FIETSEN WILDIERS
FIETSEN WILDIERS compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 2000 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 | 25 ans |
| Direction | 5 |
| Sites | 20 |
| Publications | 22 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 29-04-2026 | 2026-00094875 |
| 31-12-2023 | volledig | 13-09-2024 | 2024-00464144 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00296899 |
| 31-12-2021 | verkort | 06-06-2022 | 2022-20047052 |
| 31-12-2020 | verkort | 22-03-2021 | 2021-08200044 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-38800566 |
| 31-12-2018 | verkort | 13-05-2019 | 2019-12800178 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-59700528 |
| 31-12-2016 | micro | 28-08-2017 | 2017-48800354 |
| 31-12-2015 | verkort | 22-08-2016 | 2016-48200596 |
-
Actif03-02-2023 → auj.
-
Actif03-02-2023 → auj.
-
Actif11-02-2019 → auj.
3 événements
- 03-02-2023 Nommé· Administrateur délégué
- 23-12-2021 Mandat renouvelé· Administrateur
- 11-02-2019 Nommé· Gérant
-
Actif11-02-2019 → auj.
3 événements
- 03-02-2023 Nommé· Administrateur délégué
- 23-12-2021 Mandat renouvelé· Administrateur
- 11-02-2019 Nommé· Gérant
-
Actif11-02-2019 → auj.
3 événements
- 03-02-2023 Nommé· Administrateur délégué
- 23-12-2021 Mandat renouvelé· Administrateur
- 11-02-2019 Nommé· Gérant
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Baker Tilly Belgium bedrijfsrevisorenActif Réviseur d'entreprises · représenté par Christel de Blander |
— | 12-12-2025 → auj. |
| BV Baker Tilly Belgium BedrijfsrevisorenActif Commissaire · représenté par Christel de Blander |
— | 06-06-2025 → auj. |
| NACE primaire | Commerce de détail(47830) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-11-2000 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71363C1486/00C002 | Flandre | 6 947 m² | 1 · 3 484 m² | 8,7 m · 2 ét. |
| 11054C0559/00M003 | Flandre | 4 044 m² | 1 · 2 000 m² | 8,7 m · 2 ét. |
| 11032A0467/00N002 | Flandre | 2 147 m² | 1 · 890 m² | 7,4 m |
| 11056B0914/00K002 | Flandre | 1 959 m² | 1 · 827 m² | 9,9 m · 3 ét. |
| 72344D0064/00C000 | Flandre | 1 847 m² | 1 · 672 m² | 11,5 m · 3 ét. |
| 13372C0187/00R000 | Flandre | 1 679 m² | 1 · 255 m² | 9,4 m · 2 ét. |
| 71065F0140/00H002 | Flandre | 1 601 m² | 1 · 675 m² | 10,0 m · 1 ét. |
| 11362M0496/00B007 | Flandre | 1 257 m² | 1 · 463 m² | 11,0 m · 1 ét. |
| 71323C0655/00C002 | Flandre | 1 110 m² | 1 · 371 m² | 6,3 m · 2 ét. |
| 13023I0374/00T000 | Flandre | 1 097 m² | 1 · 418 m² | 11,2 m · 1 ét. |
Encore 10 parcelles — disponible à partir de Starter.
Voir les plans →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.
