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Complete company report
Generated 27-06-2026
Active BE 0462.614.873Private limited company

Wings

de Smet de Naeyerlaan 3 ·8420 De Haan, Belgium· 28 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Wings is 0.2% (very low). The company has been active since 1998 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 28 yrs
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 28 years in business.
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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 15-12-2025 2025-00581740
30-06-2024 verkort 17-12-2024 2024-00618313
30-06-2023 verkort 30-01-2024 2024-00013445
30-06-2022 micro 27-01-2023 2023-00006854
30-06-2021 micro 31-01-2022 2022-04000125
30-06-2020 micro 28-01-2021 2021-02300309
30-06-2019 micro 16-12-2019 2019-76200428
30-06-2018 micro 10-01-2019 2019-01000557
30-06-2017 micro 13-12-2017 2017-71700282
30-06-2016 verkort 20-12-2016 2016-70700583
Directors & mandates 3 directors
Former directors (3)
  • Patrick Dierickx
    Director
    State Gazette act 23023506 (17-02-2023)
    Former
    02-12-2015 → 31-12-2025
    7 events
    • 31-12-2025 Resigned· Director
    • 30-11-2023 Resigned· Director
    • 31-12-2021 Mandate renewed· Director
    • 31-12-2021 Mandate renewed· Managing director
    • 02-12-2015 Resigned· Director
    • 02-12-2015 Appointed· Managing director
    • 02-12-2015 Appointed· Director
  • VAN GEIT Farah
    Director
    State Gazette act 23023506 (17-02-2023)
    Former
    04-12-2019 → 30-11-2023
    3 events
    • 30-11-2023 Resigned· Director
    • 31-12-2021 Mandate renewed· Director
    • 04-12-2019 Appointed· Director
  • Debeuckelaere Caroline
    Director
    State Gazette act 23023506 (17-02-2023)
    Former
    02-12-2015 → 12-01-2023
    3 events
    • 12-01-2023 Resigned· Director
    • 31-12-2021 Mandate renewed· Director
    • 02-12-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CONSCIUS BEDRIJFSREVISORENCurrent
Company auditor · represented by KOSLOWSKI Georges
 — 28-09-2023 → 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 Financial services(64210)
Legal form Private limited company(610)
Incorporation17-02-1998
StatusActive
Postal code8420
Connections & network 2 connected companies
Group structure
INOVIM BELGIUM
Subsidiary · 1 location
→
TWS Belgium
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
de Smet de Naeyerlaan 3, 8420 De Haan
de levering van meubels en huishoudapparaten
since 19982.085.532.860
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31038A0339/00Z000 Flanders 645 m² 1 · 473 m² 25.8 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Miscellaneous
Material correction · Patrick Dierickx
05-05-2026
State Gazette act Director changes
v3.2
05-05-2026
State Gazette act Miscellaneous
Material correction
05-05-2026
State Gazette act Registered-office change
05-05-2026
State Gazette act Director changes
02/02/2026 · correction
05-05-2026
State Gazette act Registered-office change
Patrick Dierickx
02-02-2026
State Gazette act Director changes
v3.2
02-02-2026
State Gazette act Director changes
Farah Van Geit
02-02-2026
State Gazette act Director changes
v3.2
2025
15-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
17-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
30-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-11-2023
State Gazette act Director changes
v3.2
30-11-2023
State Gazette act Capital & shares
v3.2
30-11-2023
State Gazette act Director changes
v3.2
30-11-2023
State Gazette act Statutes amendment
v3.2
30-11-2023
State Gazette act Statutes amendment
v3.2
30-11-2023
State Gazette act Capital & shares
v3.2
30-11-2023
State Gazette act Capital & shares
Pascale VAN DEN BOSSCHE
27-02-2023
State Gazette act Director changes
v3.2
27-02-2023
State Gazette act Director changes
27-02-2023
State Gazette act Director changes
v3.2
17-02-2023
State Gazette act Director changes
17-02-2023
State Gazette act Director changes
v3.2
17-02-2023
State Gazette act Director changes
v3.2
27-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
31-12-2019
State Gazette act Director changes
v3.2
31-12-2019
State Gazette act Director changes
v3.2
16-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
10-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
23-05-2018
State Gazette act Miscellaneous
completed · Pascale VAN DEN BOSSCHE
12-03-2018
State Gazette act Miscellaneous
proposal · Patrick Dierickx
2017
13-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
20-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
04-01-2016
State Gazette act Director changes
v3.2
04-01-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 28 acts
Capital history · 3
30-11-2023
v3.2
30-11-2023
v3.2
30-11-2023
Capital change
Address history · 2
05-05-2026
Registered-office move
05-05-2026
