FIETSEN WILDIERS
FIETSEN WILDIERS has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 5 |
| Locations | 20 |
| Publications | 22 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now — so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 29-04-2026 | 2026-00094875 |
| 31-12-2023 | volledig | 13-09-2024 | 2024-00464144 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00296899 |
| 31-12-2021 | verkort | 06-06-2022 | 2022-20047052 |
| 31-12-2020 | verkort | 22-03-2021 | 2021-08200044 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-38800566 |
| 31-12-2018 | verkort | 13-05-2019 | 2019-12800178 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-59700528 |
| 31-12-2016 | micro | 28-08-2017 | 2017-48800354 |
| 31-12-2015 | verkort | 22-08-2016 | 2016-48200596 |
-
Current03-02-2023 → present
-
Current03-02-2023 → present
-
Current11-02-2019 → present
3 events
- 03-02-2023 Appointed· Managing director
- 23-12-2021 Mandate renewed· Director
- 11-02-2019 Appointed· Manager
-
Current11-02-2019 → present
3 events
- 03-02-2023 Appointed· Managing director
- 23-12-2021 Mandate renewed· Director
- 11-02-2019 Appointed· Manager
-
Current11-02-2019 → present
3 events
- 03-02-2023 Appointed· Managing director
- 23-12-2021 Mandate renewed· Director
- 11-02-2019 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Belgium bedrijfsrevisorenCurrent Company auditor · represented by Christel de Blander |
— | 12-12-2025 → present |
| BV Baker Tilly Belgium BedrijfsrevisorenCurrent Statutory auditor · represented by Christel de Blander |
— | 06-06-2025 → present |
| NACE primary | Retail trade(47830) |
| Legal form | Private limited company(610) |
| Incorporation | 03-11-2000 |
| Status | Active |
| Postal code | 3500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71363C1486/00C002 | Flanders | 6,947 m² | 1 · 3,484 m² | 8.7 m · 2 fl. |
| 11054C0559/00M003 | Flanders | 4,044 m² | 1 · 2,000 m² | 8.7 m · 2 fl. |
| 11032A0467/00N002 | Flanders | 2,147 m² | 1 · 890 m² | 7.4 m |
| 11056B0914/00K002 | Flanders | 1,959 m² | 1 · 827 m² | 9.9 m · 3 fl. |
| 72344D0064/00C000 | Flanders | 1,847 m² | 1 · 672 m² | 11.5 m · 3 fl. |
| 13372C0187/00R000 | Flanders | 1,679 m² | 1 · 255 m² | 9.4 m · 2 fl. |
| 71065F0140/00H002 | Flanders | 1,601 m² | 1 · 675 m² | 10.0 m · 1 fl. |
| 11362M0496/00B007 | Flanders | 1,257 m² | 1 · 463 m² | 11.0 m · 1 fl. |
| 71323C0655/00C002 | Flanders | 1,110 m² | 1 · 371 m² | 6.3 m · 2 fl. |
| 13023I0374/00T000 | Flanders | 1,097 m² | 1 · 418 m² | 11.2 m · 1 fl. |
10 more parcels — available from Starter.
