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Wind

Actif
Spoorstraat 13 ·8710 Wielsbeke, Belgique
BE 0405.458.911
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
08-07-2024
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2025
24-04-2025 Anne SIERENS nommé administrateur Changement d'administrateurs
  • Anne SIERENS — Bestuurder
Détails techniques
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SIERENS",
        "address": "Vijfseweg 124, 8790 WAREGEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt Mevrouw Anne SIERENS, Vijfseweg 124, 8790 WAREGEM, met ingang op 1 april 2025, voor een periode van drie jaar vallend met de jaarvergadering van 2028, om het mandaat te laten samenvallen met de andere mandaten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.458.911",
    "name_full": "WIND",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal DE ZUTTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-07-2024 Transfert du siège social de Waregem à Wielsbeke Changement de siège
  • Vandewoestijnelaan 11, 8790 Waregem, België → 8710 Wielsbeke, Spoorstraat 13
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8710 Wielsbeke, Spoorstraat 13",
        "city": "Wielsbeke",
        "region": "vlaams_gewest",
        "street": "Spoorstraat",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vandewoestijnelaan 11, 8790 Waregem, Belgi\u00EB",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Vandewoestijnelaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2024-06-27",
      "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": "immediate",
      "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": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0405.458.911",
    "name_full": "WIND",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal DE ZUTTER",
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    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2023
05-01-2023 3 administrateurs nommés Changement d'administrateurs
  • Pascal DE ZUTTER — Bestuurder
  • Gérald DE ZUTTER — Bestuurder
  • Yann DE ZUTTER — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Pascal DE ZUTTER",
        "address": "Vijfseweg 124, 8790 WAREGEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herkiest als bestuurders: de Heer Pascal DE ZUTTER, Vijfseweg 124, 8790 WAREGEM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald DE ZUTTER",
        "address": "Tweedreven 62, 9830 SINT-MARTENS-LATEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "evidence_quote": "De algemene vergadering herkiest als bestuurders: de Heer G\u00E9rald DE ZUTTER, Tweedreven 62, 9830 SINT-MARTENS-LATEM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann DE ZUTTER",
        "address": "Sparrenstraat 3, 9840 DE PINTE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering herkiest als bestuurders: de Heer Yann DE ZUTTER, Sparrenstraat 3, 9840 DE PINTE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.458.911",
    "name_full": "WIND",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}