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Gegenereerd 28-06-2026
Actief BE 0450.241.336NV

PARC ÉOLIEN DU GAILLARD

Rue As-Pois(TOU) 4A ·7500 Tournai, België· 33 jaar actief
Sector: Ingenieurs (71121)
Conclusie Checked

De berekende faillissementskans van PARC ÉOLIEN DU GAILLARD over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 33 jaar
Bestuur 5
Vestigingen 1
Publicaties 31
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1993 — 33 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2025 volledig 08-05-2026 2026-00106368
31-12-2024 volledig 19-06-2025 2025-00155217
31-12-2023 volledig 14-06-2024 2024-00130951
31-12-2022 volledig 12-06-2023 2023-00128635
31-12-2021 volledig 08-06-2022 2022-20050917
31-12-2020 volledig 15-06-2021 2021-20500110
31-12-2019 volledig 24-06-2020 2020-20000567
31-12-2018 volledig 19-06-2019 2019-20200008
31-12-2017 volledig 29-05-2018 2018-14400109
31-12-2016 volledig 21-06-2017 2017-20100599
Bestuurders & mandaten 10 bestuurders
Huidige bestuurders & mandaten
  • Apaga Management SPRLRechtspersoon
    Bestuurder· vast vert.: Pierre Mat
    Staatsblad-akte 19084618 (26-06-2019)
    Actief
    26-06-2019 → heden
  • SPRL Bois CahuRechtspersoon
    Bestuurder· vast vert.: Benoît Mat
    Staatsblad-akte 19084618 (26-06-2019)
    Actief
    26-06-2019 → heden
  • APAGA ManagementRechtspersoon
    Bestuurder· vast vert.: Pierre Mat
    Staatsblad-akte 13134412 (02-09-2013)
    Actief
    08-05-2013 → heden
  • BOIS CAHURechtspersoon
    Bestuurder· vast vert.: Benoit MAT
    Staatsblad-akte 13091061 (17-06-2013)
    Actief
    08-05-2013 → heden
    2 gebeurtenissen
    • 17-06-2013 Benoemd· Bestuurder
    • 08-05-2013 Benoemd· Bestuurder
  • SPARAXISRechtspersoon
    Bestuurder· vast vert.: Régis VANKERKOVE
    Staatsblad-akte 13091061 (17-06-2013)
    Actief
    08-05-2013 → heden
    2 gebeurtenissen
    • 17-06-2013 Benoemd· Bestuurder
    • 08-05-2013 Benoemd· Bestuurder
Voormalige bestuurders (5)
  • Sparaxis SARechtspersoon
    Bestuurder· vast vert.: Régis Vankerkove
    Staatsblad-akte 19084618 (26-06-2019)
    Voormalig
    26-06-2019 → 18-06-2021
    2 gebeurtenissen
    • 18-06-2021 Ontslagen· Bestuurder
    • 26-06-2019 Mandaat verlengd· Bestuurder
  • SOCOFE SARechtspersoon
    Bestuurder· vast vert.: seca A
    Staatsblad-akte 19084618 (26-06-2019)
    Voormalig
    23-06-2003 → 29-04-2021
    3 gebeurtenissen
    • 29-04-2021 Ontslagen· Bestuurder
    • 26-06-2019 Mandaat verlengd· Bestuurder
    • 23-06-2003 Benoemd· Bestuurder
  • Anna GUADAGNANO
    Bestuurder
    Staatsblad-akte 13091061 (17-06-2013)
    Voormalig
    — → 17-06-2013
    2 gebeurtenissen
    • 17-06-2013 Ontslagen· Bestuurder
    • 08-05-2013 Ontslagen· Bestuurder
  • Claude GREGOIRE
    Bestuurder
    Staatsblad-akte 13091061 (17-06-2013)
    Voormalig
    — → 17-06-2013
    2 gebeurtenissen
    • 17-06-2013 Ontslagen· Bestuurder
    • 08-05-2013 Ontslagen· Bestuurder
  • Jean-Jacques CAYEMAN
    Bestuurder
    Staatsblad-akte 13091061 (17-06-2013)
    Voormalig
    — → 17-06-2013
    2 gebeurtenissen
    • 17-06-2013 Ontslagen· Bestuurder
    • 08-05-2013 Ontslagen· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 3 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
SC. DC & CoActief
Commissaris · vertegenwoordigd door Frédéric DAERDEN
 — 23-06-2003 → heden
ScPRL J-L PrignonActief
Commissaris · vertegenwoordigd door Jean-Louis Prignon
 — 26-06-2019 → heden
SPRL VPC Réviseurs d'EntreprisesActief
Commissaris · vertegenwoordigd door Jean Louis Prignon
 — 08-12-2014 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair Ingenieurs(71121)
Rechtsvorm NV(014)
Oprichtingsdatum02-06-1993
StatusActief
Postcode7500
Verbindingen & netwerk 19 verbonden bedrijven
Groepsstructuur
APAGA Management
Moederbedrijf · 2 dochters · 1 vestiging
Controle→
BOIS CAHU
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
SPARAXIS
Moederbedrijf · 84 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Vision3F
Gedeelde rechtspersoon-bestuurder
→
Eole Agri Enviro
Gedeeld adres
→
→
→
→
FLAWIND
Gedeeld adres
→
FRASNES-LES-VENTS
Gedeeld adres
→
KVNRG
Gedeeld adres
→
LES VENTS D'ARPES
Gedeeld adres
→
LES VENTS DE DAMRE
Gedeeld adres
→
LES VENTS DE STER
Gedeeld adres
→
MADUF
Gedeeld adres
→
MAGNA WIND PARK
Gedeeld adres
→
TABNRG
Gedeeld adres
→
VENTIS
Gedeeld adres
→
WINDLOG
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
WTCE SERVICES
Rue As-Pois(TOU) 4A, 7500 TournaiProductie van legeringen van edele metalen
sinds 19942.065.353.001