See plans →A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-12-2025 Change in the board of directors
Technical details
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"legal_form": "BV"
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}22-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"stage": "completed",
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"office_city": "Antwerpen",
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"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
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"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "De commissaris van Baker Tilly Belgium Bedrijfsrevisoren BV heeft haar verslag opgesteld in toepassing van artikel 5:121 en 5:133 van het WVV in het kader van de inbrengen in natura bij verhoging van het eigen vermogen van FIETSEN WILDIERS BV.",
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]
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}
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"5:133",
"5:102",
"5:122",
"5:125",
"5:44",
"5:75",
"5:76"
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"summary_narrative": "De buitengewone algemene vergadering van FIETSEN WILDIERS BV heeft beslist om haar eigen vermogen te verhogen met \u20AC 5.160.674,55 door inbreng in natura (incorporatie van schuldvorderingen) en inbreng in geld (uitgifte van 174.979 nieuwe aandelen). Daarnaast is de vennootschap omgezet in een besloten vennootschap (BV) met een nieuwe naam en een uitgebreid statuut.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslagen van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2025 Capital increase of €8,499,949.92
- 2 kapitaalbewegingen in deze akte
Technical details
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"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van VIJF MILJOEN HONDERDZESTIGDUIZEND ZESHONDERDVIERENZEVENTIG EURO VIJFENVIJFTIG CENT (\u20AC 5.160.674,55) door uitgifte van HONDERDVIERENZEVENTIGDUIZEND NEGENHONDERDNEGENENZEVENTIG (174.979) nieuwe A-aandelen... Op deze inbreng werd ingetekend door inbreng in natura",
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"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van ACHT MILJOEN VIERHONDERDNEGENENNEGENTIGDUIZEND NEGENHONDERDNEGENENVEERTIG EURO TWEE\u00CBNNEGENTIG CENT (\u20AC 8.499.949,92) door uitgifte van TWEEHONDERDVIJFENVIJFTIGDUIZEND VIERENTWINTIG (255.024) nieuwe A-aandelen... Op deze nieuwe A-aandelen werd ingeschreven door een inbreng in geld",
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}
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}
}22-12-2025 Articles of association amended
Technical details
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"bedrijfsrevisor": {
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"governance_change": {
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}
}22-12-2025 Capital increase of €8,499,949.92
- Inbreng in geld · Apport en numéraire
- 4 kapitaalbewegingen in deze akte
Technical details
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{
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"share_class": "Indemnificatie inschrijvingsrechten",
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}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BAKER TILLY BELGIUM BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "inbreng_in_natura",
"individual_name": "Christel de Blander"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 730003,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
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"voting_rights_per_share": 0.0
}
]
}22-12-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
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"act_date": "2025-12-12",
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},
"statute_change": {
"kinds": [
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"full_restatement",
"targeted_amendment",
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"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BAKER TILLY BELGIUM BEDRIJFSREVISOREN",
"ibr_number": "25379696",
"individual_name": "Christel de Blander"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full_after": "FIETSEN WILDIERS",
"legal_form_after": "B.V.",
"name_full_before": "FIETSEN WILDIERS",
"current_zetel_raw": "Heidestraat 6, 3500 Hasselt",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "K\u0026V",
"scope_categories": [],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "Tim Wildiers",
"scope_categories": [],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "C\u00E9dric de KERCHOVE",
"scope_categories": [],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "WVF",
"scope_categories": [],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "BORR\u00E9 Roald",
"scope_categories": [],
"with_substitution": null
},
{
"holder_kbo": "0837.927.372",
"holder_name": "PMV Fund Management",
"scope_categories": [],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Kennisname van het Bijzonder Verslag Bestuursorgaan over de voorgestelde uitgifte van aandelen op onevenredige wijze, de wijziging van de rechten verbonden aan de aandelensoorten, de inbreng in natura, de toegepaste waardering en de als tegenprestatie verstrekte vergoeding.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121"
},
{
"summary": "Kennisname van het verslag van de commissaris in toepassing van 5:121 en 5:133 van het WVV over de inbreng in natura, de toegepaste waardering en over de als tegenprestatie verstrekte vergoeding.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133"
},
{
