JW HOLDCO
De berekende faillissementskans van JW HOLDCO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | micro | 16-10-2025 | 2025-00546690 |
| 31-03-2024 | micro | 31-10-2024 | 2024-00525389 |
| 31-03-2023 | micro | 30-10-2023 | 2023-00502283 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 11-06-2015 |
| Status | Actief |
| Postcode | 3360 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24011H0030/00X000 | Vlaanderen | 3.583 m² | 1 · 211 m² | 11,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-05-2024 Act object · Board meeting · Power of attorney · Filing representative
- Publication: 22/05/2024 · BDO Advisory
- Filing: 10/05/2024 · BDO Advisory
- Act object: Procurations · BDO Advisory
- Board meeting: 27/07/2023 · BDO Advisory
- Power of attorney: scope: procuration spéciale < catégorie B >, effective_date: 31/08/2023 · Vanguard Decision SRL
- Filing representative: accomplir les formalités nécessaires en matière de modification de l'immatriculation de la société au registre des personnes morales aux guichets d'affaires agréés, au greffe du tribunal de commerce et à l'administration TVA autant que nécessaire · Marion Dreesen
- Filing representative: accomplir les formalités nécessaires en matière de modification de l'immatriculation de la société au registre des personnes morales aux guichets d'affaires agréés, au greffe du tribunal de commerce et à l'administration TVA autant que nécessaire · Karen Keuleers
- Board meeting: 29/09/2023 · BDO Advisory
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2023 · MVision SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 18/08/2023 · Pierre Poncelet SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 30/09/2023 · Christophe Quiévreux SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 30/09/2023 · JW Holdco SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 30/09/2023 · Equipi SRL
- Power of attorney: scope: procuration spéciale «catégorie B», effective_date: 01/10/2023 · KEB Consulting SRL
- Power of attorney: scope: procuration spéciale «catégorie B», effective_date: 01/10/2023 · Gayco SRL
- Power of attorney: scope: procuration spéciale «catégorie B», effective_date: 01/10/2023 · VJCon SRL
- Power of attorney: scope: procuration spéciale «catégorie B», effective_date: 01/10/2023 · MTKJ SRL
- Power of attorney: scope: procuration spéciale «catégorie B», effective_date: 01/10/2023 · Fabrice Lobet
- Power of attorney: scope: procuration spéciale «catégorie B», effective_date: 01/10/2023 · Smith & Finch SRL
- Power of attorney: scope: procuration spéciale «catégorie B», effective_date: 01/10/2023 · Odette Consult Bedrijfsrevisor SComm
- Power of attorney: scope: procuration spéciale «catégorie B», effective_date: 18/09/2023 · Have a nice Dave SRL
- Filing representative: accomplir les formalités nécessaires en matière de modification de l'immatriculation de la société au registre des personnes morales aux guichets d'affaires agréés, au greffe du tribunal de commerce, la signature et le dépôt des formulaires I et Il en vue de la publication aux annexes du Moniteur belge et auprès l'administration TVA autant que nécessaire · Marion Dreesen
- Filing representative: accomplir les formalités nécessaires en matière de modification de l'immatriculation de la société au registre des personnes morales aux guichets d'affaires agréés, au greffe du tribunal de commerce, la signature et le dépôt des formulaires I et Il en vue de la publication aux annexes du Moniteur belge et auprès l'administration TVA autant que nécessaire · Karen Keuleers
Technische details
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}17-01-2024 Notarial deed · General meeting · Capital increase · Accounting effect
- Publication: 17/01/2024 · BDO Advisory
- Filing: 09/01/2024 · BDO Advisory
- Notarial deed: 29/09/2023 · BDO Advisory
- General meeting: 29/09/2023 · BDO Advisory
- Capital increase: amount: 2500.0, shares: 1 A-aandeel, paid_up: 100,00%, currency: EUR, effective_date: 30/09/2023, subscription_price: 2500.00 · BDO Advisory
- Accounting effect: 30/09/2023 · BDO Advisory
- Statute amendment: text: Als vergoeding voor de inbrengen werden negenhonderdnegenennegentig (999) aandelen uitgegeven., article: 5, effective_date: 30/09/2023 · BDO Advisory
- Statute amendment: text: De overdracht van A-aandelen is vrij indien deze overdracht gebeurt aan de B-aandeelhouder. In de overige gevallen kunnen A-aandelen overgedragen worden onder levenden mits vervulling van volgende cumulatieve voorwaarden: (i) voorafgaandelijke goedkeuring van de algemene vergadering, (ii) de overnemer moet voldoen aan de hoedanigheidsvereisten voor A-aandeelhouders zoals bepaald in artikel 10 van deze statuten en (iii) voorafgaandelijke goedkeuring van de raad van bestuur van BDO Belgium BV., article: 9 · BDO Advisory
