We Connect Infra
La probabilité de faillite calculée de We Connect Infra sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2021 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 | 5 ans |
| Sites | 1 |
| Publications | 52 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 01-04-2026 | 2026-00070501 |
| 30-09-2025 | consolidatie | 01-04-2026 | 2026-00070222 |
| 30-09-2024 | volledig | 09-04-2025 | 2025-00068238 |
| 30-09-2024 | consolidatie | 09-04-2025 | 2025-00068233 |
| 30-09-2023 | volledig | 10-04-2024 | 2024-00062394 |
| 30-09-2023 | consolidatie | 11-04-2024 | 2024-00062333 |
| 30-09-2022 | volledig | 21-04-2023 | 2023-00062739 |
| 30-09-2022 | consolidatie | 21-04-2023 | 2023-00062728 |
| 30-09-2021 | volledig | 19-04-2022 | 2022-20005866 |
| 30-09-2021 | consolidatie | 29-04-2022 | 2022-20016768 |
Anciens dirigeants (9)
-
Ancien— → 29-09-2023
-
Andera Partners SCAPersonne moraleAdministrateur· repr. perm.: Laurent TourtoisActe Moniteur 23131644 (16-10-2023)Ancien— → 29-09-2023
-
Ancien— → 29-09-2023
-
Linvest InvestPersonne moraleAdministrateur· repr. perm.: Luc SchockaertActe Moniteur 23131644 (16-10-2023)Ancien08-02-2022 → 29-09-2023
3 événements
- 29-09-2023 Démission· Administrateur
- 29-09-2023 Mandat renouvelé· Administrateur
- 08-02-2022 Nommé· Administrateur
-
Ancien07-07-2021 → 29-09-2023
2 événements
- 29-09-2023 Démission· Administrateur
- 07-07-2021 Nommé· Administrateur
-
SERVMOTPersonne moraleAdministrateur· repr. perm.: Tom VendelmansActe Moniteur 23131644 (16-10-2023)Ancien07-07-2021 → 29-09-2023
3 événements
- 29-09-2023 Démission· Administrateur
- 29-09-2023 Mandat renouvelé· Administrateur
- 07-07-2021 Nommé· Administrateur délégué
-
Ancien— → 29-09-2023
-
Tedis BVPersonne moraleAdministrateur· repr. perm.: Bertrand JardinetActe Moniteur 23131644 (16-10-2023)Ancien— → 29-09-2023
-
Ancien— → 29-09-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Tim Vermeiren |
— | 05-01-2023 → auj. |
| Moore Audit Commissaire · représenté par Bart Dauwen |
— | 07-07-2021 → 18-06-2024 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 02-06-2021 |
| Status | Actif |
| Code postal | 9140 |
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. |
|---|---|---|---|---|
| 46025B0483/00C000 | Flandre | 4 312 m² | 1 · 1 178 m² | 21,0 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.
15-12-2025 1 administrateur nommé, 1 démissionnaire
- Bart Dauwen — Commissaris
- Johan Van Mieghem — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris Moore Audit BV, gekend op de ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondememingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met inga"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Bart Dauwen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 18 juni 2024 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Dauwen (bedrijfsrevisor - A02286)."
