WIEBEMA
WIEBEMA est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2008 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 | 17 ans |
| Sites | 2 |
| Publications | 5 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-12-2024 | volledig | 25-06-2025 | 2025-00176453 |
| 30-12-2023 | volledig | 20-06-2024 | 2024-00146862 |
| 30-12-2022 | volledig | 20-06-2023 | 2023-00140240 |
| 30-12-2021 | volledig | 21-06-2022 | 2022-20077428 |
| 30-12-2020 | volledig | 21-06-2021 | 2021-24000577 |
| 30-12-2019 | volledig | 22-06-2020 | 2020-21700263 |
| 30-12-2018 | volledig | 21-06-2019 | 2019-21600386 |
| 30-12-2017 | volledig | 29-06-2018 | 2018-24600496 |
| 30-12-2016 | volledig | 20-06-2017 | 2017-20000111 |
| 30-12-2015 | volledig | 22-06-2016 | 2016-21000509 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 23-12-2008 |
| Status | Actif |
| Code postal | 9870 |
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. |
|---|---|---|---|---|
| 37014C0353/00M000 | Flandre | 3,2 ha | 1 · 1,0 ha | 14,9 m · 4 ét. |
| 44081B0542/00H000 | Flandre | 6 660 m² | 1 · 601 m² | 10,7 m · 1 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.
28-07-2026 General meeting · Auditor appointment · Permanent representative · Officer reappointment
- Publication: 28/07/2026 · CBS Beton
- Filing: 17/07/2026 · CBS Beton
- General meeting: 30/04/2026 · CBS Beton
- Auditor appointment: role: commissaris, term: 3 jaar, eindigend op de jaarvergadering van 2029, start_date: 30/04/2026 · Moore Audit BV
- Permanent representative · Geert Van Ryckeghem
- Permanent representative · Olivier Strobbe
- Officer reappointment: role: bestuurder, term: zes jaar, tot de algemene vergadering van 2032, start_date: 2026-04-30 · LOMAC BV
- Permanent representative · Dave Lombaert
- Officer reappointment: role: bestuurder, term: zes jaar, tot de algemene vergadering van 2032, start_date: 2026-04-30 · Wiebema NV
- Permanent representative · CCC-Invest BV
- Permanent representative · Henk Ciers
- Officer appointment: role: bestuurder, term: zes jaar, tot de algemene vergadering van 2032, start_date: 2026-04-30 · ROAR CONSULTING BV
- Permanent representative · Arne Roels
Détails techniques
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}28-07-2026 General meeting · Auditor appointment · Permanent representative · Officer reappointment
- Publication: 28/07/2026 · CBS LOGISTICS
- Filing: 17/07/2026 · CBS LOGISTICS
- General meeting: 20/06/2026 · CBS LOGISTICS
- Auditor appointment: role: commissaris, term: 3 jaar, eindigend op de jaarvergadering van 2029, start_date: 20/06/2026 · Moore Audit BV
- Permanent representative · Geert Van Ryckeghem
- Permanent representative · Olivier Strobbe
- Officer reappointment: role: bestuurder, term: zes jaar ... tot de algemene vergadering van 2032, start_date: 2026-06-20 · LOMAC BV
- Permanent representative · Dave Lombaert
- Officer reappointment: role: bestuurder, term: zes jaar ... tot de algemene vergadering van 2032, start_date: 2026-06-20 · Wiebema NV
- Permanent representative · CCC-Invest BV
- Permanent representative · Henk Ciers
Détails techniques
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}11-08-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}30-05-2025 Modification des statuts, traduction des statuts et coordination des statuts
Détails techniques
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}30-12-2024 3 administrateurs nommés, 5 démissionnaires rectificatif
- Geert VAN RYCKEGHEM, Commissaris
- Henk CIERS, Vaste vertegenwoordiger
- LOMBAERT Dave André Etienne, Vaste vertegenwoordiger
- Henk CIERS, Bestuurder
- HOUTEKIER Simon, Bestuurder
- LOMBAERT Dave André Etienne, Bestuurder
- VAN SLAMBROUCK Joeri, Bestuurder
- VAN MULDERS Marco Alfons Krimhilde, Bestuurder
Détails techniques
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}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 | WIEBEMA |