- Officer resignation: role: bestuurder, end_date: 2023-03-31 · MVISION - MARKETING AND MANAGEMENT CONSULTANCY & SERVICES
- Officer resignation: role: bestuurder, end_date: 2023-08-18 · Pierre Poncelet
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- Mandate compensation: bezoldigd · MTKJ
- Mandate compensation: bezoldigd · LOBET Fabrice
- Mandate compensation: bezoldigd · Smith & Finch
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- Publication: 17/01/2024 · BDO ADVISORY
- Filing: 09/01/2024 · BDO ADVISORY
- Notarial deed: 29/09/2023 · BDO ADVISORY
- General meeting: 29/09/2023 · BDO ADVISORY
- Capital increase: amount: 2500.0, shares: 1, currency: EUR, share_type: Action A, effective_date: 30/09/2023, profit_participation_date: 01/10/2023 · BDO ADVISORY
- Statute amendment: text: Neuf cent nonante-neuf (999) actions ont été émises en rémunération des apports., article: 5, effective_date: 30/09/2023 · BDO ADVISORY
- Statute amendment: text: La cession des Actions A est libre si elle est effectuée au profit de l'Actionnaire B. Dans les autres cas, les Actions A peuvent être transférées entre vifs moyennant le respect des conditions cumulatives suivantes: (i) approbation préalable de l'assemblée générale, (ii) le cessionnaire doit satisfaire aux exigences de qualité relatives aux Actionnaires A, telles que déterminé à l'article 10 des présents statuts et (iii) approbation préalable du conseil d'administration de BDO Belgium SRL, article: 9 · BDO ADVISORY
- Officer resignation: role: administrateur, end_date: 2023-03-31 · MVISION - MARKETING AND MANAGEMENT CONSULTANCY & SERVICES
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- Mandate compensation: rémunéré · KEB CONSULTING
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- Mandate compensation: rémunéré · Smith & Finch
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Technische details
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}13-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- WYNS Roeland Louis José, Bestuurder
- WYNS Jozef Philip, Zaakvoerder
Technische details
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"afschrift van het proces-verbaal",
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}01-02-2023 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Procurations · BDO Advisory
- Publication: 01/02/2023 · BDO Advisory
- Filing: 24/01/2023 · BDO Advisory
- Board meeting: 24/11/2022 · BDO Advisory
- Power of attorney: scope: procuration spéciale «catégorie B», start_date: 01/10/2022 · S&R SRL
- Permanent representative · Anne-Charlotte Lelièvre
- Power of attorney: scope: procuration spéciale «catégorie B», start_date: 01/10/2022 · B&D Consult SComm
- Permanent representative · Bram Demeester
- Power of attorney: scope: procuration spéciale «catégorie B», start_date: 01/10/2022 · Esseci SRL
- Permanent representative · Steven Cornand
- Power of attorney: scope: procuration spéciale «catégorie B», start_date: 01/10/2022 · KTalyst SRL
- Permanent representative · Audrey Kindt
- Power of attorney: scope: procuration spéciale «catégorie B», start_date: 01/10/2022 · Atis Capital SRL
- Permanent representative · Mathieu Decroix
- Power of attorney: scope: procuration spéciale «catégorie B», start_date: 01/10/2022 · Insights Consulting SRL
- Permanent representative · Christophe Daems
- Power of attorney: scope: procuration spéciale «catégorie B», start_date: 01/10/2022 · Pevigo SRL
- Permanent representative · Grégory de Streel
- Power of attorney: scope: procuration spéciale «catégorie B», start_date: 01/10/2022 · JZA SRL
- Permanent representative · Joren Zandbergen
- Power of attorney: scope: procuration spéciale «catégorie B», start_date: 01/10/2022 · Karoe SRL
- Permanent representative · Jo Wyns
- Power of attorney: scope: procuration spéciale «catégorie B», start_date: 26/10/2022 · JW Holdco SComm
- Permanent representative · Jo Wyns
- Power of attorney: scope: procuration spéciale «catégorie B», revocation_date: 26/10/2022 · Karoe SRL
- Power of attorney: scope: procuration spéciale «catégorie B», revocation_date: 30/09/2022 · Tibocon SRL
- Filing representative: accomplir les formalités nécessaires en matière modification de l'immatriculation de la société au registre des personnes morales aux guichets d'affaires agréés, au greffe du tribunal de commerce et à l'administration TVA · Marion Dreesen
- Filing representative: accomplir les formalités nécessaires en matière modification de l'immatriculation de la société au registre des personnes morales aux guichets d'affaires agréés, au greffe du tribunal de commerce et à l'administration TVA · Karen Keuleers
Technische details
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},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Karen Keuleers",
"attrs": {}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | JW HOLDCO |