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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 3
11-07-2025
Kapitaalwijziging
20-01-2023
Kapitaalwijziging
20-01-2023
Kapitaalwijziging
Adresverloop · 1
28-10-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 11 maanden geleden
2025
11-07-2025 Kapitaalverhoging van €2.512.001,25 tot €2.600.000
- €87.998,75 → €2.600.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Melissa Saelens · AntwerpenKantoor:
SCRIPTAS Notarissen
Technische details
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"events": [
{
"kind": "capital_decrease",
"after_eur": 87998.75,
"delta_eur": -256966.2,
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},
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},
{
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}
],
"notary": {
"name": "Melissa Saelens",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-07-11",
"filing_date": "2025-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.948.786",
"name_full": "WILDO",
"legal_form": "Naamloze vennootschap",
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},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6893,
"class_name": "gelijke aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 2600000.0,
"voting_rights_per_share": null
}
]
}2024
28-10-2024 Zetelverplaatsing binnen Antwerpen
- Generaal Lemanstraat 55 bus 1, 2018 Antwerpen → Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "5a",
"street_number": "162",
"locality_suffix": null
},
"old_address": {
"raw": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Generaal Lemanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "1",
"street_number": "55",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur heeft beslist om met ingang van 1 oktober 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen.",
"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,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-16",
"unanimous": null
},
"subject_company": {
"kbo": "0456.948.786",
"name_full": "WILDO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Janssens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2023
20-01-2023 Kapitaalverhoging van €14.664,65 tot €344.964,95
- €330.300,30 → €344.964,95
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"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,
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},
{
"kind": "capital_increase",
"after_eur": 344964.95,
"delta_eur": 14664.65,
"before_eur": 330300.3,
"share_emission": {
"agio_eur": 109031.22,
"share_form": "no_nominal_value",
"share_class": "Nieuwe Aandelen",
"n_new_shares": 293,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 422.17
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-20",
"filing_date": "2023-01-06",
"act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHAP KAPITAALVERHOGING IN KADER VAN DE FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-22"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "GUY PARMENTIER BV",
"ibr_number": null,
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"individual_name": "Guy Parmentier"
},
"subject_company": {
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GUY PARMENTIER BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan cfr. art. 7:197, 1\u00A7 WVV",
"verslag bedrijfsrevisor cfr. art. 7:197, 1\u00A7 WVV"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 293,
"class_name": "Nieuwe Aandelen",
"capital_share_eur": 123896.45,
"voting_rights_per_share": 1.0
}
]
}20-01-2023 Kapitaalverhoging van €300,30 tot €330.300,30
- €330.000 → €330.300,30
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse, geassocieerde notarissen
Technische details
{
"events": [
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"delta_eur": 300.3,
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"share_emission": {
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"issue_price_per_share_eur": 17662.41
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 300.3,
"n_shares_destroyed": null,
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},
{
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},
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2023-01-20",
"filing_date": "2023-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"bedrijfsrevisor": {
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"ibr_number": null,
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},
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},
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},
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],
"shareholders_after": [],
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}