Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
17-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas MANISE — Bestuurder
- Olivier DEBUSSERÉ — Bestuurder
- Gilles VANHOUWE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles VANHOUWE",
"address": null,
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"effective_date": "2025-12-12",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 dater du 12 d\u00E9cembre 2025 au mandat d\u2019administrateur statutaire de Monsieur Gilles VANHOUWE, pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019execution de son mandat.",
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},
"evidence_quote": "Sont nomm\u00E9s administrateurs statutaires de la soci\u00E9t\u00E9 : - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CNAQ \u00BB, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0705.857.122, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, Rue des Sables 13, ici repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant"
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0707.680.722",
"name_full": "WINGS EQUITY",
"legal_form": "SRL"
}
}17-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"statute_change": {
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"governance_change": {
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}
}17-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Vanessa WATERKEYN · Bruxelles
Technische details
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},
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},
"special_mandates": [],
"articles_modified": [
{
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"new_text": "Article 11. Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de plurali",
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],
"shareholder_rights": null,
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"capital_structure_change": null,
"coordinated_text_lineage": null
}17-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas MANISE — Bestuurder
- Olivier DEBUSSERÉ — Bestuurder
- Gilles VANHOUWE — Bestuurder
Notaris:
Vanessa WATERKEYN · Bruxelles
Technische details
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}2023
17-04-2023 3 herbenoemd
- Nicolas MANISE — Bestuurder
- Olivier DEBUSSERÉ — Bestuurder
- VANHOUWE Gilles — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CNAQ \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e ",
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},
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}17-04-2023 3 herbenoemd
- Nicolas MANISE — Bestuurder
- Olivier DEBUSSERÉ — Bestuurder
- VANHOUWE Gilles — Bestuurder
Notaris:
Vanessa WATERKEYN · Bruxelles
Technische details
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"person_name": "Vanessa WATERKEYN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2018
04-10-2018 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Charleroi 226, 5140 Sombreffe",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Nicolas Georges Jean-Pierre MANISE",
"niss": null,
"address": "1970 Wezembeek-Oppem, Rue des Sables 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 80000,
"holder_person_name": "Nicolas Georges Jean-Pierre MANISE",
"is_subscriber_only": false,
"n_shares_subscribed": 333,
"amount_subscribed_eur": 80000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Olivier Philippe DEBUSSER\u00C9",
"niss": null,
"address": "1785 Merchtem , Mollemstraat 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 80000,
"holder_person_name": "Olivier Philippe DEBUSSER\u00C9",
"is_subscriber_only": false,
"n_shares_subscribed": 333,
"amount_subscribed_eur": 80000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Gilles VANHOUWE",
"niss": null,
"address": "9800 Deinze, Leiepark, 14"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 80000,
"holder_person_name": "Gilles VANHOUWE",
"is_subscriber_only": false,
"n_shares_subscribed": 334,
"amount_subscribed_eur": 80000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 240000,
"subject_company": {
"kbo": "0707.680.722",
"name_full": "WINGS EQUITY",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-10-01",
"post_incorporation_mandates": []
}