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Complete company report
Generated 28-06-2026
Active BE 0840.072.953Public limited company

WYCIMMO

Biezeweg 6 ·9230 Wetteren, Belgium· 14 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of WYCIMMO 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.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 4
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −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
Established
Founded in 2011 — 14 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-04-2026 2026-00088867
31-12-2024 volledig 28-04-2025 2025-00087952
31-12-2023 volledig 29-04-2024 2024-00073761
31-12-2022 volledig 24-04-2023 2023-00065124
31-12-2021 volledig 25-04-2022 2022-20009070
31-12-2020 volledig 26-04-2021 2021-11200449
31-12-2019 volledig 04-06-2020 2020-14900190
31-12-2018 volledig 05-06-2019 2019-16100033
31-12-2017 volledig 02-05-2018 2018-11600101
31-12-2016 volledig 24-04-2017 2017-09700129
Directors & mandates 5 directors
Current directors & mandates
  • BV StevescoLegal entity
    Director· perm. rep.: Alfred Stevens
    State Gazette act 20054089 (30-04-2020)
    Current
    30-04-2020 → present
  • DE BACKER FinCoLegal entity
    Director· perm. rep.: Pascale De Backer
    State Gazette act 19088417 (03-07-2019)
    Current
    04-06-2019 → present
  • RACO bvbaLegal entity
    Director· perm. rep.: Isabel Raemdonck
    State Gazette act 20046648 (03-04-2020)
    Current
    07-05-2019 → present
    3 events
    • 03-04-2020 Appointed· Director
    • 18-03-2020 Mandate renewed· Director
    • 07-05-2019 Appointed· Director
  • Crea Invest NVLegal entity
    Director· perm. rep.: Serge De Cuyper
    State Gazette act 20046648 (03-04-2020)
    Current
    22-04-2017 → present
    2 events
    • 03-04-2020 Appointed· Director
    • 22-04-2017 Appointed· Director
Former directors (1)
  • bvba HMC+Legal entity
    Director· perm. rep.: Rik Hinnens
    State Gazette act 19088417 (03-07-2019)
    Former
    — → 04-06-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Lanckman Vyvey & C° BedrijfsrevisorenCurrent
Statutory auditor · represented by Steven Vyvey
 — 13-05-2015 → present
VYVEY & C°, BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Steven Vyvey
 — 16-05-2018 → 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 Real estate activities(68110)
Legal form Public limited company(014)
Incorporation07-10-2011
StatusActive
Postal code9230
Connections & network 2 connected companies
Group structure
DE BACKER FinCo
Parent · 2 subsidiaries · 1 location
Control→
Network connections
WYCOR
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
WYCIMMO
Biezeweg 6, 9230 WetterenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20112.203.168.819
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.
42025G0804/00B002 Flanders 462 m² 1 · 383 m² 18.4 m · 5 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 25 events

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

2026
28-05-2026
State Gazette act Director changes
27-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
28-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-05-2024
State Gazette act Director changes
21-05-2024
State Gazette act Director changes
v3.2
29-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-06-2023
State Gazette act Director changes
v3.2
24-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-06-2021
State Gazette act Director changes
v3.2
26-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-07-2020
State Gazette act Director changes
v3.2
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-04-2020
State Gazette act Director changes
v3.2
08-04-2020
State Gazette act Director changes
v3.2
03-04-2020
State Gazette act Director changes
v3.2
2019
03-07-2019
State Gazette act Director changes
v3.2
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-05-2019
State Gazette act Director changes
v3.2
2018
16-05-2018
State Gazette act Director changes
v3.2
02-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
State Gazette act Director changes
v3.2
15-05-2017
State Gazette act Director changes
v3.2
24-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
13-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
All acts · 15 updated 1 month ago
2026
28-05-2026 4 reappointed Director changes
  • NV Crea-Invest — Bestuurder
  • BV Raco — Bestuurder
  • BV Stevesco — Bestuurder
  • BV De Backer Finco — Bestuurder
Technical details 
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      "subkind": "renewal",
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        "name": "NV Crea-Invest",
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        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "met -er besloten wordt, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zal eindigen na de Algemene Vergadering van 2029",
      "decharge_status": null,
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      "decharge_status": null,
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    {
      "kind": "director_renew",
