Omzet—
EBIT-marge—
Netto resultaat€21k
Werkkapitaal€2k-94,8%
Bestuur1
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad16-07-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
28-04-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
28-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Gryp Hugo — Bestuurder
- Huys Willy — Bestuurder
- Huys Willy — Bestuurder
- Gryp Hugo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huys Willy",
"address": "Cleydaellaan 36 bus B000, 2630 Aartselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-07-01",
"evidence_quote": "De algemene vergadering beslist dat de heer Huys Willy, wonende te Cleydaellaan 36 bus B000, 2630 Aartselaar, vanaf 01/07/2021 ontslagen wordt als bestuurder. Er wordt kwijting verleend voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gryp Hugo",
"address": "Teintstraat 33, 2580 Putte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-07-01",
"evidence_quote": "De algemene vergadering beslist dat de heer Gryp Hugo, wonende te Teintstraat 33, 2580 Putte, vanaf 01/07/2021 aangesteld wordt als 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": "bestuurder",
"person": {
"rrn": null,
"name": "Huys Willy",
"address": "Cleydaellaan 36 bus B000, 2630 Aartselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De algemene vergadering beslist dat de heer Huys Willy, wonende te Cleydaellaan 36 bus B000, 2630 Aartselaar, vanaf 01/04/2022 aangesteld wordt als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gryp Hugo",
"address": "Teintstraat 33, 2580 Putte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De algemene vergadering beslist dat de heer Gryp Hugo, wonende te Teintstraat 33, 2580 Putte, vanaf 01/04/2022 ontslagen wordt als bestuurder. Er wordt geen kwijting verleend voor zijn mandaat.",
"decharge_status": "pending_next_agm",
"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": "2022-04-28",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-07-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.595.040",
"name_full": "WDH Design",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anna Van Cleempoel",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2022 Zetelverplaatsing naar Aartselaar
- Boomsesteenweg 49C, 2630 Aartselaar
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Cleydaellaan 36 bus B000, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Cleydaellaan",
"country": "BE",
"postcode": "2630",
"box_number": "B000",
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2021-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boomsesteenweg 49C, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "49C",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "nl",
"pub_date": "2022-04-28",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0811.595.040",
"name_full": "WDH Design",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anna Van Cleempoel",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/04/2022 - Annexes du Moniteur belge"
]
}