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
57081G0109/00N002 Wallonië 134 m² 1 · 140 m² 14,8 m · 4 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 41 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
08-05-2026
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
2025
30-10-2025
Staatsblad-akte Zetelwijziging
30-10-2025
Staatsblad-akte Zetelwijziging
notary's full name (to be filled if available)
30-10-2025
Staatsblad-akte Zetelwijziging
v3.2
19-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
14-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
06-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
06-12-2023
Staatsblad-akte Statutenwijziging
v3.2
06-12-2023
Staatsblad-akte Kapitaal & aandelen
v3.2
06-12-2023
Staatsblad-akte Kapitaal & aandelen
v3.2
06-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
06-12-2023
Staatsblad-akte Statutenwijziging
v3.2
06-12-2023
Staatsblad-akte Kapitaal & aandelen
Justine TUYTTENS
12-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
17-03-2023
Staatsblad-akte Zetelwijziging
v3.2
17-03-2023
Staatsblad-akte Zetelwijziging
17-03-2023
Staatsblad-akte Zetelwijziging
notary's full name not specified in text
2022
08-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
29-04-2022
Staatsblad-akte Bestuurswijziging
v3.2
29-04-2022
Staatsblad-akte Bestuurswijziging
v3.2
29-04-2022
Staatsblad-akte Bestuurswijziging
2021
15-07-2021
Staatsblad-akte Zetelwijziging
Pierre Mat
15-07-2021
Staatsblad-akte Zetelwijziging
v3.2
15-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
24-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
26-06-2019
Staatsblad-akte Bestuurswijziging
v3.2
26-06-2019
Staatsblad-akte Bestuurswijziging
v3.2
19-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
29-05-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
28-06-2017
Staatsblad-akte Bestuurswijziging
v3.2
28-06-2017
Staatsblad-akte Bestuurswijziging
v3.2
21-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2014
08-12-2014
Staatsblad-akte Bestuurswijziging
v3.2
08-12-2014
Staatsblad-akte Bestuurswijziging
v3.2
2013
02-09-2013
Staatsblad-akte Bestuurswijziging
v3.2
02-08-2013
Staatsblad-akte Zetelwijziging
v3.2
02-08-2013
Staatsblad-akte Bestuurswijziging
v3.2
02-08-2013
Staatsblad-akte Statutenwijziging
v3.2
17-06-2013
Staatsblad-akte Bestuurswijziging
v3.2
2003
23-06-2003
Staatsblad-akte Bestuurswijziging
v3.2
23-06-2003
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 31 aktes
Kapitaalverloop · 3
06-12-2023
v3.2
06-12-2023
v3.2
06-12-2023
Kapitaalwijziging
Adresverloop · 9
30-10-2025
Zetelwijziging
30-10-2025
Zetelwijziging
30-10-2025
v3.2
17-03-2023
v3.2
17-03-2023
Zetelwijziging
17-03-2023
Zetelwijziging
15-07-2021
Zetelwijziging
15-07-2021
v3.2
02-08-2013
v3.2
Alle aktes · 31 bijgewerkt 8 maanden geleden
2025
30-10-2025 Zetelverplaatsing van Tournai naar Toumai Zetelwijziging
  • Rue as-pois 4D à 7500 Tournai → 7500 Toumai, rue As pois 4A
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7500 Toumai, rue As pois 4A",
        "city": "Toumai",
        "region": "waals_gewest",
        "street": "As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": "A",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue as-pois 4D \u00E0 7500 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": "D",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Toumai, rue As pois 4A.",
      "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": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2025-07-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "Parc Eolien du Gaillard",
    "legal_form": "SA"
  },
  "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": []
}
30-10-2025 Zetelverplaatsing van Tournai naar Toumai Zetelwijziging·notary's full name (to be filled if available)
  • Rue As Pois 4D à 7500 Tournai → 7500 Toumai, rue As Pois 4A
Notaris: notary's full name (to be filled if available) · Tournai
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7500 Toumai, rue As Pois 4A",
        "city": "Toumai",
        "region": "waals_gewest",
        "street": "Rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue As Pois 4D \u00E0 7500 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D",
        "locality_suffix": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Toumai, rue As pois 4A.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "notary\u0027s full name (to be filled if available)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "Parc Eolien du Gaillard",
    "legal_form": "SA"
  },
  "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": [
    "Rapport du conseil d\u0027administration de la SA Parc Eolien du Gaillard"
  ]
}
30-10-2025 Zetelverplaatsing binnen Tournai Zetelwijziging
  • Rue As pois 4D, 7500 Tournai → Rue As pois 4A, 7500 Tournai
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Toumai, rue As pois 4A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "PARC \u00C9OLIEN DU GAILLARD, EN ABREGE : PEDG",
    "legal_form": "SA"
  }
}
2023
06-12-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}
06-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PARC \u00C9OLIEN DU GAILLARD",
    "old": "WTCE SERVICES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-12-2023 Kapitaalvermindering van €75.920 tot €174.080 Kapitaal & aandelen
  • €250.000 → €174.080
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 75920,
      "currency": "EUR",
      "after_eur": 174080,
      "delta_eur": -75920,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide la r\u00E9duction du capital \u00E0 concurrence de septante-cinq mille neuf cent vingt euros (75.920 EUR) pour le ramener de deux cent cinquante mille euros (250.000 EUR) \u00E0 cent septante-quatre mille quatre-vingts euros (174.080 EUR), sans annulation de titres, par dispense totale de lib\u00E9ration du solde des apports.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}
06-12-2023 Kapitaalvermindering van €75.920 tot €174.080 Kapitaal & aandelen
  • €250.000 → €174.080
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 174080,
      "delta_eur": -75920,
      "before_eur": 250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES"
  }
}
06-12-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • BOIS CAHU — Bestuurder
  • APAGA Management — Bestuurder
  • VENTIS — Gedelegeerd bestuurder
  • BOIS CAHU — Bestuurder
  • APAGA Management — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOIS CAHU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "APAGA Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOIS CAHU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "APAGA Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VENTIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES"
  }
}
06-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-12-2023 Kapitaalvermindering van €75.920 tot €174.080 Kapitaal & aandelen·Justine TUYTTENS
  • €250.000 → €174.080
Notaris: Justine TUYTTENS · Celles (Velaines)Kantoor: DEWASME, TUYTTENS, LENOBLE, Notaires associés
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 174080.0,
      "delta_eur": -75920.0,
      "before_eur": 250000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Justine TUYTTENS",
    "firm_city": null,
    "firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
    "office_city": "Celles (Velaines)",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-02",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-11-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s conformes"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
17-03-2023 Zetelverplaatsing binnen Tournai Zetelwijziging
  • Rue As-pois 4A, 7500 Tournai → Rue As-pois 4D, 7500 Tournai
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Tournai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobre 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}
17-03-2023 Zetelverplaatsing binnen Tournai Zetelwijziging
  • Rue as-pois 4A à 7500 Tournai → 7500 Tournai, Rue As-pois numéro 4D
Technische details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7500 Tournai, Rue As-pois num\u00E9ro 4D",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue as-pois 4A \u00E0 7500 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "as-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2023-03-17",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE Services",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "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": []
}
17-03-2023 Zetelverplaatsing binnen Tournai Zetelwijziging·notary's full name not specified in text
  • 7500 Tournai, rue as-pois numéro 4A → 7500 Tournai, Rue As-pois numéro 4D
Notaris: notary's full name not specified in text · Tournai
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7500 Tournai, Rue As-pois num\u00E9ro 4D",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7500 Tournai, rue as-pois num\u00E9ro 4A",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue as-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Tournai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobre 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-17",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE Services",
    "legal_form": "SA"
  },
  "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": [
    "Acte notari\u00E9",
    "D\u00E9claration de modification du si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
2022
29-04-2022 2 ontslagnemend Bestuurswijziging
  • SA Sparaxis — Bestuurder
  • SA Socofe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Sparaxis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Socofe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE services"
  }
}
29-04-2022 2 ontslagnemend Bestuurswijziging
  • Régis Vankerkove — Bestuurder
  • seca A — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en date du 18 juin 2021, de la SA Sparaxis, repr\u00E9sent\u00E9e par R\u00E9gis Vankerkove ... de leur mandat d\u0027aministrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "seca A",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Socofe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission ... en date du 29 avril 2021, de la SA Socofe, repr\u00E9sent\u00E9e par seca A, de leur mandat d\u0027aministrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}
29-04-2022 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA Sparaxis",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en date du 18 juin 2021, de la SA Sparaxis, repr\u00E9sent\u00E9e par R\u00E9gis Vankerkove",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "seca A",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA Socofe",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en date du 29 avril 2021, de la SA Socofe, repr\u00E9sent\u00E9e par seca A",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mat Benoit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bois Cahu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Repr\u00E9sent\u00E9e par Mat Benoit",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mat Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Apaga management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Repr\u00E9sent\u00E9e par Mat Pierre",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2022-04-29",
    "filing_date": "2021-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE servic\u0117s",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}
2021
15-07-2021 Zetelverplaatsing binnen Tournai Zetelwijziging·Pierre Mat
  • Chaussée de Lille, 353 à 7500 Turnai → 4A rue As Pois à 7500 Tournai
Notaris: Pierre Mat · Tournai
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4A rue As Pois \u00E0 7500 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Lille, 353 \u00E0 7500 Turnai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353",
        "locality_suffix": null
      },
      "effective_date": "2021-07-07",
      "evidence_quote": "Pierre Mat expose que, pour des raisons pratiques, le si\u00E8ge social de la SA WTCE Services devrait \u00EAtre transf\u00E9r\u00E9 dans les bureaux de Ventis au 4A rue As Pois \u00E0 7500 Tournai.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Pierre Mat",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-03-19",
    "act_kind_objet": "Objet de l\u0027acte: Modification de si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-03-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE Services",
    "legal_form": "SA"
  },
  "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": [
    "Rapport du conseil d\u0027administration du 19/03/2021"
  ]
}
15-07-2021 Zetelverplaatsing binnen Tournai Zetelwijziging
  • Chaussée de Lille 353, 7500 Tournai → rue As Pois 4A, 7500 Tournai
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353"
      },
      "effective_date": null,
      "evidence_quote": "Objet de l\u0027acte: Modification de si\u00E8ge social ... Pierre Mat expose que, pour des raisons pratiques, le si\u00E8ge social de la SA WTCE Services devrait \u00EAtre transf\u00E9r\u00E9 dans les bureaux de Ventis au 4A rue As Pois \u00E0 7500 Tournai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}
2019
26-06-2019 1 bestuurder benoemd, 4 herbenoemd Bestuurswijziging
  • Jean-Louis Prignon — Commissaris
  • Pierre Mat — Bestuurder
  • Benoît Mat — Bestuurder
  • Régis Vankerkove — Bestuurder
