WYCOTEC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Meneve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AISLING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur AISLING BV. Wetterensteenweg 67 9230 WETTEREN. Son mandat prendra effet le 07/09/2024 jusqu\u0027\u00E0 partier de l\u0027assembl\u00E9\u00E9 g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027. Wim Meneve, domicili\u00E9 \u00E0 9230 Wetteren, Wetterensteenweg 67 Belgique, interviendra pour ce"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Pascale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE BACKER Finco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel adminsitrateur DE BACKER Finco BV, Ronsen Heerweg 55, 9700 Oudenaarde. Son mandat prendra effet le 07/09/2024 jusqu\u0027\u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027. De Backer Pascale, domicili\u00E9 \u00E0 9700 Oudenaarde, Ronsen Heerweg 55, interviendra p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.736.333",
    "name_full": "WYCOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meneve Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766410064",
        "name": "AISLING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, de ses fonctions d\u2019administrateur : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AISLING, ayant son si\u00E8ge social \u00E0 9230 Wetteren, Wetterensteenweg 67, inscrite \u00E0 la Banque-Carrefour des Entreprises de Gent, division Dendermonde, sous le num\u00E9ro d\u2019entreprise",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Lingen Gauke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548852724",
        "name": "MAGMA PROCESINNOVATIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAGMA PROCESINNOVATIE, ayant son si\u00E8ge \u00E0 9000 Gent, Joos Lambrechtstraat 14, inscrite \u00E0 la Banque-Carrefour des Entreprises de Gent, division Gent, sous l\u00E9 num\u00E9ro d\u2019entreprise 0548.852.724 : Repr\u00E9sent\u00E9e en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.736.333",
    "name_full": "WYCOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van der Stadt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JVDS Corporate Services srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e approuve d\u0027accepter la d\u00E9mission de l\u0027administrateur JVDS Corporate Services srl avec num\u00E9ro de TVA 0724.732.134, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan Van der Stadt \u00E0 partir du 16 avril 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Meneve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aisling srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "L\u0027assembl\u00E9 approuve d\u0027accepter la nomination de l\u0027administrateur Aisling srl avec num\u00E9ro de TVA 0766.410.064, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Wim Meneve \u00E0 partir du 16 avril 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.736.333",
    "name_full": "WYCOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van der Stadt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JVDS Corporate Services srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e approuve de renommer en tant qu\u0027administrateur * JVDS Corporate Services srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Johan Van der Stadt \u00E0 partir de 25 mai 2020 jusqu\u0027au Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Meneve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e approuve de renommer en tant qu\u0027administrateur * Wim Meneve, \u00E0 partir de 25 mai 2020 jusqu\u0027au Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Backer Finco srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e approuve de nommer en tant qu\u0027administrateur *De Backer Finco srl repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pascale De Backer, domicile Oudenaarde, Ronsen Heerweg 55 \u00E0 partir de 25 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.736.333",
    "name_full": "WYCOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van der Stadt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JVDS Corporate Services sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e approuve de nommer en tant qu\u0027administrateur JVDS Corporate Services spri, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan Van der Stadt \u00E0 partir de ce jour jusqu\u0027au Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "rik Hinnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HMC\u002B sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027administrateur HMC\u002B sprl repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur rik Hinnens \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.736.333",
    "name_full": "WYCOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 C\u00B0, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve de nommer en tant que commissaire pour un terme de trois ans \u00E0 partir de l\u0027ann\u00E9e fiscale 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e fiscale 2020 :Vyvey \u0026 C\u00B0, Bedrijfsrevisoren, 2240 Zandhoven, Herentalsebaan 2 repr\u00E9sent\u00E9 par monsieur Steven Vyvey."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.736.333",
    "name_full": "WYCOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Hinnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HMC\u002B sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-08",
      "evidence_quote": "le g\u00E9rant est pass\u00E9 au renouvellement de la nomination de Monsieur Rik Hinnens, domicili\u00E9 \u00E0 8553 Otegem, Zaveleinde 1 en tant que repr\u00E9sentant de la personne morale-administrateur sprl HMC\u002B, d\u00E8s le 08 avril 2017 pour exercer la fonction de mandat d\u0027administrateur de la SA WYCOTEC, jusqu\u0027imm\u00E9diatemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Meneve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve de nommer en tant qu\u0027administrateurs jusqu\u0027au Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2020. -HMC\u002B spr\u00ED, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Rik Hinnens, -Monsieur Wim Meneve -Monsieur Chris Decaesstecker"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Decaesstecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve de nommer en tant qu\u0027administrateurs jusqu\u0027au Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ann\u00E9e 2020. -HMC\u002B spr\u00ED, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Rik Hinnens, -Monsieur Wim Meneve -Monsieur Chris Decaesstecker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.736.333",
    "name_full": "WYCOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838736333",
        "name": "Vyvey \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve de nommer en tant que commissaire pour un terme de trois ans: Vyvey \u0026 C\u00B0, Bedrijfsrevisoren, 9820 Merelbeke, Verlorenbroodstraat 122 repr\u00E9sent\u00E9 par monsieur Steven Vyvey."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.736.333",
    "name_full": "WYCOTEC",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4432 Ans (Alleur), Rue des Technologies 9/04",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0422.868.332",
        "name": "La Soci\u00E9t\u00E9 Anonyme \u0022WYCOR\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0422.868.332",
      "holder_org_name": "La Soci\u00E9t\u00E9 Anonyme \u0022WYCOR\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 225000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2250,
      "amount_subscribed_eur": 225000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0871.083.061",
        "name": "La Soci\u00E9t\u00E9 Priv\u00E9e avec Responsabilit\u00E9 Limit\u00E9e \u0022HMC\u002B\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0871.083.061",
      "holder_org_name": "La Soci\u00E9t\u00E9 Priv\u00E9e avec Responsabilit\u00E9 Limit\u00E9e \u0022HMC\u002B\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur MENEVE Wim",
        "niss": null,
        "address": "9230 Wetteren, Wetterensteenweg 67"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "Monsieur MENEVE Wim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0838.736.333",
    "name_full": "WYCOTEC",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2011-08-23",
  "post_incorporation_mandates": []
}