WOLLUX
The computed 12-month bankruptcy probability of WOLLUX is 0.2% (very low). The company has been active since 2011 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 | 14 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00275559 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00239792 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00113947 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20189718 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33400063 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27500150 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33600548 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600596 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400582 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32200548 |
-
AE AND REALegal entityDirector· perm. rep.: LECLIPTEUR Stéphane MarcelState Gazette act 25382020 (29-12-2025)Current12-12-2025 → present
-
Current12-12-2025 → present
-
Current12-12-2025 → present
-
Current12-12-2025 → present
-
Current10-03-2025 → present
4 events
- 12-12-2025 Resigned· Director
- 01-09-2025 Appointed· Director
- 10-03-2025 Appointed· Director
- 10-03-2025 Appointed· Managing director
-
JUNOMATI SRLLegal entityDirector· perm. rep.: Bart De LeeuwState Gazette act 22141216 (30-11-2022)Current30-11-2022 → present
4 events
- 30-11-2022 Appointed· Director
- 30-11-2022 Appointed· Managing director
- 30-11-2022 Mandate renewed· Director
- 30-11-2022 Mandate renewed· Managing director
-
D & D FACILITIESLegal entityDirector· perm. rep.: DEMAN Rik Guy CorneelState Gazette act 23302089 (06-01-2023)Current25-11-2022 → present
-
Current27-05-2017 → present
6 events
- 30-11-2022 Appointed· Managing director
- 30-11-2022 Mandate renewed· Managing director
- 30-11-2022 Appointed· Director
- 30-11-2022 Mandate renewed· Director
- 07-01-2021 Appointed· Managing director
- 27-05-2017 Mandate renewed· Director
Historic, not recently confirmed (2)
-
MCM Management SPRLLegal entityDirector· perm. rep.: Theo GeeromsState Gazette act 15140036 (05-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (12)
-
D&D Facilities BVLegal entityDirector· perm. rep.: Rik DemanState Gazette act 25110514 (01-09-2025)Former- → 07-07-2025
-
Macla BVLegal entityDirector· perm. rep.: Marc CroonState Gazette act 23060362 (05-05-2023)Former05-05-2023 → 17-02-2025
4 events
- 17-02-2025 Resigned· Director
- 17-02-2025 Resigned· Managing director
- 05-05-2023 Appointed· Director
- 05-05-2023 Appointed· Managing director
-
JUNOMATI BVLegal entityDirector· perm. rep.: Bart De LeeuwState Gazette act 21051578 (28-04-2021)Former28-04-2021 → 16-02-2023
3 events
- 16-02-2023 Resigned· Director
- 28-04-2021 Appointed· Director
- 28-04-2021 Appointed· Managing director
-
Former07-01-2021 → 18-03-2021
3 events
- 18-03-2021 Resigned· Director
- 07-01-2021 Appointed· Director
- 07-01-2021 Appointed· Managing director
-
Former07-06-2019 → 16-11-2020
2 events
- 16-11-2020 Resigned· Director
- 07-06-2019 Appointed· Director
-
D&D Facilities SPRLLegal entityDirector· perm. rep.: Rik DemanState Gazette act 19076590 (07-06-2019)Former07-06-2019 → 16-03-2020
4 events
- 16-03-2020 Resigned· Director
- 16-03-2020 Resigned· Managing director
- 07-06-2019 Appointed· Director
- 07-06-2019 Appointed· Managing director
-
Jura Consult SPRLLegal entityManaging director· perm. rep.: Jürgen ArnautState Gazette act 16114141 (11-08-2016)Former09-06-2015 → 29-03-2019
5 events
- 29-03-2019 Resigned· Director
- 29-03-2019 Resigned· Managing director
- 11-08-2016 Appointed· Managing director
- 01-10-2015 Appointed· Managing director
- 09-06-2015 Appointed· Director
-
MCM ManagementLegal entityDirector· perm. rep.: Theo GeeromsState Gazette act 19076590 (07-06-2019)Former- → 04-12-2018
-
Former04-02-2016 → 27-05-2017
3 events
- 27-05-2017 Resigned· Director
- 28-05-2016 Appointed· Director
- 04-02-2016 Appointed· Director
-
Alta Plana SPRLLegal entityDirector· perm. rep.: Hilde FamaeyState Gazette act 14206360 (13-11-2014)Former24-06-2014 → 04-02-2016
2 events
- 04-02-2016 Resigned· Director
- 24-06-2014 Appointed· Director
-
SPRL PincorLegal entityDirector· perm. rep.: William LonguevilleState Gazette act 13164807 (30-10-2013)Former30-10-2013 → 22-12-2014
3 events
- 22-12-2014 Resigned· Director
- 30-10-2013 Appointed· Director
- 30-10-2013 Appointed· Managing director
-
Carrix sprlLegal entityDirector· perm. rep.: Bart DelaleeuwState Gazette act 13122101 (05-08-2013)Former05-08-2013 → 04-09-2013
3 events
- 04-09-2013 Resigned· Director
- 04-09-2013 Resigned· Managing director
- 05-08-2013 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Boes & Verrue Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Yannick Boes |
- | 01-09-2025 → present |
| BV MOORE AUDIT Statutory auditor · represented by Johan Van Mieghem succeeded by Boes & Verrue Bedrijfsrevisoren BV in 2025 |
