WIEBEMA
WIEBEMA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 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 | 17 yrs |
| Locations | 2 |
| Publications | 5 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-12-2024 | volledig | 25-06-2025 | 2025-00176453 |
| 30-12-2023 | volledig | 20-06-2024 | 2024-00146862 |
| 30-12-2022 | volledig | 20-06-2023 | 2023-00140240 |
| 30-12-2021 | volledig | 21-06-2022 | 2022-20077428 |
| 30-12-2020 | volledig | 21-06-2021 | 2021-24000577 |
| 30-12-2019 | volledig | 22-06-2020 | 2020-21700263 |
| 30-12-2018 | volledig | 21-06-2019 | 2019-21600386 |
| 30-12-2017 | volledig | 29-06-2018 | 2018-24600496 |
| 30-12-2016 | volledig | 20-06-2017 | 2017-20000111 |
| 30-12-2015 | volledig | 22-06-2016 | 2016-21000509 |
Permanent representatives (2)
-
CCC-INVESTLegal entityPermanent representative· perm. rep.: Henk CIERSState Gazette act 24456845 (30-12-2024)Permanent representative30-12-2024 → present
-
LOMACLegal entityPermanent representative· perm. rep.: LOMBAERT Dave André EtienneState Gazette act 24456845 (30-12-2024)Permanent representative30-12-2024 → present
Former directors (5)
-
Henk CIERSDirectorState Gazette act 24456845 (30-12-2024)Former- → 30-12-2024
-
LOMACLegal entityDirector· perm. rep.: LOMBAERT Dave André EtienneState Gazette act 24456845 (30-12-2024)Former- → 30-12-2024
-
Former- → 30-12-2024
-
STEELCORPLegal entityDirector· perm. rep.: VAN MULDERS Marco Alfons KrimhildeState Gazette act 24456845 (30-12-2024)Former- → 30-12-2024
-
VAN SLAMBROUCK JoeriDirectorState Gazette act 24456845 (30-12-2024)Former- → 30-12-2024
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-2008 |
| Status | Active |
| Postal code | 9870 |
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. |
|---|---|---|---|---|
| 37014C0353/00M000 | Flanders | 3.2 ha | 1 · 1.0 ha | 14.9 m · 4 fl. |
| 44081B0542/00H000 | Flanders | 6,660 m² | 1 · 601 m² | 10.7 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-07-2026 General meeting · Auditor appointment · Permanent representative · Officer reappointment
- Publication: 28/07/2026 · CBS Beton
- Filing: 17/07/2026 · CBS Beton
- General meeting: 30/04/2026 · CBS Beton
- Auditor appointment: role: commissaris, term: 3 jaar, eindigend op de jaarvergadering van 2029, start_date: 30/04/2026 · Moore Audit BV
- Permanent representative · Geert Van Ryckeghem
- Permanent representative · Olivier Strobbe
- Officer reappointment: role: bestuurder, term: zes jaar, tot de algemene vergadering van 2032, start_date: 2026-04-30 · LOMAC BV
- Permanent representative · Dave Lombaert
- Officer reappointment: role: bestuurder, term: zes jaar, tot de algemene vergadering van 2032, start_date: 2026-04-30 · Wiebema NV
- Permanent representative · CCC-Invest BV
- Permanent representative · Henk Ciers
- Officer appointment: role: bestuurder, term: zes jaar, tot de algemene vergadering van 2032, start_date: 2026-04-30 · ROAR CONSULTING BV
- Permanent representative · Arne Roels
Technical details
{
"facts": [
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-17",
"type": "filing",
"quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRICHTBANK GENT ... 17 JULI 2026",
"value": "17/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-30",
"type": "general_meeting",
"quote": "Bij beraadslaging dd. 30/04/2026 heeft de jaarlijkse algemene vergadering ... beslist",
"value": "30/04/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-30",
"type": "auditor_appointment",
"quote": "Er wordt voorgesteld het mandaat van de commissaris te vertengen voor een periode van 3 jaar, eindigend op de jaarvergadering van 2029.",
"value": {
"role": "commissaris",
"term": "3 jaar, eindigend op de jaarvergadering van 2029",
"start_date": "30/04/2026"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Moore Audit BV duidt de heer Geert Van Ryckeghem ... aan als vaste vertegenwoordigers.",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Moore Audit BV duidt ... de heer Olivier Strobbe aan als vaste vertegenwoordigers.",
"value": null,
"object": "e2",
"subject": "e4"
},
{
"date": "2026-04-30",
"type": "officer_reappointment",
"quote": "De bestuurders stellen voor om de volgende bestuurders voor een periode van zes jaar aan te houden ... -LOMAC BV",
"value": {
"role": "bestuurder",
"term": "zes jaar, tot de algemene vergadering van 2032",
"start_date": "2026-04-30"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar, tot de algemene vergadering van 2032",
"start_date": "30/04/2026"
}
},
{
"type": "permanent_representative",
"quote": "LOMAC BV ... vast vertegenwoordigd door de heer Dave Lombaert.",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2026-04-30",
"type": "officer_reappointment",
"quote": "De bestuurders stellen voor om de volgende bestuurders voor een periode van zes jaar aan te houden ... Wiebema NV",
"value": {
"role": "bestuurder",
"term": "zes jaar, tot de algemene vergadering van 2032",
"start_date": "2026-04-30"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar, tot de algemene vergadering van 2032",
"start_date": "30/04/2026"
}
},
{
"type": "permanent_representative",
