Checked.be
Active
BE 0738.987.372Private limited company
MWingz
Koning AlbertII laan 37 ·1030 Schaarbeek, Belgium· 6 yrs active
Sector: Computer programming & consultancy
(62900)
Conclusion
The computed 12-month bankruptcy probability of MWingz is 0.8% (low). The company has been active since 2019 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.
Based on State Gazette and CBE data.
Key figures
| Active | 6 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 80 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Young company
+Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00110750 |
| 31-12-2025 | ander | 12-05-2026 | 2026-00110621 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00101145 |
| 31-12-2024 | ander | 16-05-2025 | 2025-00101324 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00095695 |
| 31-12-2023 | ander | 22-05-2024 | 2024-00095401 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00102927 |
| 31-12-2022 | ander | 26-05-2023 | 2023-00102577 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20067464 |
| 31-12-2021 | ander | 15-06-2022 | 2022-20108368 |
Directors & mandates
Current directors & mandates
-
Current26-06-2025 → present
-
Current26-06-2025 → present
-
Current03-02-2025 → present
2 events
- 26-06-2025 Mandate renewed· Director
- 03-02-2025 Appointed· Director
-
Current01-01-2024 → present
2 events
- 01-01-2024 Appointed· Manager
- 01-01-2024 Appointed· Director
-
Current18-10-2023 → present
3 events
- 26-06-2025 Mandate renewed· Director
- 02-08-2024 Mandate renewed· Director
- 18-10-2023 Appointed· Director
-
Current01-09-2023 → present
2 events
- 26-06-2025 Mandate renewed· Director
- 01-09-2023 Appointed· Director
-
Current27-12-2021 → present
2 events
- 17-01-2023 Appointed· Director
- 27-12-2021 Appointed· Director
-
Current01-10-2021 → present
3 events
- 26-06-2025 Mandate renewed· Director
- 17-01-2023 Appointed· Director
- 01-10-2021 Appointed· Director
Former directors (3)
-
Former— → 01-01-2024
2 events
- 01-01-2024 Resigned· Manager
- 01-01-2024 Resigned· Director
-
Former— → 17-01-2023
-
Former— → 17-01-2023
2 events
- 17-01-2023 Resigned· Director
- 27-12-2021 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Nico Houthaeve |
— | 18-10-2023 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Nico Houthaeve |
— | 07-12-2020 → present |
| Deloitte Bedrijsrevisoren SRLCurrent Statutory auditor · represented by Nico Houthaeve |
— | 18-10-2023 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Jeroen Trumpener |
— | 07-12-2020 → present |
| KPMG Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Jeroen Trumpener |
— | 07-12-2020 → present |
| SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Nico Houthaeve |
— | 07-12-2020 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Computer programming & consultancy(62900) |
| Legal form | Private limited company(610) |
| Incorporation | 12-12-2019 |
| Status | Active |
| Postal code | 1030 |
Connections & network
Network connections
Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
MWingz
since 20202.302.146.134
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
12-05-2026
NBB filing
Annual accounts filed
12-05-2026
NBB filing
Annual accounts filed
25-03-2026
State Gazette act
Registered-office change
25-03-2026
State Gazette act
Director changes
25-03-2026
State Gazette act
Registered-office change
25-03-2026
State Gazette act
Registered-office change
25-03-2026
State Gazette act
Director changes
2025
10-07-2025
State Gazette act
Director changes
10-07-2025
State Gazette act
Director changes
10-07-2025
State Gazette act
Director changes
10-07-2025
State Gazette act
Director changes
10-07-2025
State Gazette act
Director changes
10-07-2025
State Gazette act
Director changes
26-06-2025
State Gazette act
Director changes
26-06-2025
State Gazette act
Director changes
26-06-2025
State Gazette act
Director changes
26-06-2025
State Gazette act
Director changes
26-06-2025
State Gazette act
Director changes
26-06-2025
State Gazette act
Director changes
16-05-2025
NBB filing
Annual accounts filed
16-05-2025
NBB filing
Annual accounts filed
03-02-2025
State Gazette act
Director changes
03-02-2025
State Gazette act
Director changes
03-02-2025
State Gazette act
Director changes
03-02-2025
State Gazette act
Director changes
03-02-2025
State Gazette act
Director changes
03-02-2025
State Gazette act
Director changes
2024
02-08-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Director changes
02-08-2024
State Gazette act
Director changes
22-05-2024
NBB filing
Annual accounts filed
22-05-2024
NBB filing
Annual accounts filed
16-02-2024
State Gazette act
Director changes
16-02-2024
State Gazette act
Director changes
16-02-2024
State Gazette act
Director changes
16-02-2024
State Gazette act
Director changes
08-02-2024
State Gazette act
Director changes
08-02-2024