  • Marianne Basecq — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la ScPRL J-L Prignon, r\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la SA WTCE Services."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Apaga Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de la SPRL Apaga Management repr\u00E9sent\u00E9e par Pierre Mat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Bois Cahu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de ... la SPRL Bois Cahu repr\u00E9sent\u00E9e par Beno\u00EEt Mat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de ... la SA Sparaxis repr\u00E9sent\u00E9e par R\u00E9gis Vankerkove"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Basecq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Socofe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de ... la SA Socofe repr\u00E9sent\u00E9e par Marianne Basecq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}
26-06-2019 5 bestuurders benoemd Bestuurswijziging
  • J-L Prignon — Auditor
  • Pierre Mat — Administrator
  • Benoît Mat — Administrator
  • Régis Vankerkove — Administrator
  • Marianne Basecq — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "J-L Prignon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pierre Mat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Mat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vankerkove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marianne Basecq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE Services"
  }
}
2017
28-06-2017 ScPRL VPC Réviseurs benoemd tot auditor Bestuurswijziging
  • ScPRL VPC Réviseurs — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ScPRL VPC R\u00E9viseurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE Services"
  }
}
28-06-2017 ScPRL VPC Réviseurs herbenoemd als commissaris Bestuurswijziging
  • ScPRL VPC Réviseurs — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ScPRL VPC R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de Ventis SA, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors de son AG du 25/04/2017, de confier la mission de contr\u00F4le l\u00E9gal des comptes de WTCE \u00E0 la ScPRL VPC R\u00E9viseurs, rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour les ann\u00E9es 2017-2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}
2014
08-12-2014 Jean Louis Prignon benoemd tot commissaris Bestuurswijziging
  • Jean Louis Prignon — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VPC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 cette fonction: la SPRL VPC R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Jean Louis Prignon, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}
08-12-2014 SPRL VPC Réviseurs d'entreprises benoemd tot commissaire Bestuurswijziging
  • SPRL VPC Réviseurs d'entreprises — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SPRL VPC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES"
  }
}
2013
02-09-2013 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Pierre Mat — Bestuurder
  • Benoit MAT — Bestuurder
  • Régis VANKERKOVE — Bestuurder
  • Claude GREGOIRE — Bestuurder
  • Jean-Jacques CAYEMAN — Bestuurder
  • Anna GUADAGNANO — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de : \u2022Claude GREGOIRE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques CAYEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de : \u2022Jean-Jacques CAYEMAN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna GUADAGNANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de : \u2022Anna GUADAGNANO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830647028",
        "name": "APAGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe: (1)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge APAGA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7500 TOURNAI, Chauss\u00E9e de Lille 353, inscrite \u00E0 la BCE sous le num\u00E9ro 0830.647.028, repr\u00E9sent\u00E9e par Monsieur Pierre Mat, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829229442",
        "name": "BOIS CAHU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe: (2)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge BOIS CAHU, dont le si\u00E8ge social est \u00E9tabli \u00E0 7543 Morcourt, rue de Qui\u00E8vremont 13, inscrite \u00E0 la BCE sous le num\u00E9ro 0829.229.442. repr\u00E9sent\u00E9e par Monsieur Benoit MAT, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe: (3) La soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, inscrite \u00E0 la BCE sous le num\u00E9ro 0452.116.307, repr\u00E9sent\u00E9e par Monsieur R\u00E9gis VANKERKOVE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "WTCE SERVICES",
