WPP GROUP SERVICES
De berekende faillissementskans van WPP GROUP SERVICES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 62 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 01-05-2026 | 2026-00104150 |
| 31-12-2024 | volledig | 05-05-2025 | 2025-00089656 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00096855 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00131488 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20142110 |
| 31-12-2020 | volledig | 07-05-2021 | 2021-13700292 |
| 31-12-2019 | volledig | 19-07-2020 | 2020-32900037 |
| 31-12-2018 | volledig | 15-04-2019 | 2019-10100492 |
| 31-12-2017 | volledig | 08-05-2018 | 2018-12300368 |
| 31-12-2016 | volledig | 07-04-2017 | 2017-09200594 |
-
Actief11-08-2022 → heden
-
Actief17-04-2015 → heden
2 gebeurtenissen
- 01-06-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 17-04-2015 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief17-04-2015 → heden
3 gebeurtenissen
- 03-04-2024 Benoemd· Gedelegeerd bestuurder
- 01-06-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 17-04-2015 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief17-04-2015 → heden
3 gebeurtenissen
- 03-04-2024 Benoemd· Gedelegeerd bestuurder
- 01-06-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 17-04-2015 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig17-04-2015 → 31-03-2021
2 gebeurtenissen
- 31-03-2021 Ontslagen· Gedelegeerd bestuurder
- 17-04-2015 Mandaat verlengd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Julie Delforge |
— | 17-04-2015 → heden |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Brecht Lokere |
— | 10-07-2024 → heden |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Julie Delforge |
— | 01-01-2015 → 01-01-2015 |
| NACE primair | Hoofdkantooractiviteiten(70100) |
| Rechtsvorm | VOF(011) |
| Oprichtingsdatum | 16-12-1991 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21014A0134/00D002 | Brussel | 3.260 m² | 1 · 1.083 m² | 99,5 m · 23 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Marielle De Bleeckere — Zaakvoerder
- Coralie-Anne Tilleux — Mandataires
- Cédric van Kan — Zaakvoerder
Technische details
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}24-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Marielle De Bleeckere — Gérant
- Cédric van Kan — Gérant
Technische details
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}10-07-2024 Brecht Lokere benoemd tot commissaris
- Brecht Lokere — Commissaris
Technische details
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}10-07-2024 Brecht Lokere benoemd tot commissaris
- Brecht Lokere — Commissaris
Technische details
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}10-07-2024 PricewaterhouseCoopers Réviseurs d'Entreprises SRL benoemd tot auditor
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Auditor
Technische details
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}19-04-2024 Statutenwijziging
Technische details
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}19-04-2024 Statutenwijziging
Technische details
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}03-04-2024 Kapitaalvermindering van €194.417.272,96 tot €23.644.336,24
- €218.061.609,20 → €23.644.336,24
- 2 kapitaalbewegingen in deze akte
Technische details
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}03-04-2024 Statutenwijziging
Technische details
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},
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"quote": "ou Me Soufian Wielemans ... pour proc\u00E9der \u00E0 l\u0027enregistrement, aux publications aux annexes du Moniteur Belge",
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},
{
"quote": "\u00E0 tout autre avocat de l\u0027association Redsky Legal sc srl, sise \u00E0 la m\u00EAme adresse, pour proc\u00E9der \u00E0 l\u0027enregistrement, aux publications aux annexes du Moniteur Belge et coordonner les statuts",
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"governance_change": {
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{
"name": "Thierry Lenders",
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{
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}03-04-2024 Statutenwijziging
Technische details
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}
}03-04-2024 Kapitaalvermindering van €198.461.609,20 tot €28.000.000
- €226.461.609,20 → €28.000.000
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 28000000.0,
"delta_eur": -198461609.2,
"before_eur": 226461609.2,
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"share_emission": {
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"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 11200000.0,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_increase",
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"delta_eur": 4355663.76,
"before_eur": 23644336.24,
"share_emission": {
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"share_form": "no_nominal_value",
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},
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": 2800000.0,
"delta_eur": -8400000.0,
"before_eur": 11200000.0,
"share_emission": {
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},
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-03",
"filing_date": "2024-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP Group Services",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 28000000,
"class_name": "parts",
"capital_share_eur": 28000000.0,
"voting_rights_per_share": 1.0
}
]
}03-04-2024 Kapitaalverhoging van €4.355.663,76 tot €28.000.000
- €23.644.336,24 → €28.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28000000.0,
"delta_eur": 4355663.760000002,
"before_eur": 23644336.24,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP Group Services"
}
}10-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Coralie-Anne Tilleux",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-10",
"filing_date": "2021-05-21",
"act_kind_objet": "Acte rectificatif - correction de la publication 21064486 (formulaire d\u00E9pos\u00E9"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-08-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.164.762",
"name": "WPP Group Services",
"role": "other",