- | 30-11-2022 → 01-09-2025 |
| Emile Walkiers Statutory auditor |
- | - → 24-06-2014 |
| Moore Audit Company auditor · represented by Johan Van Mieghem succeeded by BV MOORE AUDIT in 2022 |
- | 19-11-2019 → 30-11-2022 |
| Moore Stephens Audit BV Statutory auditor · represented by Emile Walkiers succeeded by Moore Audit in 2019 |
- | 11-08-2016 → 19-11-2019 |
| Pincor SA Statutory auditor · represented by William Longueville succeeded by Moore Stephens Audit BV in 2016 |
- | 24-06-2014 → 11-08-2016 |
| Verschelden-Walkiers & Co Statutory auditor · represented by Johan Van Mieghem succeeded by Moore Stephens Audit BV in 2016 |
- | 09-06-2015 → 11-08-2016 |
| NACE primary | Bewerken en spinnen van textielvezels(13100) |
| Legal form | Public limited company(014) |
| Incorporation | 12-12-2011 |
| Status | Active |
| Postal code | 7700 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 54007B0769/00S005 | Wallonia | 3,543 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-12-2025 Capital decrease of €1,218,015 to €1,500,000
- €2.718.015 → €1.500.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1218015.0,
"currency": "EUR",
"after_eur": 1500000.0,
"delta_eur": -1218015.0,
"before_eur": 2718015.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-12",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence d\u2019un million deux cent dix-huit mille quinze euros (\u20AC 1.218.015,00), pour le ramener de deux millions sept cent dix-huit mille quinze euros (\u20AC 2.718.015,00) \u00E0 un million cinq cent mille euros (\u20AC 1.500.000,00), sans annulation de titres, par apurement \u00E0 due concurrence des pertes report\u00E9es figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}01-09-2025 2 directors appointed, 1 resigning
- Yannick Boes, Commissaris
- Philip D'hooge, Bestuurder
- Rik Deman, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yannick Boes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Boes \u0026 Verrue Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer comme commissaire de la soci\u00E9t\u00E9: Boes \u0026 Verrue Bedrijfsrevisoren BV, repr\u00E9sent\u00E9e par Yannick Boes pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes annuels de l\u0027exercice close le 31 d\u00E9cembre 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip D\u0027hooge",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de confirmer la cooptation de Philip D\u0027hooge. Son mandat prendra fin jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Deman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u0026D Facilities BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-07",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, avec effet au 7 juillet 2025, de la soci\u00E9t\u00E9 D\u0026D Facilities BV, avec repr\u00E9sentant permanent Rik Deman."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}10-03-2025 2 directors appointed, 2 resigning
- Philip D'hooge, Bestuurder
- Philip D'hooge, Gedelegeerd bestuurder
- Marc Croon, Bestuurder
- Marc Croon, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Croon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Macla BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-17",
"evidence_quote": "Macla BV, avec repr\u00E9sentant permanent Marc Croon, informe les autres administrateurs qu\u0027il souhaite mettre fin au mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Croon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Macla BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-17",
"evidence_quote": "Macla BV, avec repr\u00E9sentant permanent Marc Croon, informe les autres administrateurs qu\u0027il souhaite mettre fin au mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip D\u0027hooge",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide ensuite de coopter en tant qu\u0027administrateur: Philip D\u0027hooge, et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de Macla BV, avec repr\u00E9sentant permanent Marc Croon, c.a.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip D\u0027hooge",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de nommer Philip D\u0027hooge comme Administrateur D\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la fin de son mandat d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}05-05-2023 2 directors appointed, 1 resigning
- Marc Croon, Bestuurder
- Marc Croon, Gedelegeerd bestuurder
- Bart De Leeuw, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNOMATI BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-16",
