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WICKERHOFF

Actif
Invalidenstraat 27 ·9041 Gent, Belgique
BE 0444.594.451
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Moniteur belge — actes

10 actes
Évolution de l'adresse · 5
05-05-2026
Changement de siège
26-08-2024
Changement de siège
26-08-2024
v3.2
08-02-2023
v3.2
08-02-2023
Changement de siège
Tous les actes · 10 mis à jour il y a 1 mois
2026
05-05-2026 Transfert du siège social vers GENT Changement de siège
  • INVALIDENSTRAAT 27 - 9041 GENT
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "INVALIDENSTRAAT 27 - 9041 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "INVALIDENSTRAAT",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SEHAN KUTLAY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
26-08-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Lutlay Sehan — Bestuurder
  • Heidi De Leenheer — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi De Leenheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "Het ontslag van Mevrouw Heidi De Leenheer ais bestuurder wordt aanvaard en zij krijgt kwijting over het door haar gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutlay Sehan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "zij wort opgevolgd door Lutlay Sehan, Invalidenstraat 27 - 9041 Gent, die dit mandaat aanvaard heeft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BV"
  }
}
26-08-2024 Lutlay Sehan nommé administrateur Changement d'administrateurs
  • Lutlay Sehan — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi De Leenheer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag van Mevrouw Heidi De Leenheer ais bestuurder wordt aanvaard en zij krijgt kwijting over het door haar gevoerde beleid",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutlay Sehan",
        "address": "Invalidenstraat 27 - 9041 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zij wort opgevolgd door Lutlay Sehan, Invalidenstraat 27 - 9041 Gent, die dit mandaat aanvaard heeft",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Heidi De Leenheer",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-26",
    "filing_date": "2074-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}
26-08-2024 Transfert du siège social de OUDENAARDE à Ledeberg Changement de siège
  • Natendries 23 - 9700 OUDENAARDE → Gaston Crommenlaan 8-9050 Ledeberg
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaston Crommenlaan 8-9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Natendries 23 - 9700 OUDENAARDE",
        "city": "OUDENAARDE",
        "region": "vlaams_gewest",
        "street": "Natendries",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-26",
    "filing_date": "2074-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": []
}
26-08-2024 Transfert du siège social de Oudenaarde à Ledeberg Changement de siège
  • Natendries 23, 9700 Oudenaarde → Gaston Crommenlaan 8, 9050 Ledeberg
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ledeberg",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Natendries",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "1. de maatschappelijke zetel wordt overgebracht van Natendries 23 - 9700 Oudenaarde, naar Gaston Crommenlaan 8-9050 Ledeberg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BV"
  }
}
03-07-2024 Modification des statuts 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": "2024-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de besloten vennootschap CREAFISC, te 9700 Oudenaarde, Natendries 23 (RPR-nummer 0465.229.915),, alsmede aan al haar aangestelden, bestuurders en werknemers, die elk afzonderlijk kunnen optreden en met mogelijkheid tot indeplaatsstelling, om in naam en voor rekening van voormelde vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen bij onder meer de Kruispuntbank van Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds, het UBO register en de inschrijvingen in het elektronisch effectenregister.",
      "holder_kbo": "0465.229.915",
      "holder_name": "CREAFISC",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
08-02-2023 Transfert du siège social de Gent à Oudenaarde Changement de siège
  • Nederkouter 135, 9000 Gent → Natendries 23, 9700 Oudenaarde
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Natendries",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Nederkouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "135"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Uit de beslissing van het bestuur van 1 oktober 2022 blijkt dat werd beslist om de zetel van de vennootschap met ingang van 1 november 2022 te verplaatsen naar Natendries 23 te 9700 Oudenaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BVBA"
  }
}
08-02-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Heidi de Leenheer — Bestuurder
  • Anne Rossie — Bestuurder
  • Robert Wickerhoff — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi de Leenheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de benoeming tot bestuurder van mevrouw Heidi de Leenheer, wonende te Natendries 23, 9700 Oudenaarde, met ingang van 1 oktober 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Rossie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen en met d\u00E9charge voor het gevoerde beleid van beiden het ontslag als bestuurders van mevrouw Anne Rossie en de heer Robert Wickerhoff, met ingang van 30 september 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Wickerhoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen en met d\u00E9charge voor het gevoerde beleid van beiden het ontslag als bestuurders van mevrouw Anne Rossie en de heer Robert Wickerhoff, met ingang van 30 september 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "WICKERHOFF",
    "legal_form": "BVBA"
  }
}
08-02-2023 Transfert du siège social vers Gent Changement de siège
  • Nederkouter 135- 9000 Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nederkouter 135- 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Nederkouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "135",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "Uit de beslissing van het bestuur van 1 oktober 2022 blijkt dat werd beslist om de zetel van de vennootschap met ingang van 1 november 2022 te verplaatsen naar Natendries 23 te 9700 Oudenaarde.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Natendries",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de benoeming tot bestuurder van mevrouw Heidi de Leenheer, wonende te Natendries 23, 9700 Oudenaarde, met ingang van 1 oktober 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.594.451",
    "name_full": "Wickerhoff",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heidi De Leenheer",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel van de bijzondere algemene vergadering van 1 oktober 2022",
    "Uit de beslissing van het bestuur van 1 oktober 2022"
  ]
}
08-02-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Heidi de Leenheer — Bestuurder
  • Anne Rossie — Bestuurder
  • Robert Wickerhoff — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi de Leenheer",
        "address": "Natendries 23, 9700 Oudenaarde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de benoeming tot bestuurder van mevrouw Heidi de Leenheer, wonende te Natendries 23, 9700 Oudenaarde, met ingang van 1 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Rossie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen en met d\u00E9charge voor het gevoerde beleid van beiden het ontslag als bestuurders van mevrouw Anne Rossie en de heer Robert Wickerhoff, met ingang van 30 september 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Wickerhoff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen en met d\u00E9charge voor het gevoerde beleid van beiden het ontslag als bestuurders van mevrouw Anne Rossie en de heer Robert Wickerhoff, met ingang van 30 september 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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