Registered-office move
All acts · 28 updated 1 month ago
2026
05-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Patrick Dierickx
Summary: Material correctionNotary: Patrick Dierickx · Dendermonde
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Patrick Dierickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Correctie publicatie - ontslag bestuurder - Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Dierickx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van 05/02/2026 besliste tot rechtzetting van een eerder gepubliceerde beslissing over het ontslag van een bestuurder. In de oorspronkelijke publicatie was Farah Van Geit vermeld als ontslagen bestuurder, maar dit bleek een fout. De vergadering corrigeerde de publicatie door te bevestigen dat Patrick Dierickx, die reeds bestuurder was, niet ontslagen is. Daarnaast werd de zetel van de vennootschap verplaatst naar Wenduine.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2026-02-02",
    "what_corrected": "correctie van de naam van de ontslagen bestuurder: van Farah Van Geit naar Patrick Dierickx (fout in oorspronkelijke publicatie)",
    "prior_pub_number": "26055070"
  },
  "should_reroute_to_category": null
}
05-05-2026 Farah Van Geit resigns as director Director changes
  • Farah Van Geit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farah Van Geit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings"
  }
}
05-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Correctie publicatie - ontslag bestuurder - Zetelverplaatsing"
  },
  "key_dates": [
    {
      "date": "2025-02-05",
      "label": "bijzondere algemene vergadering"
    },
    {
      "date": "2026-01-13",
      "label": "bijzondere algemene vergadering"
    },
    {
      "date": "2026-02-02",
      "label": "publicatie Belgisch Staatsblad"
    },
    {
      "date": "2025-12-31",
      "label": "ingangsdatum ontslag"
    },
    {
      "date": "2026-02-05",
      "label": "notari\u00EBle akte"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Patrick Dierickx",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Farah Van Geit",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
05-05-2026 Registered office moved from Aalst to Wenduine Registered-office change
  • 9308 Aalst, Lindeveldstraat 8 → De Smet de Naeyerlaan 3 bus A8 8420 Wenduine
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "De Smet de Naeyerlaan 3 bus A8 8420 Wenduine",
        "city": "Wenduine",
        "region": "vlaams_gewest",
        "street": "De Smet de Naeyerlaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": "A8",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9308 Aalst, Lindeveldstraat 8",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Lindeveldstraat",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-02-05",
      "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": "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Dierickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge"
  ]
}
05-05-2026 2 directors appointed, 2 resigning Director changescorrection
  • Patrick Dierickx — Bestuurder
  • Patrick Dierickx — Dagelijks bestuur
  • Patrick Dierickx — Bestuurder
  • Farah Van Geit — Bestuurder
Summary: 02/02/2026
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dierickx",
        "address": "8420 De Haan, De Smet De Naeyerlaan 3 bus 801",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 05/02/2025 blijkt dat de vergadering beslist heeft tot rechtzetting van de beslissing tot kennisname van het ontslag van Patrick Dierickx, wonende te 8420 De Haan, De Smet De Naeyerlaan 3 bus 801, als bestuurder van de vennootschap me",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farah Van Geit",
        "address": "8420 De Haan, De Smet De Naeyerlaan 3 bus 801",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering heeft beslist om de tekst aan te passen als volgt: de vergadering heeft kennisgenomen van het ontslag als bestuurder van Farah Van Geit, wonende te 8420 De Haan, De Smet De Naeyerlaan 3 bus 801, met ingang van 31/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dierickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Patrick Dierickx, voornoemd, blijft hierbij aangesteld als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dierickx",
        "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": "",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Dierickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Correctie publicatie"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-05",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2026-02-05",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Dierickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "02/02/2026"
}
05-05-2026 Registered office moved from Aalst to Wenduine Registered-office change·Patrick Dierickx