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        "name": "BV De Backer Finco",
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        "country": "BE",
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      },
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      "evidence_quote": "met -er besloten wordt, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zal eindigen na de Algemene Vergadering van 2029",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Serge De Cuyper",
        "address": "9000 Gent, Coupure 164 bus R",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Crea-Invest",
        "address": "Coupure 164 bus R, 9000 Gent",
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        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-22",
      "evidence_quote": "de bestuurder is overgegaan tot de herbenoeming van de Heer Serge De Cuyper, wonende 9000 Gent, Coupure 164 bus R tot vaste vertegenwoordiger van de rechtspersoon-bestuurder NV Crea-Invest, met ingang van 22 april 2023",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Isabel Raemdonck",
        "address": "1000 Brussel, leperiaan 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Raco",
        "address": "Eekstraat 99, 9240 Zele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-22",
      "evidence_quote": "de bestuurder is overgegaan tot de herbenoeming van Isabel Raemdonck, wonende 1000 Brussel, leperiaan 31 tot vaste vertegenwoordiger van de rechtspersoon-bestuurder BV Raco, met ingang van 22 april 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Stevens",
        "address": "9630 Zottegem, Sonseindestraat 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Stevesco",
        "address": "Sonseindestraat 68, 9630 Zottegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-25",
      "evidence_quote": "de bestuurders zijn overgegaan tot de benoeming van de Heer Koen Stevens, wonende 9630 Zottegem, Sonseindestraat 68 tot vaste vertegenwoordiger van de rechtspersoon-bestuurder Bv Stevesco, met ingang van 25 april 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pascale De Backer",
        "address": "9700 Oudenaarde, Ronsen Heerweg 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV De Backer Finco",
        "address": "Ronsen Heerweg 55, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-25",
      "evidence_quote": "de bestuurders zijn overgegaan tot de herbenoeming van Pascale De Backer, wonende 9700 Oudenaarde, Ronsen Heerweg 55 tot vaste vertegenwoordiger van de rechtspersoon-bestuurder BV De Backer Finco, met ingang van 25 april 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2026-04-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
21-05-2024 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 C) bedrijfsrevisoren",
        "address": "Herentalsebaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "er besloten wordt oom het mandaat van commissaris-revisor Vyvey \u0026 C) bedrijfsrevisoren te 2240 Zandhoven, Herentalsebaan 2 vertegenwoordigd door de heer Steven Vyvey te verlengen voor een nieuwe termijn van drie jaar tot na de Algemene Vergadering der aandeelhouders van 2027.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-04-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge De Cuyper",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter raad van bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2024 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 C) bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "er besloten wordt oom het mandaat van commissaris-revisor Vyvey \u0026 C) bedrijfsrevisoren te 2240 Zandhoven, Herentalsebaan 2 vertegenwoordigd door de heer Steven Vyvey te verlengen voor een nieuwe termijn van drie jaar tot na de Algemene Vergadering der aandeelhouders van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
2023
07-06-2023 4 reappointed Director changes
  • Serge De Cuyper — Bestuurder
  • Isabel Raemdonck — Bestuurder
  • Alfred Stevens — Bestuurder
  • Pascale De Backer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Cuyper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "NV Crea-Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-22",
      "evidence_quote": "er besloten wordt, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zal eindigen na de Algemene Vergadering van 2026, die moet statureren voor de jaarrekening van het boekjaar, af te sluiten per 31/12/2025: - NV Crea-Inv"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Raemdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "BV Raco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-22",
      "evidence_quote": "er besloten wordt, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zal eindigen na de Algemene Vergadering van 2026, die moet statureren voor de jaarrekening van het boekjaar, af te sluiten per 31/12/2025: - BV Raco, Ee"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "BV Stevesco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-22",
