De aanwezige bestuurder verklaart op de hoogte te zijn dat hij in toepassing van artikel 2:79 WVV ten aanzien van derden beschouwd wordt als vereffenaar.",
    "liquidator_name": "De aanwezige bestuurder"
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2016
16-03-2016 Augmentation de capital de 322.500 € à 349.200 € Capital & actions
  • €26.700 → €349.200
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 322500.0,
      "currency": "EUR",
      "after_eur": 349200.0,
      "delta_eur": 322500.0,
      "before_eur": 26700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering neemt de principi\u00EBle beslissing om het kapitaal te verhogen met een bedrag van driehonderd twee en twintigduizend vijfhonderd euro (\u20AC 322.500,00) om het te brengen van zesentwintigduizend zevenhonderd euro (E 26.700,00) tot een bedrag van driehonderd negen en veertigduizend tweehonderd euro (\u20AC 349.200,00). Deze kapitaalverhoging gebeurt door een inbreng van onroerende goederen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.938.638",
    "name_full": "WEUSTENBERG",
    "legal_form": "LV"
  }
}
25-01-2016 Constitution d'une société (VZW) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "Steenweg nr. 282; 3570 Alken",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Weustenberg Olivier",
        "niss": null,
        "address": "Steenweg nr. 282; 3570 Alken"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13350.0,
      "holder_person_name": "Weustenberg Olivier",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 13350.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vanden Borne Angele",
        "niss": null,
        "address": "Steenweg nr. 274; 3570 Alken"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13350.0,
      "holder_person_name": "Vanden Borne Angele",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 13350.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 26700.0,
  "subject_company": {
    "kbo": "0645.938.638",
    "name_full": "Weustenberg",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-13",
  "post_incorporation_mandates": []
}