  • 9308 Aalst, Lindeveldstraat 8 → De Smet de Naeyerlaan 3 bus A8, 8420 Wenduine
Notary: Patrick Dierickx · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Smet de Naeyerlaan 3 bus A8, 8420 Wenduine",
        "city": "Wenduine",
        "region": "vlaams_gewest",
        "street": "De Smet de Naeyerlaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": "A8",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9308 Aalst, Lindeveldstraat 8",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Lindeveldstraat",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "De enige bestuurder heeft beslist dat met ingang vanaf 05/02/2026 de zetel van de vennootschap verplaatst wordt naar volgend adres: De Smet de Naeyerlaan 3 bus A8, 8420 Wenduine.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Patrick Dierickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Dierickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering 05/02/2025",
    "Notulen bijzondere algemene vergadering 13/01/2026",
    "Akte van correctie publicatie - ontslag bestuurder - zetelverplaatsing"
  ]
}
02-02-2026 Patrick Dierickx resigns as director Director changes
  • Patrick Dierickx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dierickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 13/01/2026 blijkt dat de vergadering kennisgenomen heeft van ontslag als bestuurder van Patrick Dierickx, wonende te 8420 De Haan, De Smet De Naeyerlaan 3 bus 801 met ingang van 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS",
    "legal_form": "BV"
  }
}
02-02-2026 Patrick Dierickx resigns as director Director changes·Farah Van Geit
  • Patrick Dierickx — Bestuurder
Notary: Farah Van Geit · Aalst
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dierickx",
        "address": "8420 De Haan, De Smet De Naeyerlaan 3 bus 801",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 13/01/2026 blijkt dat de vergadering kennisgenomen heeft van ontslag als bestuurder van Patrick Dierickx, wonende te 8420 De Haan, De Smet De Naeyerlaan 3 bus 801 met ingang van 31/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Farah Van Geit",
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    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Farah Van Geit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2026 Patrick Dierickx resigns as director Director changes
  • Patrick Dierickx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dierickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings"
  }
}
2023
30-11-2023 2 directors appointed, 2 resigning Director changes
  • DIERICKX Patrick — Bestuurder
  • VAN GEIT Farah — Bestuurder
  • DIERICKX Patrick — Bestuurder
  • VAN GEIT Farah — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICKX Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GEIT Farah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICKX Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GEIT Farah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS"
  }
}
30-11-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS"
  }
}
30-11-2023 2 resigning Director changes
  • DIERICKX Patrick — Bestuurder
  • VAN GEIT Farah — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICKX Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent eervol ontslag aan de bestuurders van de naamloze vennootschap, met name: -de heer DIERICKX Patrick, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GEIT Farah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent eervol ontslag aan de bestuurders van de naamloze vennootschap, met name: ... -mevrouw VAN GEIT Farah, voornoemd.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS",
    "legal_form": "NV"
  }
}
30-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": true
  }
}
30-11-2023 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": false,
    "effective_date": "2023-09-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering neemt tevens kennis van het verslag van bedrijfsrevisor CV Conscius Bedrijfsrevisoren, te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, met ondernemingsnummer 0837.153.550, vertegeriwoordigd door de heer KOSLOWSKI Georges, bedrijfsrevisor, van 27 september 2023.",
    "firm_kbo": "0837.153.550",
    "firm_name": "CV Conscius Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "KOSLOWSKI Georges"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-11-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS",
    "legal_form": "NV"
  }
}
30-11-2023 All shares are now held by a single shareholder Capital & shares·Pascale VAN DEN BOSSCHE
Notary: Pascale VAN DEN BOSSCHE · Aalst
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": "Pascale VAN DEN BOSSCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-21",
