WOSH
De berekende faillissementskans van WOSH over 12 maanden bedraagt 2,9% (gemiddeld). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 20-05-2025 | 2025-00098702 |
| 31-12-2023 | micro | 31-08-2024 | 2024-00424383 |
| 31-12-2022 | micro | 31-10-2023 | 2023-00499025 |
| 31-12-2021 | micro | 30-09-2022 | 2022-20442641 |
| 31-12-2020 | micro | 26-08-2021 | 2021-54800265 |
| 31-12-2019 | micro | 30-09-2020 | 2020-57200513 |
-
Actief10-02-2021 → heden
-
Actief10-02-2021 → heden
-
Actief10-02-2021 → heden
-
Actief10-02-2021 → heden
2 gebeurtenissen
- 10-02-2021 Benoemd· Bestuurder
- 10-02-2021 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (4)
-
Voormalig10-02-2021 → 10-02-2021
3 gebeurtenissen
- 10-02-2021 Ontslagen· Bestuurder
- 10-02-2021 Benoemd· Bestuurder
- 10-02-2021 Benoemd· Gedelegeerd bestuurder
-
Voormalig13-01-2021 → 13-01-2021
4 gebeurtenissen
- 13-01-2021 Ontslagen· Bestuurder
- 13-01-2021 Benoemd· Bestuurder
- 13-01-2021 Benoemd· Gedelegeerd bestuurder
- 13-01-2021 Ontslagen· Gedelegeerd bestuurder
-
QUATORZE JUILLETRechtspersoonBestuurder· vast vert.: Alain BOSTOENStaatsblad-akte 21064487 (01-06-2021)Voormalig13-01-2021 → 13-01-2021
4 gebeurtenissen
- 13-01-2021 Ontslagen· Bestuurder
- 13-01-2021 Benoemd· Bestuurder
- 13-01-2021 Benoemd· Gedelegeerd bestuurder
- 13-01-2021 Ontslagen· Gedelegeerd bestuurder
-
Voormalig13-01-2021 → 13-01-2021
4 gebeurtenissen
- 13-01-2021 Ontslagen· Bestuurder
- 13-01-2021 Benoemd· Bestuurder
- 13-01-2021 Benoemd· Gedelegeerd bestuurder
- 13-01-2021 Ontslagen· Gedelegeerd bestuurder
| NACE primair | Persoonlijke diensten(96102) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-02-2019 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 25056A0491/00N000 | Wallonië | 1.592 m² | 1 · 181 m² | 6,8 m · 2 verd. |
| 21445C0234/00V031 | Brussel | 136 m² | 1 · 168 m² | 19,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-12-2025 Statutenwijziging
Technische details
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"extractor": "constrained-core-35b"
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"statute_change": {
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"object_change": false,
"effective_date": "2025-11-25",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.790.082",
"name_full": "WOSH",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2025 Kapitaalverhoging van €175.000 tot €431.200
- €256.200 → €431.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 431200.0,
"delta_eur": 175000.0,
"before_eur": 256200.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 20832,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 175000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"issue_price_per_share_eur": null
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Guy Descamps",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-19",
"filing_date": "2025-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-11-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "SRL AVISOR",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bernard VANDENBORRE"
},
"subject_company": {
"kbo": "0719.790.082",
"name_full": "WOSH",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s",
"rapport de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises"
],
"shareholders_after": [],
"share_classes_after": []
}19-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Guy Descamps",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-19",
"filing_date": "2025-12-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "SRL AVISOR",
"ibr_number": null,
"individual_name": "Bernard VANDENBORRE"
},
"subject_company": {
"kbo": "0719.790.082",
"name_full_after": "Wosh",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Wosh",
"current_zetel_raw": "Chauss\u00E9e de Boondael 386 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte pr\u00E9cisant que 120.832 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports et que chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"new_text": "Article 5 : Apports.\nEn r\u00E9mun\u00E9ration des apports, cent vingt mille huit cent trente-deux (120.832) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "replaced",
"article_title": "Apports",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy DESCAMPS",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"le rapport de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 431200,
"shares_before": 256200,
"capital_after_eur": 431200.0,
"capital_before_eur": 256200.0,
"share_classes_after": [
{
"count": 20832,
"label": "actions enti\u00E8rement lib\u00E9r\u00E9es",
"rights_summary": "participent aux r\u00E9sultats",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-12-2025 Kapitaalverhoging van €175.000 tot €431.200
- €256.200 → €431.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 175000.0,
"currency": "EUR",
"after_eur": 431200.0,
"delta_eur": 175000.0,
"before_eur": 256200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-25",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres en nature \u00E0 concurrence de cent septante-cinq mille euros (175.000,00 \u20AC) pour le porter de deux cinquante-six mille deux cents euros (256.200,00 \u20AC) \u00E0 quatre cent trente et un mille deux cents euros (431.200,00 \u20AC) par l\u2019apport de cr\u00E9ances \u00E0 concurrence de cent septante-cinq mille euros (175.000,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.790.082",
"name_full": "WOSH",
"legal_form": "SRL"
}
}30-10-2024 Zetelverplaatsing van Watermael-Boitsfort naar BRUXELLES
- rue du Roitelet 22, 1170 Watermael-Boitsfort → Chaussée de Boondael 386, 1050 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Boondael",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "386"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Vlaams Gewest",
"street": "rue du Roitelet",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "22"
},
"effective_date": "2024-09-30",