22-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BV"
}
}22-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": null
},
"conversion": {
"effective_date": "2025-12-12",
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": null
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "De commissaris van Baker Tilly Belgium Bedrijfsrevisoren BV heeft haar verslag opgesteld in toepassing van artikel 5:121 en 5:133 van het WVV in het kader van de inbrengen in natura bij verhoging van het eigen vermogen van FIETSEN WILDIERS BV.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.191.833",
"name": "FIETSEN WILDIERS",
"role": "contributor",
"address": "Heidestraat 6, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BAKER TILLY BELGIUM BEDRIJFSREVISOREN",
"role": "other",
"address": "Regenboog 2, 9090 Melle",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:133",
"5:102",
"5:122",
"5:125",
"5:44",
"5:75",
"5:76"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 730004,
"real_estate_included": false,
"patrimony_description": "De vennootschap verhoogt haar eigen vermogen door inbreng in natura (incorporatie van schuldvorderingen) en inbreng in geld (uitgifte van aandelen).",
"equity_transferred_eur": 5160674.55,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van FIETSEN WILDIERS BV heeft beslist om haar eigen vermogen te verhogen met \u20AC 5.160.674,55 door inbreng in natura (incorporatie van schuldvorderingen) en inbreng in geld (uitgifte van 174.979 nieuwe aandelen). Daarnaast is de vennootschap omgezet in een besloten vennootschap (BV) met een nieuwe naam en een uitgebreid statuut.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslagen van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2025 Augmentation de capital de 8.499.949,92 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5160674.55,
"currency": "EUR",
"after_eur": null,
"delta_eur": 5160674.55,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-12",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van VIJF MILJOEN HONDERDZESTIGDUIZEND ZESHONDERDVIERENZEVENTIG EURO VIJFENVIJFTIG CENT (\u20AC 5.160.674,55) door uitgifte van HONDERDVIERENZEVENTIGDUIZEND NEGENHONDERDNEGENENZEVENTIG (174.979) nieuwe A-aandelen... Op deze inbreng werd ingetekend door inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 8499949.92,
"currency": "EUR",
"after_eur": null,
"delta_eur": 8499949.92,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-12",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van ACHT MILJOEN VIERHONDERDNEGENENNEGENTIGDUIZEND NEGENHONDERDNEGENENVEERTIG EURO TWEE\u00CBNNEGENTIG CENT (\u20AC 8.499.949,92) door uitgifte van TWEEHONDERDVIJFENVIJFTIGDUIZEND VIERENTWINTIG (255.024) nieuwe A-aandelen... Op deze nieuwe A-aandelen werd ingeschreven door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BV"
}
}22-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De besloten vennootschap \u201CBAKER TILLY BELGIUM BEDRIJFSREVISOREN\u201D, gevestigd te 9090 Melle, Regenboog 2, vertegenwoordigd door mevrouw Christel de Blander besluit haar verslag met betrekking tot de inbreng in natura als volgt: ... Overeenkomstig artikel 5:133 van het Wetboek van vennootschappen en verenigingen (hierna: \u201CWVV\u201D), brengen wij hierna aan de buitengewone algemene vergadering van FIETSEN WILDIERS BV (hierna de \u201CVennootschap\u201D) onze conclusie uit in het kader van onze opdracht als commissaris waarvoor wij werden aangesteld bij opdrachtbrief van 24 november 2025.",
"firm_kbo": null,
"firm_name": "BAKER TILLY BELGIUM BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Christel de Blander"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2025 Augmentation de capital de 8.499.949,92 €
- Inbreng in geld · Apport en numéraire
- 4 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 100.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 100.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 5160674.55,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 174979,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 174979,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 8499949.92,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 255024,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 33.33
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 255024,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Indemnificatie inschrijvingsrechten",
"n_new_shares": null,
"with_new_shares": null,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BAKER TILLY BELGIUM BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "inbreng_in_natura",
"individual_name": "Christel de Blander"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 730003,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}22-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BAKER TILLY BELGIUM BEDRIJFSREVISOREN",
"ibr_number": "25379696",
"individual_name": "Christel de Blander"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full_after": "FIETSEN WILDIERS",
"legal_form_after": "B.V.",
"name_full_before": "FIETSEN WILDIERS",
"current_zetel_raw": "Heidestraat 6, 3500 Hasselt",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "K\u0026V",
