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Belgisch Staatsblad — acts
8 acts Address history · 2
19-12-2025
v3.2
19-12-2025
Registered-office move
All acts · 8
updated 6 months ago
2025
19-12-2025 Registered office moved from Kortrijk to Menen
- Risquons-Toutstraat 14, 8511 Kortrijk → Lar P19, 8930 Menen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Menen",
"region": null,
"street": "Lar P19",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Risquons-Toutstraat",
"country": "BE",
"postcode": "8511",
"box_number": "A",
"street_number": "14"
},
"effective_date": "2025-11-01",
"evidence_quote": "Uit het verslag van de enige bestuurder d.d. 12 november 2025 blijkt de verplaatsing van de zetel van de vennootschap naar Lar P19 8930 Menen, en dit met ingang van 1 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BV"
}
}19-12-2025 Registered office moved from Kortrijk to Menen
- Risquons-Toutstraat 14 bus A, 8511 Kortrijk → Lar P19 8930 Menen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lar P19 8930 Menen",
"city": "Menen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Risquons-Toutstraat 14 bus A, 8511 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Risquons-Toutstraat",
"country": "BE",
"postcode": "8511",
"box_number": "A",
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Uit het verslag van de enige bestuurder d.d. 12 november 2025 blijkt de verplaatsing van de zetel van de vennootschap naar Lar P19 8930 Menen, en dit met ingang van 1 november 2025.",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"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": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "Zetelverplaatsing - Volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-11-12",
"unanimous": true
},
"subject_company": {
"kbo": "0650.530.401",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0407.901.826",
"org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
"person_name": null,
"org_rep_person_name": "Sofie LANNAU",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
15-05-2024 2 directors appointed, 1 reappointed
- Jan PISON — Gedelegeerd bestuurder
- Sofie LANNAU — Gedelegeerd bestuurder
- Sven VANSTEELANT — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0684.857.315",
"name": "Auditas Assurance Partners",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de herbenoeming van de besloten vennootschap Auditas Assurance Partners, met zetel te 8800 Roeselare, Boomgaardstraat 14, met ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven VANSTEELANT, bedrijfsrevisor, als commissaris en dit voor de controle over drie (3) opeenvolgende boekjare",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan PISON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0407.901.826",
"name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
"address": "Burchthof 10-11, 8580 AVELGEM",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de aanstelling van de medewerkers, de heer Jan PISON en mevrouw Sofie LANNAU van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 AVELGEM, Burchthof 10-11 en ondernemingsnummer 0407.901.826, als bijzondere gemachtigden om in naam en voor rekening van de vennootschap de publicatieformulieren met b",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sofie LANNAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0407.901.826",
"name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
"address": "Burchthof 10-11, 8580 AVELGEM",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de aanstelling van de medewerkers, de heer Jan PISON en mevrouw Sofie LANNAU van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 AVELGEM, Burchthof 10-11 en ondernemingsnummer 0407.901.826, als bijzondere gemachtigden om in naam en voor rekening van de vennootschap de publicatieformulieren met b",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-02-09",
"act_kind_objet": "Herbenoeming commissaris - volmacht"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0407.901.826",
"org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
"person_name": null,
"org_rep_person_name": "Sofie LANNAU",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2024 Sven VANSTEELANT reappointed as statutory auditor
- Sven VANSTEELANT — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684857315",
"name": "Auditas Assurance Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "de herbenoeming van de besloten vennootschap Auditas Assurance Partners, met zetel te 8800 Roeselare, Boomgaardstraat 14, met ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven VANSTEELANT, bedrijfsrevisor, als commissaris en dit voor de controle over drie (3) opeenvolgende boekjare"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BV"
}
}2023
07-11-2023 Discharge granted to the board
Notary:
Jean-Charles De Witte · KortrijkFirm:
West Notarissen
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan VANDE GHINSTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WIDEM HOLDING COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan VANDE GHINSTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-07",
"filing_date": "2023-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Charles De Witte",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}07-11-2023 Yvan VANDE GHINSTE appointed as director
- Yvan VANDE GHINSTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan VANDE GHINSTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WIDEM HOLDING COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt aangesteld als statutaire bestuurder voor onbepaalde duur: De commanditaire vennootschap op aandelen WIDEM HOLDING COMPANY, vaste vertegenwoordigd door de heer Yvan VANDE GHINSTE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BVBA"
}
}2018
05-06-2018 Sophie VAN DE GEJUCHTE appointed as statutory auditor
- Sophie VAN DE GEJUCHTE — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie VAN DE GEJUCHTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA AUDITAS-VDG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen bevestigt de algemene vergadering op 19 januari 2018 de benoeming tot commissaris, voor de duur van drie boekjaren, het bedrijfsrevisorenkantoor CVBA AUDITAS-VDG, kantoorhoudende te 8800 Roeselare, Westlaan 348. CVBA AUDITAS - VDG heeft mevrouw Sophie VAN DE GEJUCHTE aan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BVBA"
}
}2016
21-03-2016 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "8511 Kortrijk (Aalbeke), Risquons-Toutstraat 14A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "WIDEM HOLDING COMPANY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "WIDEM HOLDING COMPANY",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-03-15",
"post_incorporation_mandates": []
}