      "evidence_quote": "er besloten wordt, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zal eindigen na de Algemene Vergadering van 2026, die moet statureren voor de jaarrekening van het boekjaar, af te sluiten per 31/12/2025: - BV Stevesco"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "BV De Backer Finco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-22",
      "evidence_quote": "er besloten wordt, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zal eindigen na de Algemene Vergadering van 2026, die moet statureren voor de jaarrekening van het boekjaar, af te sluiten per 31/12/2025: - BV De Backe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
2021
15-06-2021 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "er besloten wordt om het mandaat van commissaris-revisor Vyvey \u0026 C\u00B0 Bedrijfsrevisoren te 2240 Zandhoven, Herentalsebaan 2 vertegenwoordigd door de heer Steven Vyvey te verlengen voor een nieuwe termijn van 3 jaar tot na de Algemene Vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
2020
02-07-2020 4 reappointed Director changes
  • Serge De Cuyper — Bestuurder
  • Isabel Raemdonck — Bestuurder
  • Alfred Stevens — Bestuurder
  • Pascale De Backer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Cuyper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "NV Crea- Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "er besloten wordt overeenkomstig artikel 13 van de samengeschakelde statuten, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zat eindigen na de Algemene Vergadering van 2023, die moet statureren voor de jaarrekening va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Raemdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "BV Raco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "er besloten wordt overeenkomstig artikel 13 van de samengeschakelde statuten, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zat eindigen na de Algemene Vergadering van 2023, die moet statureren voor de jaarrekening va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "BV Stevesco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "er besloten wordt overeenkomstig artikel 13 van de samengeschakelde statuten, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zat eindigen na de Algemene Vergadering van 2023, die moet statureren voor de jaarrekening va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "BV De Backer Finco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "er besloten wordt overeenkomstig artikel 13 van de samengeschakelde statuten, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zat eindigen na de Algemene Vergadering van 2023, die moet statureren voor de jaarrekening va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
30-04-2020 Alfred Stevens reappointed as director Director changes
  • Alfred Stevens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STEVESCO bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "STEVESCO bv bestuurder vertegenwoordigd door haar vaste vertegenwoordiger Alfred Stevens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
08-04-2020 Isabel Raemdonck reappointed as director Director changes
  • Isabel Raemdonck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Raemdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RACO bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-18",
      "evidence_quote": "de zaakvoerder is overgegaan tot de benoeming van mevrouw Isabel Raemdonck tot vaste vertegenwoordiger van RACO bvba in vervanging van mevrouw Godelieva Mertens, dit voor de uitoefening van het bestuurdersmandaat van RACO bvba in WYCIMMO nv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
03-04-2020 2 directors appointed Director changes
  • Filip Leflot — Bestuurder
  • Serge De Cuyper — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Leflot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RACO bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de zaakvoerder is overgegaan tot de benoeming van de heer Filip Leflot tot vaste vertegenwoordiger van RACO bvba in vervanging van mevrouw Godelieva Mertensk, dit voor de uitoefening van het bestuurdersmandaat van RACO bvba in WYCIMMO nv"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Cuyper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREA INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CREA INVEST NV bestuurder vertegenwoordigd door haar vaste vertegenwoordiger de heer Serge De Cuyper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
2019
03-07-2019 1 director appointed, 1 resigning Director changes
  • Pascale De Backer — Bestuurder
  • Rik Hinnens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861880434",
        "name": "bvba De Backer FinCo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "er besloten wordt om overeenkomstig artikel 13 van de samengeschakelde statuten, de volgende bestuurder, die zich verkiesbaar heeft gesteld te benoemen in zijn mandaat vanaf 04/06/2019 tot de gewone algemene vergadering van het jaar 2021: bvba De Backer FinCo, Ronsen Heerweg 55 - 9700 Oudenaarde (on"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Hinnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bvba HMC\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "er wordt besloten om het ontslag van bvba HMC\u002B - Zaveleinde -Otegem vertegenwoordigd door haar vaste vertegenwoordiger de heer Rik Hinnens vanaf 04/06/2019 te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
