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Moniteur belge — actes
8 actes Évolution de l'adresse · 2
19-12-2025
v3.2
19-12-2025
Changement de siège
Tous les actes · 8
mis à jour il y a 6 mois
2025
19-12-2025 Transfert du siège social de Kortrijk à Menen
- Risquons-Toutstraat 14, 8511 Kortrijk → Lar P19, 8930 Menen
Résumé:
v3.2
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": []
}2024
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
Résumé:
v3.2
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"
}
}2023
07-11-2023 Décharge accordée aux administrateurs
Notaire:
Jean-Charles De Witte · KortrijkÉtude:
West Notarissen
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
Résumé:
v3.2
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"
}
}2018
05-06-2018 Sophie VAN DE GEJUCHTE nommé commissaire
- Sophie VAN DE GEJUCHTE — Commissaris
Résumé:
v3.2
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"
}
}2016
21-03-2016 Constitution d'une société (BV)
Résumé:
oprichting
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": []
}