"summary": "Kennisname van het beoordelingsverslag van de commissaris aangaande artikel 5:102 en 5:122 WVV over de financi\u00EBle en boekhoudkundige gegevens opgenomen in het verslag van het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "Goedkeuring van het Bijzonder Verslag Bestuursorgaan, opgemaakt overeenkomstig artikel 5:122 van het WVV inzake de verantwoording van de kosteloze uitgifte van zestig (60) Indemnificatie inschrijvingsrechten op naam.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:122"
},
{
"summary": "In afwijking van artikel 5:125 van het Wetboek van vennootschappen en verenigingen wordt de inbreng van de heer DE KERCHOVE Cedric, de heer DE KERCHOVE Andr\u00E9 en mevrouw WATERKEYN Anne volstort op een later ogenblik.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:125"
},
{
"summary": "Overeenkomstig artikel 5:44 van het Wetboek van vennootschappen en verenigingen, zal met de jaarrekening een lijst van de niet-volgestorte aandelen worden neergelegd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:44"
},
{
"summary": "Het bestuur van de vennootschap zal worden waargenomen door een collegiaal bestuursorgaan.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "Het bestuursorgaan zal bestaan uit maximaal zeven (7) leden, waarbij aandeelhouders het recht hebben om kandidaten voor te dragen voor de benoeming van bestuurders.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.1.2"
},
{
"summary": "Het bestuursorgaan benoemt \u00E9\u00E9n van haar leden die niet operationeel actief is binnen de vennootschap of haar dochtervennootschappen tot Voorzitter van het bestuursorgaan (de \u201CVoorzitter\u201D).",
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"change_kind": "restated",
"article_title": null,
"article_number": "11.2.1"
},
{
"summary": "De vergaderingen van het bestuursorgaan worden zo vaak gehouden als nodig is voor de activiteiten van de vennootschap en in elk geval minstens vijf (5) keer per jaar.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.2"
},
{
"summary": "De agenda van elke vergadering van het bestuursorgaan evenals alle ondersteunende documentatie zal door de Voorzitter of de bestuurder(s) die de vergadering bijeenroepen, aan alle bestuurders worden bezorgd ten minste vijf (5) volledige Werkdagen voor aanvang van de vergadering van het Bestuursorgaa",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.3"
},
{
"summary": "Het bestuursorgaan kan slechts rechtsgeldig beraadslagen indien ten minste vijftig procent (50%) van de bestuurders aanwezig of vertegenwoordigd zijn, met inbegrip van minstens \u00E9\u00E9n (1) Investeerder bestuurder.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.4"
},
{
"summary": "Zonder afbreuk te doen aan artikel 11.2.6 of enige striktere wettelijke bepaling, worden de beslissingen van het bestuursorgaan genomen met een gewone meerderheid.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.5"
},
{
"summary": "Onverminderd enige striktere wettelijke bepaling zijn de volgende beslissingen, acties of goedkeuringen onderworpen aan de goedkeuring van een Bijzondere Bestuursmeerderheid.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.6"
},
{
"summary": "Ingeval zich een rechtstreeks of onrechtstreeks belangenconflict voordoet (ongeacht of dit van financi\u00EBle aard is) tussen de vennootschap haar zakelijke belangen enerzijds, en het belang van een bestuurder, of van de aandeelhouder op wiens voordracht die bestuurder werd benoemd, en/of van een van hu",
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"change_kind": "restated",
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},
{
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}22-12-2025 6 directors appointed, 5 resigning
- VOET Kris — Bestuurder
- WILDIERS Timothy — Bestuurder
- DE KERCHOVE Cédric Charles André Marie Ghislain — Bestuurder
- BORRé Roald — Bestuurder
- PMV Fund Management — Bestuurder
- Christel de Blander — Commissaris
- TOREMANS Guy — Bestuurder
- NOYENS Joris — Bestuurder
Technical details
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"evidence_quote": "CONCLUSIE(S)\nOvereenkomstig artikel 5:133 van het Wetboek van vennootschappen en verenigingen (hierna: \u201CWVV\u201D), brengen wij hierna aan de buitengewone algemene vergadering van FIETSEN WILDIERS BV (hierna de \u201CVennootschap\u201D) onze conclusie uit in het kader van onze opdracht als commissaris waarvoor wij",
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}06-06-2025 Baker Tilly Belgium Bedrijfsrevisoren appointed as statutory auditor
- Baker Tilly Belgium Bedrijfsrevisoren — Commissaris
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}06-06-2025 Christel de Blander appointed as statutory auditor
- Christel de Blander — Commissaris
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}03-01-2025 Publication in the Belgian Official Gazette — Minor change
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}03-01-2025 Publication in the Belgian Official Gazette — Minor change
Technical details
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
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},
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"bedrijfsrevisor": null,
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"kbo": "0473.191.833",
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"shareholders_after": [],
"share_classes_after": []
}17-02-2023 5 directors appointed
- TOREMANS Guy — Bestuurder
- NOYENS Joris — Bestuurder
- HERMANS Peter Fernande René — Gedelegeerd bestuurder
- VOET Kris Theresia Clement — Gedelegeerd bestuurder
- WILDIERS Timothy Nancy Wilfried — Gedelegeerd bestuurder
Technical details
{
"events": [
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"effective_date": "2023-02-03",
"evidence_quote": "met ingang van 3 februari 2023 te benoemen tot bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: 1/ de besloten vennootschap \u201CTORMACO\u201D, gevestigd te 2200 Herentals, Servaas Daemsstraat 127, ingeschreven in het rechtspersonenregist"