"evidence_quote": "Objet de l\u0027acte: Extrait PVOA 30/09/2024 transfert de si\u00E8ge social ... Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Boondael 386 1050 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.790.082",
"name_full": "WOSH",
"legal_form": "SRL"
}
}30-10-2024 Zetelverplaatsing naar BRUXELLES
- Chaussée de Boondael 386 1050 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Boondael 386\n1050 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Boondael",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "386",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0719.790.082",
"name_full": "WOSH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom MAHAUT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}01-06-2021 6 bestuurders benoemd, 6 ontslagnemend
- Tom MAHAUT — Bestuurder
- Maxime GEURTS — Bestuurder
- Alain BOSTOEN — Bestuurder
- Tom MAHAUT — Gedelegeerd bestuurder
- Maxime GEURTS — Gedelegeerd bestuurder
- Alain BOSTOEN — Gedelegeerd bestuurder
- Tom MAHAUT — Bestuurder
- Maxime GEURTS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom MAHAUT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761992705",
"name": "TMMS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission avec effet r\u00E9troactif au 13 janvier 2021 de leur poste d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de: - Monsieur MAHAUT Tom... L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime GEURTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761992408",
"name": "MCMG SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission avec effet r\u00E9troactif au 13 janvier 2021 de leur poste d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de: -Monsieur GEURTS Maxime... L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BOSTOEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824531573",
"name": "QUATORZE JUILLET SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission avec effet r\u00E9troactif au 13 janvier 2021 de leur poste d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de: -Monsieur Alain BOSTOEN... L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom MAHAUT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761992705",
"name": "TMMS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet r\u00E9troactif au 13 janvier 2021 au poste d\u0027Administrateur, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027AGO de 2026: -TMMS SRL (0761.992.705) sise Rue du Roitelet 22 \u00E0 1170 WATERMAEL-BOITSFORT, repr\u00E9sent\u00E9e par Monsieur Tom MAHAUT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime GEURTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761992408",
"name": "MCMG SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet r\u00E9troactif au 13 janvier 2021 au poste d\u0027Administrateur, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027AGO de 2026: -MCMG SRL (0761.992.408) sise Avenue Lambermont 22 A \u00E0 1342 OTTIGNIES-LOUVAIN-LA-NEUVE repr\u00E9sent\u00E9e par Monsieur Maxime GEURTS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BOSTOEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824531573",
"name": "QUATORZE JUILLET SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet r\u00E9troactif au 13 janvier 2021 au poste d\u0027Administrateur, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027AGO de 2026: -QUATORZE JUILLET SRL (0824.531.573) sise Coupure 126 \u00E0 9000 GENT, repr\u00E9sent\u00E9e par Monsieur Alain BOSTOEN"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom MAHAUT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761992705",
"name": "TMMS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "Le Conseil confirme la d\u00E9mission de leur fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, avec effet r\u00E9troactif au 13 janvier 2021 de Messieurs -Tom MAHAUT"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maxime GEURTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761992408",
"name": "MCMG SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "Le Conseil confirme la d\u00E9mission de leur fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, avec effet r\u00E9troactif au 13 janvier 2021 de Messieurs -Maxime GEURTS"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain BOSTOEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824531573",
"name": "QUATORZE JUILLET SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "Le Conseil confirme la d\u00E9mission de leur fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, avec effet r\u00E9troactif au 13 janvier 2021 de Messieurs -Alain BOSTOEN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom MAHAUT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761992705",
"name": "TMMS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "Le Conseil confie les fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, avec effet r\u00E9troactif au 13 janvier 2021, jusqua I\u0027AGO 2026 \u00E0 -TMMS SRL, repr\u00E9sent\u00E9e par Monsieur Tom MAHAUT"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maxime GEURTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761992408",
"name": "MCMG SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "Le Conseil confie les fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, avec effet r\u00E9troactif au 13 janvier 2021, jusqua I\u0027AGO 2026 \u00E0 -MCMG SRL, repr\u00E9sent\u00E9e par Monsieur Maxime GEURTS"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain BOSTOEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824531573",
"name": "QUATORZE JUILLET SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-13",
"evidence_quote": "Le Conseil confie les fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, avec effet r\u00E9troactif au 13 janvier 2021, jusqua I\u0027AGO 2026 \u00E0 -QUATORZE JUILLET SRL, repr\u00E9sent\u00E9e par M. Alain BOSTOEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.790.082",
"name_full": "WOSH",
"legal_form": "SRL"
}
