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WYCREATE

Active Public limited companyfounded 2002active for 24 yearsOttergemsesteenweg 415, 9000 GhentKBO/BCE: BE 0477.251.183
WYCREATE
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Board

3 directors, last change in 2021
CREA - INVEST NV
Director, permanent representative Serge De Cuyper
appointed by deed of 11-10-2021 term until the 2027 general meeting
also on the board of 3 other companies
DE BACKER FinCo BV
Director, permanent representative De Backer Pascale
appointed by deed of 11-10-2021 term until the 2027 general meeting
also on the board of 4 other companies
IncaF BV
Director, permanent representative Johan Franceus
appointed by deed of 11-10-2021 term until the 2027 general meeting
also on the board of 2 other companies
Permanent representatives 3
De Backer Pascale
Permanent representative, for DE BACKER FinCo
appointed by deed of 11-10-2021
Johan Franceus
Permanent representative, for IncaF
appointed by deed of 11-10-2021
Serge De Cuyper
Permanent representative, for CREA - INVEST
appointed by deed of 11-10-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CREA - INVEST
Director
DE BACKER FinCo
Director
IncaF
Director
BoardRest of the term
Mandates as a list
  • CREA - INVEST
    • Director, appointed by deed of 11-10-2021, still in office
  • DE BACKER FinCo
    • Director, appointed by deed of 11-10-2021, still in office
  • IncaF
    • Director, appointed by deed of 11-10-2021, still in office

Control

Shareholder
ALGEMENE ONDERNEMINGEN ROBERT WYCKAERT
Equity €16.5m
Profit €4.6m in 2025 (profit €1.2m in 2024)
Checked score 88
40%
This company
WYCREATE
Equity €1.3m
Profit €46,761 in 2025

and 3 other shareholders

Capital

Capital
€203,505
Shares
1,220
Contribution per share
€167
Equity per share
€1,101 in 2025
Source
deed of 11-10-2021

Owners through the years

as the annual accounts name them
ALGEMENE ONDERNEMINGEN ROBERT WYCKAERT
70%50%40%
40%
CREA - INVEST
9.83%19.66%19.67%
19.67%
DE BACKER FinCo
27%19.6%19.67%
19.67%
IncaF
19.67%19.67%
19.67%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-10-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Op verzoek vennootschap blijft hij in functie totdat redelijkerwijze in vervanging kan voorzien, duur door algemene vergadering bepaald…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of May at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering anders besluit bij gewone meerderheid”

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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