Skip to content

WICKERHOFF

Active
Private limited company·Overige detailhandel in voedingsmiddelen, neg· 35 yrs active
Invalidenstraat 27 ·9041 Gent, Belgium
BE 0444.594.451
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Address history · 5
05-05-2026
Registered-office move
26-08-2024
Registered-office move
26-08-2024
v3.2
08-02-2023
v3.2
08-02-2023
Registered-office move
All acts · 10 updated 1 month ago
2026
05-05-2026 Registered office moved to GENT Registered-office change
  • INVALIDENSTRAAT 27 - 9041 GENT
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "INVALIDENSTRAAT 27 - 9041 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "INVALIDENSTRAAT",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "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": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SEHAN KUTLAY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
26-08-2024 1 director appointed, 1 resigning Director changes
  • Lutlay Sehan — Bestuurder
  • Heidi De Leenheer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi De Leenheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "Het ontslag van Mevrouw Heidi De Leenheer ais bestuurder wordt aanvaard en zij krijgt kwijting over het door haar gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutlay Sehan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "zij wort opgevolgd door Lutlay Sehan, Invalidenstraat 27 - 9041 Gent, die dit mandaat aanvaard heeft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BV"
  }
}
26-08-2024 Lutlay Sehan appointed as director Director changes
  • Lutlay Sehan — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi De Leenheer",
        "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": "Het ontslag van Mevrouw Heidi De Leenheer ais bestuurder wordt aanvaard en zij krijgt kwijting over het door haar gevoerde beleid",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutlay Sehan",
        "address": "Invalidenstraat 27 - 9041 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zij wort opgevolgd door Lutlay Sehan, Invalidenstraat 27 - 9041 Gent, die dit mandaat aanvaard heeft",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Heidi De Leenheer",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-26",
    "filing_date": "2074-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}
26-08-2024 Registered office moved from OUDENAARDE to Ledeberg Registered-office change
  • Natendries 23 - 9700 OUDENAARDE → Gaston Crommenlaan 8-9050 Ledeberg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaston Crommenlaan 8-9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Natendries 23 - 9700 OUDENAARDE",
        "city": "OUDENAARDE",
        "region": "vlaams_gewest",
        "street": "Natendries",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": 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": "mixed",
    "pub_date": "2024-08-26",
    "filing_date": "2074-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": []
}
26-08-2024 Registered office moved from Oudenaarde to Ledeberg Registered-office change
  • Natendries 23, 9700 Oudenaarde → Gaston Crommenlaan 8, 9050 Ledeberg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ledeberg",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Natendries",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "1. de maatschappelijke zetel wordt overgebracht van Natendries 23 - 9700 Oudenaarde, naar Gaston Crommenlaan 8-9050 Ledeberg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BV"
  }
}
03-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de besloten vennootschap CREAFISC, te 9700 Oudenaarde, Natendries 23 (RPR-nummer 0465.229.915),, alsmede aan al haar aangestelden, bestuurders en werknemers, die elk afzonderlijk kunnen optreden en met mogelijkheid tot indeplaatsstelling, om in naam en voor rekening van voormelde vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen bij onder meer de Kruispuntbank van Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds, het UBO register en de inschrijvingen in het elektronisch effectenregister.",
      "holder_kbo": "0465.229.915",
      "holder_name": "CREAFISC",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
08-02-2023 Registered office moved from Gent to Oudenaarde Registered-office change
  • Nederkouter 135, 9000 Gent → Natendries 23, 9700 Oudenaarde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Natendries",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Nederkouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "135"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Uit de beslissing van het bestuur van 1 oktober 2022 blijkt dat werd beslist om de zetel van de vennootschap met ingang van 1 november 2022 te verplaatsen naar Natendries 23 te 9700 Oudenaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BVBA"
  }
}
08-02-2023 1 director appointed, 2 resigning Director changes
  • Heidi de Leenheer — Bestuurder
  • Anne Rossie — Bestuurder
  • Robert Wickerhoff — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi de Leenheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de benoeming tot bestuurder van mevrouw Heidi de Leenheer, wonende te Natendries 23, 9700 Oudenaarde, met ingang van 1 oktober 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Rossie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen en met d\u00E9charge voor het gevoerde beleid van beiden het ontslag als bestuurders van mevrouw Anne Rossie en de heer Robert Wickerhoff, met ingang van 30 september 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Wickerhoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen en met d\u00E9charge voor het gevoerde beleid van beiden het ontslag als bestuurders van mevrouw Anne Rossie en de heer Robert Wickerhoff, met ingang van 30 september 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BVBA"
  }
}
08-02-2023 Registered office moved to Gent Registered-office change
  • Nederkouter 135- 9000 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nederkouter 135- 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Nederkouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "Uit de beslissing van het bestuur van 1 oktober 2022 blijkt dat werd beslist om de zetel van de vennootschap met ingang van 1 november 2022 te verplaatsen naar Natendries 23 te 9700 Oudenaarde.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Natendries",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de benoeming tot bestuurder van mevrouw Heidi de Leenheer, wonende te Natendries 23, 9700 Oudenaarde, met ingang van 1 oktober 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "Wickerhoff",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heidi De Leenheer",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel van de bijzondere algemene vergadering van 1 oktober 2022",
    "Uit de beslissing van het bestuur van 1 oktober 2022"
  ]
}
08-02-2023 1 director appointed, 2 resigning Director changes
  • Heidi de Leenheer — Bestuurder
  • Anne Rossie — Bestuurder
  • Robert Wickerhoff — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi de Leenheer",
        "address": "Natendries 23, 9700 Oudenaarde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de benoeming tot bestuurder van mevrouw Heidi de Leenheer, wonende te Natendries 23, 9700 Oudenaarde, met ingang van 1 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Rossie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen en met d\u00E9charge voor het gevoerde beleid van beiden het ontslag als bestuurders van mevrouw Anne Rossie en de heer Robert Wickerhoff, met ingang van 30 september 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Wickerhoff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen en met d\u00E9charge voor het gevoerde beleid van beiden het ontslag als bestuurders van mevrouw Anne Rossie en de heer Robert Wickerhoff, met ingang van 30 september 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "Wickerhoff",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heidi De Leenheer",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}