ALEACSYS ONLINE
La probabilité de faillite calculée de ALEACSYS ONLINE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1996 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 30 ans |
| Sites | 1 |
| Publications | 31 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 30-07-2025 | 2025-00350689 |
| 31-12-2023 | verkort | 30-09-2024 | 2024-00489932 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00191750 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20214113 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28500256 |
| 31-12-2019 | volledig | 05-05-2020 | 2020-11500240 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29700280 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-19500436 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37400024 |
| 31-12-2015 | volledig | 08-08-2016 | 2016-40900406 |
| NACE primaire | 82990 |
| Forme juridique | SRL(610) |
| Date de constitution | 23-05-1996 |
| Status | Actif |
| Code postal | 9450 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 41024B0264/00T000 | Flandre | 787 m² | 1 · 146 m² | 11,9 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-06-2025 2 démissionnaires
- Avraham Barel — Bestuurder
- Avraham Barel — Gedelegeerd bestuurder
Détails techniques
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}02-06-2025 Avraham Barel démissionne de son mandat de bestuurder, gedelegeerd bestuurder
- Avraham Barel — Bestuurder, gedelegeerd bestuurder
Détails techniques
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}13-03-2024 Bram Vincke démissionne de son mandat d'administrateur
- Bram Vincke — Bestuurder
Détails techniques
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}13-03-2024 Koen Sanders nommé administrateur
- Koen Sanders — Bestuurder
Détails techniques
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}13-03-2024 Koen Sanders nommé administrateur
- Koen Sanders — Bestuurder
Détails techniques
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}01-02-2024 1 administrateur nommé, 1 démissionnaire
- Bram Vincke — Bestuurder
- Pascal Eeckhout — Bestuurder
Détails techniques
{
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"evidence_quote": "De aandeelhouders nemen kennis van het ontslag, dat vrijwillig werd gegeven, van de heer Pascal Eeckhout, als bestuurder van de Vennootschap met ingang van 2 oktober 2023.",
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"name": "Bram Vincke",
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"birth_date": "1988-05-05",
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}01-02-2024 1 administrateur nommé, 1 démissionnaire
- Bram Vincke — Bestuurder
- Pascal Eeckhout — Bestuurder
Détails techniques
{
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}04-02-2022 Pascal Eeckhout nommé administrateur
- Pascal Eeckhout — Bestuurder
Détails techniques
{
"events": [
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}10-12-2021 Transfert du siège social de Aalst à Erembodegem
- Industrielaan 31, B-9320 Aalst → Korte Keppestraat 23/3, 9320 Erembodegem
Détails techniques
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},
"effective_date": "2022-03-01",
"evidence_quote": "de maatschappelijke zetel van de Vennootschap te verplaatsen naar de Stationsstraat 162A te 9450 Haaltert vanaf 1 maart 2022",
"region_changed": false,
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}
],
"notary": {
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"office_city": "Gent",
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"act_meta": {
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"pub_date": "2021-12-10",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-11-22",
"unanimous": true
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"publication_proxy": {
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"org_name": null,
"person_name": "Jeremy De Meyer",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de Raad van Bestuur"
]
}03-12-2021 Modification des statuts
Détails techniques
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"name_change": {
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"legal_form_change": {
"new": "Besloten Vennootschap",
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}03-12-2021 DE MEYER Jeremy nommé administrateur
- DE MEYER Jeremy — Bestuurder
Détails techniques
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"name": "DE MEYER Jeremy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "ALEACSYS ONLINE"
}
}21-09-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "Wimi Online"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}17-09-2021 2 administrateurs nommés, 2 démissionnaires
- Avraham Barel — Bestuurder
- Avraham Barel — Gedelegeerd bestuurder
- Dominique Charlier — Bestuurder
- Peter Van Der Hoeven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Charlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Der Hoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avraham Barel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Avraham Barel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "Wimi Online"
}
}13-08-2021 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Steven Veyt — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE"
}
}21-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "Wimi Online"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}21-10-2020 2 administrateurs nommés
- VAN DER HOEVEN PETER — Bestuurder
- CHARLIER Dominique — Vertegenwoordiger van bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER HOEVEN PETER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "CHARLIER Dominique",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "Wimi Online"
}
}13-02-2020 1 administrateur nommé, 1 démissionnaire
- DC Advisory BV — Zaakvoerder
- Griet Vandenheede BVBA — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Griet Vandenheede BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DC Advisory BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE"
}
}19-09-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joni Soutaer",
"firm_city": null,
"firm_name": "VAN OUDENHOVE-SOUTAER, GEASSOCIEERDE NOTARISSEN",
"office_city": "Haaltert",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-19",
"filing_date": null,
"act_kind_objet": "PARTIELE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-08-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering van WIMI ONLINE BVBA heeft afstand genomen van de toepassing van artikels 730, 731 en 733 van het Wetboek van Vennootschappen, met eenparigheid van stemmen.",
"articles": [
"730",
"731",
"733"
]
},
"restructuring": {
"parties": [
{
"kbo": "0458.084.577",
"name": "WIMI ONLINE BVBA",
"role": "demerged",
"address": "9320 Erembodegem, Industrielaan, 31",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.851.684",
"name": "NAPOLEON GAMES NV",
"role": "recipient",
"address": "9320 Erembodegem, Korte Keppestraat, 23/6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.8058,
"legal_articles": [
"677",
"728",
"730",
"731",
"732",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-05-31",
"exchange_ratio_text": "0,8058 nieuwe aandelen in NAPOLEON GAMES NV per 1 aandeel WIMI ONLINE BVBA",
"new_shares_issued_n": 604,
"real_estate_included": false,
"patrimony_description": "Alle activa en passiva verbonden aan het online platform, inclusief software, onderzoek- en ontwikkelingskosten, werknemers, overeenkomsten met contractors en derde partijen, en de samenwerkingsovereenkomst met tussenpersoonstelling. De overdracht gebeurt op basis van de balans per 31 mei 2018. Geen onroerende goederen zijn betrokken.",
"equity_transferred_eur": 5579605.9,
"accounting_effective_date": "2018-09-01"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joni Soutaer",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van WIMI ONLINE BVBA heeft op 31 augustus 2018 besloten tot een parti\u00EBle splitsing van het bedrijf. Het online platform, inclusief software, werknemers, overeenkomsten en activa, wordt overgedragen aan de bestaande vennootschap NAPOLEON GAMES NV. De overdracht is gebaseerd op de balans per 31 mei 2018. De ruilverhouding is 0,8058 nieuwe aandelen in NAPOLEON GAMES NV per aandeel WIMI ONLINE BVBA. De splitsing is belastingsneutraal en wordt uitgevoerd onder toepassing van de belastingregels voor onbelastbare overdrachten.",
"co_filed_documents": [
"uitgifte van het PV dd 31-8-2018",
"volmacht",
"coordinatie statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-08-2018 Paul Eelen nommé commissaire
- Paul Eelen — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE"
}
}17-07-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "GRIFFIE RECHTBANK VAN KOOPHANDEL GENT",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-17",
"filing_date": "2018-07-06",
"act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing in overeenstemming met"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders verzoeken unaniem om het verslag van de commissaris te verlopen in verband met de parti\u00EBle splitsing.",
"articles": [
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0458.084.577",
"name": "WIMI ONLINE BVBA",
"role": "demerged",
"address": "Industrielaan 31, 9320 Erembodegem (Aalst)",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.851.684",
"name": "NAPOLEON GAMES NV",
"role": "recipient",
"address": "Korte Keppestraat 23 bus 6, 9320 Erembodegem (Aalst)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.8058,
"legal_articles": [
"728",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-05-31",
"exchange_ratio_text": "1 aandeel van de Partieel te Splitsen Vennootschap = 0,8058 aandelen van de Verkrijgende Vennootschap",
"new_shares_issued_n": 750,
"real_estate_included": false,
"patrimony_description": "Het Af te Splitsen Gedeelte omvat alle activa en passiva met betrekking tot het online platform, inclusief software, meubilair, werknemers actief in ontwikkeling en onderhoud, samenwerkingsovereenkomsten, en overeenkomsten met contractors. Het omvat ook de netto-eigen vermogenswaarde van \u20AC5.579.605,90 op 31 mei 2018.",
"equity_transferred_eur": 5579605.9,
"accounting_effective_date": "2018-06-01"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Griet Vandenheede",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid WIMI ONLINE BVBA heeft voorgesteld om een partieel splitsingsverrichting uit te voeren met NAPOLEON GAMES NV, waarbij het online platform en gerelateerde activa en passiva worden overgedragen. De overdracht gebeurt tegen een ruilverhouding van 0,8058 nieuwe aandelen in NAPOLEON GAMES NV per aandeel in WIMI ONLINE BVBA. De voorstelling zal worden goedgekeurd door de buitengewone algemene vergadering van beide vennootschappen op 31 augustus 2018.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-06-2018 Augmentation de capital de 4.325.000 € à 5.075.000 €
- €750.000 → €5.075.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5075000,
"delta_eur": 4325000,
"before_eur": 750000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE"
}
}24-05-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE"
},
"legal_form_change": {
"new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"changed": false
}
}26-04-2017 1 administrateur nommé, 1 démissionnaire
- Griet Vandenheede BVBA — Zaakvoerder
- Geert Rossie — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Griet Vandenheede BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Geert Rossie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "Wimi Online"
}
}27-01-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE"
},
"legal_form_change": {
"new": "",
"old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"changed": false
}
}23-09-2015 Geert Rossie nommé gérant
- Geert Rossie — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Geert Rossie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE"
}
}16-09-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE"
},
"legal_form_change": {
"new": "BVBA",
"old": "BVBA",
"changed": false
}
}16-09-2015 Transfert du siège social de Kerksken à Erembodegem
- te 9451 Kerksken, Wijngaardstraat 36 → te 9320 Erembodegem, Industrielaan 31
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "te 9320 Erembodegem, Industrielaan 31",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "te 9451 Kerksken, Wijngaardstraat 36",
"city": "Kerksken",
"region": "vlaams_gewest",
"street": "Wijngaardstraat",
"country": "BE",
"postcode": "9451",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2015-07-31",
"evidence_quote": "om de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 9320 Erembodegem, Industrielaan 31.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "tot schrapping van artikel 9 van de statuten.",
"statute_article_number": "9",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc Sledgens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-09-16",
"filing_date": "2015-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-07-31",
"unanimous": true
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "WIMI ONLINE",
"legal_form": "BVBA"
},
"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": [
"afschrift van de akte",
"volmachten"
]
}05-01-2007 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tom De Clerca",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-01-05",
"filing_date": "2006-12-26",
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2006-12-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De correctie betreft een materi\u00EBle fout (typfout) in de zetelverplaatsing: de nieuwe zetel werd verkeerd vermeld als \u0027F Van Hoeym\u0131ssenstraat 41 te 9451 Haaltert-Kerksken\u0027, terwijl de juiste adres is \u0027F Van Hoeym\u0131ssenstraat 40 te 9451 Haaltert-Kerksken\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "CLERMA BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom De Clerca",
"org_rep_person_name": null
},
"summary_narrative": "De notari\u00EBle akte bevestigt een rechtzetting van een materi\u00EBle fout (typfout) in een eerder gepubliceerd Staatsblad-bericht van 11 september 2006. De fout betrof het adres van de zetelverplaatsing van de BV Clerma, dat verkeerd werd vermeld als \u0027F Van Hoeym\u0131ssenstraat 41\u0027 in plaats van \u0027F Van Hoeym\u0131ssenstraat 40\u0027, beide in Haaltert-Kerksken. De correctie is uitgevoerd via een notari\u00EBle akte van 26 december 2006.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2006-09-11",
"what_corrected": "Foutieve vermelding van het adres van de zetelverplaatsing: \u002741\u0027 in plaats van \u002740\u0027 in de straat Van Hoeym\u0131ssenstraat, Haaltert-Kerksken",
"prior_pub_number": "06140697"
},
"should_reroute_to_category": null
}05-01-2007 Transfert du siège social au sein de Haaltert
- F Van Hoeymissemstraat 41 -9451 KERKSKEN → F Van Hoeymissemstraat 40 te 9451 Haaltert-Kerksken
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "F Van Hoeymissemstraat 40 te 9451 Haaltert-Kerksken",
"city": "Haaltert",
"region": "vlaams_gewest",
"street": "Van Hoeymissemstraat",
"country": "BE",
"postcode": "9451",
"box_number": null,
"street_number": "40",
"locality_suffix": "(KERKSKEN)"
},
"old_address": {
"raw": "F Van Hoeymissemstraat 41 -9451 KERKSKEN",
"city": "Haaltert",
"region": "vlaams_gewest",
"street": "Van Hoeymissemstraat",
"country": "BE",
"postcode": "9451",
"box_number": null,
"street_number": "41",
"locality_suffix": "(KERKSKEN)"
},
"effective_date": "2006-12-26",
"evidence_quote": "De maatschappelijke zetel van de vennootschap werd verplaatst naar F Van Hoeymissemstraat 40 te 9451 Haaltert-Kerksken",
"region_changed": false,
"is_statute_change": false,
"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": "Tom De Clerca",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-01-05",
"filing_date": "2006-12-26",
"act_kind_objet": "Onderwerp akte: RECHTZETTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2006-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "CLERMA BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"legal_form": "BV"
},
"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": [
"Annexes du Moniteur belge - 05/01/2007"
]
}11-09-2006 1 administrateur nommé, 1 démissionnaire
- Mieke Michiels — Zaakvoerder
- Koen Wauters — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mieke Michiels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.084.577",
"name_full": "DRIES 38 -9450 DENDERHOUTEM"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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