"evidence_quote": "Le pr\u00E9sident fait part de ce que JUNOMATI BV, avec repr\u00E9sentant permanent Mr. Bart De Leeuw, a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur d\u00E9l\u00E9gu\u00E9 et administrateur avec effet le 16 f\u00E9vrier 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Croon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MACLA BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u00E9cide de coopter en tant qu\u0027administrateur MACLA BV, avec repr\u00E9sentant permanent Mr. Marc Croon et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de JUNOMATI BV, avec repr\u00E9sentant permanent Mr. Bart De Leeuw, c.a.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre \u00E0 tenir en 2027."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Croon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MACLA BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide erisuite de nommer MACLA BV, avec repr\u00E9sentant Mr. Marc Croon commer Administrateur D\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la firi de son mandat d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}06-01-2023 DEMAN Rik Guy Corneel appointed as director
- DEMAN Rik Guy Corneel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMAN Rik Guy Corneel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873700774",
"name": "D \u0026 D FACILITIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-25",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9sign\u00E9 comme administrateur suppl\u00E9mentaire, et ce avec effet imm\u00E9diat: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022D \u0026 D FACILITIES\u0022, ayant son si\u00E8ge \u00E0 9831 Sint-Martens-Latem (Deurle), Muldersdreef 32 (RPM Gent division Gent 0873.700.774), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}30-11-2022 5 directors appointed, 2 resigning, 4 reappointed
- Bart De Leeuw, Bestuurder
- Bart De Leeuw, Gedelegeerd bestuurder
- Christian Dumolin, Bestuurder
- Christian Dumolin, Gedelegeerd bestuurder
- Johan Van Mieghem, Commissaris
- Griet De Backer, Bestuurder
- Dirk Mostien, Bestuurder
- Bart De Leeuw, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-16",
"evidence_quote": "CONFIRME avoir pris connaissance de la d\u00E9mission de Mme. Griet De Backer de son mandat comme administrateur avec effet le 16 novembre 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mostien",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-18",
"evidence_quote": "CONFIRME avoir pris connaissance de la d\u00E9mission de ... Mr. Dirk Mostien de son mandat comme administrateur avec effet le 18 mars 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNOMATI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CONFIRME la cooption entant qu\u0027administrateur ... de JUNOMATI SRL, repr\u00E9sent\u00E9e par Mr. Bart De Leeuw, et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de Mr. Dirk Mostien"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNOMATI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CONFIRME la cooption entant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ... de JUNOMATI SRL, repr\u00E9sent\u00E9e par Mr. Bart De Leeuw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"evidence_quote": "CONFIRME la cooption ... entant qu\u0027administrateur ... de JUNOMATI SRL ... et la nominatior de Mr. Christian Dumolin comme second administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"evidence_quote": "CONFIRME la cooption ... et la nominatior de Mr. Christian Dumolin comme second administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNOMATI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de proloriger de mandat d\u0027administrateur ... de JUNOMATI SRL, repr\u00E9sent\u00E9e par Mr Bart De Leeuw ... pour une nouvelle p\u00E9riode de six ans"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNOMATI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de proloriger de mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de JUNOMATI SRL, repr\u00E9sent\u00E9e par Mr Bart De Leeuw ... pour une nouvelle p\u00E9riode de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de proloriger ... le mandat d\u0027administrateur ... de Mr. Christian Dumolin, pour une nouvelle p\u00E9riode de six ans"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de proloriger ... le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Mr. Christian Dumolin, pour une nouvelle p\u00E9riode de six ans"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de d\u00E9signer Moore Audit BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Johan Van Mieghem comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}28-04-2021 2 directors appointed
- Bart De Leeuw, Bestuurder
- Bart De Leeuw, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNOMATI BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de coopter, en tant qu\u0027administrateur, JUNOMATI BV, avec repr\u00E9sentant permanent M. Bart De Leeuw, et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de M. Dirk Mostien, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021."