}10-02-2021 Kapitaalverhoging van €250.000 tot €256.200
- €6.200 → €256.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 256200,
"delta_eur": 250000,
"before_eur": 6200,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-01-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres par apport en esp\u00E8ces \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) pour les porter de six mille deux cents euros (6.200,00 \u20AC) \u00E0 deux cent cinquante-six mille deux cents euros (256.200,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.790.082",
"name_full": "ELEVEN TM",
"legal_form": "SPRL"
}
}10-02-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-02-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.790.082",
"name_full": "ELEVEN TM",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de donner la mission au notaire d\u2019\u00E9tablir et de signer la coordination des statuts, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Eric THIBAUT de MAISIERES",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
},
{
"quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 comme mandataire particulier, afin de remplir les formali-t\u00E9s n\u00E9cessaires aupr\u00E8s de la banque carrefour des entreprises et aupr\u00E8s de toute administration comp\u00E9tente : Monsieur Tom MAHAUT, pr\u00E9nomm\u00E9. A ces fins, le mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, passer et signer tous actes, pi\u00E8ces et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire dans l\u0027acception la plus large du terme.",
"holder_kbo": null,
"holder_name": "Tom MAHAUT",
"scope_categories": [
"KBO",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Tom MAHAUT",
"quote": "en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Tom MAHAUT, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, rue du Roitelet 22 ;",
"excluded_powers": null
},
{
"name": "Maxime GEURTS",
"quote": "Monsieur Maxime GEURTS, domicili\u00E9 \u00E0 1342 Ottignies-Louvain-la-Neuve, avenue Lambermont 22 bo\u00EEte A et",
"excluded_powers": null
},
{
"name": "Alain BOSTOEN",
"quote": "Monsieur Alain BOSTOEN, domicili\u00E9 \u00E0 9000 Gent, Coupure 126.",
"excluded_powers": null
}
]
}
}10-02-2021 7 bestuurders benoemd, 1 ontslagnemend
- Tom MAHAUT — Bestuurder
- Didier MAHAUT — Bestuurder
- Maxime GEURTS — Bestuurder
- Alain Joseph André BOSTOEN — Bestuurder
- Tom MAHAUT — Gedelegeerd bestuurder
- Maxime GEURTS — Gedelegeerd bestuurder
- Alain BOSTOEN — Gedelegeerd bestuurder
- Tom MAHAUT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom MAHAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e accepte la d\u00E9mission honorable de Monsieur Tom MAHAUT, en sa qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom MAHAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs jusqu\u2019apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2026 : Monsieur Tom MAHAUT, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, rue du Roitelet 22 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier MAHAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs jusqu\u2019apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2026 : Monsieur Didier MAHAUT, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, rue du Roitelet 22 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime GEURTS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs jusqu\u2019apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2026 : Monsieur Maxime GEURTS, domicili\u00E9 \u00E0 1342 Ottignies-Louvain-la-Neuve, avenue Lambermont 22 bo\u00EEte A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Joseph Andr\u00E9 BOSTOEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs jusqu\u2019apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2026 : Monsieur Alain Joseph Andr\u00E9 BOSTOEN, num\u00E9ro national : 700714 051 78, domicili\u00E9 \u00E0 9000 Gent, Coupure 126."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom MAHAUT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs, r\u00E9unis en conseil, d\u00E9cident de nommer : ... en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Tom MAHAUT, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, rue du Roitelet 22 ;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maxime GEURTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs, r\u00E9unis en conseil, d\u00E9cident de nommer : ... en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : ... Monsieur Maxime GEURTS, domicili\u00E9 \u00E0 1342 Ottignies-Louvain-la-Neuve, avenue Lambermont 22 bo\u00EEte A"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain BOSTOEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs, r\u00E9unis en conseil, d\u00E9cident de nommer : ... en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : ... et Monsieur Alain BOSTOEN, domicili\u00E9 \u00E0 9000 Gent, Coupure 126."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.790.082",
"name_full": "ELEVEN TM",
"legal_form": "SPRL"
}
}06-02-2019 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Rue du Roitelet 22, 1170 Watermael-Boitsfort",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-10-11",
"name": "MAHAUT Tom Patrick",
"niss": null,
"address": "Watermael-Boitsfort (1170 Bruxelles), rue du Roitelet, 22"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5280,
"holder_person_name": "MAHAUT Tom Patrick",
"is_subscriber_only": false,
"n_shares_subscribed": 270,
"amount_subscribed_eur": 15840,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-06-22",
"name": "MAHAUT Didier Joseph",
"niss": null,
"address": "1170 Watermael-Boitsfort, Rue du Roitelet 22"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 920,
"holder_person_name": "MAHAUT Didier Joseph",
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 2760,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0719.790.082",
"name_full": "ELEVEN TM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-02-04",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WOSH |