Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad31-07-2025
Gerechtelijke reorganisatie
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
12 aktes Kapitaalverloop · 2
26-01-2023
v3.2
26-01-2023
Kapitaalwijziging
Alle aktes · 12
bijgewerkt 11 maanden geleden
2025
29-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marc Croon — Gedelegeerd bestuurder
- Marc Croon — Bestuurder
Technische details
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}29-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}26-06-2025 3 bestuurders benoemd, 1 ontslagnemend
- Marc Croon — Bestuurder
- Hilde Famaey — Bestuurder
- Olaf Sterkenburg — Bestuurder
- Pierre Pignolet — Bestuurder
Technische details
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},
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"name": "Intrafi BV",
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},
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"evidence_quote": "1.BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder van Intrafi BV en Peroca BV, vast vertegenwoordigd door respectievelijk Hilde Verdoodt en Frank Plehiers, en BESLUIT dit te aanvaarden met onmiddellijke ingang en hen tussentijdse kwijting te verlenen",
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"name": "Koramic Investments NV",
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"legal_form": "NV"
},
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"compensated": false,
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{
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},
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"subkind": "regular",
"via_org": {
"kbo": "0767.446.083",
"name": "Sterk Interim Management BV",
"address": null,
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},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "3.BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap, Sterk Interim Management BV (BE KBO nummer 0767.446.083 en KvK nummer 61265691), vast vertegenwoordigd door de heer Olaf Sterkenburg Het mandaat is onbezoldigd en geldt tot en met de jaarvergadering in 2028 die de jaarrekening moet goe",
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},
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"name": "Hilde Verdoodt",
"address": null,
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},
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Intrafi BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1.BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder van Intrafi BV en Peroca BV, vast vertegenwoordigd door respectievelijk Hilde Verdoodt en Frank Plehiers, en BESLUIT dit te aanvaarden met onmiddellijke ingang en hen tussentijdse kwijting te verlenen",
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"person": {
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"name": "Frank Plehiers",
"address": null,
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},
"reason": "vrijwillig",
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Peroca BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1.BEVESTIGT kennis genomen te hebben van het vrijwillig ontslag als bestuurder van Intrafi BV en Peroca BV, vast vertegenwoordigd door respectievelijk Hilde Verdoodt en Frank Plehiers, en BESLUIT dit te aanvaarden met onmiddellijke ingang en hen tussentijdse kwijting te verlenen",
"decharge_status": "granted",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-19",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-19",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-19",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.259.664",
"name_full": "WEngage",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bert Nijs",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
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}26-06-2025 3 bestuurders benoemd
- Marc Croon — Bestuurder
- Hilde Famaey — Bestuurder
- Olaf Sterkenburg — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
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"role": "bestuurder",
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"name": "Marc Croon",
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},
"via_org": {
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},
"evidence_quote": "BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap, Macla BV (RPR 0467.526.241), vast vertegenwoordigd door de heer Marc Croon."
},
{
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},
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"name": "Koramic Investments NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap, Koramic Investments NV (RPR 0405.371.512), vast vertegenwoordigd door mevrouw Hilde Famaey."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olaf Sterkenburg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767446083",
"name": "Sterk Interim Management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap, Sterk Interim Management BV (BE KBO nummer 0767.446.083 en KvK nummer 61265691), vast vertegenwoordigd door de heer Olaf Sterkenburg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.259.664",
"name_full": "WENGAGE",
"legal_form": "NV"
}
}2024
28-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-17",
"act_kind_objet": "Beslissing inzake Oproep tot Volstorting Aandelen"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-05-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0793.259.664",
"name": "WEngage",
"role": "contributor",
"address": "Woluwelaan 158 - 1831 Machelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "WEngage International NV",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "WEngage",
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},
"publication_proxy": {
"kind": "org",
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},
"summary_narrative": "De raad van bestuur van WEngage beslist om de enige aandeelhouder, WEngage International NV, op te roepen tot volstorting van aandelen in het totaalbedrag van 1.250.000 EUR.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}2023
08-12-2023 Frank Plehiers benoemd tot bestuurder
- Frank Plehiers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Frank Plehiers",
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},
"via_org": {
"kbo": "1000402273",
"name": "Peroca",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-10",
"evidence_quote": "BESLUIT te benoemen tot nieuwe bestuurder van de Vennootschap de BV Peroca (RPR 1000.402.273), vast vertegenwoordigd door de heer Frank Plehiers."
}
],
"schema": "v3.2",
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}08-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Frank Plehiers — Bestuurder
- Frank Plehiers — Gedelegeerd bestuurder
- Gerardus (Wim) Vintges — Bestuurder
- Gerardus (Wim) Vintges — Gedelegeerd bestuurder
Technische details
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}23-02-2023 2 bestuurders benoemd
- Juan Alleman — Gedelegeerd bestuurder
- Bert Nijs — Gedelegeerd bestuurder
Technische details
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}23-02-2023 2 bestuurders benoemd
- Vintges Gerardus (Wim) — Gedelegeerd bestuurder
- Pierre Pignolet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}26-01-2023 Kapitaalverhoging van €9.562.388,67 tot €9.623.888,67
- €61.500 → €9.623.888,67
- 4 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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"evidence_quote": "Dat de vergadering aldus vaststelde dat het kapitaal van de overmemende vennootschap \u0022ONE\u0022 op datum van 1 januari 2023 effectief wordt gebracht van \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 61.500,00) op negen miljoen zeshonderd drie\u00EBntwintig duizend achthonderd achtentachtig euro zevenenzestig cent (\u20AC 9.623.888,67)",
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}26-01-2023 Kapitaalverhoging van €9.562.388,67 tot €9.623.888,67
- €61.500 → €9.623.888,67
- 3 kapitaalbewegingen in deze akte
Notaris:
So Young PARK · KortrijkKantoor:
DEFAUW & PARK geassocieerde notarissen
Technische details
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],
"share_classes_after": []
}2022
07-11-2022 Oprichting van een NV
Samenvatting:
oprichting
Technische details
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],
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