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
}
}15-12-2025 1 administrateur nommé, 1 démissionnaire
- Bart Dauwen — Commissaris
- Johan Van Mieghem — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Dauwen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra"
}
}15-12-2025 1 administrateur nommé, 1 démissionnaire
- Bart Dauwen — Vaste vertegenwoordiger
- Johan Van Mieghem — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01459",
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02286",
"name": "Bart Dauwen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Bart Dauwen",
"rep_rotation_old_rep": "Johan Van Mieghem",
"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": "2025-12-15",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "commissaris_out",
"date": "2024-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SERVMOT BV",
"person_name": null,
"org_rep_person_name": "Tom Vendelmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Deckers Notarissen BV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-27",
"act_kind_objet": "VOORSTEL TOT GERUISLOZE FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0721.453.336",
"name": "Infra International NV",
"role": "absorbed",
"address": "Haverheidelaan 12, 9140 Temse",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0769.252.956",
"name": "We Connect Infra NV",
"role": "acquiring",
"address": "Haverheidelaan 12, 9140 Temse",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Infra International NV wordt overgedragen op We Connect Infra NV. De overdracht omvat alle activiteiten, activa en passiva van de overgenomen vennootschap, inclusief haar holdingactiviteiten en bouwgerelateerde activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-06-30"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Vendelmans",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van We Connect Infra NV heeft een voorstel tot geruisloze fusie door overneming van Infra International NV goedgekeurd, waarbij het gehele vermogen van de overgenomen vennootschap overgaat op de overnemende vennootschap. De fusie is gebaseerd op artikel 12:50 WVV, omdat de overnemende vennootschap al 100% van de aandelen van de overgenomen vennootschap bezit. De fusie zal per 30 juni 2024 boekhoudkundig retroactief worden verwerkt. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-03-2024 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": false,
"effective_date": "2024-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De enige aandeelhouder herbenoemt de commissaris, met name de besloten vennootschap \u201CMOORE AUDIT\u201D, ingeschreven in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0453.925.059, rechtspersonenregister van de Nederlandstalige Ondernemingsrechtbank Brussel, gevestigd te 1020 Brussel, Esplanade 1 bus 96 en kantoor houdend te 2000 Antwerpen, Schali\u00EBnstraat 3, vast vertegenwoordigd door de heer Johan VAN MIEGHEM en de heer Bart DAUWEN, beiden bedrijfsrevisor, voor een termijn van drie jaar (boekjaar per 30 september 2024, 30 september 2025, 30 september 2026), eindigend onmiddellijk na de gewone algemene vergadering van het jaar 2027.",
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"individual_name": "Johan VAN MIEGHEM"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-03-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": 256223303.0,
"delta_eur": null,
"before_eur": 256223303.0,
"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": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-29",
"filing_date": "2024-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Johan VAN MIEGHEM"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers Notarissen",
"person_name": null,
"org_rep_person_name": "L\u00E9on Stynen",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van de raad van bestuur",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}29-03-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra"
}
}29-03-2024 Augmentation de capital de 256.223.303 € à 256.223.303 €
- €0 → €256.223.303
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 256223303,
"currency": "EUR",
"after_eur": 256223303,
"delta_eur": 256223303,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-18",
"evidence_quote": "Het kapitaal van de vennootschap bedraagt TWEEHONDERDZEVENVIJFTIG MILJOEN TWEEHONDERDDRIE\u00CBNTWINTIGDUIZEND DRIEHONDERDENDRIE EURO (\u20AC 256.223.303,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
}
}29-03-2024 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": "0769.252.956",
"name_full": "We Connect Infra"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-10-2023 9 démissionnaires, 2 reconduits
- Luc Schockaert — Bestuurder
- Tom Vendelmans — Bestuurder
- Laurent Tourtois — Bestuurder
- Bertrand Jardinet — Bestuurder
- Thierry Beliard — Bestuurder
- Luc de Bruycker — Bestuurder
- Hadj Djemai — Bestuurder
- Alban Lhuisser — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schockaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721949323",
"name": "Linvest Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van (i) Linvest Invest BV, vast vertegenwoordigd door de heer Luc Schockaert... als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
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"rrn": null,
"name": "Tom Vendelmans",
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"birth_date": null
},
"via_org": {
"kbo": "0722683850",
"name": "Servmot BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van ... (ii) Servmot BV, vast vertegenwoordigd door de heer Tom Vendelmans... als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Laurent Tourtois",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Andera Partners SCA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van ... (iii) Andera Partners SCA, vast vertegenwoordigd door de heer Laurent Tourtois... als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Jardinet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tedis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van ... (iv) Tedis BV, vast vertegenwoordigd door de heer Bertrand Jardinet... als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Beliard",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van ... (v) de heer Thierry Beliard... als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc de Bruycker",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van ... (vi) de heer Luc de Bruycker... als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hadj Djemai",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van ... (vii) de heer Hadj Djemai... als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alban Lhuisser",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van ... (vii) de heer Alban Lhuisser... als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Perez",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouder van ... (ix) de heer Simon Perez als bestuurders van de Vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vendelmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0722683850",
"name": "Servmot BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Herbenoeming van (i) Servmot BV, met zetel te Lucien Reychlerstraat 60, B-9250 Waasmunster, ingeschreven in den Kruispuntbank van Ondernemingen onder het nummer 0722.683.850, vast vertegenwaordigd door de heer Tom Vendelmans... als bestuurders van de Vennootschap, met ingang vanaf de ondertekening v"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Schockaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721949323",
"name": "Linvest Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Herbenoeming van ... (ii) Linvest Invest BV met zetel te Margareta Van de Vaghevierelaan 2, 9992 Maldegem, ingeschreven in den Kruispuntbank van Ondernemingen onder het nummer 0721.949.323, vast vertegenwoordigd door de heer Luc Schockaert als bestuurders van de Vennootschap, met ingang vanaf de ond"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
}
}16-10-2023 2 administrateurs nommés, 9 démissionnaires
- Servmot BV — Bestuurder
- Linvest Invest BV — Bestuurder
- Linvest Invest BV — Bestuurder
- Servmot BV — Bestuurder
- Andera Partners SCА — Bestuurder
- Tedis BV — Bestuurder
- Thierry Beliard — Bestuurder
- Luc de Bruycker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linvest Invest BV",
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}
},
{
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andera Partners SC\u0410",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tedis BV",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Thierry Beliard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Luc de Bruycker",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hadj Djemai",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alban Lhuisser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Perez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Servmot BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linvest Invest BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra"
}
}27-07-2023 Augmentation de capital de 5.354.375 € à 256.223.303 €
- €250.868.928 → €256.223.303
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 256223303,
"delta_eur": 5354375,
"before_eur": 250868928,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra"
}
}27-07-2023 Augmentation de capital de 5.354.375 € à 256.223.303 €
- €250.868.928 → €256.223.303
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 256223303.0,
"delta_eur": 5354375.0,
"before_eur": 250868928.0,
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"n_new_shares": 5354375,
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},
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"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-27",
"filing_date": "2023-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-12",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"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",
"bijzonder verslag van de raad van bestuur",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10552764,
"class_name": "Soort 1 Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 3330452,
"class_name": "Soort 2 Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 12654458,
"class_name": "Soort 3 Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 76215468,
"class_name": "Soort A Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 76190055,
"class_name": "Soort B Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 76164988,
"class_name": "Soort C Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1115118,
"class_name": "Soort R Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-07-2023 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": "0769.252.956",
"name_full": "We Connect Infra"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-07-2023 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": false,
"effective_date": "2023-07-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-07-2023 Augmentation de capital de 5.354.375 € à 256.223.303 €
- €250.868.928 → €256.223.303
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5354375,
"currency": "EUR",
"after_eur": 256223303,
"delta_eur": 5354375,
"before_eur": 250868928,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-12",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIJF MILJOEN DRIEHONDERDVIERENVIJFTIGDUIZEND DRIEHONDERDVIJFENZEVENTIG EURO (\u20AC 5.354.375,00) om het te brengen van TWEEHONDERDVIJFTIG MILJOEN ACHTHONDERDACHTENZESTIGDUIZEND NEGENHONDERDACHTENTWINTIG EURO (\u20AC 250.868.928,00) op TWEEHONDERDZEVENVIJFTIG MILJOEN TWEEHONDERDDRIE\u00CBNTWINTIGDUIZEND DRIEHONDERDENDRIE EURO (\u20AC 256.223.303,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
}
}05-01-2023 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV/SRL — Auditor
- Tim Vermeiren — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra"
}
}05-01-2023 2 administrateurs nommés
- Tim Vermeiren — Commissaris
- Tom Vendelmans — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02567",
"name": "Tim Vermeiren",
"address": null,
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van de stemmen wordt KPMG Bedrijfsrevisoren BV/SRL (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, benoemd als commissaris van het college van commissarissen voor een termijn van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Vendelmans",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
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"name": "Servmot BV",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": 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": null,
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Vendelmans",
"org_rep_person_name": null,
"person_role_at_subject": "Geledegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Tim Vermeiren nommé commissaire
- Tim Vermeiren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
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"legal_form": null
},
"evidence_quote": "Met eenparigheid van de stemmen wordt KPMG Bedrijfsrevisoren BV/SRL (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, benoemd als commissaris van het college van commissarissen voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
}
}18-07-2022 Augmentation de capital de 2.832.097 € à 250.868.928 €
- €248.036.831 → €250.868.928
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2832097,
"currency": "EUR",
"after_eur": 250868928,
"delta_eur": 2832097,
"before_eur": 248036831,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-30",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJOEN ACHTHONDERDTWEE\u00CBNDERTIGDUIZEND ZEVENENNEGENTIG EURO (\u20AC 2.832.097,00) om het te brengen van TWEEHONDERDACHTENVEERTIG MILJOEN ZESENDERTIGDUIZEND ACHTHONDERDEENENDERTIG EURO (\u20AC 248.036.831,00) op TWEEHONDERDVIJFTIG MILJOEN ACHTHONDERDACHTENZESTIGDUIZEND NEGENHONDERDACHTENTWINTIG EURO (\u20AC 250.868.928,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
}
}18-07-2022 Augmentation de capital de 2.832.097 € à 250.868.928 €
- €248.036.831 → €250.868.928
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 250868928,
"delta_eur": 2832097,
"before_eur": 248036831,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra"
}
}18-07-2022 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": "0769.252.956",
"name_full": "We Connect Infra"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-07-2022 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": false,
"effective_date": "2022-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2022 Augmentation de capital de 2.832.097 € à 250.868.928 €
- €248.036.831 → €250.868.928
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 250868928.0,
"delta_eur": 2832097.0,
"before_eur": 248036831.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2832097,
"with_new_shares": true,
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},
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"n_shares_destroyed": null,
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}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-18",
"filing_date": "2022-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-30",
"unanimous": null,
"under_authorized_capital": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "WE CONNECT INFRA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde statuten",
"verslag van de raad van bestuur"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10552764,
"class_name": "Soort 1 Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 3330452,
"class_name": "Soort 2 Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 11995405,
"class_name": "Soort 3 Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 74659554,
"class_name": "Soort A Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 74636098,
"class_name": "Soort B Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 74612962,
"class_name": "Soort C Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1081693,
"class_name": "Soort R Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}24-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2022-03-17",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-03-2022 1 administrateur nommé, 1 démissionnaire
- SCHOCKAERT Luc — Bestuurder
- SCHOCKAERT Luc — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOCKAERT Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721773832",
"name": "LINVEST CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-08",
"evidence_quote": "dat ingevolge de ontbinding en onmiddellijke sluiting van de vereffening van de besloten vennootschap \u201CLINVEST CONSULT\u201D, destijds gevestigd te 9992 Maldegem, Margareta Van de Vaghevierelaan 2, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0721.773.832, rechtspersonenregister va"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOCKAERT Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721949323",
"name": "LINVEST INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-08",
"evidence_quote": "om vervolgens ter vervanging met ingang van 8 februari 2022 uit de lijst van de kandidaten van de Klasse 1 Aandeelhouders navolgende vennootschap te benoemen tot Klasse 1 Bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2027: de besloten vennootschap \u201CLINVEST INVEST\u201D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
}
}24-03-2022 Augmentation de capital de 6.092.324 € à 248.036.831 €
- €241.944.507 → €248.036.831
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6092324.0,
"currency": "EUR",
"after_eur": 248036831.0,
"delta_eur": 6092324.0,
"before_eur": 241944507.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-17",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ZES MILJOEN TWEE\u00CBNNEGENTIGDUIZEND DRIEHONDERDVIERENTWINTIG EURO (\u20AC 6.092.324,00) om het te brengen van TWEEHONDERDEENENVEERTIG MILJOEN NEGENHONDERDVIERENVEERTIGDUIZEND VIJFHONDERDENZEVEN EURO (\u20AC 241.944.507,00) op TWEEHONDERDACHTENVEERTIG MILJOEN ZESENDERTIGDUIZEND ACHTHONDERDEENENDERTIG EURO (\u20AC 248.036.831,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "WE CONNECT INFRA",
"legal_form": "NV"
}
}24-03-2022 2 administrateurs nommés
- Schockaert Luc — Waarnemer
- Denieuil Aurélie Marie — Waarnemer
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "Schockaert Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "Denieuil Aur\u00E9lie Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra"
}
}24-03-2022 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": "0769.252.956",
"name_full": "We Connect Infra"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-03-2022 Augmentation de capital de 6.092.324 € à 248.036.831 €
- €241.944.507 → €248.036.831
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 248036831,
"delta_eur": 6092324,
"before_eur": 241944507,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0769.252.956",
"name_full": "We Connect Infra"
}
}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 | We Connect Infra |