State Gazette act
Director changes
08-02-2024
State Gazette act
Director changes
08-02-2024
State Gazette act
Director changes
08-02-2024
State Gazette act
Director changes
08-02-2024
State Gazette act
Director changes
2023
18-10-2023
State Gazette act
Director changes
18-10-2023
State Gazette act
Registered-office change
18-10-2023
State Gazette act
Director changes
18-10-2023
State Gazette act
Director changes
18-10-2023
State Gazette act
Registered-office change
18-10-2023
State Gazette act
Registered-office change
18-10-2023
State Gazette act
Miscellaneous
18-10-2023
State Gazette act
Director changes
26-05-2023
NBB filing
Annual accounts filed
26-05-2023
NBB filing
Annual accounts filed
17-01-2023
State Gazette act
Director changes
17-01-2023
State Gazette act
Director changes
17-01-2023
State Gazette act
Director changes
17-01-2023
State Gazette act
Director changes
17-01-2023
State Gazette act
Director changes
2022
15-06-2022
NBB filing
Annual accounts filed
09-06-2022
NBB filing
Annual accounts filed
21-03-2022
State Gazette act
Director changes
21-03-2022
State Gazette act
Director changes
21-03-2022
State Gazette act
Director changes
21-03-2022
State Gazette act
Director changes
21-03-2022
State Gazette act
Director changes
21-03-2022
State Gazette act
Director changes
2021
27-12-2021
State Gazette act
Director changes
27-12-2021
State Gazette act
Director changes
27-12-2021
State Gazette act
Director changes
27-12-2021
State Gazette act
Director changes
30-11-2021
State Gazette act
Director changes
30-11-2021
State Gazette act
Director changes
30-11-2021
State Gazette act
Director changes
30-11-2021
State Gazette act
Director changes
2020
07-12-2020
State Gazette act
Director changes
07-12-2020
State Gazette act
Director changes
07-12-2020
State Gazette act
Director changes
07-12-2020
State Gazette act
Director changes
04-05-2020
State Gazette act
Statutes amendment
04-05-2020
State Gazette act
Statutes amendment
04-05-2020
State Gazette act
Statutes amendment
04-05-2020
State Gazette act
Statutes amendment
04-05-2020
State Gazette act
Capital & shares
04-05-2020
State Gazette act
Capital & shares
2019
23-12-2019
State Gazette act
Incorporation
23-12-2019
State Gazette act
Incorporation
23-12-2019
State Gazette act
Incorporation
23-12-2019
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 2
04-05-2020
v3.2
04-05-2020
v3.2
Address history · 6
25-03-2026
v3.2
25-03-2026
Registered-office move
25-03-2026
Registered-office move
18-10-2023
v3.2
18-10-2023
Registered-office move
18-10-2023
Registered-office move
All acts · 80
updated 3 months ago
2026
25-03-2026 Registered office moved from Brussel to Schaarbeek
- Simon Bolivarlaan 36, 1000 Brussel → Koning Albert II Laan 37, 1030 Schaarbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaarbeek",
"region": "Brussels",
"street": "Koning Albert II Laan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"effective_date": "2026-02-09",
"evidence_quote": "De Raad van Bestuur bevestigt de wijziging van adres naar Koning Albert II Laan 37, 1030 Schaarbeek (voorheen gevestigd te Simon Bolivarlaan 36, 1000 Brussel)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.987.372",
"name_full": "MWINGZ",
"legal_form": "BV"
}
}25-03-2026 1 director appointed, 1 resigning correction
- Yves Bertholomé — Bestuurder
- Valérie Vermeire — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Vermeire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mme. Val\u00E9rie Vermeire en tantque membre du Conseil d\u0027administration",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Bertholom\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Mme. Val\u00E9rie Vermeire en tantque membre du Conseil d\u0027administration et nomme M. Yves Bertholom\u00E9 comme son rempla\u00E7ant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 9 f\u00E9vrier 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration confirme le changement d\u0027adresse au Boulevard du Roi Albert Il 37, 1030 Schaerbeek (auparavant situ\u00E9 au Boulevard Simon Bolivar 36, 1000 Bruxelles).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-25",
"filing_date": "2026-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-02-09",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0738.987.372",
"name_full": "MWingz",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zeger Biesemans",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2026 Registered office moved from Brussel to Schaarbeek
- Simon Bolivarlaan 36, 1000 Brussel → Koning Albert II Laan 37, 1030 Schaarbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Koning Albert II Laan 37, 1030 Schaarbeek",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II Laan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37",
"locality_suffix": "(SCH)"
},
"old_address": {