"address": "Square Victoria R\u00E9gina 1 \u00E0 1210 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 en nom collectif",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction de libell\u00E9 dans un acte ant\u00E9rieur concernant la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP Group Services",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie-Anne Tilleux",
"org_rep_person_name": null
},
"summary_narrative": "Le pr\u00E9sent acte rectificatif vise \u00E0 corriger une erreur de libell\u00E9 dans une publication ant\u00E9rieure, o\u00F9 le terme \u00AB conseil d\u0027administration tenu \u00BB a \u00E9t\u00E9 utilis\u00E9 \u00E0 tort. Il est remplac\u00E9 par \u00AB assembl\u00E9e g\u00E9n\u00E9rale tenue \u00BB pour refl\u00E9ter fid\u00E8lement le contenu du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2021. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de l\u0027entreprise francophone de Bruxelles le 2 ao\u00FBt 2023.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2021-05-21",
"what_corrected": "Remplacement du terme \u00AB conseil d\u0027administration tenu \u00BB par \u00AB assembl\u00E9e g\u00E9n\u00E9rale tenue \u00BB dans le texte de l\u0027acte d\u00E9pos\u00E9 le 21 mai 2021",
"prior_pub_number": "21064486"
},
"should_reroute_to_category": null
}29-11-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Jules Cockx 8/10 B-1160 Bruxelles → Victoria Building, Square Victoria Régina 1, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Victoria Building, Square Victoria R\u00E9gina 1, 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Victoria Building, Square Victoria R\u00E9gina",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "1",
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},
"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Cockx",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "8/10",
"locality_suffix": null
},
"effective_date": "2022-10-10",
"evidence_quote": "Le conseil des g\u00E9rants approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 10 octobre 2022 \u00E0 l\u0027adresse suivante: Victoria Building, Square Victoria R\u00E9gina 1, 1210 Bruxelles.",
"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,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_des_g\u00E9rants",
"date": "2022-09-19",
"unanimous": true
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP Group Services",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie-Anne Tilleux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}29-11-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Jules Cockx 8/10, 1160 Bruxelles → Square Victoria Régina 1, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square Victoria R\u00E9gina",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Jules Cockx",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "8/10"
},
"effective_date": "2022-10-10",
"evidence_quote": "1. Le conseil des g\u00E9rants approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 10 octobre 2022 \u00E0 l\u0027adresse suivante: Victoria Building, Square Victoria R\u00E9gina 1, 1210 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP GROUP SERVICES",
"legal_form": "SNC"
}
}29-11-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Jules Cockx 8/10 B-1160 Bruxelles → Victoria Building, Square Victoria Régina 1, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Victoria Building, Square Victoria R\u00E9gina 1, 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square Victoria R\u00E9gina",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Jules Cockx 8/10 B-1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Cockx",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "8/10",
"locality_suffix": null
},
"effective_date": "2022-10-10",
"evidence_quote": "Le conseil des g\u00E9rants approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 10 octobre 2022 \u00E0 l\u0027adresse suivante: Victoria Building, Square Victoria R\u00E9gina 1, 1210 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"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": "Coralie-Anne Tilleux",
"firm_city": null,
"firm_name": "Redsky Legal sc srl",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-09-19",
"unanimous": true
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP Group Services",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.164.762",
"org_name": "Redsky Legal sc srl",
"person_name": null,
"org_rep_person_name": "Coralie-Anne Tilleux",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil des g\u00E9rants tenue le 19 septembre 2022"
]
}11-08-2022 Cédric van Kan benoemd tot gérant
- Cédric van Kan — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "C\u00E9dric van Kan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP Group Services"
}
}11-08-2022 Cédric van Kan benoemd tot gedelegeerd bestuurder
- Cédric van Kan — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric van Kan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme Mr C\u00E9dric van Kan, n\u00E9 le 3 avril 1974 et domicili\u00E9 \u00E0 1150 Bruxelles en tant que g\u00E9rant pour une p\u00E9riode de 5 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP GROUP SERVICES",
"legal_form": "SNC"
}
}01-06-2021 1 ontslagnemend, 4 herbenoemd
- Johnny Bakatamba — Gedelegeerd bestuurder
- Véronique Freymann — Gedelegeerd bestuurder
- Emile van Popering — Gedelegeerd bestuurder
- Thierry Lenders — Gedelegeerd bestuurder
- Julie Delforge — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johnny Bakatamba",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9mission de Mr. Johnny Bakatamba avec effet au 31 mars 2021 et le remercie pour sa pr\u00E9cieuse contribution durant toutes les ann\u00E9es o\u00F9 il a \u00E9t\u00E9 g\u00E9rant de la soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Freymann",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans les mandats de g\u00E9rants de Madame V\u00E9ronique Freymann et de Messieurs Emile van Popering et Thierry Lenders, qui s\u0027ach\u00E8veront donc apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale relative \u00E0 l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emile van Popering",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans les mandats de g\u00E9rants de Madame V\u00E9ronique Freymann et de Messieurs Emile van Popering et Thierry Lenders, qui s\u0027ach\u00E8veront donc apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale relative \u00E0 l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lenders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans les mandats de g\u00E9rants de Madame V\u00E9ronique Freymann et de Messieurs Emile van Popering et Thierry Lenders, qui s\u0027ach\u00E8veront donc apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale relative \u00E0 l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire, Deloitte, Reviseurs d\u0027Entrepr\u00EDses repr\u00E9sent\u00E9e par Julie Delforge vient \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP GROUP SERVICES",
"legal_form": "SNC"
}
}01-06-2021 4 bestuurders benoemd, 1 ontslagnemend
- Véronique Freymann — Gérant
- Emile van Popering — Gérant
- Thierry Lenders — Gérant
- Deloitte, Reviseurs d'Entreprises — Commissaire réviseur
- Johnny Bakatamba — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Johnny Bakatamba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Thierry Lenders",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP Group Services"
}
}22-03-2021 Johnny Bakatamba neemt ontslag als gérant
- Johnny Bakatamba — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Johnny Bakatamba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP Group Services SNC"
}
}22-03-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP GROUP SERVICES",
"legal_form": "SNC"
}
}04-01-2019 Deloitte, Réviseurs d'Entreprises benoemd tot auditor
- Deloitte, Réviseurs d'Entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP Group Services"
}
}04-01-2019 Julie Delforge herbenoemd als commissaris
- Julie Delforge — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Julie Delforge vient \u00E0 \u00E9ch\u00E9ance. Lassembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de lassembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annules cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP GROUP SERVICES",
"legal_form": "SNC"
}
}20-03-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP Group Services"
}
}20-03-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 6578235,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2017-09-21",
"evidence_quote": "WPP Luxembourg S\u00E0rl ... est devenue propri\u00E9taire, avec effet au 21 septembre 2017, de 6.578.235 parts repr\u00E9sentat\u00EDves du capital de WPP Holdings Brussels SNC",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP GROUP SERVICES",
"legal_form": "SNC"
}
}21-02-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-02-21",
"filing_date": "2016-11-30",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCI\u00C9T\u00C9"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-11-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.164.762",
"name": "WPP GROUP SERVICES",
"role": "demerged",
"address": "Rue Jules Cockx 8-10, 1160 Auderhem",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 EN NOM COLLECTIF",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "WPP HOLDINGS BRUSSELS",
"role": "recipient",
"address": "Rue Jules Cockx 8-10, 1160 Auderhem",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 EN NOM COLLECTIF",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 part de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour 1 part de la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 28000000,
"real_estate_included": false,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend 667.372 actions dans la soci\u00E9t\u00E9 WPP TNS US S\u00E0r, situ\u00E9e \u00E0 Luxembourg, ainsi que les droits et obligations correspondants. Il s\u0027agit d\u0027une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-11-30"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP GROUP SERVICES",
"legal_form": "SOCI\u00C9T\u00C9 EN NOM COLLECTIF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de WPP GROUP SERVICES, soci\u00E9t\u00E9 en nom collectif, a approuv\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, WPP HOLDINGS BRUSSELS. Le patrimoine transf\u00E9r\u00E9 comprend des actions dans WPP TNS US S\u00E0r \u00E0 Luxembourg. Le capital social de la soci\u00E9t\u00E9 scind\u00E9e a \u00E9t\u00E9 r\u00E9duit de 700 millions d\u0027euros \u00E0 218.061.609,20 euros. Vingt-huit millions de parts nouvelles ont \u00E9t\u00E9 \u00E9mises pour les associ\u00E9s de la soci\u00E9t\u00E9 scind\u00E9e.",
"co_filed_documents": [
"2 procurations sous seing priv\u00E9",
"projet de l\u0027acte constitutif de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-02-2017 Kapitaalvermindering van €481.938.390,80 tot €218.061.609,20
- €700.000.000 → €218.061.609,20
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 218061609.2,
"delta_eur": -481938390.8,
"before_eur": 700000000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP GROUP SERVICES"
}
}21-02-2017 Kapitaalvermindering van €481.938.390,80 tot €218.061.609,20
- €700.000.000 → €218.061.609,20
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 481938390.8,
"currency": "EUR",
"after_eur": 218061609.2,
"delta_eur": -481938390.8,
"before_eur": 700000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-31",
"evidence_quote": "Suite au transfert du Patrimoine Transf\u00E9r\u00E9 de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire dans le cadre de la pr\u00E9sente scission partielle, le capital social de la soci\u00E9t\u00E9 scind\u00E9e est de plein droit r\u00E9duit \u00E0 concurrence de quatre cent quatre-vingt-et-un millions neuf cent trente-huit mille trois cent nonante euros quatre-vingts cents (481.938.390,80 EUR), repr\u00E9sentant la part de son capital transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, pour le ramener de sept cent millions euros (700.000.000,00 EUR) \u00E0 deux cent dix-huit millions soixante-et-un mille six cent neuf euros vingt cents (218.061.609,20 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP GROUP SERVICES",
"legal_form": "SNC"
}
}09-11-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.164.762",
"name_full": "WPP GROUP SERVICES"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WPP GROUP SERVICES |