"scope_categories": [],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "Tim Wildiers",
"scope_categories": [],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "C\u00E9dric de KERCHOVE",
"scope_categories": [],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "WVF",
"scope_categories": [],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "BORR\u00E9 Roald",
"scope_categories": [],
"with_substitution": null
},
{
"holder_kbo": "0837.927.372",
"holder_name": "PMV Fund Management",
"scope_categories": [],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Kennisname van het Bijzonder Verslag Bestuursorgaan over de voorgestelde uitgifte van aandelen op onevenredige wijze, de wijziging van de rechten verbonden aan de aandelensoorten, de inbreng in natura, de toegepaste waardering en de als tegenprestatie verstrekte vergoeding.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121"
},
{
"summary": "Kennisname van het verslag van de commissaris in toepassing van 5:121 en 5:133 van het WVV over de inbreng in natura, de toegepaste waardering en over de als tegenprestatie verstrekte vergoeding.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133"
},
{
"summary": "Kennisname van het beoordelingsverslag van de commissaris aangaande artikel 5:102 en 5:122 WVV over de financi\u00EBle en boekhoudkundige gegevens opgenomen in het verslag van het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "Goedkeuring van het Bijzonder Verslag Bestuursorgaan, opgemaakt overeenkomstig artikel 5:122 van het WVV inzake de verantwoording van de kosteloze uitgifte van zestig (60) Indemnificatie inschrijvingsrechten op naam.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:122"
},
{
"summary": "In afwijking van artikel 5:125 van het Wetboek van vennootschappen en verenigingen wordt de inbreng van de heer DE KERCHOVE Cedric, de heer DE KERCHOVE Andr\u00E9 en mevrouw WATERKEYN Anne volstort op een later ogenblik.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:125"
},
{
"summary": "Overeenkomstig artikel 5:44 van het Wetboek van vennootschappen en verenigingen, zal met de jaarrekening een lijst van de niet-volgestorte aandelen worden neergelegd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:44"
},
{
"summary": "Het bestuur van de vennootschap zal worden waargenomen door een collegiaal bestuursorgaan.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "Het bestuursorgaan zal bestaan uit maximaal zeven (7) leden, waarbij aandeelhouders het recht hebben om kandidaten voor te dragen voor de benoeming van bestuurders.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.1.2"
},
{
"summary": "Het bestuursorgaan benoemt \u00E9\u00E9n van haar leden die niet operationeel actief is binnen de vennootschap of haar dochtervennootschappen tot Voorzitter van het bestuursorgaan (de \u201CVoorzitter\u201D).",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.1"
},
{
"summary": "De vergaderingen van het bestuursorgaan worden zo vaak gehouden als nodig is voor de activiteiten van de vennootschap en in elk geval minstens vijf (5) keer per jaar.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.2"
},
{
"summary": "De agenda van elke vergadering van het bestuursorgaan evenals alle ondersteunende documentatie zal door de Voorzitter of de bestuurder(s) die de vergadering bijeenroepen, aan alle bestuurders worden bezorgd ten minste vijf (5) volledige Werkdagen voor aanvang van de vergadering van het Bestuursorgaa",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.3"
},
{
"summary": "Het bestuursorgaan kan slechts rechtsgeldig beraadslagen indien ten minste vijftig procent (50%) van de bestuurders aanwezig of vertegenwoordigd zijn, met inbegrip van minstens \u00E9\u00E9n (1) Investeerder bestuurder.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.4"
},
{
"summary": "Zonder afbreuk te doen aan artikel 11.2.6 of enige striktere wettelijke bepaling, worden de beslissingen van het bestuursorgaan genomen met een gewone meerderheid.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.5"
},
{
"summary": "Onverminderd enige striktere wettelijke bepaling zijn de volgende beslissingen, acties of goedkeuringen onderworpen aan de goedkeuring van een Bijzondere Bestuursmeerderheid.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.6"
},
{
"summary": "Ingeval zich een rechtstreeks of onrechtstreeks belangenconflict voordoet (ongeacht of dit van financi\u00EBle aard is) tussen de vennootschap haar zakelijke belangen enerzijds, en het belang van een bestuurder, of van de aandeelhouder op wiens voordracht die bestuurder werd benoemd, en/of van een van hu",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "11.2.7"
},
{
"summary": "Het ontslag te bevestigen van de volgende bestuurders: de besloten vennootschap \u201CTORMACO\u201D, gevestigd te 2200 Herentals, Servaas Daemsstraat 127, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Turnhout) onder nummer 0811.027.391, vast vertegenwoordigd door de heer TOREMANS Guy, va",
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"change_kind": "amended",
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"article_number": "12"
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"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder groothandel en handelsbemiddeling in fietsen, detailhandel in fietsen en (fiets)kleding, groot- en kleinhandel in voedingsmiddelen en sportproducten, verhuur van fietsen, reparatie van fietsen en motorvoertuigen, handel in motorfietsen, onderhoud en reparatie van bromfietsen, handel in onderdelen van motorrijwielen, ontwerp en ontwikkeling van nieuwe fietsen, handelsbemiddeling, reclamecampagnes, organisatie van",
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{
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"coordinated_text_lineage": null
}22-12-2025 6 administrateurs nommés, 5 démissionnaires
- VOET Kris — Bestuurder
- WILDIERS Timothy — Bestuurder
- DE KERCHOVE Cédric Charles André Marie Ghislain — Bestuurder
- BORRé Roald — Bestuurder
- PMV Fund Management — Bestuurder
- Christel de Blander — Commissaris
- TOREMANS Guy — Bestuurder
- NOYENS Joris — Bestuurder
Détails techniques
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}06-06-2025 Baker Tilly Belgium Bedrijfsrevisoren nommé commissaire
- Baker Tilly Belgium Bedrijfsrevisoren — Commissaris
Détails techniques
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}06-06-2025 Christel de Blander nommé commissaire
- Christel de Blander — Commissaris
Détails techniques
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}03-01-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
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}03-01-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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},
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}01-09-2023 Opération sur le capital ou les actions
Détails techniques
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},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BV"
}
}01-09-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-01",
"filing_date": "2023-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"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",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}17-02-2023 5 administrateurs nommés
- TOREMANS Guy — Bestuurder
- NOYENS Joris — Bestuurder
- HERMANS Peter Fernande René — Gedelegeerd bestuurder
- VOET Kris Theresia Clement — Gedelegeerd bestuurder
- WILDIERS Timothy Nancy Wilfried — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOREMANS Guy",
"address": null,
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},
"via_org": {
"kbo": "0811027391",
"name": "TORMACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-03",
"evidence_quote": "met ingang van 3 februari 2023 te benoemen tot bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: 1/ de besloten vennootschap \u201CTORMACO\u201D, gevestigd te 2200 Herentals, Servaas Daemsstraat 127, ingeschreven in het rechtspersonenregist"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOYENS Joris",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-03",
"evidence_quote": "met ingang van 3 februari 2023 te benoemen tot bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... 2/ de heer NOYENS Joris, van Belgische nationaliteit, wonende te 2440 Geel, Aardseweg 141, als gewone bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Peter Fernande Ren\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-03",
"evidence_quote": "De hierboven benoemde bestuurders, aanwezig of vertegenwoordigd zoals uiteengezet, besluiten de volgende gedelegeerd-bestuurders met ingang van 3 februari 2023 te benoemen: 1/ de heer HERMANS Peter Fernande Ren\u00E9, van Belgische nationaliteit, wonende te 2200 Herentals, Bosdreef 9;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VOET Kris Theresia Clement",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-03",
"evidence_quote": "De hierboven benoemde bestuurders, aanwezig of vertegenwoordigd zoals uiteengezet, besluiten de volgende gedelegeerd-bestuurders met ingang van 3 februari 2023 te benoemen: ... 2/ de heer VOET Kris Theresia Clement, van Belgische nationaliteit, wonende te 2430 Laakdal, Houthoek 33;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WILDIERS Timothy Nancy Wilfried",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-03",
"evidence_quote": "De hierboven benoemde bestuurders, aanwezig of vertegenwoordigd zoals uiteengezet, besluiten de volgende gedelegeerd-bestuurders met ingang van 3 februari 2023 te benoemen: ... 3/ de heer WILDIERS Timothy Nancy Wilfried, van Belgische nationaliteit, wonende te 2960 Brecht, Kemphaanlaan 29;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BV"
}
}17-02-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "0811.027.391",
"name": "TORMACO",
"address": "Servaas Daemsstraat 127, 2200 Herentals",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "NOYENS Joris",
"address": "Aardseweg 141, 2440 Geel",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Peter Fernande Ren\u00E9",
"address": "Bosdreef 9, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VOET Kris Theresia Clement",
"address": "Houthoek 33, 2430 Laakdal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WILDIERS Timothy Nancy Wilfried",
"address": "Kemphaanlaan 29, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "TOREMANS Guy",
"address": "Servaas Daemsstraat 127, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0811.027.391",
"name": "TORMACO",
"address": "Servaas Daemsstraat 127, 2200 Herentals",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": "A01357",
"name": "Erik VAN DER JEUGHT",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURAD BEDRIJFSREVISOREN",
"address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op basis van onze beoordeling is niets onder onze aandacht gekomen dat ons ertoe aanzet van mening te zijn dat de boekhoudkundige en financi\u00EBle gegevens - opgenomen in het bijzonder verslag van het bestuursorgaan dat de verantwoording van de uitgifteprijs en de gevolgen voor de vermogens- en lidmaat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.309.351",
"org_name": "ADVISORY SERVICES",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}23-12-2021 3 reconduits
- WILDIERS Timothy Nancy Wilfried — Bestuurder
- VOET Kris Theresia Clement — Bestuurder
- HERMANS Peter Fernande René — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILDIERS Timothy Nancy Wilfried",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor onbepaalde duur: 1. De heer WILDIERS Timothy Nancy Wilfried, geboren te Kapellen op 21 mei 1975, wonende t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOET Kris Theresia Clement",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor onbepaalde duur: 2. De heer VOET, Kris Theresia Clement, geboren te Geel op 07 april 1977, wonende te 2430"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Peter Fernande Ren\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor onbepaalde duur: 3. De heer HERMANS, Peter Fernande Ren\u00E9, geboren te Geel op 05 april 1964, wonende te 220"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BVBA"
}
}23-12-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Notaris Hans Derache",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2021 Transfert du siège social de Kapellen à Hasselt
- Antwerpsesteenweg 213-215-217, 2950 Kapellen → Heidestraat 6, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Heidestraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Kapellen",
"region": "Vlaams Gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "213-215-217"
},
"effective_date": "2021-12-20",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap over te brengen naar 3500 Hasselt, Heidestraat 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BVBA"
}
}23-12-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BVBA"
}
}11-02-2019 3 administrateurs nommés
- WILDIERS Timothy Nancy Wilfried — Zaakvoerder
- VOET Kris Theresia Clement — Zaakvoerder
- HERMANS Peter Fernande René — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "WILDIERS Timothy Nancy Wilfried",
"address": null,
"birth_date": null
},
"evidence_quote": "besloten om als statutair zaakvoerders te benoemen: 1. De heer WILDIERS Timothy Nancy Wilfried, geboren te Kapellen op 21 mei 1975, wonende te 2960 Brecht, Kemphaanlaan 29, die aanvaardt."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VOET Kris Theresia Clement",
"address": null,
"birth_date": null
},
"evidence_quote": "besloten om als statutair zaakvoerders te benoemen: 2. De heer VOET, Kris Theresia Clement, geboren te Geel op 07 april 1977, wonende te 2430 Laakdai, Houthoek 33, die aanvaardt."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HERMANS Peter Fernande Ren\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "besloten om als statutair zaakvoerders te benoemen: 3. De heer HERMANS, Peter Fernande Ren\u00E9, geboren te Geel op 05 april 1964, wonende te 2200 Herentals, Bosdreef 9, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BVBA"
}
}07-12-2018 Transfert du siège social au sein de Kapellen
- Antwerpsesteenweg 216-217, 2950 Kapellen → Antwerpsesteenweg 213-215-217, 2950 Kapellen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kapellen",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "213-215-217"
},
"old_address": {
"city": "Kapellen",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "216-217"
},
"effective_date": "2018-01-02",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar Antwerpsesteenweg 213-215-217 te 2950 Kapellen en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BVBA"
}
}13-03-2017 Transfert du siège social au sein de Kapellen
- Dorpstraat 58, 2950 Kapellen → Antwerpsesteenweg 216-217, 2950 Kapellen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kapellen",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "216-217"
},
"old_address": {
"city": "Kapellen",
"region": null,
"street": "Dorpstraat",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "58"
},
"effective_date": "2017-02-11",
"evidence_quote": "De zetel wordt vanaf heden verplaatst naar 2950 Kapellen, Antwerpsesteenweg 216-217."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.833",
"name_full": "FIETSEN WILDIERS",
"legal_form": "BVBA"
}
}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.
| Dénomination légaleNL | FIETSEN WILDIERS |