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1 événement du Moniteur belge27-12-2023
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Moniteur belge — actes
9 actes Évolution de l'adresse · 4
06-11-2025
v3.2
06-11-2025
Changement de siège
30-07-2018
v3.2
20-02-2017
v3.2
Tous les actes · 9
mis à jour il y a 7 mois
2025
06-11-2025 Transfert du siège social de Moelingen à Herk-de-Stad
- Viséweg 13, 3790 Moelingen → Steenweg, 3540 Herk-de-Stad
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herk-de-Stad",
"region": null,
"street": "Steenweg",
"country": "BE",
"postcode": "3540",
"box_number": "402",
"street_number": null
},
"old_address": {
"city": "Moelingen",
"region": null,
"street": "Vis\u00E9weg",
"country": "BE",
"postcode": "3790",
"box_number": null,
"street_number": "13"
},
"effective_date": "2025-09-27",
"evidence_quote": "Uit de notulen van de bijzondere vergadering van 25/09/2025 heeft de aandeelhouder beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Vis\u00E9weg 13 te 3790 Moelingen naar Steenweg 3 bus 402 te 3540 Herk-de-Stad. Deze wijziging zou ingaan op 27/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.899.838",
"name_full": "WTI",
"legal_form": "BV"
}
}06-11-2025 Transfert du siège social de Moelingen à Herk-de-Stad
- Viséweg 13 te 3790 Moelingen → Steenweg 3 bus 402 te 3540 Herk-de-Stad
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenweg 3 bus 402 te 3540 Herk-de-Stad",
"city": "Herk-de-Stad",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "3540",
"box_number": "402",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Vis\u00E9weg 13 te 3790 Moelingen",
"city": "Moelingen",
"region": "vlaams_gewest",
"street": "Vis\u00E9weg",
"country": "BE",
"postcode": "3790",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2025-09-27",
"evidence_quote": "Uit de notulen van de bijzondere vergadering van 25/09/2025 heeft de aandeelhouder beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Vis\u00E9weg 13 te 3790 Moelingen naar Steenweg 3 bus 402 te 3540 Herk-de-Stad.",
"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": "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": "2025-11-06",
"filing_date": "2025-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-25",
"unanimous": null
},
"subject_company": {
"kbo": "0645.899.838",
"name_full": "WTI",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/11/2025 - Annexes du Moniteur belge"
]
}2024
10-01-2024 WALPOT Kris nommé administrateur
- WALPOT Kris — Bestuurder
Notaire:
Maria BEX · Riemst
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": 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": "sole_shareholder_declaration",
"role": null,
"person": 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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALPOT Kris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": null,
"person": {
"rrn": null,
"name": "WALPOT Kris",
"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": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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
}
],
"notary": {
"name": "Maria BEX",
"firm_city": null,
"firm_name": null,
"office_city": "Riemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2023-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.899.838",
"name_full": "Walpot Technics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-01-2024 1 démissionnaire, 1 reconduit
- WALPOT Kris — Zaakvoerder
- WALPOT Kris — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALPOT Kris",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer WALPOT Kris, voornoemd, hier aanwezig en die aanvaardt."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "WALPOT Kris",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer WALPOT Kris, voornoemd, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.899.838",
"name_full": "WALPOT TECHNICS",
"legal_form": "BVBA"
}
}2018
30-07-2018 1 administrateur nommé, 1 démissionnaire
- Kris Walpot — Zaakvoerder
- Ghislaine Partouns — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ghislaine Partouns",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-16",
"evidence_quote": "De vergadering verleent ontslag als zaakvoerder aan Ghislaine Partouns met ingang van heden"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kris Walpot",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-16",
"evidence_quote": "benoemt als nieuwe zaakvoerder: Kris Walpot wonende Weersterweg 5 bus 2 3798 \u0027s-Gravenvoeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.899.838",
"name_full": "WALPOT TECHNICS",
"legal_form": "BVBA"
}
}30-07-2018 Transfert du siège social au sein de 's-Gravenvoeren
- MESCHERSTRAAT 2, 3798 's-Gravenvoeren → Weersterweg 5, 3798 's-Gravenvoeren
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "\u0027s-Gravenvoeren",
"region": null,
"street": "Weersterweg",
"country": "BE",
"postcode": "3798",
"box_number": "2",
"street_number": "5"
},
"old_address": {
"city": "\u0027s-Gravenvoeren",
"region": null,
"street": "MESCHERSTRAAT",
"country": "BE",
"postcode": "3798",
"box_number": null,
"street_number": "2"
},
"effective_date": "2018-06-01",
"evidence_quote": "Door beslissing tijdens bijzondere AV van 20 mei 2018 werd met ingang van 01 juni 2018 de maatschappelijke zetel van de vennootschap verplaatst naar : Weersterweg 5 bus 2 3798 \u0027s-Gravenvoeren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.899.838",
"name_full": "WALPOT TECHNICS",
"legal_form": "BVBA"
}
}2017
20-02-2017 Transfert du siège social de Voeren à Moelingen-Voeren
- Withuisstraat 20, 3790 Voeren → Mescherstraat 2, 3790 Moelingen-Voeren
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Moelingen-Voeren",
"region": null,
"street": "Mescherstraat",
"country": "BE",
"postcode": "3790",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Voeren",
"region": null,
"street": "Withuisstraat",
"country": "BE",
"postcode": "3790",
"box_number": null,
"street_number": "20"
},
"effective_date": "2017-02-01",
"evidence_quote": "De vergadering beslist om met ingang vanaf heden de maatschappelijke zetel te verplaatsen van Withuisstraat 20 3790 Voeren naar Mescherstraat 2 3790 Moelingen-Voeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.899.838",
"name_full": "WALPOT TECHNICS",
"legal_form": "BVBA"
}
}20-02-2017 1 administrateur nommé, 1 démissionnaire
- Ghislaine Partouns — Zaakvoerder
- Walpot Kris — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Walpot Kris",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-01",
"evidence_quote": "De vergadering verleent ontslag als zaakvoerder aan Walpot Kris met ingang van heden"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ghislaine Partouns",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-01",
"evidence_quote": "benoemt als nieuwe zaakvoerder: Ghislaine Partouns wonende Sint Pieterstraat 17 3792 Sint-Pieters Voeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.899.838",
"name_full": "WALPOT TECHNICS",
"legal_form": "BVBA"
}
}2016
15-01-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Withuis(Moelingen) 20, 3790 Voeren",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-02-03",
"name": "WALPOT Kris Viktor Anne-Mie",
"niss": null,
"address": "Withuisstraat 20, 3790 Voeren"
},
"share_class": "Aandelen op naam, met stemrecht, zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "WALPOT Kris Viktor Anne-Mie",
"is_subscriber_only": false,
"n_shares_subscribed": 1860,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0645.899.838",
"name_full": "Walpot Technics",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-01-12",
"post_incorporation_mandates": []
}