07-05-2019 Godelieva Mertens appointed as director Director changes
  • Godelieva Mertens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieva Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RACO bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de zaakvoerder is overgegaan tot de benoeming van mevrouw Godelieva Mertens tot vaste vertegenwoordiger van RACO bvba in vervanging van wijlen de heer Edwald Raemdonck, dit voor de uitoefening van het bestuurdersmandaat van RACO bvba in WYCIMMO nv, biezeweg nr. 6 te WETTEREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
2018
16-05-2018 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "er besloten wordt om het mandaat van commissaris-revisor Vyvey \u0026 C\u00B0 Bedrijfsrevisoren te 2240 Zandhoven, Herentalsebaan 2 vertegenwoordigd door de heer Steven Vyvey te verlengen voor een nieuwe termijn van 3 jaar tot na de Algemene Vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
2017
05-07-2017 Serge De Cuyper appointed as director Director changes
  • Serge De Cuyper — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Cuyper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREA INVEST nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-22",
      "evidence_quote": "De bestuurders stellen om redenen van conformiteit met het bestuurdersmandaat retroactief met ingang vanaf 22/04/2017, CREA INVEST nv, vertegenwoordigd door haar vaste vertegenwoordiger de heer Serge De Cuyper, wonende te 9000 Gent, Coupure aan als voorzitter van de Raad van Bestuur i.p.v. de heer S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
15-05-2017 5 reappointed Director changes
  • Rik Hinnens — Bestuurder
  • Serge De Cuyper — Bestuurder
  • Edwald Raemdonck — Bestuurder
  • Alfred Stevens — Bestuurder
  • Rik Hinnens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Hinnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "BVBA HMC\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "er besloten wordt overeenkomstig artikel 13 van de samengeschakelde statuten, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zal eindigen na de Algemene Vergadering van 2020, die moet statureren voor de jaarrekening va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge De Cuyper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "NV CREA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "er besloten wordt overeenkomstig artikel 13 van de samengeschakelde statuten, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zal eindigen na de Algemene Vergadering van 2020, die moet statureren voor de jaarrekening va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwald Raemdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "BVBA RACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "er besloten wordt overeenkomstig artikel 13 van de samengeschakelde statuten, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zal eindigen na de Algemene Vergadering van 2020, die moet statureren voor de jaarrekening va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "BVBA STEVESCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "er besloten wordt overeenkomstig artikel 13 van de samengeschakelde statuten, de volgende bestuurders, die zich verkiesbaar hebben gesteld, te herbenoemen in hun mandaat, voor een termijn van drie jaar, die zal eindigen na de Algemene Vergadering van 2020, die moet statureren voor de jaarrekening va"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Hinnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840072953",
        "name": "BVBA HMC\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-22",
      "evidence_quote": "er besloten wordt om de bvba Hmc\u002B, vertegenwoordigd door haar vaste vertegenwoordiger te herbenoemen! tot gedelegeerd-bestuurder met ingang van 22 april 2017, tot de gewone jaarvergadering van het jaar 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
2015
13-05-2015 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lanckman Vyvey \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "er besloten wordt om het mandaat van commissaris-revisor Lanckman Vyvey \u0026 C\u00B0 Bedrijfsrevisoren te 9820 Merelbeke, Verlorenbroodstraat 122 vertegenwoordigd door de heer Steven Vyvey te verlengen voor een nieuwe termijn van 3 jaar tot na de Algemene Vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.072.953",
    "name_full": "WYCIMMO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL WYCIMMO
Registered office
Biezeweg 6
9230 Wetteren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Altrad Logistics Benelux BE 0416.658.253 · Beveren-Kruibeke-Zwijndrecht
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ANMOCAL & CO BE 0423.216.245 · Waasmunster
ARRAKIS BE 0440.481.750 · Gent
BEEDAN BE 0436.741.609 · Denderleeuw
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative