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WISEWORKS

Active
Diamantstraat (HRT) 8 ·2200 Herentals, Belgium
BE 0800.113.012
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Turnover
EBIT margin
Net result€-31k
Working capital€-41k

Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

11 acts
Capital history · 3
08-05-2026
Capital change
02-07-2025
Capital change
02-07-2025
v3.2
Address history · 2
02-07-2025
Registered-office move
02-07-2025
v3.2
All acts · 11 updated 1 month ago
2026
08-05-2026 Capital increase of €390,000 to €390,000 Capital & shares·Bernard SNYERS
  • €0 → €390.000
  • Inbreng in geld · Apport en numéraire
Notary: Bernard SNYERS · Alken
Technical details
{
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      "after_eur": 390000.0,
      "delta_eur": 390000.0,
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        {
          "kbo": null,
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          "kind": "person",
          "name": "Marc DE KROCK",
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          "contribution_amount_eur": 90000.0
        },
        {
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          "kind": "person",
          "name": "Nicolaas MARIEN",
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        },
        {
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          "contribution_amount_eur": 30000.0
        },
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          "kind": "person",
          "name": "Bart DE WINTER",
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        }
      ],
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      "share_emission": {
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        "share_class": null,
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      },
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  ],
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  "act_meta": {
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    "pub_date": "2026-05-08",
    "filing_date": "2026-05-06",
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  },
  "decision": {
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    "act_date": "2026-04-24",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-04-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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  },
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  },
  "co_filed_documents": [
    "expedition van het proces-verbaal houdende de buitengewone algemene vergadering",
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    },
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      "name": "Nicolaas MARIEN",
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    },
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    }
  ],
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}
08-05-2026 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Bernard SNYERS
Notary: Bernard SNYERS · Alken
Technical details
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  },
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  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is geschrapt en vervangen door een nieuwe tekst die de uitgifte van 5.817 aandelen als vergoeding voor inbrengen beschrijft.",
      "new_text": "Als vergoeding voor de inbrengen werden vijfduizend achthonderdzeventien (5.817) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
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    }
  ],
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    "person_name": "Yves KUSTERS",
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  },
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  ],
  "shareholder_rights": null,
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    ],
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    "share_classes_after": [
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        "count": null,
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        "rights_summary": "identiek aan de nieuwe aandelen",
        "voting_per_share": null
      },
      {
        "count": 1767,
        "label": "nieuwe aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
2025
02-07-2025 Capital increase of €132,000 Capital & shares·Hans Derache
  • Inbreng in geld · Apport en numéraire
Notary: Hans Derache · Tessenderlo-Ham
Technical details
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    {
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  "act_meta": {
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02-07-2025 Registered office moved to Herentals Registered-office change·Hans Derache
  • Volledig adres v.d. zetel Steineweg 85 : 3293 Diest → 2200 Herentals, Diamantstraat 8, bus 343 (Frame 21)
Notary: Hans Derache · Tessenderlo-Ham
Technical details
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02-07-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Hans Derache
Notary: Hans Derache · Tessenderlo-Ham
Technical details
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  },
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  "special_mandates": [
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  "articles_modified": [
    {
      "summary": "Artikel 7 wordt vervangen door een nieuwe tekst die de opvraging van niet-volgestorte aandelen regelt, inclusief een interest van 2% per jaar voor achterstallige stortingen en een schorsing van het stemrecht.",
      "new_text": "Aandelen moeten bij hun uitgifte niet worden volgestort. Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvraging van stortingen door de aandeelhouders, op voorwaarde van gelijke behandeling van deze aandeelhouders. Het bestuursorgaan kan de aandeelhouders toelaten hun aandelen vervroegd te volstorten; in dat geval bepaalt hij de eventuele v",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 4.050 aandelen als vergoeding voor inbrengen regelt, waarbij elk aandeel een gelijk recht geeft in de winstverdeling en het vereffeningsaldo.",
      "new_text": "Als vergoeding voor de inbrengen werden vierduizend vijftig (4.050) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Derache",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3300,
    "shares_before": null,
    "capital_after_eur": 132000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "Identiek aan de nieuwe aandelen",
        "voting_per_share": null
      },
      {
        "count": 3300,
        "label": "nieuwe aandelen",
        "rights_summary": "Rechten en plichten identiek aan bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
02-07-2025 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": true,
    "object_change": false,
    "effective_date": "2025-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.113.012",
    "name_full": "WISEWORKS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-07-2025 Registered office moved from Diest to Herentals Registered-office change
  • Steineweg 85, 3293 Diest → Diamantstraat 8, 2200 Herentals
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "343",
        "street_number": "8"
      },
      "old_address": {
        "city": "Diest",
        "region": "Vlaams Gewest",
        "street": "Steineweg",
        "country": "BE",
        "postcode": "3293",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering besluit hierbij om de zetel te verplaatsen naar het volgende adres: 2200 Herentals, Diamantstraat 8, bus 343 (Frame 21). Deze zetelverplaatsing heeft uitwerking vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.113.012",
    "name_full": "WISEWORKS",
    "legal_form": "BV"
  }
}
02-07-2025 LIBAERS Caroline resigns as director Director changes
  • LIBAERS Caroline — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBAERS Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering besluit hierbij om de besloten vennootschap ADAMANT, met zetel te 3293 Diest (Kaggevinne), Steineweg 85, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Leuven onder het ondernemingsnummer 0745.462.915, gekend bij de administratie onder het Btw-nummer ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.113.012",
    "name_full": "WISEWORKS",
    "legal_form": "BV"
  }
}
02-07-2025 Capital increase of €50,000 Capital & shares
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 132000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 50000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering beslist tot verhoging van het eigen vermogen door de aanvaarding van een bijkomende inbreng in geld van HONDERDTWEE\u00CBNDERTIG DUIZEND EURO (\u20AC 132.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.113.012",
    "name_full": "WISEWORKS",
    "legal_form": "BV"
  }
}
02-07-2025 LIBAERS Caroline resigns as director Director changes·Hans Derache
  • LIBAERS Caroline — Bestuurder
Notary: Hans Derache · Tessenderlo-Ham
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "LIBAERS Caroline",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo-Ham",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.113.012",
    "name_full": "WISEWORKS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2023
31-03-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "3293 Diest (Kaggevinne), Steineweg 85",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE KROCK Marc Frans Norbertina",
        "niss": null,
        "address": "2870 Puurs-Sint-Amands, Grote Lei 17"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": "DE KROCK Marc Frans Norbertina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARIEN Nicolaas Alex Maria",
        "niss": null,
        "address": "2560 Nijlen, Stationssteenweg 250"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "MARIEN Nicolaas Alex Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LIBAERS Caroline Madi Jos Jacques",
        "niss": null,
        "address": "3293 Diest (Kaggevinne), Steineweg 85"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "LIBAERS Caroline Madi Jos Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0800.113.012",
    "name_full": "WISEWORKS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-28",
  "post_incorporation_mandates": []
}