Wipro CRM Services
La probabilité de faillite calculée de Wipro CRM Services sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 113 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 16-12-2025 | 2025-00582262 |
| 31-03-2024 | volledig | 16-10-2024 | 2024-00508654 |
| 31-01-2023 | volledig | 21-09-2023 | 2023-00458528 |
| 31-01-2022 | volledig | 22-09-2022 | 2022-20437129 |
| 31-01-2021 | volledig | 21-04-2022 | 2022-20013608 |
| 31-01-2020 | volledig | 27-08-2020 | 2020-45600013 |
| 31-01-2020 | consolidatie | 15-10-2020 | 2020-61600578 |
| 31-01-2019 | volledig | 30-09-2019 | 2019-67000118 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-39300480 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-34900175 |
-
Actif11-02-2026 → auj.
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Actif10-04-2025 → auj.
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IQ EQ Holdings (Belgium)Personne moraleAdministrateur· repr. perm.: Laurent DassonvilleActe Moniteur 24099531 (03-07-2024)Actif29-05-2024 → auj.
-
Actif01-12-2023 → auj.
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Actif18-03-2022 → auj.
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Actif10-08-2020 → auj.
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Actif10-08-2020 → auj.
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TROCADERO CAPITAL PARTNERSPersonne moraleAdministrateur· repr. perm.: Nicolas GagnezActe Moniteur 19058893 (30-04-2019)Actif25-07-2018 → auj.
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BVBA ProbizconsultPersonne moraleAdministrateur· repr. perm.: Kris LarivièreActe Moniteur 16021079 (09-02-2016)Actif09-02-2016 → auj.
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Samas Consult BVBAPersonne moraleAdministrateur délégué· repr. perm.: Johan Van GenechtenActe Moniteur 16021079 (09-02-2016)Actif09-02-2016 → auj.
Anciens dirigeants (2)
-
Ancien10-08-2020 → 29-05-2024
2 événements
- 29-05-2024 Démission· Administrateur
- 10-08-2020 Nommé· Administrateur
-
BVBА idMartensPersonne moraleAdministrateur· repr. perm.: Geert MartensActe Moniteur 16021079 (09-02-2016)Ancien— → 09-02-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren CVBAActif Réviseur d'entreprises · représenté par Gert Claes |
— | 23-03-2020 → auj. |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Pieter De Smet |
— | 04-04-2023 → auj. |
| Pieter De SmetActif Commissaire |
— | 01-10-2024 → auj. |
| NACE primaire | 85599 |
| Forme juridique | SA(014) |
| Date de constitution | 02-05-1997 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flandre | 8 805 m² | 1 · 1 328 m² | 26,1 m · 7 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.
12-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-10",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": "*26316389*",
"individual_name": "Pieter DE SMET"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full_after": "Wipro CRM Services",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Wipro CRM Services",
"current_zetel_raw": "De Kleetlaan 5BC 1831 Machelen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op 31.297.139,20 EUR, vertegenwoordigd door 323.112 aandelen zonder vermelding van waarde.",
"new_text": "Het kapitaal bedraagt eenendertig miljoen tweehonderdzevenennegentigduizend honderdnegenendertig komma twintig euro (31.297.139,20). Het wordt vertegenwoordigd door driehonderddrie\u00EBntwintigduizend honderdtwaalf (323.112) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 323112,
"shares_before": 18044388,
"capital_after_eur": 31297139.2,
"capital_before_eur": 18044388.2,
"share_classes_after": [
{
"count": 323112,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal en de aandeelhouders delen in de winsten pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}12-03-2026 Modification des statuts
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": "0460.598.857",
"name_full": "Wipro CRM Services"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-03-2026 Augmentation de capital de 13.252.751 € à 31.297.139,20 €
- €18.044.388,20 → €31.297.139,20
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31297139.2,
"delta_eur": 13252751.0,
"before_eur": 18044388.2,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 136821,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pieter DE SMET"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 323112,
"class_name": "Gewone Aandelen",
"capital_share_eur": 31297139.2,
"voting_rights_per_share": 1.0
}
]
}12-03-2026 Augmentation de capital de 13.252.751 € à 31.297.139,20 €
- €18.044.388,20 → €31.297.139,20
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31297139.2,
"delta_eur": 13252751.0,
"before_eur": 18044388.2,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services"
}
}09-03-2026 2 administrateurs nommés, 1 démissionnaire
- Anurag Nautiyal — Bestuurder
- Pieter De Smet — Commissaris
- Sarat Chand — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarat Chand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anurag Nautiyal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter De Smet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services"
}
}09-03-2026 2 administrateurs nommés
- Anurag Nautiyal — Bestuurder
- Pieter De Smet — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anurag Nautiyal",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-11",
"evidence_quote": "De Aandeelhouder besluit en, voor zoveel als nodig, bekrachtigt, om de heer Anurag Nautiyal, houdende de Nederlandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 11 februari 2026."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter De Smet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-11",
"evidence_quote": "De Aandeelhouder benoemt BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9 - The Corporate Village - Elsinore Building E.6, 1930 Zaventem, Belgi\u00EB, en met ondememingsnummer: BTW \u0412\u0415 0431.088.289, vertegenwoordigd door de heer Pieter De Smet, bedrijfsrevisor, tot commissaris van de Vennootschap met"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "WIPRO CRM SERVICES",
"legal_form": "NV"
}
}09-03-2026 2 administrateurs nommés, 1 démissionnaire
- Anurag Nautiyal — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
- Sarat Chand — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarat Chand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-11",
"evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van de heer Sarat Chand, als bestuurder van de Vennootschap, met ingang vanaf 11 februari 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anurag Nautiyal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-11",
"evidence_quote": "De Aandeelhouder besluit en, voor zoveel als nodig, bekrachtigt, om de heer Anurag Nautiyal, houdende de Nederlandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 11 februari 2026. voor een termijn van zes",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Anurag Nautiyal",
"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": "De Aandeelhouder erkent, voor alle duidelijkheid, dat de huidige raad van bestuur als volgt samengesteld: de heer Anurag Nautiyal; en de heer Divye Goel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 - The Corporate Village - Elsinore Building E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder benoemt BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9 - The Corporate Village - Elsinore Building E.6, 1930 Zaventem, Belgi\u00EB, en met ondememingsnummer: BTW \u0412\u0415 0431.088.289, vertegenwoordigd door de heer Pieter De Smet, bedrijfsrevisor, tot commissaris van de Vennootschap met",
"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,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Divye Goel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2026 Transfert du siège social de Machelen à Diegem
- De Kleetlaan 4, Office 114, 1831 Machelen, België → De Kleetlaan 5BC, 1831 Diegem, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 5BC, 1831 Diegem, Belgi\u00EB",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5BC",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 4, Office 114, 1831 Machelen, Belgi\u00EB",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "114",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Aanvaarden en BESLUITEN de Bestuurders, voor zoveel als nodig, om de zetel van de Vennootschap te verplaatsen van De Kleetlaan 4, Office 114, 1831 Machelen, Belgi\u00EB, naar De Kleetlaan 5BC, 1831 Diegem, Belgi\u00EB, met ingang vanaf 1 januari 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "ovreeenkomstig artikel 7:95, tweede lid van het Wetboek van vennootschappen en verenigingen.",
"statute_article_number": "7:95, tweede lid",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Divye Goel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Divye Goel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het eenparig en schriftelijk besluit van de bestuurders dd. 18 december 2025"
]
}26-01-2026 Transfert du siège social de Machelen à Diegem
- De Kleetlaan 4, Office 114, 1831 Machelen → De Kleetlaan 5BC, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 5BC, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 4, Office 114, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "114",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Divye Goel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}26-01-2026 Transfert du siège social de Machelen à Diegem
- De Kleetlaan 4, 1831 Machelen → De Kleetlaan 5, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "Office 114",
"street_number": "4"
},
"effective_date": "2026-01-01",
"evidence_quote": "om de zetel van de Vennootschap te verplaatsen van De Kleetlaan 4, Office 114, 1831 Machelen, Belgi\u00EB, naar De Kleetlaan 5BC, 1831 Diegem, Belgi\u00EB, met ingang vanaf 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "WIPRO CRM SERVICES",
"legal_form": "NV"
}
}11-06-2025 Divye Goel nommé administrateur
- Divye Goel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Divye Goel",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-10",
"evidence_quote": "De Aandeelhouder besluit en, voor zoveel als nodig, bekrachtigt, om de heer Divye Goel, houdende de Nederlandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 10 april 2025 voor een termijn van zes jaar, to"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "WIPRO CRM SERVICES",
"legal_form": "NV"
}
}11-06-2025 1 administrateur nommé, 1 démissionnaire
- Divye Goel — Bestuurder
- Laurent Dassonville — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "IQ EQ Holdings (Belgium) NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-10",
"evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van IQ EQ Holdings (Belgium) NV, met als vaste vertegenwoordiger de heer Laurent Dassonville, als bestuurder van de Vennootschap, met ingang vanaf 10 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Divye Goel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-10",
"evidence_quote": "De Aandeelhouder besluit en, voor zoveel als nodig, bekrachtigt, om de heer Divye Goel, houdende de Nederlandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 10 april 2025 voor een termijn van zes jaar, to",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder erkent, voor alle duidelijkheid, dat de huidige raad van bestuur als volgt is samengesteld: \u2022 de heer Sarat Chand: en \u2022 de heer Divye Goel.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-11",
"filing_date": "2025-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-05-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarat Chand",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2025 1 administrateur nommé, 1 démissionnaire
- Divye Goel — Bestuurder
- Laurent Dassonville — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Divye Goel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services"
}
}08-05-2025 Augmentation de capital de 6.450.000 € à 18.044.388,20 €
- €11.594.388,20 → €18.044.388,20
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18044388.2,
"delta_eur": 6450000.0,
"before_eur": 11594388.2,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services"
}
}08-05-2025 Modification des statuts
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": "2025-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.598.857",
"name_full": "WIPRO CRM SERVICES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-05-2025 Modification des statuts
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": "0460.598.857",
"name_full": "Wipro CRM Services"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}08-05-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-08",
"filing_date": "2025-05-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.598.857",
"name_full_after": "Wipro CRM Services",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Wipro CRM Services",
"current_zetel_raw": "De Kleetlaan 4, kantoor 114, 1831 Machelen, Belgi\u00EB",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal en het aantal aandelen vaststelt.",
"new_text": "Het kapitaal bedraagt achttien miljoen vierenveertigduizend driehonderdachtentachtig euro twintig cent (\u20AC 18.044.388,20). Het wordt vertegenwoordigd door honderdzesentachtigduizend tweehonderdeenennegentig (186.291) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 186291,
"shares_before": null,
"capital_after_eur": 18044388.2,
"capital_before_eur": 11594388.2,
"share_classes_after": [
{
"count": 186291,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal en deelt in de winsten pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}08-05-2025 Augmentation de capital de 6.450.000 € à 18.044.388,20 €
- €11.594.388,20 → €18.044.388,20
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18044388.2,
"delta_eur": 6450000.0,
"before_eur": 11594388.2,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 66590,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 96.86
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 6450000.0,
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-08",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services",
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}08-05-2025 Augmentation de capital de 6.450.000 € à 18.044.388,20 €
- €11.594.388,20 → €18.044.388,20
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6450000.0,
"currency": "EUR",
"after_eur": 18044388.2,
"delta_eur": 6450000.0,
"before_eur": 11594388.2,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-26",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 6.450.000,00 EUR, om het van 11.594.388,20 EUR te brengen op 18.044.388,20 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "WIPRO CRM SERVICES",
"legal_form": "NV"
}
}07-05-2025 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"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": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter De Smet",
"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": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Gert Claes",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"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
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De Aandeelhouder stelt vast en aanvaardt, voor zoveel als nodig, dat de heer Gert Claes vanaf 1 oktober 2024 vervangen werd door de heer Pieter De Smet als vaste vertegenwoordiger van BDO Bedrijfsrevisoren BV voor de uitoefening van diens mandaat als commissaris van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Gert Claes",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarat Chand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IQ EQ Holdings (Belgium) SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-07",
"filing_date": "2025-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-03-18",
"unanimous": true
},
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarat Chand",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2025 Transfert du siège social de Mechelen à Machelen
- Stationsstraat 60/5, 2800 Mechelen → Spaces De Kleetiaan, De Kleetlaan 4, Office 114, 1831 Machelen, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Spaces De Kleetiaan, De Kleetlaan 4, Office 114, 1831 Machelen, Belgi\u00EB",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "114",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 60/5, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": "5",
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-07",
"filing_date": "2025-04-02",
"act_kind_objet": "Zetelverplaatsing - vervanging vaste vertegenwoordiger van de commissaris"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het schriftelijk besluit van de enige aandeelhouder dd. 18 maart 2025, overeenkomstig artikel 7:133 van het Wetboek van vennootschappen en verenigingen."
]
}07-05-2025 Transfert du siège social de Mechelen à Machelen
- Stationsstraat 60, 2800 Mechelen → De Kleetlaan 4, 1831 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": "5",
"street_number": "60"
},
"effective_date": "2024-12-01",
"evidence_quote": "BESLUITEN de bestuurders om de zetel van de Vennootschap te verplaatsen van Stationsstraat 60/5, 280\u041E Mechelen, Belgi\u00EB, naar Spaces De Kleetiaan, De Kleetlaan 4, Office 114, 1831 Machelen, Belgi\u00EB, met ingang vanaf 1 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "WIPRO CRM SERVICES",
"legal_form": "NV"
}
}07-05-2025 Pieter De Smet nommé commissaire
- Pieter De Smet — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter De Smet",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De Aandeelhouder stelt vast en aanvaardt, voor zoveel als nodig, dat de heer Gert Claes vanaf 1 oktober 2024 vervangen werd door de heer Pieter De Smet als vaste vertegenwoordiger van BDO Bedrijfsrevisoren BV voor de uitoefening diens mandaat als commissaris van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "WIPRO CRM SERVICES",
"legal_form": "NV"
}
}07-05-2025 Transfert du siège social de Mechelen à Machelen
- Stationsstraat 60/5, 2800 Mechelen → Spaces De Kleetiaan, De Kleetlaan 4, Office 114, 1831 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Spaces De Kleetiaan, De Kleetlaan 4, Office 114, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "114",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 60/5, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": "5",
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "BESLUITEN de bestuurders om de zetel van de Vennootschap te verplaatsen van Stationsstraat 60/5, 2800 Mechelen, Belgi\u00EB, naar Spaces De Kleetiaan, De Kleetlaan 4, Office 114, 1831 Machelen, Belgi\u00EB, met ingang vanaf 1 december 2024.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Spaces De Kleetiaan, De Kleetlaan 4, Office 114, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "114",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 60/5, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": "5",
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De Aandeelhouder stelt vast en aanvaardt, voor zoveel als nodig, dat de heer Gert Claes vanaf 1 oktober 2024 vervangen werd door de heer Pieter De Smet als vaste vertegenwoordiger van BDO Bedrijfsrevisoren BV voor de uitoefening van diens mandaat als commissaris van de Vennootschap.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sarat Chand",
"firm_city": null,
"firm_name": "IQ EQ Holdings (Belgium) SA",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-07",
"filing_date": "2025-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarat Chand",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het eenparig en schriftelijk besluit van de bestuurders dd. 18 maart 2025",
"Uittreksel uit het schriftelijk besluit van de enige aandeelhouder dd. 18 maart 2025"
]
}07-05-2025 1 administrateur nommé, 1 démissionnaire
- Pieter De Smet — Vaste vertegenwoordiger van de commissaris
- Gert Claes — Vaste vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Pieter De Smet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services"
}
}03-07-2024 1 administrateur nommé, 1 démissionnaire
- Laurent Dassonville — Bestuurder
- Joannes van de Kimmenade — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-29",
"evidence_quote": "Neem kennis van het ontslag van Joannes van de Kimmenade uit zijn functie als bestuurder van de Vennootschap, met onmiddellijke ingang.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898016793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-29",
"evidence_quote": "Besluit tot benoeming van: - (i) IQ EQ Holdings (Belgium) SA, met ondernemingsnummer 0898.016.793 en met maatschappelijke zetel Louizalaan 489, 1050 Brussel, als bestuurder van de Vernootschap, met vaste vertegenwoordiger de heer Laurent Dassonville, wonende te (...);"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "WIPRO CRM SERVICES",
"legal_form": "NV"
}
}03-07-2024 2 administrateurs nommés, 1 démissionnaire
- IQ EQ Holdings (Belgium) SA — Bestuurder
- Laurent Dassonville — Vaste vertegenwoordiger
- Joannes van de Kimmenade — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IQ EQ Holdings (Belgium) SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services"
}
}03-07-2024 3 administrateurs nommés, 1 démissionnaire
- IQ EQ Holdings (Belgium) SA — Bestuurder
- Sarat Chand — Bestuurder
- IQ EQ Holdings (Belgium) SA — Bestuurder
- Joannes van de Kimmenade — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "Neem kennis van het ontslag van Joannes van de Kimmenade uit zijn functie als bestuurder van de Vennootschap, met onmiddellijke ingang.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-29",
"evidence_quote": "Besluit tot benoeming van: - (i) IQ EQ Holdings (Belgium) SA, met ondernemingsnummer 0898.016.793 en met maatschappelijke zetel Louizalaan 489, 1050 Brussel, als bestuurder van de Vernootschap, met vaste vertegenwoordiger de heer Laurent Dassonville, wonende te (...);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarat Chand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-29",
"evidence_quote": "Als gevolg van het voorgaande zal de raad van bestuur vanaf 29 Mei, 2024 als volgt samengesteld zijn: - de heer Sarat Chand, bestuurder, en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-29",
"evidence_quote": "IQ EQ Holdings (Belgium) SA bestuurder, met vaste vertegenwoordiger de heer Laurent Dassonville",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"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": "De aandeelhouder verleent voorlopige kwijting aan de vertrekkend bestuurder voor de uitoefening van zijn mandaat tot de datum van hun ontslag",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de naamloze vennootschap IQ EQ Holdings (Belgium) SA, gelegen te Louizalaan 489, in 1050 Brussel vertegenwoordigd door Mevrouw Rosie Hege, of eender welk medewerker, dieelk individueel en met substitutie-kracht kunnen optreden om de formulieren vereist voor de",
"decharge_status": "provisional",
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro CRM Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0898.016.793",
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Rosie Hege",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Wipro CRM Services",
"old": "Wipro 4C",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0460.598.857",
"name_full": "Wipro 4C"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}25-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.598.857",
"name_full": "WIPRO 4C",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Victor Deprez, Kim Stas, en iedere andere advocaat of medewerker van Baker McKenzie,, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}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 | Wipro CRM Services |