WEIGERSBERG
La probabilité de faillite calculée de WEIGERSBERG sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 1999 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 27 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 09-04-2025 | 2025-00066362 |
| 31-12-2023 | micro | 22-05-2024 | 2024-00092508 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00308395 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20416212 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-33900381 |
| 31-12-2019 | micro | 02-06-2020 | 2020-14400423 |
| 31-12-2018 | micro | 29-05-2019 | 2019-15300165 |
| 31-12-2017 | micro | 21-06-2018 | 2018-21400003 |
| 31-12-2016 | verkort | 05-07-2017 | 2017-27700309 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-28600303 |
-
BV TRIWASTEPersonne moraleAdministrateurActe Moniteur 25057308 (05-05-2025)Actif24-04-2025 → auj.
2 événements
- 24-04-2025 Nommé· Administrateur
- 24-04-2025 Nommé· Administrateur délégué
-
BV VendidePersonne moraleAdministrateurActe Moniteur 25057308 (05-05-2025)Actif24-04-2025 → auj.
Representants permanents (2)
-
BV TriwastePersonne moraleReprésentant permanent· repr. perm.: Dries TRIPPASActe Moniteur 25057308 (05-05-2025)Representant permanent24-04-2025 → auj.
-
BV VendidePersonne moraleReprésentant permanent· repr. perm.: Christophe IDEActe Moniteur 25057308 (05-05-2025)Representant permanent24-04-2025 → auj.
Anciens dirigeants (4)
-
Ernst Van SoestAdministrateur déléguéActe Moniteur 24093392 (21-06-2024)Ancien21-06-2024 → 24-04-2025
4 événements
- 24-04-2025 Démission· Administrateur
- 24-04-2025 Démission· Gestion journalière
- 24-04-2025 Démission· Administrateur délégué
- 21-06-2024 Nommé· Administrateur délégué
-
Hans Van SoestAdministrateur déléguéActe Moniteur 24093392 (21-06-2024)Ancien21-06-2024 → 24-04-2025
4 événements
- 24-04-2025 Démission· Administrateur
- 24-04-2025 Démission· Gestion journalière
- 24-04-2025 Démission· Administrateur délégué
- 21-06-2024 Nommé· Administrateur délégué
-
Koen Van SoestAdministrateur déléguéActe Moniteur 24093392 (21-06-2024)Ancien21-06-2024 → 24-04-2025
4 événements
- 24-04-2025 Démission· Administrateur
- 24-04-2025 Démission· Gestion journalière
- 24-04-2025 Démission· Administrateur délégué
- 21-06-2024 Nommé· Administrateur délégué
-
Lydia De RoeckAdministrateurActe Moniteur 24093392 (21-06-2024)Ancien- → 23-02-2024
2 événements
- 23-02-2024 Démission· Administrateur
- 23-02-2024 Démission· Administrateur délégué
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 01-07-1999 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11810K1870/00V000 | Flandre | 672 m² | 1 · 462 m² | 18,7 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 10 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
27-05-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Nicolas IDE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-27",
"filing_date": "2025-05-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-05-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.395.596",
"name": "WEIGERSBERG",
"role": "other",
"address": "Korte Lozanastraat 20-26, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0466.395.596",
"name_full": "WEIGERSBERG",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas IDE",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van WEIGERSBERG beslist om de statuten te wijzigen. Dit omvat de aanpassing van artikel 10 over de samenstelling van het bestuursorgaan, de wijziging van artikel 11 over de bevoegdheden van het bestuursorgaan, en de toevoeging van bevoegdheid voor interimdividenden in artikel 21. De notaris wordt gemachtigd om de co\u00F6rdinatie van de statuten uit te voeren.",
"co_filed_documents": [
"een kopie van het proces-verbaal",
"de geco\u00F6rdineerde statuten",
"volmachten",
"verzakingen",
"de verklaring opgesteld door het bestuursorgaan in uitvoering van artikel 2:8, \u00A74 WVV"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-06-21",
"what_corrected": "Uittreksel van de overlijden van mevrouw DE ROECK Lydia",
"prior_pub_number": "24093392"
},
"should_reroute_to_category": "statutes"
}05-05-2025 6 administrateurs nommés, 9 démissionnaires
- BV TRIWASTE, Bestuurder
- Dries TRIPPAS, Vaste vertegenwoordiger
- BV Vendide, Bestuurder
- Christophe IDE, Vaste vertegenwoordiger
- Triwaste BV, Gedelegeerd bestuurder
- Dries Trippas, Vaste vertegenwoordiger
- Ernst Van Soest, Bestuurder
- Koen Van Soest, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst Van Soest",
"address": "3500 Hasselt Koningin Astridlaan 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Soest",
"address": "2590 Berlaar Itegembaan 275",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Van Soest",
"address": "3118 Rotselaar Dijlekant 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV TRIWASTE",
"address": "9250 Waasmunster Dennenlaan 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-04-24",
"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": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dries TRIPPAS",
"address": "9250 Waasmunster Dennenlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Triwaste",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Vendide",
"address": "9111 Sint-Niklaas Arnhoutstraat 38",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-04-24",
"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": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe IDE",
"address": "9111 Belsele Arnhoutstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Vendide",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ernst Van Soest",
"address": "3500 Hasselt Koningin Astridlaan 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Koen Van Soest",
"address": "2590 Berlaar Itegembaan 275",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hans Van Soest",
"address": "3118 Rotselaar Dijlekant 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ernst Van Soest",
"address": "3500 Hasselt Koningin Astridlaan 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Soest",
"address": "2590 Berlaar Itegembaan 275",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hans Van Soest",
"address": "3118 Rotselaar Dijlekant 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Triwaste BV",
"address": "Dennenlaan 4, 9250 Waasmunster",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dries Trippas",
"address": "Dennenlaan 4, 9250 Waasmunster",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Triwaste BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-05",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.395.596",
"name_full": "WEIGERSBERG",
"legal_form": "BV"
},
"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": [
"het versiag van het bestuursorgaan dd. 24/04/2025",
"de notulen van de algemene vergadering dd. 24/04/2025"
],
"corrected_publication_numac": null
}21-06-2024 3 administrateurs nommés, 2 démissionnaires
- Hans Van Soest, Gedelegeerd bestuurder
- Koen Van Soest, Gedelegeerd bestuurder
- Ernst Van Soest, Gedelegeerd bestuurder
- Lydia De Roeck, Bestuurder
- Lydia De Roeck, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lydia De Roeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-23",
"evidence_quote": "Blijkens de notulen van de algemene vergadering d.d. 24.04.2024 werd kennis genomen van het overlijden van mevrouw Lydia De Roeck d.d. 23.02.2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lydia De Roeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-23",
"evidence_quote": "Zij oefende het mandaat uit van bestuurder en gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hans Van Soest",
"address": "Dijlekant 24, 3110 Rotselaar",
"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 heer Hans Van Soest, wonende te 3110 Rotselaar, Dijlekant 24, gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Soest",
"address": "Itegembaan 275, 2590 Berlaar",
"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 heer Koen Van Soest, wonende te 2590 Berlaar, Itegembaan 275, gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ernst Van Soest",
"address": "Koningin Astridlaan 57, 3500 Hasselt",
"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 heer Ernst Van Soest, wonende te 3500 Hasselt, Koningin Astridlaan 57, gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-21",
"filing_date": "2024-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.395.596",
"name_full": "WEIGERSBERG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Van Soest",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | WEIGERSBERG |