"raw": "Simon Bolivarlaan 36, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bevestigt de wijziging van adres naar Koning Albert II Laan 37, 1030 Schaarbeek (voorheen gevestigd te Simon Bolivarlaan 36, 1000 Brussel).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"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": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-09",
"unanimous": null
},
"subject_company": {
"kbo": "0738.987.372",
"name_full": "MWingz",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zeger Biesemans",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": []
}25-03-2026 Registered office moved from Brussel to Schaarbeek
- Simon Bolivarlaan 36, 1000 Brussel → Koning Albert II Laan 37, 1030 Schaarbeek
Notary:
Zeger Biesemans · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert II Laan 37, 1030 Schaarbeek",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II Laan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37",
"locality_suffix": "(SCH)"
},
"old_address": {
"raw": "Simon Bolivarlaan 36, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2026-02-09",
"evidence_quote": "De Raad van Bestuur bevestigt de wijziging van adres naar Koning Albert II Laan 37, 1030 Schaarbeek (voorheen gevestigd te Simon Bolivarlaan 36, 1000 Brussel).",
"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": "Zeger Biesemans",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-09",
"unanimous": true
},
"subject_company": {
"kbo": "0738.987.372",
"name_full": "MWingz",
"legal_form": "BV"
},
"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": [
"Uittreksel uit de notulen van de Raad van Bestuur van 9 februari 2026"
]
}25-03-2026 1 director appointed, 1 resigning
- Yves Bertholomé — Bestuurder
- Valérie Vermeire — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Vermeire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Bertholom\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0738.987.372",
"name_full": "MWingz"
}
}2025
10-07-2025 Jan Van Acoleyen resigns as director
- Jan Van Acoleyen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Acoleyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de heer Jan Van Acoleyen als lid van de Raad van Bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-10",
"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.987.372",
"name_full": "MWingz",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zeger Biesemans",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 Jan Van Acoleyen resigns as director
- Jan Van Acoleyen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
],
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},
"subject_company": {
"kbo": "0738.987.372",
"name_full": "MWingz"
}
}10-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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}10-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "BV"
}
}10-07-2025 Jan Van Acoleyen resigns as raad van bestuur
- Jan Van Acoleyen — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
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}
],
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"kbo": "0738.987.372",
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}
}10-07-2025 Jan Van Acoleyen resigns as director
- Jan Van Acoleyen — Bestuurder
Technical details
{
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],
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}26-06-2025 6 reappointed
- Antoine Chouc — Voorzitter
- Jelle Jacquet — Voorzitter
- Paul-Marie Dessart — Voorzitter
- Ben Appel — Voorzitter
- Valérie Vermeire — Voorzitter
- Karl Cuveele — Voorzitter
Technical details
{
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{
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}26-06-2025 6 reappointed
- Antoine Chouc — Bestuurder
- Jelle Jacquet — Bestuurder
- Paul-Marie Dessart — Bestuurder
- Ben Appel — Bestuurder
- Valérie Vermeire — Bestuurder
- Karl Cuveele — Bestuurder
Summary:
v3.2
Technical details
{
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{
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},
{
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"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident soumet \u00E0 l\u0027assembl\u00E9e la proposition de renouveler le mandat de M. Ben Appel, Mme. Val\u00E9rie Vermeire et M. Karl Cuveele en tant qu\u0027administrateur, conform\u00E9ment \u00E0 la nomination de l\u0027actionnaire Proximus SA de droit public, pour une p\u00E9riode expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuell"
},
{
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},
"evidence_quote": "Le pr\u00E9sident soumet \u00E0 l\u0027assembl\u00E9e la proposition de renouveler le mandat de M. Ben Appel, Mme. Val\u00E9rie Vermeire et M. Karl Cuveele en tant qu\u0027administrateur, conform\u00E9ment \u00E0 la nomination de l\u0027actionnaire Proximus SA de droit public, pour une p\u00E9riode expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuell"
