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Moniteur belge — actes
10 actes Évolution du capital · 2
23-12-2024
Modification du capital
23-12-2024
v3.2
Évolution de l'adresse · 2
23-12-2024
Changement de siège
23-12-2024
v3.2
Tous les actes · 10
mis à jour il y a 2 mois
2026
15-04-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Stefan Vangoetsenhoven · Bertem
Détails techniques
{
"notary": {
"name": "Stefan Vangoetsenhoven",
"firm_city": null,
"firm_name": null,
"office_city": "Bertem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2026-04-13",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-03",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Vervanging van artikel 3 van de statuten met een nieuwe, uitgebreide omschrijving van het voorwerp van de vennootschap."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0445.324.327",
"name_full": "Masterbuild",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-04-2026 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Stefan Vangoetsenhoven · Bertem
Détails techniques
{
"notary": {
"name": "Stefan Vangoetsenhoven",
"firm_city": null,
"firm_name": null,
"office_city": "Bertem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2026-04-13",
"act_kind_objet": "DOEL"
},
"key_dates": [
{
"date": "2026-04-03",
"label": "akte date"
},
{
"date": "2026-01-30",
"label": "verslag van het bestuursorgaan"
},
{
"date": "2026-04-13",
"label": "Neergelegd"
},
{
"date": "2026-04-15",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Stefan Vangoetsenhoven",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0445.324.327",
"name_full": "Masterbuild",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
23-12-2024 1 administrateur nommé, 2 démissionnaires
- DOLGHII Ghenadie — Enig bestuurder
- MELAERTS Michelle — Enig bestuurder
- MELAERTS Isabelle — Enig bestuurder
Notaire:
Stefan Vangoetsenhoven · Bertem
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "MELAERTS Michelle",
"address": "3191 Boortmeerbeek, A. Van Langhedoncklaan 3",
"birth_date": "1973-02-18",
"profession": null,
"birth_place": "Mechelen"
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "MELAERTS Isabelle",
"address": "3120 Tremelo, Boterstraat 36",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "DOLGHII Ghenadie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stefan Vangoetsenhoven",
"firm_city": null,
"firm_name": null,
"office_city": "Bertem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.324.327",
"name_full": "W.M. Management",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Vangoetsenhoven",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2024 Transfert du siège social
Notaire:
Stefan Vangoetsenhoven · Bertem
Détails techniques
{
"events": [],
"notary": {
"name": "Stefan Vangoetsenhoven",
"firm_city": null,
"firm_name": null,
"office_city": "Bertem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0445.324.327",
"name_full": "W.M. Management",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}23-12-2024 Transfert du siège social de Mechelen à Sint-Katelijne-Waver
- Schuttersvest 3, 2800 Mechelen → Hoogstraat 5, 2861 Sint-Katelijne-Waver
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Katelijne-Waver",
"region": "Vlaams Gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "2861",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Schuttersvest",
"country": "BE",
"postcode": "2800",
"box_number": "602",
"street_number": "3"
},
"effective_date": "2024-12-16",
"evidence_quote": "7. Zevende besluit De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Hoogstraat 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.324.327",
"name_full": "W.M. MANAGEMENT",
"legal_form": "NV"
}
}23-12-2024 Opération sur le capital ou les actions
Notaire:
Stefan Vangoetsenhoven · Bertem
Détails techniques
{
"events": [],
"notary": {
"name": "Stefan Vangoetsenhoven",
"firm_city": null,
"firm_name": null,
"office_city": "Bertem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.324.327",
"name_full": "W.M. Management",
"legal_form": "Naamloze 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": [],
"shareholders_after": [],
"share_classes_after": []
}23-12-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.324.327",
"name_full": "W.M. MANAGEMENT",
"legal_form": "NV"
}
}23-12-2024 1 administrateur nommé, 2 démissionnaires
- DOLGHII Ghenadie — Bestuurder
- MELAERTS Michelle — Bestuurder
- MELAERTS Isabelle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MELAERTS Michelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw MELAERTS Michelle, geboren te Mechelen op 18 februari 1973, wonende te 3191 Boortmeerbeek, A. Van Langhedoncklaan 3",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MELAERTS Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw MELAERTS Isabelle, wonende te 3120 Tremelo, Boterstraat 36",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOLGHII Ghenadie",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, de heer DOLGHII Ghenadie, voormeld, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.324.327",
"name_full": "W.M. MANAGEMENT",
"legal_form": "NV"
}
}11-03-2024 2 administrateurs nommés
- Melaerts Michelle — Bestuurder
- Melaerts Isabelle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melaerts Michelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Blijkt uit een beslissing van de bijzondere algemene vergadering van 1 december 2023 dat tot bestuurders zijn benoemd voor een periode van 6 jaar tot na de jaarvergadering van 2030; -Mevrouw Melaerts Michelle, wonende A. Van Langhedoncklaan 3-3191 Boortmeerbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melaerts Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Blijkt uit een beslissing van de bijzondere algemene vergadering van 1 december 2023 dat tot bestuurders zijn benoemd voor een periode van 6 jaar tot na de jaarvergadering van 2030; -Mevrouw Melaerts Isabelle, wonende Boterstraat 36 - 3120 Tremelo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.324.327",
"name_full": "W.M. MANAGEMENT",
"legal_form": "NV"
}
}2011
25-07-2011 Modification des statuts
Résumé:
v3.2
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": "2011-07-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.324.327",
"name_full": "W.M. MANAGEMENT",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "MELAERTS Willy Jan",
"quote": "als afgevaardigd-bestuurder wordt herbenoemd:voornoemde heer Willy Melaerts.",
"excluded_powers": null
}
]
}
}