    "act_kind_objet": "OMZETTING IN EEN BESLOTEN VENNOOTSCHAP - VASTSTELLING NIEUWE STATUTEN - ONTSLAG RAAD VAN BESTUUR - BENOEMING NIET-STATUTAIRE BESTUURDERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0837.153.550",
    "firm_name": "CV Conscius Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "KOSLOWSKI Georges"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
27-02-2023 Debeuckelaere Caroline resigns as director Director changes
  • Debeuckelaere Caroline — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debeuckelaere Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-12",
      "evidence_quote": "Vanaf heden wordt eervol ontslag verleend aan mevrouw Debeuckelaere Caroline, Baron R. Moyersoenpark 27 te 9300 Aalst als bestuuder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS",
    "legal_form": "NV"
  }
}
27-02-2023 1 director appointed, 1 resigning Director changes
  • Dierickx Patrick — Gedelegeerd bestuurder
  • Debeuckelaere Caroline — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debeuckelaere Caroline",
        "address": "Moyersoenpark 27 te 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden wordt eervol ontslag verleend aan mevrouw Debeuckelaere Caroline, Baron R.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dierickx Patrick\nGedelegeerd bestuurder",
      "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": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-02-2023 Debeuckelaere Caroline, Baron R. resigns as director Director changes
  • Debeuckelaere Caroline, Baron R. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debeuckelaere Caroline, Baron R.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings"
  }
}
17-02-2023 5 reappointed Director changes
  • Dierickx Patrick — Bestuurder
  • Van Geit Farah — Bestuurder
  • Debeuckelaere Caroline — Bestuurder
  • Dierickx Patrick — Gedelegeerd bestuurder
  • Dierickx Patrick — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": "Lindeveldstraat 10, 9308 Hofstade",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Geit Farah",
        "address": "Lindeveldstraat 10, 9308 Hofstade",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debeuckelaere Caroline",
        "address": "Baron R. Moyersoenpark 27, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden wordt de heer Dlerickx Patrick herbenoemd als gedelegeerd bestuurder en voorzitter Raad van Bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden wordt de heer Dlerickx Patrick herbenoemd als gedelegeerd bestuurder en voorzitter 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-17",
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2021-12-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-02-2023 4 reappointed Director changes
  • Dierickx Patrick — Bestuurder
  • Van Geit Farah — Bestuurder
  • Debeuckelaere Caroline — Bestuurder
  • Dierickx Patrick — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027. - Dierickx Patrick, Lindeveldstraat 10, 9308 Hofstade"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Geit Farah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027. - Van Geit Farah, Lindeveldstraat 10, 9308 Hofstade"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debeuckelaere Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027. - Debeuckelaere Caroline, Baron R. Moyersoenpark 27, 9300 Aalst"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Vanaf heden wordt de heer Dlerickx Patrick herbenoemd als gedelegeerd bestuurder en voorzitter Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS",
    "legal_form": "NV"
  }
}
17-02-2023 4 directors appointed Director changes
  • Dierickx Patrick — Gedelegeerd bestuurder
  • Dierickx Patrick — Voorzitter raad van bestuur
  • Van Geit Farah — Bestuurder
  • Debeuckelaere Caroline — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Geit Farah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debeuckelaere Caroline",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings"
  }
}
2019
31-12-2019 Farah Van Geit appointed as director Director changes
  • Farah Van Geit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farah Van Geit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings"
  }
}
31-12-2019 Farah Van Geit appointed as director Director changes
  • Farah Van Geit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farah Van Geit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-04",
      "evidence_quote": "Vanaf heden wordt mevrouw Farah Van Geit, Lindeveldstraat 10, 9308 Hofstade, benoemd als bestuurder tot en met de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS",
    "legal_form": "NV"
  }
}
2018
23-05-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Pascale VAN DEN BOSSCHE
Summary: completedNotary: Pascale VAN DEN BOSSCHE · Aalst
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Pascale VAN DEN BOSSCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-23",