    "legal_form": "SA"
  }
}
02-08-2013 Zetelverplaatsing van Liège naar Tournai Zetelwijziging
  • Avenue Maurice Destenay 13, 4000 Liège → Chaussée de Lille 353, 7500 Tournai
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue Maurice Destenay",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 qui sera d\u00E9sormais \u00E9tabli \u00E0 7500 Tournai, Chauss\u00E9e de L\u00EDlle, 353."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "SECOGEN",
    "legal_form": "SA"
  }
}
02-08-2013 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "SECOGEN",
    "legal_form": "SA"
  }
}
02-08-2013 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2013-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "SECOGEN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-06-2013 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Pierre Mat — Bestuurder
  • Benoit MAT — Bestuurder
  • Régis VANKERKOVE — Bestuurder
  • Claude GREGOIRE — Bestuurder
  • Jean-Jacques CAYEMAN — Bestuurder
  • Anna GUADAGNANO — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9miss\u00EDon au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de: \u2022Claude GREGOIRE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques CAYEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9miss\u00EDon au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de: \u2022Jean-Jacques CAYEMAN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna GUADAGNANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9miss\u00EDon au terme de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale de: \u2022Anna GUADAGNANO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829229442",
        "name": "APAGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u0117signe: (1)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge APAGA, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 7500 TOURNAI, Chauss\u00E9e de Lille 353, inscrite \u00E0 la BCE sous le num\u00E9ro 0829.229.442, repr\u00E9sent\u00E9e par Monsieur Pierre Mat, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829229442",
        "name": "BOIS CAHU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "(2)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge BOIS CAHU, dont le si\u00E8ge social est \u00E9tabli \u00E0 7543: Morcourt, rue de Qui\u00E8vremont 13, inscrite \u00E0 la BCE sous le num\u00E9ro 0829.229.442, repr\u00E9sent\u00E9e par Monsieur Benoit MAT, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "(3) La soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, inscrite \u00E0 la BCE sous le num\u00E9ro 0452.116.307, repr\u00E9sent\u00E9e par Monsieur R\u00E9gis VANKERKOVE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "SECOGEN",
    "legal_form": "SA"
  }
}
2003
23-06-2003 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Marianne BASECQ — Bestuurder
  • Frédéric DAERDEN — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne BASECQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCOFE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022En application des nouvelles dispositions du Code des Soci\u00E9t\u00E9s, SOCOFE SA, administrateur de SECOGEN, d\u00E9signe Marianne BASECQ en tant que repr\u00E9sentant permanent\u0022"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DAERDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC DC \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e reconduit, dans ses fonctions de commissaire, la SC DC \u0026 Co, repr\u00E9sent\u00E9e par MM. Fr\u00E9d\u00E9ric DAERDEN et Patrick BRANKAER. Ce nouveau mandat, d\u0027une dur\u00E9e de trois ans, viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2006\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.241.336",
    "name_full": "SECOGEN",
    "legal_form": "SA"
  }
}
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Ondernemingsgegevens (KBO) Kruispuntbank
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Namen & handelsnamen
Officiële naamFR PARC ÉOLIEN DU GAILLARD
AfkortingFR PEDG
Maatschappelijke zetel
Rue As-Pois(TOU) 4A
7500 Tournai, België
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Vergelijkbare bedrijven Zelfde NACE
CENTRE DE RECHERCHES, D'ESSAIS ET DE CONTROLES SCIENTIFIQUES ET TECHNIQUES POUR L'INDUSTRIE TEXTILE BE 0407.199.664 · Tournai
LABOTOUR BE 0414.103.688 · Tournai
B.E. POLIART BE 0436.833.065 · Lens (Hainaut)
BBK BE 0441.507.970 · La Louvière
BUREAU CNOCKAERT BE 0412.467.754 · Mouscron
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief