Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
28 actes Évolution du capital · 3
30-11-2023
v3.2
30-11-2023
v3.2
30-11-2023
Modification du capital
Évolution de l'adresse · 2
05-05-2026
Changement de siège
05-05-2026
Changement de siège
Tous les actes · 28
mis à jour il y a 1 mois
2026
05-05-2026 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Patrick Dierickx · Dendermonde
Détails techniques
{
"stage": null,
"notary": {
"name": "Patrick Dierickx",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Correctie publicatie - ontslag bestuurder - Zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Dierickx",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van 05/02/2026 besliste tot rechtzetting van een eerder gepubliceerde beslissing over het ontslag van een bestuurder. In de oorspronkelijke publicatie was Farah Van Geit vermeld als ontslagen bestuurder, maar dit bleek een fout. De vergadering corrigeerde de publicatie door te bevestigen dat Patrick Dierickx, die reeds bestuurder was, niet ontslagen is. Daarnaast werd de zetel van de vennootschap verplaatst naar Wenduine.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2026-02-02",
"what_corrected": "correctie van de naam van de ontslagen bestuurder: van Farah Van Geit naar Patrick Dierickx (fout in oorspronkelijke publicatie)",
"prior_pub_number": "26055070"
},
"should_reroute_to_category": null
}05-05-2026 Farah Van Geit démissionne de son mandat d'administrateur
- Farah Van Geit — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farah Van Geit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings"
}
}05-05-2026 Publication au Moniteur belge — Divers
Résumé:
Material correction
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Correctie publicatie - ontslag bestuurder - Zetelverplaatsing"
},
"key_dates": [
{
"date": "2025-02-05",
"label": "bijzondere algemene vergadering"
},
{
"date": "2026-01-13",
"label": "bijzondere algemene vergadering"
},
{
"date": "2026-02-02",
"label": "publicatie Belgisch Staatsblad"
},
{
"date": "2025-12-31",
"label": "ingangsdatum ontslag"
},
{
"date": "2026-02-05",
"label": "notari\u00EBle akte"
}
],
"key_parties": [
{
"kind": "person",
"name": "Patrick Dierickx",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Farah Van Geit",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}05-05-2026 Transfert du siège social de Aalst à Wenduine
- 9308 Aalst, Lindeveldstraat 8 → De Smet de Naeyerlaan 3 bus A8 8420 Wenduine
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "De Smet de Naeyerlaan 3 bus A8 8420 Wenduine",
"city": "Wenduine",
"region": "vlaams_gewest",
"street": "De Smet de Naeyerlaan",
"country": "BE",
"postcode": "8420",
"box_number": "A8",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "9308 Aalst, Lindeveldstraat 8",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Lindeveldstraat",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2026-02-05",
"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": "absolute",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-05",
"unanimous": true
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Dierickx",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge"
]
}05-05-2026 2 administrateurs nommés, 2 démissionnaires rectificatif
- Patrick Dierickx — Bestuurder
- Patrick Dierickx — Dagelijks bestuur
- Patrick Dierickx — Bestuurder
- Farah Van Geit — Bestuurder
Résumé:
02/02/2026
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dierickx",
"address": "8420 De Haan, De Smet De Naeyerlaan 3 bus 801",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 05/02/2025 blijkt dat de vergadering beslist heeft tot rechtzetting van de beslissing tot kennisname van het ontslag van Patrick Dierickx, wonende te 8420 De Haan, De Smet De Naeyerlaan 3 bus 801, als bestuurder van de vennootschap me",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farah Van Geit",
"address": "8420 De Haan, De Smet De Naeyerlaan 3 bus 801",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De vergadering heeft beslist om de tekst aan te passen als volgt: de vergadering heeft kennisgenomen van het ontslag als bestuurder van Farah Van Geit, wonende te 8420 De Haan, De Smet De Naeyerlaan 3 bus 801, met ingang van 31/12/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dierickx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Patrick Dierickx, voornoemd, blijft hierbij aangesteld als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dierickx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Dierickx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Correctie publicatie"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-05",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2026-02-05",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Dierickx",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": "02/02/2026"
}05-05-2026 Transfert du siège social de Aalst à Wenduine
- 9308 Aalst, Lindeveldstraat 8 → De Smet de Naeyerlaan 3 bus A8, 8420 Wenduine
Notaire:
Patrick Dierickx · Dendermonde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Smet de Naeyerlaan 3 bus A8, 8420 Wenduine",
"city": "Wenduine",
"region": "vlaams_gewest",
"street": "De Smet de Naeyerlaan",
"country": "BE",
"postcode": "8420",
"box_number": "A8",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "9308 Aalst, Lindeveldstraat 8",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Lindeveldstraat",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2026-02-05",
"evidence_quote": "De enige bestuurder heeft beslist dat met ingang vanaf 05/02/2026 de zetel van de vennootschap verplaatst wordt naar volgend adres: De Smet de Naeyerlaan 3 bus A8, 8420 Wenduine.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick Dierickx",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-05",
"unanimous": true
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Dierickx",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering 05/02/2025",
"Notulen bijzondere algemene vergadering 13/01/2026",
"Akte van correctie publicatie - ontslag bestuurder - zetelverplaatsing"
]
}02-02-2026 Patrick Dierickx démissionne de son mandat d'administrateur
- Patrick Dierickx — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dierickx",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 13/01/2026 blijkt dat de vergadering kennisgenomen heeft van ontslag als bestuurder van Patrick Dierickx, wonende te 8420 De Haan, De Smet De Naeyerlaan 3 bus 801 met ingang van 31/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS",
"legal_form": "BV"
}
}02-02-2026 Patrick Dierickx démissionne de son mandat d'administrateur
- Patrick Dierickx — Bestuurder
Notaire:
Farah Van Geit · Aalst
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dierickx",
"address": "8420 De Haan, De Smet De Naeyerlaan 3 bus 801",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 13/01/2026 blijkt dat de vergadering kennisgenomen heeft van ontslag als bestuurder van Patrick Dierickx, wonende te 8420 De Haan, De Smet De Naeyerlaan 3 bus 801 met ingang van 31/12/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Farah Van Geit",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-02",
"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Farah Van Geit",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2026 Patrick Dierickx démissionne de son mandat d'administrateur
- Patrick Dierickx — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dierickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings"
}
}2023
30-11-2023 2 administrateurs nommés, 2 démissionnaires
- DIERICKX Patrick — Bestuurder
- VAN GEIT Farah — Bestuurder
- DIERICKX Patrick — Bestuurder
- VAN GEIT Farah — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIERICKX Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GEIT Farah",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIERICKX Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GEIT Farah",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS"
}
}30-11-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS"
}
}30-11-2023 2 démissionnaires
- DIERICKX Patrick — Bestuurder
- VAN GEIT Farah — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIERICKX Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering verleent eervol ontslag aan de bestuurders van de naamloze vennootschap, met name: -de heer DIERICKX Patrick, voornoemd;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GEIT Farah",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering verleent eervol ontslag aan de bestuurders van de naamloze vennootschap, met name: ... -mevrouw VAN GEIT Farah, voornoemd.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS",
"legal_form": "NV"
}
}30-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Naamloze vennootschap",
"changed": true
}
}30-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-09-28",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "De vergadering neemt tevens kennis van het verslag van bedrijfsrevisor CV Conscius Bedrijfsrevisoren, te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, met ondernemingsnummer 0837.153.550, vertegeriwoordigd door de heer KOSLOWSKI Georges, bedrijfsrevisor, van 27 september 2023.",
"firm_kbo": "0837.153.550",
"firm_name": "CV Conscius Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "KOSLOWSKI Georges"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS",
"legal_form": "NV"
}
}30-11-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Pascale VAN DEN BOSSCHE · Aalst
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Pascale VAN DEN BOSSCHE",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-21",
"act_kind_objet": "OMZETTING IN EEN BESLOTEN VENNOOTSCHAP - VASTSTELLING NIEUWE STATUTEN - ONTSLAG RAAD VAN BESTUUR - BENOEMING NIET-STATUTAIRE BESTUURDERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0837.153.550",
"firm_name": "CV Conscius Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "KOSLOWSKI Georges"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}27-02-2023 Debeuckelaere Caroline démissionne de son mandat d'administrateur
- Debeuckelaere Caroline — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debeuckelaere Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-12",
"evidence_quote": "Vanaf heden wordt eervol ontslag verleend aan mevrouw Debeuckelaere Caroline, Baron R. Moyersoenpark 27 te 9300 Aalst als bestuuder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS",
"legal_form": "NV"
}
}27-02-2023 1 administrateur nommé, 1 démissionnaire
- Dierickx Patrick — Gedelegeerd bestuurder
- Debeuckelaere Caroline — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debeuckelaere Caroline",
"address": "Moyersoenpark 27 te 9300 Aalst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden wordt eervol ontslag verleend aan mevrouw Debeuckelaere Caroline, Baron R.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dierickx Patrick\nGedelegeerd bestuurder",
"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": "nl",
"pub_date": "2023-02-27",
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2023 Debeuckelaere Caroline, Baron R. démissionne de son mandat d'administrateur
- Debeuckelaere Caroline, Baron R. — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debeuckelaere Caroline, Baron R.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings"
}
}17-02-2023 5 reconduits
- Dierickx Patrick — Bestuurder
- Van Geit Farah — Bestuurder
- Debeuckelaere Caroline — Bestuurder
- Dierickx Patrick — Gedelegeerd bestuurder
- Dierickx Patrick — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": "Lindeveldstraat 10, 9308 Hofstade",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Geit Farah",
"address": "Lindeveldstraat 10, 9308 Hofstade",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debeuckelaere Caroline",
"address": "Baron R. Moyersoenpark 27, 9300 Aalst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden wordt de heer Dlerickx Patrick herbenoemd als gedelegeerd bestuurder en voorzitter Raad van Bestuur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden wordt de heer Dlerickx Patrick herbenoemd als gedelegeerd bestuurder en voorzitter Raad van Bestuur.",
"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": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2021-12-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2021-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2023 4 reconduits
- Dierickx Patrick — Bestuurder
- Van Geit Farah — Bestuurder
- Debeuckelaere Caroline — Bestuurder
- Dierickx Patrick — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027. - Dierickx Patrick, Lindeveldstraat 10, 9308 Hofstade"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Geit Farah",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027. - Van Geit Farah, Lindeveldstraat 10, 9308 Hofstade"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debeuckelaere Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Volgende bestuurders worden vanaf heden herbenoemd voor een periode van zes jaar tot en met de algemene vergadering van 2027. - Debeuckelaere Caroline, Baron R. Moyersoenpark 27, 9300 Aalst"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Vanaf heden wordt de heer Dlerickx Patrick herbenoemd als gedelegeerd bestuurder en voorzitter Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS",
"legal_form": "NV"
}
}17-02-2023 4 administrateurs nommés
- Dierickx Patrick — Gedelegeerd bestuurder
- Dierickx Patrick — Voorzitter raad van bestuur
- Van Geit Farah — Bestuurder
- Debeuckelaere Caroline — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Geit Farah",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debeuckelaere Caroline",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings"
}
}2019
31-12-2019 Farah Van Geit nommé administrateur
- Farah Van Geit — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farah Van Geit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings"
}
}31-12-2019 Farah Van Geit nommé administrateur
- Farah Van Geit — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farah Van Geit",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "Vanaf heden wordt mevrouw Farah Van Geit, Lindeveldstraat 10, 9308 Hofstade, benoemd als bestuurder tot en met de algemene vergadering van 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS",
"legal_form": "NV"
}
}2018
23-05-2018 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Pascale VAN DEN BOSSCHE · Aalst
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Pascale VAN DEN BOSSCHE",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-23",
"filing_date": "2018-05-11",
"act_kind_objet": "Herstructurering - proces verbaal van geruisloze fusie door vereniging van"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-04-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.614.873",
"name": "WINGS",
"role": "acquiring",
"address": "Lindeveldstraat 8, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DIECONSULT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de BVBA DIECONSULT wordt overgenomen onder algemene titel door de NV WINGS. Er is geen uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FISKOBELAC",
"person_name": null,
"org_rep_person_name": "Dirk Van Moorter"
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap WINGS, met zetel te Aalst, heeft op 26 april 2018 besloten tot een vereenvoudigde fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid DIECONSULT. De fusie is uitgevoerd op basis van artikel 676 van het Wetboek van Vennootschappen, waarbij WINGS, die al alle aandelen van DIECONSULT bezat, het gehele vermogen van DIECONSULT onder algemene titel overneemt zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2018.",
"co_filed_documents": [
"uitgifte van het proces-verbaal met aangehecht fusievoorstel",
"uitgifte van het proces-verbaal van de algemene vergadering van aandeelhouders van de gesplitste vennootschap"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-03-2018 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Patrick Dierickx · Dendermonde
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Patrick Dierickx",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-03-12",
"filing_date": null,
"act_kind_objet": "Fusievoorstel Wings nv - Dieconsult bvba"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.614.873",
"name": "Wings NV",
"role": "acquiring",
"address": "Lindeveldstraat 8, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.676.885",
"name": "Dieconsult BVBA",
"role": "absorbed",
"address": "Lindeveldstraat 10, 9308 Aalst (Hofstade)",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimoine van Dieconsult BVBA wordt overgenomen door Wings NV, inclusief alle roerende en onroerende goederen, activa, passiva en rechten, met inbegrip van de onroerende goederen op het adres Lindeveldstraat 10, 9308 Aalst (Hofstade).",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Dierickx",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Wings NV en Dieconsult BVBA hebben op 20 februari 2018 besloten een fusievoorstel in te dienen voor goedkeuring door hun algemene vergaderingen. De fusie is bedoeld als een fusie door overname, waarbij Wings NV de overnemende vennootschap is en Dieconsult BVBA de overgenomen vennootschap. De boekhoudkundige retroactiviteit van de fusie is vanaf 1 januari 2018. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
04-01-2016 3 administrateurs nommés, 1 démissionnaire
- Dierickx Patrick — Bestuurder
- Debeuckelaere Caroline — Bestuurder
- Dierickx Patrick — Gedelegeerd bestuurder
- Dierickx Patrick — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "Vanaf heden wordt eervol ontslag verleend aan de volledige raad van bestuur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "Volgende bestuurders worden vanaf heden benoemd voor een periode van zes jaar tot en met de algemene vergadering van 2021. - Dierickx Patrick, Lindeveldstraat 10, 9308 Hofstade."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debeuckelaere Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "Volgende bestuurders worden vanaf heden benoemd voor een periode van zes jaar tot en met de algemene vergadering van 2021. - Debeuckelaere Caroline, Baron R. Moyersoenpark 27, 9300 Aalst"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "Vanaf heden wordt de heer Dierickx Patrick aangesteld als gedelegeerd bestuurder en voorzitter raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "WINGS",
"legal_form": "NV"
}
}04-01-2016 3 administrateurs nommés, 1 démissionnaire
- Dierickx Patrick — Gedelegeerd bestuurder
- Dierickx Patrick — Voorzitter raad van bestuur
- Debeuckelaere Caroline — Raad van bestuur
- alle bestuurders van de raad van bestuur — Raad van bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Debeuckelaere Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "alle bestuurders van de raad van bestuur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.614.873",
"name_full": "Wings"
}
}