}
],
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}26-06-2025 6 reappointed
- Mr. Antoine Chouc — Bestuurder
- Mw. Jelle Jacquet — Bestuurder
- Mr. Paul-Marie Dessart — Bestuurder
- Mr. Ben Appel — Bestuurder
- Mw. Valérie Vermeire — Bestuurder
- Mr. Karl Cuveele — Bestuurder
Summary:
v3.2
Technical details
{
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},
{
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"evidence_quote": "De Voorzitter legt aan de vergadering het voorstel voor om Mr. Ben Appel, Mw. Val\u00E9rie Vermeire en Mr. Karl Cuveele als bestuurder te herbenoemen, overeenkomstig de voordracht door Aandeelhouder Proximus NV van Publiek Recht, voor een periode die afloopt op de datum van de algemene jaarvergadering va"
},
{
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "De Voorzitter legt aan de vergadering het voorstel voor om Mr. Ben Appel, Mw. Val\u00E9rie Vermeire en Mr. Karl Cuveele als bestuurder te herbenoemen, overeenkomstig de voordracht door Aandeelhouder Proximus NV van Publiek Recht, voor een periode die afloopt op de datum van de algemene jaarvergadering va"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "MWINGZ",
"legal_form": "BV"
}
}26-06-2025 6 directors appointed
- Antoine Chouc — Bestuurder
- Jelle Jacquet — Bestuurder
- Paul-Marie Dessart — Bestuurder
- Ben Appel — Bestuurder
- Valérie Vermeire — Bestuurder
- Karl Cuveele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}26-06-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}26-06-2025 6 reappointed
- Antoine Chouc — Bestuurder
- Jelle Jacquet — Bestuurder
- Paul-Marie Dessart — Bestuurder
- Ben Appel — Bestuurder
- Valérie Vermeire — Bestuurder
- Karl Cuveele — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"decharge_status": null,
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},
{
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}03-02-2025 Karl Cuveele appointed as director
- Karl Cuveele — Bestuurder
Summary:
v3.2
Technical details
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}03-02-2025 1 director appointed, 1 resigning
- Karl Cuveele — Directeur
- Mark Reid — Directeur
Technical details
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}03-02-2025 2 directors appointed, 1 resigning
- Karl Cuveele — Bestuurder
- Zeger Biesemans — Bestuurder
- Mark Reid — Bestuurder
Technical details
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}03-02-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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}03-02-2025 1 director appointed, 1 resigning
- Karl Cuveele — Raad van bestuur
- Mark Reid — Raad van bestuur
Summary:
v3.2
Technical details
{
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}03-02-2025 1 director appointed, 1 resigning
- Karl Cuveele — Bestuurder
- Mark Reid — Bestuurder
Summary:
v3.2
Technical details
{
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}
}2024
02-08-2024 Paul-Marie Dessart appointed as président du conseil d'administration
- Paul-Marie Dessart — Président du conseil d'administration
Summary:
v3.2
Technical details
{
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{
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}02-08-2024 Paul-Marie Dessart reappointed as director (executive)
- Paul-Marie Dessart — Directeur
Technical details
{
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}02-08-2024 Paul-Marie Dessart reappointed as director
- Paul-Marie Dessart — Bestuurder
Summary:
v3.2
Technical details
{
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}02-08-2024 Paul-Marie Dessart reappointed as director
- Paul-Marie Dessart — Bestuurder
Summary:
v3.2
Technical details
{
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}
}02-08-2024 Paul-Marie Dessart reappointed as chair
- Paul-Marie Dessart — Voorzitter
Technical details
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}02-08-2024 Paul-Marie Dessart appointed as voorzitter van de raad van bestuur
- Paul-Marie Dessart — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
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}16-02-2024 1 director appointed, 1 resigning
- Ben Appel — Bestuurder
- Dirk Lybaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Lybaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ben Appel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0738.987.372",
"name_full": "MWingz"
}
}First 30 of 80 acts
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Company registry (CBE)
Activities
Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
| Legal nameNL | MWingz |
Registered office
Koning AlbertII laan 37
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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