"quote": "Wiebema NV ... vast vertegenwoordigd door zijn bestuurder CCC-Invest BV",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "CCC-Invest BV ... vast vertegenwoordigd door de heer Henk Ciers.",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2026-04-30",
"type": "officer_appointment",
"quote": "De bestuurders stellen voor om volgende bijkomende bestuurder te benoemen ... - ROAR CONSULTING BV",
"value": {
"role": "bestuurder",
"term": "zes jaar, tot de algemene vergadering van 2032",
"start_date": "2026-04-30"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar, tot de algemene vergadering van 2032",
"start_date": "30/04/2026"
}
},
{
"type": "permanent_representative",
"quote": "ROAR CONSULTING BV ... vast vertegenwoordigd door haar bestuurder, de heer Arne Roels.",
"value": null,
"object": "e10",
"subject": "e11"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2527,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0460.745.347",
"kind": "company",
"name": "CBS Beton",
"attrs": {
"seat": "Hooiemeersstraat 8 - 8710 Wielsbeke",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Moore Audit BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Geert Van Ryckeghem",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Olivier Strobbe",
"attrs": {}
},
{
"id": "e5",
"kbo": "0668.981.779",
"kind": "company",
"name": "LOMAC BV",
"attrs": {
"seat": "9771 Nokere (Kruisem), Nokeredorpstraat 67"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dave Lombaert",
"attrs": {}
},
{
"id": "e7",
"kbo": "0808.644.953",
"kind": "company",
"name": "Wiebema NV",
"attrs": {
"seat": "9870 Zulte, Staatsbaan 259"
}
},
{
"id": "e8",
"kbo": "0787.344.842",
"kind": "company",
"name": "CCC-Invest BV",
"attrs": {
"seat": "9870 Zulte, Staatsbaan 259"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Henk Ciers",
"attrs": {}
},
{
"id": "e10",
"kbo": "1000.718.217",
"kind": "company",
"name": "ROAR CONSULTING BV",
"attrs": {
"seat": "9080 Lochristi, Lieskensweg 2"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Arne Roels",
"attrs": {}
}
]
}28-07-2026 General meeting · Auditor appointment · Permanent representative · Officer reappointment
- Publication: 28/07/2026 · CBS LOGISTICS
- Filing: 17/07/2026 · CBS LOGISTICS
- General meeting: 20/06/2026 · CBS LOGISTICS
- Auditor appointment: role: commissaris, term: 3 jaar, eindigend op de jaarvergadering van 2029, start_date: 20/06/2026 · Moore Audit BV
- Permanent representative · Geert Van Ryckeghem
- Permanent representative · Olivier Strobbe
- Officer reappointment: role: bestuurder, term: zes jaar ... tot de algemene vergadering van 2032, start_date: 2026-06-20 · LOMAC BV
- Permanent representative · Dave Lombaert
- Officer reappointment: role: bestuurder, term: zes jaar ... tot de algemene vergadering van 2032, start_date: 2026-06-20 · Wiebema NV
- Permanent representative · CCC-Invest BV
- Permanent representative · Henk Ciers
Technical details
{
"facts": [
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-17",
"type": "filing",
"quote": "NEERLEGGING TER GRIFFIE ... 17 JULI 2026",
"value": "17/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-20",
"type": "general_meeting",
"quote": "Bij beraadslaging dd. 20/06/2026 heeft de jaarlijkse algemene vergadering ... vergaderd",
"value": "20/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-20",
"type": "auditor_appointment",
"quote": "Er wordt voorgesteld het mandaat van de commissaris te verlengen voor een periode van 3 jaar, eindigend op de jaarvergadering van 2029.",
"value": {
"role": "commissaris",
"term": "3 jaar, eindigend op de jaarvergadering van 2029",
"start_date": "20/06/2026"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Moore Audit BV duidt de heer Geert Van Ryckeghem ... aan als vaste vertegenwoordigers.",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Moore Audit BV duidt ... de heer Olivier Strobbe aan als vaste vertegenwoordigers.",
"value": null,
"object": "e2",
"subject": "e4"
},
{
"date": "2026-06-20",
"type": "officer_reappointment",
"quote": "De bestuurders stellen voor om de volgende bestuurders voor een periode van zes jaar aan te houden ... LOMAC BV",
"value": {
"role": "bestuurder",
"term": "zes jaar ... tot de algemene vergadering van 2032",
"start_date": "2026-06-20"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar ... tot de algemene vergadering van 2032",
"start_date": "20/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "LOMAC BV ... vast vertegenwoordigd door de heer Dave Lombaert.",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2026-06-20",
"type": "officer_reappointment",
"quote": "De bestuurders stellen voor om de volgende bestuurders voor een periode van zes jaar aan te houden ... Wiebema NV",
"value": {
"role": "bestuurder",
"term": "zes jaar ... tot de algemene vergadering van 2032",
"start_date": "2026-06-20"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar ... tot de algemene vergadering van 2032",
"start_date": "20/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "Wiebema NV ... vast vertegenwoordigd door zijn bestuurder CCC-Invest BV",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "CCC-Invest BV ... vast vertegenwoordigd door de heer Henk Ciers.",
"value": null,
"object": "e8",
