Wyre Holding
De berekende faillissementskans van Wyre Holding over 12 maanden bedraagt 2,9% (gemiddeld). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 3 jaar |
| Bestuur | 19 |
| Vestigingen | 1 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00117338 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00100021 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00080121 |
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Actief11-06-2025 → heden
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Actief11-06-2025 → heden
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Actief11-06-2025 → heden
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Actief26-03-2025 → heden
2 gebeurtenissen
- 02-05-2025 Benoemd· Bestuurder
- 26-03-2025 Benoemd· Bestuurder
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Actief01-09-2024 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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Actief14-07-2023 → heden
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A&M Berger Consulting BVRechtspersoonGedelegeerd bestuurder· vast vert.: Micah BergerStaatsblad-akte 23097372 (28-07-2023)Actief01-07-2023 → heden
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Actief01-07-2023 → heden
2 gebeurtenissen
- 01-07-2023 Benoemd· Bestuurder
- 01-07-2023 Mandaat verlengd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig— → 02-05-2025
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Götwin Jackers |
— | 01-07-2023 → heden |
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-06-2022 |
| Status | Actief |
| Postcode | 2800 |
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. |
|---|---|---|---|---|
| 12402A0047/00D000 | Vlaanderen | 1,0 ha | 1 · 1.216 m² | 42,5 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Johannes Baptiste Paulus Coopmans — A bestuurder
- Madalina Suceveanu — A bestuurder
Technische details
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"subject_company": {
"kbo": "0787.805.294",
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}
}24-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Johannes Baptiste Paulus Coopmans — A bestuurder
- Madalina Suceveanu — A bestuurder
Technische details
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"evidence_quote": "De Company Secretary deelde aan de Raad van Bestuur mee dat Madalina Suceveanu haar mandaat als A-bestuurder van de Vennootschap zal neerleggen met ingang van 31 december 2025.",
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
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"via_org": {
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"name": "Tilia Law VOF",
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}03-02-2026 9 bestuurders benoemd
- Charlotte Wuyts — Company secretary
- Quinten Helsen — Board member
- Sarah Nijs — Board member
- Arnaud Coninx — Board member
- Melisa Mekic — Board member
- Piet Everaert — Legal representative (advocate)
- Ken Tignol — Ad interim head of finance, strategy and data
- Maarten Hekking — Head of finance, strategy and data
Technische details
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"kind": "director_in",
"role": "Legal Representative (Paralegal)",
"person": {
"rrn": null,
"name": "Miranda Rombouts",
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}
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"subject_company": {
"kbo": "0787.805.294",
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}
}03-02-2026 Zetelverplaatsing binnen Mechelen
- Liersesteenweg 4, 2800 Mechelen → Blarenberglaan 2c, 2800 Mechelen
Technische details
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"notary": {
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]
}03-02-2026 Zetelverplaatsing binnen Mechelen
- Liersesteenweg 4, 2800 Mechelen → Blarenberglaan 2, 2800 Mechelen
Technische details
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}03-02-2026 2 bestuurders benoemd
- A&M Berger Consulting BV — Dagelijks bestuur
- Bluespring Finance BV — Dagelijks bestuur
Technische details
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"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx. Quinten Helsen, Melisa Mekic, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegat of medewerker van het advocat",
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"evidence_quote": "worden het dagelijks bestuur van de Vennootschap overeenkomstig artikel 5:79 van het Belgisch Wetboek van Vennootschappen en Verenigingen en de bijzondere machten opgesomd onder deze titel A toegekend aan A\u0026M Berger Consulting BV, vast vertegenwoordigd door de heer Micah BERGER, Chief Executive Offi",
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}03-02-2026 Wijziging in het bestuur
Technische details
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}03-02-2026 Zetelverplaatsing binnen Mechelen
- Liersesteenweg(MeSK) 4, 2800 Mechelen → Blarenberglaan 2c, 2800 Mechelen
Technische details
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}11-06-2025 3 bestuurders benoemd
- Jan Desmeth — Bestuurder
- Joris Vandenbroucke — Bestuurder
- Silvia Brady — Bestuurder
Technische details
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}11-06-2025 3 bestuurders benoemd, 2 ontslagnemend
- Jan Desmeth — B bestuurder
- Joris Vandenbroucke — B bestuurder
- Silvia Brady — A bestuurder
- Hans Bonte — B bestuurder
- Bernadette Vandamme — Bestuurder
Technische details
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}11-06-2025 3 bestuurders benoemd, 2 ontslagnemend
- Jan Desmeth — Bestuurder
- Joris Vandenbroucke — Bestuurder
- Silvia Brady — Bestuurder
- Hans Bonte — Bestuurder
- Bernadette Vandamme — Bestuurder
Technische details
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}02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alex Johnstone — A bestuurder
- Koen Kennis — B bestuurder
Technische details
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}02-06-2025 8 bestuurders benoemd, 1 ontslagnemend
- Alex Johnstone — Bestuurder
- Quinten Helsen — Bestuurder
- Charlotte Wuyts — Bestuurder
- Sarah Nijs — Bestuurder
- Arnaud Coninx — Bestuurder
- Melisa Mekic — Bestuurder
- Piet Everaert — Bestuurder
- de Vennootschap — Bestuurder
Technische details
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}02-06-2025 Alex Johnstone benoemd tot bestuurder
- Alex Johnstone — Bestuurder
Technische details
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}02-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alex Johnstone — Bestuurder
- Saj Vakilian — Bestuurder
Technische details
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}02-05-2025 7 bestuurders benoemd, 2 ontslagnemend
- Alex Johnstone — Bestuurder
- Quinten Helsen — Dagelijks bestuur
- Charlotte Wuyts — Dagelijks bestuur
- Sarah Nijs — Dagelijks bestuur
- Arnaud Coninx — Dagelijks bestuur
- Melisa Mekic — Dagelijks bestuur
- Piet Everaert — Dagelijks bestuur
- Saj Vakilian — Bestuurder
Technische details
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- Alex Johnstone — Bestuurder
- Saj Vakilian — Bestuurder
- Alex Johnstone — Waarnemer
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}08-01-2025 John Porter herbenoemd als bestuurder
- John Porter — Bestuurder
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- A&M Berger Consulting BV — Dagelijks bestuur
- Laurent Eeckhout — Dagelijks bestuur
- John Porter — Voorzitter
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- Bernadette Vandamme — Bestuurder
- Erik Van den Enden — Bestuurder
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}24-09-2024 6 bestuurders benoemd, 1 ontslagnemend
- Bernadette Vandamme — Bestuurder
- Quinten Helsen — Dagelijks bestuur
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- Sarah Nijs — Dagelijks bestuur
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- Charlotte Wuyts — Company secretary
- Quinten Helsen — C2
- Sarah Nijs — C2
- Arnaud Coninx — C2
- Piet Everaert — Advocat
Technische details
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}27-10-2023 Verrichting in kapitaal of aandelen
Technische details
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Technische details
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}27-10-2023 Wijziging in het bestuur
Technische details
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Technische details
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}09-08-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": ""
}
}09-08-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": "WYRE HOLDING",
"legal_form": "BV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Wyre Holding |