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Complete company report
Generated 29-06-2026
Active BE 0787.805.294Private limited company

Wyre Holding

Blarenberglaan 2C ·2800 Mechelen, Belgium· 4 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Wyre Holding is 2.9% (average). The company has been active since 2022 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 4 yrs
Board 19
Locations 1
Publications 42
Bankruptcy probability (12 mo) Checked model v1 · free
2.9% Average
0%0,5%1,5%4%10%≥25%
Young company +No NACE activity registered +

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
More than 3 years active
Founded in 2022 — past the statistically most fragile first 3 years.
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 overview3 NBB filings
Financials being processed
NBB has 3 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 19-05-2026 2026-00117338
31-12-2024 volledig 16-05-2025 2025-00100021
31-12-2023 volledig 26-04-2024 2024-00080121
Directors & mandates 20 directors
Current directors & mandates
  • Jan Desmeth
    Director
    State Gazette act 25073190 (11-06-2025)
    Current
    11-06-2025 → present
  • Joris Vandenbroucke
    Director
    State Gazette act 25073190 (11-06-2025)
    Current
    11-06-2025 → present
  • Silvia Brady
    Director
    State Gazette act 25073190 (11-06-2025)
    Current
    11-06-2025 → present
  • Alex Johnstone
    Director
    State Gazette act 25056665 (02-05-2025)
    Current
    26-03-2025 → present
    2 events
    • 02-05-2025 Appointed· Director
    • 26-03-2025 Appointed· Director
  • Bernadette Vandamme
    Director
    State Gazette act 24137619 (24-09-2024)
    Current
    01-09-2024 → present
  • BONTE Hans Jozef Omer
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • BRUYNSEELS Luk
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • DEMEYER Frank Albert Maurice Achiel
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • DRIES Wim Jozef Louis Maria Gerarda
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • FLORENTIE Kirsten
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • HUGHES Edward James Baylas
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • KENNIS Koen Catharina Jozef
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • PORTER II John Clinton
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • SUCEVEANU Mirela-Madalina
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • VAKILIAN Sajjad
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • VAN DEN ENDEN Erik Gaston Elvire
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • VAN SPRUNDEL Bart Jozef Hubert
    Director
    State Gazette act 23371496 (14-07-2023)
    Current
    14-07-2023 → present
  • A&M Berger Consulting BVLegal entity
    Managing director· perm. rep.: Micah Berger
    State Gazette act 23097372 (28-07-2023)
    Current
    01-07-2023 → present
  • John Porter
    Director
    State Gazette act 23097372 (28-07-2023)
    Current
    01-07-2023 → present
    2 events
    • 01-07-2023 Appointed· Director
    • 01-07-2023 Mandate renewed· Director
Former directors (1)
  • Saj Vakilian
    Director
    State Gazette act 25056665 (02-05-2025)
    Former
    — → 02-05-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
KPMG BedrijfsrevisorenCurrent
Company auditor · represented by Götwin Jackers
 — 01-07-2023 → 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 —
Legal form Private limited company(610)
Incorporation29-06-2022
StatusActive
Postal code2800
Connections & network 2 connected companies
Network connections
→
Wyre Finance
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Wyre Holding
Blarenberglaan 2C, 2800 MechelenActiviteiten van hoofdkantoren
since 20222.342.118.052
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.
12402A0047/00D000 Flanders 1.0 ha 1 · 1,216 m² 42.5 m · 7 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 45 events

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

2026
19-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
24-03-2026
State Gazette act Director changes
v3.2
24-03-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Registered-office change
Dries Uyttersprot
03-02-2026
State Gazette act Registered-office change
v3.2
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Registered-office change
2025
11-06-2025
State Gazette act Director changes
v3.2
11-06-2025
State Gazette act Director changes
v3.2
11-06-2025
State Gazette act Director changes
02-06-2025
State Gazette act Director changes
v3.2
02-06-2025
State Gazette act Director changes
02-06-2025
State Gazette act Director changes
v3.2
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-05-2025
State Gazette act Director changes
v3.2
02-05-2025
State Gazette act Director changes
02-05-2025
State Gazette act Director changes
v3.2
08-01-2025
State Gazette act Director changes
v3.2
08-01-2025
State Gazette act Director changes
08-01-2025
State Gazette act Director changes
v3.2
2024
24-09-2024
State Gazette act Director changes
v3.2
24-09-2024
State Gazette act Director changes
v3.2
24-09-2024
State Gazette act Director changes
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-10-2023
State Gazette act Director changes
v3.2
27-10-2023
State Gazette act Capital & shares
v3.2
27-10-2023
State Gazette act Capital & shares
v3.2
27-10-2023
State Gazette act Director changes
v3.2
27-10-2023
State Gazette act Capital & shares
09-08-2023
State Gazette act Director changes
v3.2
09-08-2023
State Gazette act Director changes
v3.2
28-07-2023
State Gazette act Director changes
v3.2
28-07-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Statutes amendment
v3.2
14-07-2023
State Gazette act Statutes amendment
v3.2
19-06-2023
State Gazette act Statutes amendment
v3.2
19-06-2023
State Gazette act Statutes amendment
v3.2
04-05-2023
State Gazette act Director changes
v3.2
04-05-2023
State Gazette act Director changes
v3.2
2022
01-07-2022
State Gazette act Incorporation
Tim CARNEWAL
01-07-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 42 acts
Capital history · 3
27-10-2023
v3.2
27-10-2023
v3.2
27-10-2023
Capital change
Address history · 3
03-02-2026
Registered-office move
03-02-2026
v3.2
03-02-2026
Registered-office move
All acts · 42 updated 3 months ago
2026
24-03-2026 1 director appointed, 1 resigning Director changes
  • Johannes Baptiste Paulus Coopmans — A bestuurder
  • Madalina Suceveanu — A bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "A-bestuurder",
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        "name": "Madalina Suceveanu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Baptiste Paulus Coopmans",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "Wyre Holding"
  }
}
24-03-2026 1 director appointed, 1 resigning Director changes
  • Johannes Baptiste Paulus Coopmans — A bestuurder
  • Madalina Suceveanu — A bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Madalina Suceveanu",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De Company Secretary deelde aan de Raad van Bestuur mee dat Madalina Suceveanu haar mandaat als A-bestuurder van de Vennootschap zal neerleggen met ingang van 31 december 2025.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2025-12-31"
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    {
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Na beraadslaging besloot de Raad van Bestuur om Johannes Baptiste Paulus Coopmans met ingang van 1 januari 2026 bij wijze van co\u00F6ptatie te benoemen als A-bestuurder ter vervanging van Madalina Suceveanu.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": "Johannes Baptiste Paulus Coopmans",
      "rep_rotation_old_rep": "Madalina Suceveanu",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte Wuyts",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sarah Nijs",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besliste na beraadslaging een bijzondere volmacht te verlenen aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen en Melisa Mekic, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arnaud Coninx",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besliste na beraadslaging een bijzondere volmacht te verlenen aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen en Melisa Mekic, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Quinten Helsen",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besliste na beraadslaging een bijzondere volmacht te verlenen aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen en Melisa Mekic, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Melisa Mekic",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besliste na beraadslaging een bijzondere volmacht te verlenen aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen en Melisa Mekic, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Piet Everaert",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besliste na beraadslaging een bijzondere volmacht te verlenen aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen en Melisa Mekic, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en elke andere advocaat, paralegal",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besliste na beraadslaging een bijzondere volmacht te verlenen aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen en Melisa Mekic, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en elke andere advocaat, paralegal",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "Wyre Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2026 9 directors appointed Director changes
  • Charlotte Wuyts — Company secretary
  • Quinten Helsen — Board member
  • Sarah Nijs — Board member
  • Arnaud Coninx — Board member
  • Melisa Mekic — Board member
  • Piet Everaert — Legal representative (advocate)
  • Ken Tignol — Ad interim head of finance, strategy and data
  • Maarten Hekking — Head of finance, strategy and data
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Company Secretary",
      "person": {
        "rrn": null,
        "name": "Charlotte Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Board Member",
      "person": {
        "rrn": null,
        "name": "Quinten Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Board Member",
      "person": {
        "rrn": null,
        "name": "Sarah Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Board Member",
      "person": {
        "rrn": null,
        "name": "Arnaud Coninx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Board Member",
      "person": {
        "rrn": null,
        "name": "Melisa Mekic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal Representative (Advocate)",
      "person": {
        "rrn": null,
        "name": "Piet Everaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Ad interim Head of Finance, Strategy and Data",
      "person": {
        "rrn": null,
        "name": "Ken Tignol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Finance, Strategy and Data",
      "person": {
        "rrn": null,
        "name": "Maarten Hekking",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Legal Representative (Paralegal)",
      "person": {
        "rrn": null,
        "name": "Miranda Rombouts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "Wyre Holding"
  }
}
03-02-2026 Registered office moved within Mechelen Registered-office change·Dries Uyttersprot
  • Liersesteenweg 4, 2800 Mechelen → Blarenberglaan 2c, 2800 Mechelen
Notary: Dries Uyttersprot · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blarenberglaan 2c, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2c",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Liersesteenweg 4, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-02-27",
      "evidence_quote": "De Raad van Bestuur, na beraadslaging, [...], ii) besluit om de zetel van de Vennootschap te verhuizen naar Blarenberglaan 2c, 2800 Mechelen, met ingang van 27 februari 2026",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dries Uyttersprot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "Wyre Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tilia Law VOF",
    "person_name": null,
    "org_rep_person_name": "Piet Everaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Delegatiebesluiten"
  ]
}
03-02-2026 Registered office moved within Mechelen Registered-office change
  • Liersesteenweg 4, 2800 Mechelen → Blarenberglaan 2, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "c",
        "street_number": "2"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2026-02-27",
      "evidence_quote": "besluit om de zetel van de Vennootschap te verhuizen naar Blarenberglaan 2c, 2800 Mechelen, met ingang van 27 februari 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "WYRE HOLDING",
    "legal_form": "BV"
  }
}
03-02-2026 2 directors appointed Director changes
  • A&M Berger Consulting BV — Dagelijks bestuur
  • Bluespring Finance BV — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur, na beraadslaging, [...], ii) besluit om de zetel van de Vennootschap te verhuizen naar Blarenberglaan 2c, 2800 Mechelen, met ingang van 27 februari 2026, [...], en iv) verleent een speciale volmacht aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic, di",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur, na beraadslaging, keurt de bijgewerkte delegatiebesluiten goed.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx. Quinten Helsen, Melisa Mekic, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegat of medewerker van het advocat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A\u0026M Berger Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "worden het dagelijks bestuur van de Vennootschap overeenkomstig artikel 5:79 van het Belgisch Wetboek van Vennootschappen en Verenigingen en de bijzondere machten opgesomd onder deze titel A toegekend aan A\u0026M Berger Consulting BV, vast vertegenwoordigd door de heer Micah BERGER, Chief Executive Offi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bluespring Finance BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De machten hierboven vermeld onder titel A.1 \u0022Financi\u00EBle zaken\u0022, door Bluespring Finance BV, vast vertegenwoordigd door Ken Tignol, [Ad interim Head of Finance, Strategy and Data] (tot 1 maart 2026) en Maarten Hekking, Head of Finance, Strategy and Data (vanaf 1 maart 2026) alleen handelend.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "Wyre Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Uyttersprot",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "WYRE HOLDING",
    "legal_form": "BV"
  }
}
03-02-2026 Registered office moved within Mechelen Registered-office change
  • Liersesteenweg(MeSK) 4, 2800 Mechelen → Blarenberglaan 2c, 2800 Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blarenberglaan 2c, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2c",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Liersesteenweg(MeSK) 4, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(MeSK)"
      },
      "effective_date": "2026-02-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Verplaatsing van de zetel, Goedkeuring delegatiebesluiten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "Wyre Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tilia Law VOF",
    "person_name": null,
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  },
  "co_filed_documents": [
    "Bijlage - DELEGATIEBESLUITEN"
  ]
}
2025
11-06-2025 3 directors appointed Director changes
  • Jan Desmeth — Bestuurder
  • Joris Vandenbroucke — Bestuurder
  • Silvia Brady — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Desmeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "Benoeminig met ingang vanaf heden van Jan Desmeth en Joris Vandenbroucke als B-bestuurders van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Vandenbroucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "Benoeminig met ingang vanaf heden van Jan Desmeth en Joris Vandenbroucke als B-bestuurders van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Brady",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "Benoeming met ingang vanaf heden van Silvia Brady als A-bestuurder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "WYRE HOLDING",
    "legal_form": "BV"
  }
}
11-06-2025 3 directors appointed, 2 resigning Director changes
  • Jan Desmeth — B bestuurder
  • Joris Vandenbroucke — B bestuurder
  • Silvia Brady — A bestuurder
  • Hans Bonte — B bestuurder
  • Bernadette Vandamme — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette Vandamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
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        "name": "Jan Desmeth",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Joris Vandenbroucke",
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      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Brady",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "Wyre Holding"
  }
}
11-06-2025 3 directors appointed, 2 resigning Director changes
  • Jan Desmeth — Bestuurder
  • Joris Vandenbroucke — Bestuurder
  • Silvia Brady — Bestuurder
  • Hans Bonte — Bestuurder
  • Bernadette Vandamme — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": null,
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      },
      "reason": null,
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        "name": "Vennooschap",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat van de heer Hans Bonte als B-bestuurder van de Vennooschap, met ingang vanaf 8 mei 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat van mevrouw Bernadette Vandamme als bestuurder van de Vennootschap, met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      },
      "reason": null,
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Benoeminig met ingang vanaf heden van Jan Desmeth en Joris Vandenbroucke als B-bestuurders van de Vennootschap voor een termijn die zes jaar niet te boven gaat en die zal verstrijken bij de afsluiting van de gewone algemene aandeelhoudersvergadering die in 2031 gehouden wordt om te beraadslagen over",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "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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        "name": "Joris Vandenbroucke",
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      },
      "reason": null,
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        "address": null,
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Benoeminig met ingang vanaf heden van Jan Desmeth en Joris Vandenbroucke als B-bestuurders van de Vennootschap voor een termijn die zes jaar niet te boven gaat en die zal verstrijken bij de afsluiting van de gewone algemene aandeelhoudersvergadering die in 2031 gehouden wordt om te beraadslagen over",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Brady",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Benoeming met ingang vanaf heden van Silvia Brady als A-bestuurder van de Vennootschap voor een termijn die zes jaar niet te boven gaat en die zal verstrijken bij de afsluiting van de gewone algemene aandeelhoudersvergadering die in 2031 gehouden wordt om te beraadslagen over de rekeningen van het b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Porter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de goede orde wordt eraan herinnerd dat de het bestuursorgaan van de Vennootschap vanaf heden samengesteld is als volgt: - John Porter (Voorzitter en A-Bestuurder);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart van Sprundel",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      },
      "statutory": null,
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02-06-2025 1 director appointed, 1 resigning Director changes
  • Alex Johnstone — A bestuurder
  • Koen Kennis — B bestuurder
Summary: v3.2
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02-06-2025 8 directors appointed, 1 resigning Director changes
  • Alex Johnstone — Bestuurder
  • Quinten Helsen — Bestuurder
  • Charlotte Wuyts — Bestuurder
  • Sarah Nijs — Bestuurder
  • Arnaud Coninx — Bestuurder
  • Melisa Mekic — Bestuurder
  • Piet Everaert — Bestuurder
  • de Vennootschap — Bestuurder
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      "date": "2025-05-23",
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    }
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02-06-2025 Alex Johnstone appointed as director Director changes
  • Alex Johnstone — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Johnstone",
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        "birth_date": null
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      "effective_date": "2025-03-26",
      "evidence_quote": "Bevestiging van de co-optatie van de heer Alex Johnstone met effect vanaf 26 maart 2025 als A-Bestuurder van de Vennootschap ter vervanging van de heer Saj Vakilian en besluit tot benoeming van de heer Alex Johnstone als A-Bestuurder van de Vennootschap, tot aan de algemene vergadering van de Vennoo"
    }
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02-05-2025 1 director appointed, 1 resigning Director changes
  • Alex Johnstone — Bestuurder
  • Saj Vakilian — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
        "name": "Saj Vakilian",
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      "evidence_quote": "De Raad van Bestuur, na beraadslaging, i) erkent het ontslag van Saj Vakilian als bestuurder van de Vennootschap"
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      "evidence_quote": "iii) keurt de co\u00F6ptatie van Alex Johnstone als bestuurder van de Vennootschap goed"
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  "schema": "v3.2",
  "act_meta": {
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02-05-2025 7 directors appointed, 2 resigning Director changes
  • Alex Johnstone — Bestuurder
  • Quinten Helsen — Dagelijks bestuur
  • Charlotte Wuyts — Dagelijks bestuur
  • Sarah Nijs — Dagelijks bestuur
  • Arnaud Coninx — Dagelijks bestuur
  • Melisa Mekic — Dagelijks bestuur
  • Piet Everaert — Dagelijks bestuur
  • Saj Vakilian — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      "reason": "de_plein_droit_dissolution",
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      "subkind": "renewal",
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        "rrn": null,
        "name": "Quinten Helsen",
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      "reason": null,
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        "name": "Charlotte Wuyts",
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        "birth_place": null
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      "reason": null,
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        "birth_place": null
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      "reason": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Arnaud Coninx",
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      "reason": null,
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        "birth_place": null
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      "reason": null,
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02-05-2025 1 director appointed, 2 resigning Director changes
  • Alex Johnstone — Bestuurder
  • Saj Vakilian — Bestuurder
  • Alex Johnstone — Waarnemer
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
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    },
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "Wyre Holding"
  }
}
08-01-2025 John Porter reappointed as director Director changes
  • John Porter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Porter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De Raad van Bestuur, voor zoveel als nodig, bevestigt de benoeming van de heer John Porter als Voorzitter van de Raad van Bestuur van de Vennootschap met ingang vanaf 1 juli 2023, zoals besloten door middel van schriftelijke besluitvorming van de Raad van Bestuur de dato 1 juli 2023."
    }
  ],
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    "name_full": "WYRE HOLDING",
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}
08-01-2025 3 directors appointed Director changes
  • A&M Berger Consulting BV — Dagelijks bestuur
  • Laurent Eeckhout — Dagelijks bestuur
  • John Porter — Voorzitter
Technical details 
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "worden het dagelijks bestuur van de Vennootschap overeenkomstig artikel 5:79 van het Belgisch Wetboek van Vennootschappen en Verenigingen en de bijzondere machten opgesomd onder deze titel A toegekend aan A\u0026M Berger Consulting BV, vast vertegenwoordigd door de heer Micah BERGER, Chief Executive Offi",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_place": null
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      "reason": null,
      "subkind": "additional",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "De machten hierboven vermeld onder titel A.1 \u0022Financi\u00EBle zaken\u0022, door Laurent Eeckhout, Head of Business \u0026 Finance, alleen handelend.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
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      "via_org": null,
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      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocat",
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        "name": "John Porter",
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      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "De Raad van Bestuur, voor zoveel als nodig, bevestigt de benoeming van de heer John Porter als Voorzitter van de Raad van Bestuur van de Vennootschap met ingang vanaf 1 juli 2023, zoals besloten door middel van schriftelijke besluitvorming van de Raad van Bestuur de dato 1 juli 2023.",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  "decisions": [
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08-01-2025 John Porter appointed as voorzitter van de raad van bestuur Director changes
  • John Porter — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "John Porter",
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  "subject_company": {
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}
2024
24-09-2024 Bernadette Vandamme appointed as director Director changes
  • Bernadette Vandamme — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "(2) Benoeming met ingang vanaf de Effectieve Datum van mevrouw Bernadette Vandamme als bestuurder van de Vennootschap voor een termijn die zes jaar niet te boven gaat en die zal verstrijpen bij de afsluiting van de gewone algemene aandeelhoudersvergadering in 2030 die gehouden wordt om te beraadslag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "WYRE HOLDING",
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}
24-09-2024 1 director appointed, 1 resigning Director changes
  • Bernadette Vandamme — Bestuurder
  • Erik Van den Enden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "name": "Bernadette Vandamme",
        "address": null,
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    "extractor": "qwen3-30b-a3b"
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24-09-2024 6 directors appointed, 1 resigning Director changes
  • Bernadette Vandamme — Bestuurder
  • Quinten Helsen — Dagelijks bestuur
  • Arnaud Coninx — Dagelijks bestuur
  • Charlotte Wuyts — Dagelijks bestuur
  • Sarah Nijs — Dagelijks bestuur
  • Piet Everaert — Dagelijks bestuur
  • Erik Van den Enden — Bestuurder
Technical details 
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    "firm_name": null,
    "office_city": "Antwerpe\u00DFriffieing.LON",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-08-29",
      "unanimous": true
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  "is_correction": false,
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}
2023
27-10-2023 5 directors appointed Director changes
  • Charlotte Wuyts — Company secretary
  • Quinten Helsen — C2
  • Sarah Nijs — C2
  • Arnaud Coninx — C2
  • Piet Everaert — Advocat
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "Company Secretary",
      "person": {
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        "name": "Charlotte Wuyts",
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  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "Wyre Holding"
  }
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27-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "Wyre Holding"
  }
}
27-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "WYRE HOLDING",
    "legal_form": "BV"
  }
}
27-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "WYRE HOLDING",
    "legal_form": "BV"
  }
}
27-10-2023 Transaction in capital or shares Capital & shares
Technical details 
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  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-09-22",
    "act_kind_objet": "Delegatiebesluiten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-09-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-09-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.805.294",
    "name_full": "Wyre Holding",
    "legal_form": "Besloten vennootschap",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
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09-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "name_full": ""
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09-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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}
First 30 of 42 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Wyre Holding
Registered office
Blarenberglaan 2C
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative