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BUREAU WMC

Actief
CommV·Activiteiten van hoofdkantoren· 15 jaar actief
Jan van Ruusbroecstraat 21 ·8800 Roeselare, België
BE 0836.726.255
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
10-07-2024
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 9 maanden geleden
2025
25-09-2025 Thomas Wostyn benoemd tot bestuurder Bestuurswijziging
  • Thomas Wostyn — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Wostyn",
        "address": "8500 Kortrijk, Diksmuidekaai 11/17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-25",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 25/06/2025 blijkt dat de vergadering beslist heeft om Thomas Wostyn, wonende te 8500 Kortrijk, Diksmuidekaai 11/17, te benoemen als bijkomend zaakvoerder en dit met ingang van 25/06/2025 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.726.255",
    "name_full": "BUREAU WMC",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Wostyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-07-2024 Kapitaalvermindering van €1.000 tot €0 Kapitaal & aandelen
  • €1.000 → €0
Technische details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -1000.0,
      "before_eur": 1000.0,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-04-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.726.255",
    "name_full": "BUREAU WMC",
    "legal_form": "Commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "notulen van de buitengewone algemene vergadering d.d. 30/04/2024",
    "geco\u00F6rdineerde statuten d.d. 30/04/2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}