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"evidence_quote": "De hierboven benoemde bestuurders, aanwezig of vertegenwoordigd zoals uiteengezet, besluiten de volgende gedelegeerd-bestuurders met ingang van 3 februari 2023 te benoemen: ... 2/ de heer VOET Kris Theresia Clement, van Belgische nationaliteit, wonende te 2430 Laakdal, Houthoek 33;"
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{
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"evidence_quote": "De hierboven benoemde bestuurders, aanwezig of vertegenwoordigd zoals uiteengezet, besluiten de volgende gedelegeerd-bestuurders met ingang van 3 februari 2023 te benoemen: ... 3/ de heer WILDIERS Timothy Nancy Wilfried, van Belgische nationaliteit, wonende te 2960 Brecht, Kemphaanlaan 29;"
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],
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}
}17-02-2023 Change in the board of directors
Technical details
{
"events": [
{
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{
"kind": "substantive_delegation",
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"rrn": "A01357",
"name": "Erik VAN DER JEUGHT",
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"kbo": "0423.109.644",
"name": "FIGURAD BEDRIJFSREVISOREN",
"address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op basis van onze beoordeling is niets onder onze aandacht gekomen dat ons ertoe aanzet van mening te zijn dat de boekhoudkundige en financi\u00EBle gegevens - opgenomen in het bijzonder verslag van het bestuursorgaan dat de verantwoording van de uitgifteprijs en de gevolgen voor de vermogens- en lidmaat",
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],
"notary": {
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],
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"co_filed_documents": [
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"corrected_publication_numac": null
}23-12-2021 3 reappointed
- WILDIERS Timothy Nancy Wilfried — Bestuurder
- VOET Kris Theresia Clement — Bestuurder
- HERMANS Peter Fernande René — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor onbepaalde duur: 1. De heer WILDIERS Timothy Nancy Wilfried, geboren te Kapellen op 21 mei 1975, wonende t"
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"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor onbepaalde duur: 3. De heer HERMANS, Peter Fernande Ren\u00E9, geboren te Geel op 05 april 1964, wonende te 220"
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],
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"subject_company": {
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}
}23-12-2021 Articles of association amended
Technical details
{
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},
"statute_change": {
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Notaris Hans Derache",
"scope_categories": [
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"with_substitution": false
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],
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}
}23-12-2021 Registered office moved from Kapellen to Hasselt
- Antwerpsesteenweg 213-215-217, 2950 Kapellen → Heidestraat 6, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
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"street_number": "213-215-217"
},
"effective_date": "2021-12-20",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap over te brengen naar 3500 Hasselt, Heidestraat 6."
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],
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}
}23-12-2021 Transaction in capital or shares
Technical details
{
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"subject_company": {
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}11-02-2019 3 directors appointed
- WILDIERS Timothy Nancy Wilfried — Zaakvoerder
- VOET Kris Theresia Clement — Zaakvoerder
- HERMANS Peter Fernande René — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
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"evidence_quote": "besloten om als statutair zaakvoerders te benoemen: 1. De heer WILDIERS Timothy Nancy Wilfried, geboren te Kapellen op 21 mei 1975, wonende te 2960 Brecht, Kemphaanlaan 29, die aanvaardt."
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{
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],
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"subject_company": {
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}
}07-12-2018 Registered office moved within Kapellen
- Antwerpsesteenweg 216-217, 2950 Kapellen → Antwerpsesteenweg 213-215-217, 2950 Kapellen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"street": "Antwerpsesteenweg",
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},
"effective_date": "2018-01-02",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar Antwerpsesteenweg 213-215-217 te 2950 Kapellen en dit met ingang vanaf heden."
}
],
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"subject_company": {
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}
}13-03-2017 Registered office moved within Kapellen
- Dorpstraat 58, 2950 Kapellen → Antwerpsesteenweg 216-217, 2950 Kapellen
Technical details
{
"events": [
{
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},
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"street": "Dorpstraat",
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"box_number": null,
"street_number": "58"
},
"effective_date": "2017-02-11",
"evidence_quote": "De zetel wordt vanaf heden verplaatst naar 2950 Kapellen, Antwerpsesteenweg 216-217."
}
],
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FIETSEN WILDIERS |