"subject": "e9"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2154,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0600.816.713",
"kind": "company",
"name": "CBS LOGISTICS",
"attrs": {
"seat": "Hooiemeersstraat 8-8710 Wielsbeke",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Moore Audit BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Geert Van Ryckeghem",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Olivier Strobbe",
"attrs": {}
},
{
"id": "e5",
"kbo": "0668.981.779",
"kind": "company",
"name": "LOMAC BV",
"attrs": {
"seat": "9771 Nokere (Kruisem), Nokeredorpstraat 67"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dave Lombaert",
"attrs": {}
},
{
"id": "e7",
"kbo": "0808.644.953",
"kind": "company",
"name": "Wiebema NV",
"attrs": {
"seat": "9870 Zulte, Staatsbaan 259"
}
},
{
"id": "e8",
"kbo": "0787.344.842",
"kind": "company",
"name": "CCC-Invest BV",
"attrs": {
"seat": "9870 Zulte, Staatsbaan 259"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Henk Ciers",
"attrs": {}
}
]
}11-08-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-08-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0808.644.953",
"name_full": "WIEBEMA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Pantheon Netherlands Holding B.V.",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}30-05-2025 Articles of association amended, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-27",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0808.644.953",
"name_full_after": "WIEBEMA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "WIEBEMA",
"current_zetel_raw": "Staatsbaan 259 9870 Zulte",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "A\u0026O Shaerman",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 12 van de oude statuten wordt gewijzigd en vervangen om de bepalingen inzake het overdrachtsregime van aandelen te wijzigen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "Wijziging van de bepalingen inzake overdrachtsregime van aandelen om een vrijere overdracht mogelijk te maken, met vervanging van artikel 12 van de oude statuten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-12-2024 3 directors appointed, 5 resigning correction
- Geert VAN RYCKEGHEM, Commissaris
- Henk CIERS, Vaste vertegenwoordiger
- LOMBAERT Dave André Etienne, Vaste vertegenwoordiger
- Henk CIERS, Bestuurder
- HOUTEKIER Simon, Bestuurder
- LOMBAERT Dave André Etienne, Bestuurder
- VAN SLAMBROUCK Joeri, Bestuurder
- VAN MULDERS Marco Alfons Krimhilde, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert VAN RYCKEGHEM",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "MOORE AUDIT BV",
"address": "Esplanade 1 bus 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henk CIERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het op heden mondeling en vrijwillig ingediend ontslag van Heer Henk CIERS, als statutair bestuurder van de vennootschap, en dit met onmiddellijke ingang.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUTEKIER Simon",
"address": "8755 Ruiselede, Tieltstraat 94",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": {
"kbo": "0845.565.727",
"name": "SBS",
"address": "Tieltstraat 94",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "84.04.04 207-10",
"name": "LOMBAERT Dave Andr\u00E9 Etienne",
"address": "9771 Kruisem, Nokeredorpstraat 67",
"birth_date": "1948-04-04",
"profession": null,
"birth_place": "Waregem"
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": {
"kbo": "0668.981.779",
"name": "LOMAC",
"address": "Nokeredorpstraat 67",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN SLAMBROUCK Joeri",
"address": "8700 Tielt, Deinsesteenweg 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MULDERS Marco Alfons Krimhilde",
"address": "1745 Opwijk, Oude-pastoriedreef 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": {
"kbo": "0780.801.696",
"name": "STEELCORP",
"address": "Oude-pastoriedreef 19",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Henk CIERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0787.344.842",
"name": "CCC-INVEST",
"address": "Staatsbaan 259",
"country": "BE",
"legal_form": "Besloten Vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "84.04.04 207-10",
"name": "LOMBAERT Dave Andr\u00E9 Etienne",
"address": "9771 Kruisem, Nokeredorpstraat 67",
"birth_date": "1948-04-04",
"profession": null,
"birth_place": "Waregem"
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0668.981.779",
"name": "LOMAC",
"address": "Nokeredorpstraat 67",
"country": "BE",
"legal_form": "Besloten Vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ronny Van Eeckhout",
"firm_city": null,
"firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
"office_city": "Waregem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-06-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0808.644.953",
"name_full": "WIEBEMA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronny Van Eeckhout",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte buitengewone algemene vergadering d.d. 19/12/2024",
"bijzondere verklaring bestuursverboden d.d. 19/12/2024",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": "2022-12-01/0377587"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | WIEBEMA |