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "JUNOMATI BV",
"address": null,
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"legal_form": null
},
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 ensuite de nommer JUNOMATI BV, avec repr\u00E9sentant permanent M. Bart De Leeuw comme administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
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"legal_form": "SA"
}
}28-04-2021 2 directors appointed, 1 resigning
- Bart De Leeuw, Bestuurder
- Bart De Leeuw, Gedelegeerd bestuurder
- Dirk Mostien, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mostien",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-18",
"evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration tenue le 18 mars 2021, M. Dirk Mostien a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 avec effet le 18 mars 2021"
},
{
"kind": "director_in",
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},
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"name": "JUNOMATI BV",
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"legal_form": null
},
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de coopter, en tant qu\u0027administrateur, JUNOMATI BV, avec repr\u00E9sentant permanent M. Bart De Leeuw, et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de M. Dirk Mostien, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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},
"via_org": {
"kbo": null,
"name": "JUNOMATI BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 ensuite de nommer JUNOMATI BV, avec repr\u00E9sentant permanent M. Bart De Leeuw comme administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}07-01-2021 3 directors appointed, 1 resigning
- Dirk Mostien, Bestuurder
- Dirk Mostien, Gedelegeerd bestuurder
- Christian Dumolin, Gedelegeerd bestuurder
- Griet De Backer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-16",
"evidence_quote": "Mme. Griet De Backer a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 avec effet le 16 novembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mostien",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de coopter, en tant qu\u0027administrateur, Mr. Dirk Mostien, et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de Mme. Gr\u00EDet De Backer, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mostien",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 ensuite de nommer Mr. Dirk Mostien comme administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 \u00E9galement de nommre Mr. Christian Dumolin comme second administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}09-06-2020 2 resigning
- Rik Deman, Bestuurder
- Rik Deman, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Deman",
"address": null,
"birth_date": null
},
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"kbo": null,
"name": "D\u0026D Facilities SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Lors du Conseil d\u0027Administration tenu le 16 mars 2020 le conseil a pris acte de la d\u00E9mission de la SPRL D\u0026D Facilities SPRL, repr\u00E9sent\u00E9e par Monsieur Rik Deman, de son mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec effet le 16 mars 2020."
},
{
"kind": "director_out",
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"person": {
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "D\u0026D Facilities SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Lors du Conseil d\u0027Administration tenu le 16 mars 2020 le conseil a pris acte de la d\u00E9mission de la SPRL D\u0026D Facilities SPRL, repr\u00E9sent\u00E9e par Monsieur Rik Deman, de son mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec effet le 16 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}19-11-2019 Johan Van Mieghem appointed as statutory auditor
- Johan Van Mieghem, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme Moore Audit SRL (num\u00E9ro d\u0027entreprise 0453.925.059), ayant son si\u00E8ge \u00E0 2000 Anvers, Schali\u00EBnstraat 3, repr\u00E9sent\u00E9 par Johan Van Mieghem, comme Commissaire pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}07-06-2019 3 directors appointed, 3 resigning
- Rik Deman, Bestuurder
- Rik Deman, Gedelegeerd bestuurder
- Griet De Backer, Bestuurder
- Theo Geeroms, Bestuurder
- Jürgen Arnaut, Bestuurder
- Jürgen Arnaut, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MCM Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-04",
"evidence_quote": "MCM Management, repr\u00E9sent\u00E9e par M. Theo Geeroms, a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur \u00E0 partir du 4 d\u00E9cembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Deman",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "D \u0026 D Facilities SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil a d\u00E9cid\u00E9 de coopter en tant qu\u0027administrateur la soci\u00E9t\u00E9 D \u0026 D Facilities SPRL, repr\u00E9sent\u00E9e par Mr. Rik Deman, et cela jusqu\u0027au terme du mandat laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de la SPRL MCM Management"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik Deman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u0026D Facilities SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil a ensuite d\u00E9cid\u00E9 de nominer la SPRL D\u0026D Facililties, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: M. Rik Deman, comme administrateur d\u00E9l\u00E9gu\u00E9 et cela jusqu\u0027\u00E0 l\u0027issue de son