    "filing_date": "2018-05-11",
    "act_kind_objet": "Herstructurering - proces verbaal van geruisloze fusie door vereniging van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.614.873",
        "name": "WINGS",
        "role": "acquiring",
        "address": "Lindeveldstraat 8, 9308 Aalst (Hofstade)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DIECONSULT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de BVBA DIECONSULT wordt overgenomen onder algemene titel door de NV WINGS. Er is geen uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FISKOBELAC",
    "person_name": null,
    "org_rep_person_name": "Dirk Van Moorter"
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap WINGS, met zetel te Aalst, heeft op 26 april 2018 besloten tot een vereenvoudigde fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid DIECONSULT. De fusie is uitgevoerd op basis van artikel 676 van het Wetboek van Vennootschappen, waarbij WINGS, die al alle aandelen van DIECONSULT bezat, het gehele vermogen van DIECONSULT onder algemene titel overneemt zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2018.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met aangehecht fusievoorstel",
    "uitgifte van het proces-verbaal van de algemene vergadering van aandeelhouders van de gesplitste vennootschap"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-03-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Patrick Dierickx
Summary: proposalNotary: Patrick Dierickx · Dendermonde
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Dierickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-12",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel Wings nv - Dieconsult bvba"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.614.873",
        "name": "Wings NV",
        "role": "acquiring",
        "address": "Lindeveldstraat 8, 9308 Aalst (Hofstade)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.676.885",
        "name": "Dieconsult BVBA",
        "role": "absorbed",
        "address": "Lindeveldstraat 10, 9308 Aalst (Hofstade)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimoine van Dieconsult BVBA wordt overgenomen door Wings NV, inclusief alle roerende en onroerende goederen, activa, passiva en rechten, met inbegrip van de onroerende goederen op het adres Lindeveldstraat 10, 9308 Aalst (Hofstade).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Dierickx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Wings NV en Dieconsult BVBA hebben op 20 februari 2018 besloten een fusievoorstel in te dienen voor goedkeuring door hun algemene vergaderingen. De fusie is bedoeld als een fusie door overname, waarbij Wings NV de overnemende vennootschap is en Dieconsult BVBA de overgenomen vennootschap. De boekhoudkundige retroactiviteit van de fusie is vanaf 1 januari 2018. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
04-01-2016 3 directors appointed, 1 resigning Director changes
  • Dierickx Patrick — Bestuurder
  • Debeuckelaere Caroline — Bestuurder
  • Dierickx Patrick — Gedelegeerd bestuurder
  • Dierickx Patrick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Vanaf heden wordt eervol ontslag verleend aan de volledige raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Volgende bestuurders worden vanaf heden benoemd voor een periode van zes jaar tot en met de algemene vergadering van 2021. - Dierickx Patrick, Lindeveldstraat 10, 9308 Hofstade."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debeuckelaere Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Volgende bestuurders worden vanaf heden benoemd voor een periode van zes jaar tot en met de algemene vergadering van 2021. - Debeuckelaere Caroline, Baron R. Moyersoenpark 27, 9300 Aalst"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Vanaf heden wordt de heer Dierickx Patrick aangesteld als gedelegeerd bestuurder en voorzitter raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "WINGS",
    "legal_form": "NV"
  }
}
04-01-2016 3 directors appointed, 1 resigning Director changes
  • Dierickx Patrick — Gedelegeerd bestuurder
  • Dierickx Patrick — Voorzitter raad van bestuur
  • Debeuckelaere Caroline — Raad van bestuur
  • alle bestuurders van de raad van bestuur — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dierickx Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Debeuckelaere Caroline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "alle bestuurders van de raad van bestuur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.873",
    "name_full": "Wings"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Afvalwaterinzameling en -behandeling90010Afvalwaterafvoer37000Afvalwaterafvoer37000Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL Wings
Registered office
de Smet de Naeyerlaan 3 bus A8
8420 De Haan, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative