WILMAR
La probabilité de faillite calculée de WILMAR sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 30-01-2026 | 2026-00032535 |
| 30-06-2024 | micro | 03-09-2024 | 2024-00448274 |
| 31-12-2023 | micro | 18-06-2024 | 2024-00144935 |
| 31-12-2022 | micro | 18-09-2023 | 2023-00447810 |
| 31-12-2021 | micro | 07-09-2022 | 2022-20425521 |
| 31-12-2020 | micro | 28-08-2021 | 2021-63900151 |
| 31-12-2019 | micro | 30-10-2020 | 2020-66100382 |
| 31-12-2017 | micro | 26-09-2018 | 2018-66600313 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58900034 |
| 31-12-2014 | verkort | 19-08-2015 | 2015-45700202 |
| NACE primaire | Agriculture(01500) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-06-1993 |
| Status | Actif |
| Code postal | 8740 |
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. |
|---|---|---|---|---|
| 37011C0512/00R000 | Flandre | 5 156 m² | 1 · 153 m² | 8,7 m · 2 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.
24-07-2024 2 administrateurs nommés
- Willy VROMMAN — Bestuurder
- Martine WARNEZ — Bestuurder
Détails techniques
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"notary": {
"name": "Benedikt DEBERDT",
"firm_city": null,
"firm_name": "Notaris Benedikt DEBERDT",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-24",
"filing_date": "2024-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
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"is_correction": false,
"subject_company": {
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"name_full": "WILMAR",
"legal_form": "BV"
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"publication_proxy": {
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"org_kbo": "0433.318.596",
"org_name": "accountantskantoor Jansseune \u0026 Co, Bv BE",
"person_name": null,
"org_rep_person_name": "Ides Jansseune",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"co\u00F6rdinatie van de statuten",
"verslag van de revisor betreffende de inbreng in natura",
"verslag van het bestuursorgaan betreffende de inbreng in natura"
],
"corrected_publication_numac": null
}24-07-2024 Modification des statuts — transformation de la forme juridique, adaptation au CSA et changement de dénomination
Détails techniques
{
"notary": {
"name": "Benedikt DEBERDT",
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"firm_name": "Notaris Benedikt DEBERDT",
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"is_associated": true
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"act_meta": {
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"pub_date": "2024-07-24",
"filing_date": "2024-07-22",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
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"act_date": "2024-06-28",
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},
"statute_change": {
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"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"language_switch",
"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": "VGD Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Peter VANDEWALLE"
},
"subject_company": {
"kbo": "0450.378.423",
"name_full_after": "WILMAR",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "WILMAR",
"current_zetel_raw": "Sint-Amandsstraat 4, 8740 Pittem",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
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"articles_modified": [
{
"summary": "De bedrijfsrevisor concludeert dat de inbreng in natura correct is ge\u00EBvalueerd en dat de waarderingsmethodes leiden tot waarden die overeenkomen met de waarde van de bijkomende inbreng.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133"
},
{
"summary": "De algemene vergadering beslist de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening die onmiddellijk opgeheven wordt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
}
],
"governance_change": {
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"admin_delegated_added": [
{
"name": "Willy VROMMAN",
"excluded_powers": []
},
{
"name": "Martine WARNEZ",
"excluded_powers": []
}
],
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"uitgifte van het proces-verbaal",
"co\u00F6rdinatie van de statuten",
"verslag van de revisor betreffende de inbreng in natura",
"verslag van het bestuursorgaan betreffende de inbreng in natura"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het exploiteren van een landbouwbedrijf met veeteelt, inclusief het vetmesten van varkens en het commercialiseren van eigen productie, en kan alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten die rechtstreeks of onrechtstreeks verband houden met haar voorwerp.",
"capital_structure_change": {
"operations": [
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"share_cancellation",
"share_class_creation",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 54536,
"shares_before": 2200,
"capital_after_eur": 190000.0,
"capital_before_eur": null,
"share_classes_after": [
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"label": "aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}24-07-2024 Modification des statuts
Détails techniques
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}24-07-2024 2 administrateurs nommés, 1 démissionnaire
- VROMMAN Willy — Non statutory director
- WARNEZ Martine — Non statutory director
- VROMMAN Willy — Non statutory director
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 | WILMAR |