WYCKAERT - COMARIT
The computed 12-month bankruptcy probability of WYCKAERT - COMARIT is 0.1% (very low). The company has been active since 1928 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 | 98 yrs |
| Locations | 1 |
| Publications | 2 |
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 | verkort | 30-07-2025 | 2025-00349869 |
| 31-12-2023 | verkort | 13-08-2024 | 2024-00346877 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00422914 |
| 31-12-2021 | verkort | 04-08-2022 | 2022-20273468 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-40600581 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-24200487 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-28400027 |
| 31-12-2017 | verkort | 09-07-2018 | 2018-31100595 |
| 31-12-2016 | verkort | 07-06-2017 | 2017-15100485 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-36000547 |
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1928 |
| Status | Active |
| Postal code | 9000 |
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. |
|---|---|---|---|---|
| 44807G0695/00X004 | Flanders | 4,096 m² | 1 · 694 m² | 10.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-10-2024 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Christophe Blindeman",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-28",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-23",
"unanimous": false
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"share_class_creation",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.076.795",
"name_full_after": "WYCKAERT-COMARIT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "WYCKAERT-COMARIT",
"current_zetel_raw": "Afrikalaan 287 9000 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0453.673.651",
"holder_name": "UNITED ACCOUNTANTS",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De bestaande tekst van artikel 3 van de statuten wordt integraal vervangen om het voorwerp van de vennootschap uit te breiden.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "De externe vertegenwoordigingsbevoegdheid wordt gewijzigd door het toevoegen van een voorkooprecht, volgrecht en volgplicht.",
"new_text": null,
"change_kind": "amended",
"article_title": "Externe vertegenwoordiging van de vennootschap",
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
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"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Christophe Blindeman",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"verslagen van de raad van bestuur overeenkomstig artikel 7:154 en 7:155 van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Voor aandelen bezwaard met vruchtgebruik komt het dividendenrecht en de uitkeringen van de (liquidatie)reserves toe aan de vruchtgebruiker, tenzij de blote eigenaar en de vruchtgebruiker anders zijn overeengekomen.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid om nieuwe en toekomstige activiteiten te kunnen afstemmen, wat resulteert in de vervanging van de bestaande tekst van artikel 3 van de statuten.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 265,
"capital_after_eur": null,
"capital_before_eur": 173525.74,
"share_classes_after": [
{
"count": null,
"label": "A",
"rights_summary": "Voorzitter van de raad van bestuur moet een A-bestuurder zijn.",
"voting_per_share": 1.0
},
{
"count": null,
"label": "B",
"rights_summary": "Kandidaten voor bestuurders worden voorgedragen door de meerderheid van de houders van B-aandelen.",
"voting_per_share": 1.0
},
{
"count": null,
"label": "C",
"rights_summary": "Kandidaten voor bestuurders worden voorgedragen door de meerderheid van de houders van C-aandelen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "23 september 2024",
"previous_mb_reference": null
}
}28-12-2022 3 directors appointed, 3 resigning
- NV J äto, Bestuurder
- BV M.K.J. Consult, Bestuurder
- Jacques Wyckaert, Vaste vertegenwoordiger
- Jacques Wyckaert, Bestuurder
- Katharina Wyckaert, Bestuurder
- Jacques Wyckaert, Vaste vertegenwoordiger
Technical details
{
"events": [
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},
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering gehouden op 25/06/2020 dat er werd beslist om eerval ontslag te geven aan de heer Jacques Wyckaert en mevrouw Katharina Wyckaert als bestuurders.",
"decharge_status": "granted",
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},
{
"kind": "director_out",
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"name": "Katharina Wyckaert",
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},
"reason": "eervol",
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"evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering gehouden op 25/06/2020 dat er werd beslist om eerval ontslag te geven aan de heer Jacques Wyckaert en mevrouw Katharina Wyckaert als bestuurders.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
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},
"reason": "eervol",
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"via_org": {
"kbo": "0881.114.643",
"name": "NV Mawyc III",
"address": "AFRIKALAAN 287 9000 GENT",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens werd eervol ontslag gegeven aan de NV Mawyc III, met zetel te 9000 Gent, Afrikalaan 287, met ondernemingsnummer 0881.114.643, RPR Gent, afdeling Gent, vast vertegenwoordigd door de heer Jacques Wyckaert.",
"decharge_status": "granted",
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},
{
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"via_org": {
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"name": "NV J \u00E4to",
"address": null,
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"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Daaropvolgend werd er beslist te herbenoemen als bestuurder voor een duur van zes jaar: - de NV J \u00E4to",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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{
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Er blijkt uit de notulen van de Algemene Vergadering gehouden op 20/07/2022 dat er werd beslist om te herbenoemen als bestuurder tot onmiddellijk na de jaarvergadering van 11/04/2028: - BV M.K.J. Consult, met vaste vertegenwoordiger, Katharina Wyckaert.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "NV J \u00E4to",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NV J \u00E4to met vaste vertegenwoordiger Jacques Wyckaert",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-15",
"act_kind_objet": "ONTSLAG EN HERBENOEMING"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2020-06-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-07-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.076.795",
"name_full": "WYCKAERT-COMARIT",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | WYCKAERT - COMARIT |
| AbbreviationNL | WYCO |