WIMARENT
La probabilité de faillite calculée de WIMARENT sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 8 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00360083 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00406707 |
| 31-12-2022 | verkort | 28-08-2023 | 2023-00376839 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20242590 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-40100513 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-45700557 |
| 31-12-2018 | verkort | 22-07-2019 | 2019-36500550 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-38300515 |
-
WIDEM HOLDING COMPANYPersonne moraleAdministrateur· repr. perm.: Yvan VANDE GHINSTEActe Moniteur 23421926 (07-11-2023)Actif07-11-2023 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Auditas Assurance PartnersActif Commissaire · représenté par Sven VANSTEELANT |
— | 01-01-2023 → auj. |
| CVBA AUDITAS-VDGActif Commissaire · représenté par Sophie VAN DE GEJUCHTE |
— | 05-06-2018 → auj. |
| NACE primaire | 95312 |
| Forme juridique | SRL(610) |
| Date de constitution | 17-03-2016 |
| Status | Actif |
| Code postal | 8930 |
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. |
|---|---|---|---|---|
| 54007B0635/00K000 | Wallonie | 4 983 m² | 1 · 1 075 m² | — |
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.
19-12-2025 Transfert du siège social de Kortrijk à Menen
- Risquons-Toutstraat 14, 8511 Kortrijk → Lar P19, 8930 Menen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Menen",
"region": null,
"street": "Lar P19",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Risquons-Toutstraat",
"country": "BE",
"postcode": "8511",
"box_number": "A",
"street_number": "14"
},
"effective_date": "2025-11-01",
"evidence_quote": "Uit het verslag van de enige bestuurder d.d. 12 november 2025 blijkt de verplaatsing van de zetel van de vennootschap naar Lar P19 8930 Menen, en dit met ingang van 1 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BV"
}
}19-12-2025 Transfert du siège social de Kortrijk à Menen
- Risquons-Toutstraat 14 bus A, 8511 Kortrijk → Lar P19 8930 Menen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lar P19 8930 Menen",
"city": "Menen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Risquons-Toutstraat 14 bus A, 8511 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Risquons-Toutstraat",
"country": "BE",
"postcode": "8511",
"box_number": "A",
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Uit het verslag van de enige bestuurder d.d. 12 november 2025 blijkt de verplaatsing van de zetel van de vennootschap naar Lar P19 8930 Menen, en dit met ingang van 1 november 2025.",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"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": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "Zetelverplaatsing - Volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-11-12",
"unanimous": true
},
"subject_company": {
"kbo": "0650.530.401",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0407.901.826",
"org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
"person_name": null,
"org_rep_person_name": "Sofie LANNAU",
"person_role_at_subject": null
},
"co_filed_documents": []
}15-05-2024 2 administrateurs nommés, 1 reconduit
- Jan PISON — Gedelegeerd bestuurder
- Sofie LANNAU — Gedelegeerd bestuurder
- Sven VANSTEELANT — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0684.857.315",
"name": "Auditas Assurance Partners",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de herbenoeming van de besloten vennootschap Auditas Assurance Partners, met zetel te 8800 Roeselare, Boomgaardstraat 14, met ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven VANSTEELANT, bedrijfsrevisor, als commissaris en dit voor de controle over drie (3) opeenvolgende boekjare",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan PISON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0407.901.826",
"name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
"address": "Burchthof 10-11, 8580 AVELGEM",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de aanstelling van de medewerkers, de heer Jan PISON en mevrouw Sofie LANNAU van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 AVELGEM, Burchthof 10-11 en ondernemingsnummer 0407.901.826, als bijzondere gemachtigden om in naam en voor rekening van de vennootschap de publicatieformulieren met b",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sofie LANNAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0407.901.826",
"name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
"address": "Burchthof 10-11, 8580 AVELGEM",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de aanstelling van de medewerkers, de heer Jan PISON en mevrouw Sofie LANNAU van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 AVELGEM, Burchthof 10-11 en ondernemingsnummer 0407.901.826, als bijzondere gemachtigden om in naam en voor rekening van de vennootschap de publicatieformulieren met b",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": null,
"filing_date": "2024-02-09",
"act_kind_objet": "Herbenoeming commissaris - volmacht"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0407.901.826",
"org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
"person_name": null,
"org_rep_person_name": "Sofie LANNAU",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2024 Sven VANSTEELANT reconduit comme commissaire
- Sven VANSTEELANT — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684857315",
"name": "Auditas Assurance Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "de herbenoeming van de besloten vennootschap Auditas Assurance Partners, met zetel te 8800 Roeselare, Boomgaardstraat 14, met ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven VANSTEELANT, bedrijfsrevisor, als commissaris en dit voor de controle over drie (3) opeenvolgende boekjare"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BV"
}
}07-11-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan VANDE GHINSTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WIDEM HOLDING COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan VANDE GHINSTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"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
}
],
"notary": {
"name": "Jean-Charles De Witte",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-07",
"filing_date": "2023-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Charles De Witte",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}07-11-2023 Yvan VANDE GHINSTE nommé administrateur
- Yvan VANDE GHINSTE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan VANDE GHINSTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WIDEM HOLDING COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt aangesteld als statutaire bestuurder voor onbepaalde duur: De commanditaire vennootschap op aandelen WIDEM HOLDING COMPANY, vaste vertegenwoordigd door de heer Yvan VANDE GHINSTE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BVBA"
}
}05-06-2018 Sophie VAN DE GEJUCHTE nommé commissaire
- Sophie VAN DE GEJUCHTE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie VAN DE GEJUCHTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA AUDITAS-VDG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen bevestigt de algemene vergadering op 19 januari 2018 de benoeming tot commissaris, voor de duur van drie boekjaren, het bedrijfsrevisorenkantoor CVBA AUDITAS-VDG, kantoorhoudende te 8800 Roeselare, Westlaan 348. CVBA AUDITAS - VDG heeft mevrouw Sophie VAN DE GEJUCHTE aan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BVBA"
}
}21-03-2016 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "8511 Kortrijk (Aalbeke), Risquons-Toutstraat 14A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "WIDEM HOLDING COMPANY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "WIDEM HOLDING COMPANY",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0650.530.401",
"name_full": "WIMARENT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-03-15",
"post_incorporation_mandates": []
}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 | WIMARENT |