mandat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Arnaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jura Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "Jura Consult SPRL repr\u00E9sent\u00E9e par M. J\u00FCrgen Arnaut, a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 29 mars 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Arnaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jura Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "Jura Consult SPRL repr\u00E9sent\u00E9e par M. J\u00FCrgen Arnaut, a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 29 mars 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet De Backer",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil a d\u00E9cid\u00E9 de coopter en tant qu\u0027administrateur Mme Griet De Backer et cela jusqu\u0027au terme du mandat laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de la SPRL Jura Consult"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "WOLLUX",
"legal_form": "SA"
}
}27-09-2017 1 resigning, 1 reappointed
- Johan Rogiers, Bestuurder
- Christian Dumolin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Rogiers",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-27",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 27 mai 2017, l\u0027Assembl\u00E9e a pris note de la d\u00E9mission de Mr. Johan Rogiers comme administrateur avec effet imm\u00E9dia."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-27",
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E9galement de renommer Mr. Christian Dumolin en tant que Administrateur pour une nouvelle p\u00E9riode de 4 ans, sorit mandat prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue en 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}11-08-2016 2 directors appointed, 1 reappointed
- Johan Rogiers, Bestuurder
- Jürgen Arnaut, Gedelegeerd bestuurder
- Emile Walkiers, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Rogiers",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-28",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 28 mai 2016 il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la co\u00F6ptation de Mr. Johan Rogiers comme administrateur jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2020."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emile Walkiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Stephens Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de renommer Moore Stephens Audit BV, Schali\u00EBnstraat 3, 2000 Anvers, repr\u00E9sent\u00E9e par Mr. Emile Walkiers et Mr. Johan Van Mieghem, commissaires en coll\u00E8ge, comme Commissaire pour une nouvelle p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Arnaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jura Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Jura Consult SPRL, repr\u00E9sent\u00E9e par Mr. J\u00FCrgen Arnaut, Administrateur D\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}02-05-2016 1 director appointed, 1 resigning
- Johan Rogiers, Bestuurder
- Hilde Famaey, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Famaey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Alta Plana",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-04",
"evidence_quote": "Le conseil prend acte de la d\u00E9mission de la SPRL Alta Plana, avec repr\u00E9sentant permanent Mme. Hilde Famaey, de son mandat d\u0027Administrateur avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Rogiers",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-04",
"evidence_quote": "Il est d\u00E9c\u00EDd\u00E9 de coopter Mr. Johan Rogiers comme Administrateur \u00E0 partir de ce jour pour une p\u00E9riode qui finira lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue en 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}20-11-2015 Jürgen Arnaut appointed as managing director
- Jürgen Arnaut, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Arnaut",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Jura Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Le conseil d\u00E9cide de nommer Jura Consult SPRL en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 1ier octobre 2015 pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}05-10-2015 2 directors appointed, 1 reappointed
- Theo Geeroms, Bestuurder
- Jürgen Arnaut, Bestuurder
- Johan Van Mieghem, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MCM Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2015 a d\u00E9cid\u00E9 de terminer le mandat de Mr. Carolus Wuyts en date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et de nommer MCM Management SPRL, repr\u00E9sent\u00E9e par Mr. Theo Geeroms et Jura Consult SPRL, repr\u00E9sent\u00E9e par Mr. J\u00FCrgen Arnaut comme administrateurs pour une p\u00E9riode de 6 ans"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "J\u00FCrgen Arnaut",
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},
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"kbo": null,
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},
"effective_date": "2015-06-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2015 a d\u00E9cid\u00E9 de terminer le mandat de Mr. Carolus Wuyts en date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et de nommer MCM Management SPRL, repr\u00E9sent\u00E9e par Mr. Theo Geeroms et Jura Consult SPRL, repr\u00E9sent\u00E9e par Mr. J\u00FCrgen Arnaut comme administrateurs pour une p\u00E9riode de 6 ans"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verschelden-Walkiers \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-09",
"evidence_quote": "Ensuite l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de Verschelden-Walkiers \u0026 Co, ayant son bureau \u00E0 2000 Artwerpen, Schali\u00EBnstraat 3, repr\u00E9sent\u00E9 par monsieur Johan Van Mieghem, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire pour une p\u00E9rio"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}07-01-2015 William Longueville resigns as director
- William Longueville, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Pincor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 22 d\u00E9cembre 2014 a d\u00E9cid\u00E9 de r\u00E9silier avec effet imm\u00E9diat le mandat d\u0027administrateur de la SPRL Pincor, repr\u00E9sent\u00E9e par Mr. William Longueville."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}13-11-2014 3 directors appointed, 1 resigning
- Hilde Famaey, Bestuurder
- Carolus Wuyts, Bestuurder
- William Longueville, Commissaris
- Emile Walkiers, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Famaey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alta Plana SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer Alta Plana SPRL, repr\u00E9sent\u00E9e par Mme. Hilde Famaey, et Mr. Carolus Wuyts comme administrateurs et cela pour une p\u00E9riode de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carolus Wuyts",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer Alta Plana SPRL, repr\u00E9sent\u00E9e par Mme. Hilde Famaey, et Mr. Carolus Wuyts comme administrateurs et cela pour une p\u00E9riode de 6 ans."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emile Walkiers",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Suite \u00E0 une incompatibilit\u00E9 il est d\u00E9cid\u00E9, qu\u0027avec prise d\u0027effet en date du 24 juin 2014, Monsieur Emile Walkiers se retire"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "William Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pincor SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-24",
"evidence_quote": "Pincor SA, repr\u00E9sent\u00E9e par Monsieur William Longueville, Administrateur D\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}30-10-2013 2 directors appointed, 2 resigning
- William Longueville, Bestuurder
- William Longueville, Gedelegeerd bestuurder
- Bart Delaleeuw, Bestuurder
- Bart Delaleeuw, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Delaleeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Carrix",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-09-04",
"evidence_quote": "Le Conseil d\u0027Administration tenue le 4 septembre 2013 a pris acte de la d\u00E9mission de la SPRL Carrix, repr\u00E9sent\u00E9e de M. Bart Delaleeuw comme Administrateur, ainsi que comme Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Delaleeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Carrix",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-09-04",
"evidence_quote": "Le Conseil d\u0027Administration tenue le 4 septembre 2013 a pris acte de la d\u00E9mission de la SPRL Carrix, repr\u00E9sent\u00E9e de M. Bart Delaleeuw comme Administrateur, ainsi que comme Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Pincor",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Puis le Conseil d\u0027Administration a d\u00E9cid\u00E9 de cocpter\u0027la SPRL Pincor, repr\u00E9sent\u00E9e par M. William Longueville comme Administrateur pour mener le mandat laiss\u00E9 vacent par la SPRL Carrix jusqu\u0027\u00E0 son terme, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Pincor",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pincor SPRL, repr\u00E9sent\u00E9e par M. William Longueville est aussi nomm\u00E9 Administrateur D\u00E9l\u00E9gu\u00E9 pour cette m\u00EAme dur\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}05-08-2013 Bart Delaleeuw reappointed as director
- Bart Delaleeuw, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Delaleeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carrix sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 25 mai 2013 a: - ratifi\u00E9 la cooptation de la sprl Carrix, repr\u00E9sent\u00E9 par Monsieur Bart Delaleeuw, d\u00E9cison prise par le conseil d\u0027administration en date du 29/06/2012, comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tien"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}28-12-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Julie BRICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-12-28",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-12-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.729.574",
"name": "Wollux Sales SA",
"role": "demerged",
"address": "Avenue du Ch\u00E2teau 184-190, 7700 Mouscron",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Clarity SPRL",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne le transfert d\u0027une branche d\u0027activit\u00E9 (le commerce de mat\u00E9riel informatique et de pi\u00E8ces d\u00E9tach\u00E9es) de Wollux Sales SA vers Clarity SPRL, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.729.574",
"name_full": "Wollux Sales",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edwin Birnbaum",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle de Wollux Sales SA, enregistr\u00E9 le 14 d\u00E9cembre 2011 au greffe du tribunal de commerce de Tournai, pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9 li\u00E9e au commerce de mat\u00E9riel informatique et de pi\u00E8ces d\u00E9tach\u00E9es vers Clarity SPRL, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 conform\u00E9ment \u00E0 l\u0027article 677 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | WOLLUX |