WD Consult
WD Consult is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-09-2025 | 2025-00513269 |
| 31-12-2023 | micro | 15-07-2024 | 2024-00256615 |
| 31-12-2022 | micro | 19-09-2023 | 2023-00449224 |
| 31-12-2021 | micro | 11-10-2022 | 2022-20459455 |
| 31-12-2020 | micro | 09-11-2021 | 2021-76900054 |
| 31-12-2019 | micro | 07-07-2020 | 2020-28400047 |
| 31-12-2018 | micro | 26-07-2019 | 2019-40100560 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-39500373 |
| 31-12-2016 | micro | 26-07-2017 | 2017-36200027 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-28700292 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 12-10-2004 |
| Status | Actief |
| Postcode | 8501 |
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. |
|---|---|---|---|---|
| 34016A0154/00G000 | Vlaanderen | 1.299 m² | 1 · 206 m² | 0,0 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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],
"notary": {
"name": "Andreas Laga",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2025-01-16",
"act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNAME DOOR DE BESLOTEN VENNOOTSCHAP WD CONSULT VAN DE BESLOTEN VENNOOTSCHAP LEANCE - OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [
"expedition",
"verslag van de bedrijfsrevisor",
"verslag van het bestuursorgaan",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}31-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Er wordt voorgesteld om overeenkomstig artikel 12:25, laatste lid en artikel 12:26, \u00A7 1, laatste lid van het WVV te verzaken aan het opstellen van een verslag van het bestuursorgaan en aan het opstellen van een verslag door de commissaris.",
"articles": [
"12:25",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0867.778.133",
"name": "WD CONSULT",
"role": "acquiring",
"address": "Mellestraat 403 -8501 Heule",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0810.439.255",
"name": "LEANCE",
"role": "absorbed",
"address": "Jules Van den Heuvelstraat 9 bus 0401 8430 Middelkerke",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap zal overgaan op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
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"person_name": "Wouter DUVILLIER",
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},
"summary_narrative": "De bestuursorganen van WD CONSULT BV en LEANCE BV hebben beslist een fusie door overneming te voeren. Het gehele vermogen van LEANCE BV zal overgaan op WD CONSULT BV. De fusie zal juridisch en boekhoudkundig uitwerking hebben vanaf 1 juli 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | WD Consult |